NORDPAY LTD

Key Data

Status

Dissolved

Company No.

06409980

Incorporation date

25/10/2007

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/10/2007)

25/01/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/11/2015

First Gazette notice for voluntary strike-off

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02/11/2015

Application to strike the company off the register

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01/11/2015

Accounts for a dormant company made up to 2015-10-31

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23/11/2014

Total exemption small company accounts made up to 2014-10-31

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30/09/2014

Annual return made up to 2014-10-01 with full list of shareholders

View PDF (3 pages)

25/02/2014

Total exemption small company accounts made up to 2013-10-31

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30/09/2013

Annual return made up to 2013-10-01 with full list of shareholders

View PDF (3 pages)

30/09/2013

Registered office address changed from Office 9 70 Upper Richmond Road London SW15 2RP United Kingdom on 2013-10-01

View PDF (1 pages)

30/09/2013

Director's details changed for Frederic Noel on 2013-10-01

View PDF (2 pages)

25/06/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

01/10/2012

Annual return made up to 2012-10-01 with full list of shareholders

View PDF (3 pages)

19/04/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (4 pages)

28/11/2011

Registered office address changed from Penhurst House Office 4 352-356 Battersea Park Road London SW11 3BY United Kingdom on 2011-11-29

View PDF (1 pages)

19/09/2011

Annual return made up to 2011-09-19 with full list of shareholders

View PDF (3 pages)

19/09/2011

Registered office address changed from Penhurst House, Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom on 2011-09-20

View PDF (1 pages)

18/09/2011

Director's details changed for Frederic Noel on 2011-09-19

View PDF (2 pages)

23/01/2011

Accounts for a dormant company made up to 2010-10-31

View PDF (2 pages)

05/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (3 pages)

04/10/2010

Director's details changed for Mister Frederic Noel on 2010-10-05

View PDF (2 pages)

06/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (4 pages)

22/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

11/02/2010

Certificate of change of name

View PDF (2 pages)

11/02/2010

Change of name notice

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11/02/2010

Annual return made up to 2010-02-12 with full list of shareholders

View PDF (4 pages)

27/11/2009

Annual return made up to 2009-11-26 with full list of shareholders

View PDF (4 pages)

27/11/2009

Director's details changed for Mister Frederic Noel on 2009-11-27

View PDF (2 pages)

27/11/2009

Registered office address changed from Penhurst House Office 15 352-356 Battersea Park Road London SW11 3BY on 2009-11-28

View PDF (1 pages)

26/11/2009

Accounts for a dormant company made up to 2009-10-31

View PDF (2 pages)

11/11/2009

Registered office address changed from Unit 16 483 Green Lanes London N13 4BS on 2009-11-12

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03/08/2009

Accounts for a dormant company made up to 2008-10-31

View PDF (2 pages)

26/11/2008

Return made up to 26/11/08; full list of members

View PDF (3 pages)

13/11/2008

Registered office changed on 14/11/2008 from unit 16, 91 western road brighton east sussex BN1 2NW

View PDF (1 pages)

13/11/2008

Director appointed mister frederic noel

View PDF (1 pages)

13/11/2008

Appointment terminated director cedric godart

View PDF (1 pages)

13/11/2008

Appointment terminated director gaetan collin

View PDF (1 pages)

07/11/2008

Certificate of change of name

View PDF (2 pages)

18/05/2008

Certificate of change of name

View PDF (2 pages)

04/05/2008

Appointment terminated secretary archeo & futura LTD

View PDF (1 pages)

25/10/2007

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2015

Last change occurred

30/10/2015

Accounts

Dormant

Last made up date

30/10/2015

Next account date

30/10/2016

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Noel, Frederic	Director	09/11/2008 - Present	2
Godart, Cedric	Director	25/10/2007 - 09/11/2008	-
ARCHEO & FUTURA LTD	Corporate Secretary	25/10/2007 - 04/05/2008	27
Collin, Gaetan	Director	25/10/2007 - 09/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About NORDPAY LTD

NORDPAY LTD is an(a) Dissolved company incorporated on 25/10/2007 with the registered office located at Holland House, 1-4 Bury Street, London EC3A 5AW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NORDPAY LTD?

NORDPAY LTD is currently Dissolved. It was registered on 25/10/2007 and dissolved on 25/01/2016.

Where is NORDPAY LTD located?

NORDPAY LTD is registered at Holland House, 1-4 Bury Street, London EC3A 5AW.

What does NORDPAY LTD do?

NORDPAY LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for NORDPAY LTD?

The latest filing was on 25/01/2016: Final Gazette dissolved via voluntary strike-off.