OGOP PAYMENTS HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04086474

Incorporation date

08/10/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/2000)

14/06/2010

Final Gazette dissolved via compulsory strike-off

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01/03/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2009

Termination of appointment of Paul Hastings Administrative Services Limited as a secretary

View PDF (1 pages)

11/03/2009

Return made up to 09/10/08; full list of members

View PDF (3 pages)

10/03/2009

Location of register of members

View PDF (1 pages)

10/03/2009

Location of debenture register

View PDF (1 pages)

10/03/2009

Appointment Terminated Director david schwartz

View PDF (1 pages)

10/03/2009

Appointment Terminated Secretary david schwartz

View PDF (1 pages)

09/03/2009

Director appointed mr bradley mckenna

View PDF (1 pages)

09/03/2009

Director appointed mr david schwartz

View PDF (1 pages)

09/03/2009

Secretary appointed mr david schwartz

View PDF (1 pages)

08/03/2009

Appointment Terminated Director douglas lewin

View PDF (1 pages)

08/03/2009

Appointment Terminated Secretary douglas lewin

View PDF (1 pages)

30/10/2008

Certificate of change of name

View PDF (2 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

04/02/2008

Secretary's particulars changed

View PDF (1 pages)

17/10/2007

Return made up to 09/10/07; full list of members

View PDF (2 pages)

20/08/2007

Group of companies' accounts made up to 2006-12-31

View PDF (17 pages)

21/03/2007

Group of companies' accounts made up to 2005-12-31

View PDF (16 pages)

26/10/2006

Return made up to 09/10/06; full list of members

View PDF (2 pages)

31/05/2006

New secretary appointed

View PDF (1 pages)

31/05/2006

Secretary resigned

View PDF (1 pages)

17/05/2006

Group of companies' accounts made up to 2004-12-31

View PDF (16 pages)

03/05/2006

Director resigned

View PDF (1 pages)

03/05/2006

New director appointed

View PDF (1 pages)

23/11/2005

Return made up to 09/10/05; full list of members

View PDF (8 pages)

23/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/11/2005

Amended group of companies' accounts made up to 2004-03-31

View PDF (16 pages)

19/10/2005

Certificate of change of name

View PDF (2 pages)

18/08/2005

Amended group of companies' accounts made up to 2003-03-31

View PDF (15 pages)

18/08/2005

Accounting reference date shortened from 31/03/05 to 31/12/04

View PDF (1 pages)

28/04/2005

Return made up to 09/10/04; full list of members

View PDF (8 pages)

17/03/2005

Registered office changed on 18/03/05 from: vision park chivers way histon cambridge CB4 9AD

View PDF (1 pages)

17/03/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (3 pages)

09/03/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

04/02/2004

Delivery ext'd 3 mth 31/03/03

View PDF (1 pages)

28/01/2004

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

19/10/2003

Certificate of change of name

View PDF (2 pages)

16/10/2003

Return made up to 09/10/03; full list of members

View PDF (8 pages)

16/10/2003

Secretary's particulars changed

View PDF (0 pages)

16/10/2003

Registered office changed on 17/10/03 from: 88 wood street london EC2V 7AJ

View PDF (1 pages)

16/10/2003

Location of register of members (non legible)

View PDF (1 pages)

29/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

29/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

25/01/2003

Director resigned

View PDF (1 pages)

25/01/2003

Registered office changed on 26/01/03 from: c/o paul hastings 19TH floor tower 42 25 old broad street london EC2A 1HQ

View PDF (1 pages)

07/01/2003

New secretary appointed

View PDF (2 pages)

11/11/2002

Return made up to 09/10/02; full list of members

View PDF (7 pages)

11/11/2002

Director's particulars changed

View PDF (0 pages)

16/10/2002

Accounting reference date extended from 31/10/01 to 31/03/02

View PDF (1 pages)

12/08/2002

Delivery ext'd 3 mth 31/10/01

View PDF (1 pages)

06/12/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

06/12/2001

Secretary resigned

View PDF (0 pages)

06/12/2001

Registered office changed on 07/12/01

View PDF (0 pages)

02/12/2001

New secretary appointed;new director appointed

View PDF (2 pages)

21/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

28/11/2000

New secretary appointed

View PDF (2 pages)

08/10/2000

Incorporation

View PDF (20 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Leonoff, Joel	Director	03/08/2001 - 14/05/2003	1
PAUL HASTINGS ADMINISTRATIVE SERVICES LIMITED	Corporate Secretary	20/11/2002 - 10/12/2009	5
Mckenna, Bradley	Director	27/02/2009 - Present	-
Garber, Mitchell	Secretary	14/05/2003 - 06/03/2006	-
Krakower, Mark	Secretary	09/10/2000 - 03/08/2001	-

Persons with Significant Control

No PSC data available.

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Description

About OGOP PAYMENTS HOLDINGS LIMITED

OGOP PAYMENTS HOLDINGS LIMITED is an(a) Dissolved company incorporated on 08/10/2000 with the registered office located at Quern House Mill Court, Hinton Way Great Shelford, Cambridge, Cambridgeshire CB2 5LD. 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 OGOP PAYMENTS HOLDINGS LIMITED?

OGOP PAYMENTS HOLDINGS LIMITED is currently Dissolved. It was registered on 08/10/2000 and dissolved on 14/06/2010.

Where is OGOP PAYMENTS HOLDINGS LIMITED located?

OGOP PAYMENTS HOLDINGS LIMITED is registered at Quern House Mill Court, Hinton Way Great Shelford, Cambridge, Cambridgeshire CB2 5LD.

What does OGOP PAYMENTS HOLDINGS LIMITED do?

OGOP PAYMENTS HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for OGOP PAYMENTS HOLDINGS LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via compulsory strike-off.