PAYMENT EXCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

04888484

Incorporation date

03/09/2003

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/09/2003)

28/06/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

14/03/2016

Insolvency filing

View PDF (1 pages)

20/01/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

20/01/2016

Insolvency court order

View PDF (11 pages)

20/01/2016

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/04/2015

Liquidators' statement of receipts and payments to 2015-01-29

View PDF (12 pages)

05/02/2014

Liquidators' statement of receipts and payments to 2014-01-29

View PDF (10 pages)

08/04/2013

Liquidators' statement of receipts and payments to 2013-01-29

View PDF (11 pages)

08/02/2012

Registered office address changed from 1 Sheffield Road Southborough Tunbridge Wells Kent TN4 0PD England on 2012-02-09

View PDF (1 pages)

08/02/2012

Statement of affairs with form 4.19

View PDF (6 pages)

08/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

08/02/2012

Resolutions

View PDF (1 pages)

10/11/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

10/11/2011

Certificate of change of name

View PDF (3 pages)

10/11/2011

Change of name notice

View PDF (2 pages)

06/10/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (5 pages)

04/10/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/10/2011

Registered office address changed from Mercury House Enterprise Way Edenbridge Kent TN8 6HL on 2011-10-04

View PDF (1 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/09/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (6 pages)

22/12/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (5 pages)

08/09/2010

Registered office address changed from Unit 5 Wellbrook Farm Berkeley Road Mayfield East Sussex TN20 6EH on 2010-09-09

View PDF (1 pages)

07/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (5 pages)

27/07/2010

Appointment of Mr Eamon Joseph Stafford as a director

View PDF (2 pages)

29/04/2010

Termination of appointment of Colin Hazell as a director

View PDF (1 pages)

21/04/2010

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

24/10/2009

Appointment of Mr Colin Russell Hazell as a director

View PDF (2 pages)

15/10/2009

Annual return made up to 2009-09-04 with full list of shareholders

View PDF (3 pages)

09/06/2009

Return made up to 04/09/08; full list of members

View PDF (3 pages)

03/11/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

21/04/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (3 pages)

15/04/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

09/10/2007

Return made up to 04/09/07; no change of members

View PDF (6 pages)

29/01/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (2 pages)

10/10/2006

Return made up to 04/09/06; full list of members

View PDF (6 pages)

01/03/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

02/10/2005

Return made up to 04/09/05; full list of members

View PDF (6 pages)

31/03/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (2 pages)

16/01/2005

Director resigned

View PDF (1 pages)

11/10/2004

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

View PDF (7 pages)

04/04/2004

Registered office changed on 05/04/04 from: c/o concept bsp LTD unit 2, century place lamberts road, tunbridge wells, kent TN2 3EH

View PDF (1 pages)

05/02/2004

Secretary's particulars changed

View PDF (1 pages)

05/02/2004

Director's particulars changed

View PDF (1 pages)

30/11/2003

New director appointed

View PDF (2 pages)

30/11/2003

Registered office changed on 01/12/03 from: coronation house thorney road guyhirn wisbech PE13 4AD

View PDF (1 pages)

24/11/2003

Certificate of change of name

View PDF (2 pages)

16/09/2003

Registered office changed on 17/09/03 from: minshull house 67 wellington, road north, stockport, cheshire SK4 2LP

View PDF (1 pages)

16/09/2003

Resolutions

View PDF (0 pages)

16/09/2003

Resolutions

View PDF (0 pages)

16/09/2003

Resolutions

View PDF (1 pages)

16/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

16/09/2003

Ad 04/09/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

15/09/2003

New director appointed

View PDF (3 pages)

15/09/2003

New secretary appointed

View PDF (2 pages)

03/09/2003

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PAYMENT EXCHANGE LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

29/09/2010

Last change occurred

29/09/2010

Accounts

Total Exemption Small

Last made up date

29/09/2010

Next account date

29/09/2011

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
OCS CORPORATE SECRETARIES LIMITED	Nominee Secretary	03/09/2003 - 03/09/2003	1807
OCS DIRECTORS LIMITED	Nominee Director	03/09/2003 - 03/09/2003	1845
Breen, Laurence David	Director	03/09/2003 - Present	5
Breen, Amanda Julie	Secretary	03/09/2003 - Present	-
Stafford, Eamon Joseph	Director	30/09/2009 - Present	-

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PAYMENT EXCHANGE LIMITED

PAYMENT EXCHANGE LIMITED is an(a) Dissolved company incorporated on 03/09/2003 with the registered office located at 5-6 East Park, Crawley, West Sussex RH10 6AG. 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 EXCHANGE LIMITED?

PAYMENT EXCHANGE LIMITED is currently Dissolved. It was registered on 03/09/2003 and dissolved on 28/06/2016.

Where is PAYMENT EXCHANGE LIMITED located?

PAYMENT EXCHANGE LIMITED is registered at 5-6 East Park, Crawley, West Sussex RH10 6AG.

What does PAYMENT EXCHANGE LIMITED do?

PAYMENT EXCHANGE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for PAYMENT EXCHANGE LIMITED?

The latest filing was on 28/06/2016: Final Gazette dissolved following liquidation.