PAYMENT CARD TECHNOLOGIES (UK) LTD

Key Data

Status

Dissolved

Company No.

05037484

Incorporation date

05/02/2004

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 05/02/2004)

10/10/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

25/07/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/07/2016

Application to strike the company off the register

View PDF (3 pages)

27/06/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

19/04/2016

Auditor's resignation

View PDF (1 pages)

11/02/2016

Annual return made up to 2016-02-06 with full list of shareholders

View PDF (4 pages)

02/12/2015

Director's details changed for Mr Gary Martin Thorneycroft on 2015-11-30

View PDF (2 pages)

02/12/2015

Director's details changed for Mr Ian Terrence Clowes on 2015-11-30

View PDF (2 pages)

02/12/2015

Secretary's details changed for Mr Gary Martin Thorneycroft on 2015-11-30

View PDF (1 pages)

26/11/2015

Full accounts made up to 2015-02-28

View PDF (13 pages)

17/09/2015

Registered office address changed from 19-21 Shaftesbury Avenue London W1D 7ED to Fifth Floor 48-54 Moorgate London EC2R 6EJ on 2015-09-18

View PDF (1 pages)

20/05/2015

Termination of appointment of Frank Patrick Lambe as a director on 2015-04-17

View PDF (1 pages)

11/02/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

09/02/2015

Annual return made up to 2015-02-06 with full list of shareholders

View PDF (6 pages)

10/12/2014

Full accounts made up to 2014-02-28

View PDF (14 pages)

09/09/2014

Registered office address changed from Albany Court Yard 47 - 48 Piccadilly London W1J 0LR to 19-21 Shaftesbury Avenue London W1D 7ED on 2014-09-10

View PDF (1 pages)

10/02/2014

Annual return made up to 2014-02-06 with full list of shareholders

View PDF (6 pages)

27/08/2013

Full accounts made up to 2013-02-28

View PDF (16 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (5 pages)

03/03/2013

Annual return made up to 2013-02-06 with full list of shareholders

View PDF (6 pages)

11/12/2012

Registered office address changed from Prospect House 11-13 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2012-12-12

View PDF (1 pages)

26/11/2012

Current accounting period shortened from 2013-06-30 to 2013-02-28

View PDF (3 pages)

13/11/2012

Termination of appointment of Alan Tawse as a director

View PDF (1 pages)

18/07/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

06/06/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

08/03/2012

Annual return made up to 2012-02-06 with full list of shareholders

View PDF (7 pages)

08/09/2011

Termination of appointment of Samantha Garner as a director

View PDF (1 pages)

17/06/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

30/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

28/03/2011

Annual return made up to 2011-02-06 with full list of shareholders

View PDF (8 pages)

25/04/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (3 pages)

05/02/2010

Annual return made up to 2010-02-06 with full list of shareholders

View PDF (6 pages)

05/02/2010

Director's details changed for Mr Gary Martin Thorneycroft on 2010-02-06

View PDF (2 pages)

05/02/2010

Director's details changed for Mr Ian Clowes on 2010-02-06

View PDF (2 pages)

05/02/2010

Director's details changed for Frank Patrick Lambe on 2010-02-06

View PDF (2 pages)

05/02/2010

Director's details changed for Samantha Garner on 2010-02-06

View PDF (2 pages)

05/02/2010

Director's details changed for Alan Tawse on 2010-02-06

View PDF (2 pages)

22/04/2009

Return made up to 06/02/09; full list of members

View PDF (5 pages)

27/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (6 pages)

09/09/2008

Appointment terminated director michael cann

View PDF (1 pages)

09/09/2008

Appointment terminated director keith richbell

View PDF (1 pages)

09/09/2008

Appointment terminated secretary ian clowes

View PDF (1 pages)

09/09/2008

Director and secretary appointed gary martin thorneycroft

View PDF (2 pages)

09/09/2008

Director appointed frank patrick lambe

View PDF (2 pages)

09/09/2008

Director appointed alan tawse

View PDF (2 pages)

09/09/2008

Director appointed samantha garner

View PDF (1 pages)

03/09/2008

Certificate of change of name

View PDF (2 pages)

30/03/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (6 pages)

27/03/2008

Curr ext from 28/02/2009 to 30/06/2009

View PDF (1 pages)

12/03/2008

Registered office changed on 13/03/2008 from 87 kevington drive chislehurst bromley kent BR7 6RW

View PDF (1 pages)

27/02/2008

Return made up to 06/02/08; full list of members

View PDF (4 pages)

16/01/2008

Return made up to 06/02/07; full list of members

View PDF (7 pages)

08/01/2008

Registered office changed on 09/01/08 from: 6 hogarth court hogarth crescent croydon surrey CR0 2JE

View PDF (1 pages)

10/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

10/12/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (5 pages)

09/08/2006

Registered office changed on 10/08/06 from: 3 hogarth court hogarth crescent croydon surrey CR0 2JE

View PDF (1 pages)

10/05/2006

Return made up to 06/02/06; full list of members

View PDF (7 pages)

19/04/2005

Return made up to 06/02/05; full list of members

View PDF (7 pages)

05/02/2004

Incorporation

View PDF (12 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

27/02/2015

Last change occurred

27/02/2015

Accounts

Full

Last made up date

27/02/2015

Next account date

27/02/2016

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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
Richbell, Keith Robert	Director	06/02/2004 - 25/06/2008	9
Thorneycroft, Gary Martin	Director	28/08/2008 - Present	48
Cann, Michael James	Director	06/02/2004 - 24/06/2008	12
Garner, Samantha Louise	Director	28/08/2008 - 01/08/2011	7
Thorneycroft, Gary Martin	Secretary	28/08/2008 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About PAYMENT CARD TECHNOLOGIES (UK) LTD

PAYMENT CARD TECHNOLOGIES (UK) LTD is an(a) Dissolved company incorporated on 05/02/2004 with the registered office located at Fifth Floor, 48-54 Moorgate, London EC2R 6EJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PAYMENT CARD TECHNOLOGIES (UK) LTD?

PAYMENT CARD TECHNOLOGIES (UK) LTD is currently Dissolved. It was registered on 05/02/2004 and dissolved on 10/10/2016.

Where is PAYMENT CARD TECHNOLOGIES (UK) LTD located?

PAYMENT CARD TECHNOLOGIES (UK) LTD is registered at Fifth Floor, 48-54 Moorgate, London EC2R 6EJ.

What does PAYMENT CARD TECHNOLOGIES (UK) LTD do?

PAYMENT CARD TECHNOLOGIES (UK) LTD operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for PAYMENT CARD TECHNOLOGIES (UK) LTD?

The latest filing was on 10/10/2016: Final Gazette dissolved via voluntary strike-off.