PAYMENT INNOVATIONS LTD

Key Data

Status

Dissolved

Company No.

04519173

Incorporation date

26/08/2002

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/08/2002)

25/10/2010

Final Gazette dissolved following liquidation

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25/07/2010

Liquidators' statement of receipts and payments to 2010-07-12

View PDF (6 pages)

25/07/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

12/11/2009

Statement of affairs with form 4.19

View PDF (7 pages)

12/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

12/11/2009

Resolutions

View PDF (1 pages)

11/11/2009

Registered office address changed from Wellington Gate, 7-9 Church Road Tunbridge Wells Kent TN1 1HT on 2009-11-12

View PDF (2 pages)

11/02/2009

Appointment Terminated Director michael yarrow

View PDF (1 pages)

09/09/2008

Return made up to 27/08/08; full list of members

View PDF (6 pages)

22/07/2008

Ad 16/07/08 gbp si [email protected]=380500 gbp ic 6326/386826

View PDF (2 pages)

22/07/2008

Nc inc already adjusted 16/07/08

View PDF (1 pages)

22/07/2008

Resolutions

View PDF (3 pages)

22/07/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (8 pages)

10/06/2008

Accounting reference date extended from 31/03/2008 to 30/06/2008

View PDF (1 pages)

22/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (8 pages)

26/12/2007

Return made up to 27/08/07; full list of members

View PDF (4 pages)

26/12/2007

Location of debenture register

View PDF (1 pages)

26/12/2007

Location of register of members

View PDF (1 pages)

26/12/2007

Registered office changed on 27/12/07 from: wellington gate 7-9 church road tunbridge wells kent TN1 1HT

View PDF (1 pages)

02/12/2007

New director appointed

View PDF (1 pages)

20/11/2007

Ad 07/01/07--------- £ si 683@1=683 £ ic 5643/6326

View PDF (2 pages)

20/11/2007

Ad 10/05/07--------- £ si 840@1=840 £ ic 4803/5643

View PDF (2 pages)

20/11/2007

Ad 10/05/07--------- £ si [email protected]=522 £ ic 4281/4803

View PDF (2 pages)

20/11/2007

Ad 07/01/07--------- £ si 114@1=114 £ ic 4167/4281

View PDF (2 pages)

20/11/2007

Notice of assignment of name or new name to shares

View PDF (1 pages)

20/11/2007

Nc inc already adjusted 10/05/07

View PDF (1 pages)

20/11/2007

Resolutions

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20/11/2007

Resolutions

View PDF (1 pages)

27/09/2007

Registered office changed on 28/09/07 from: swatton barn, badbury swindon wiltshire SN4 0EU

View PDF (1 pages)

30/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/07/2007

New secretary appointed

View PDF (2 pages)

08/07/2007

New director appointed

View PDF (2 pages)

08/07/2007

New director appointed

View PDF (2 pages)

09/05/2007

New secretary appointed

View PDF (1 pages)

09/05/2007

Secretary resigned

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

17/04/2007

Director resigned

View PDF (1 pages)

05/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

28/09/2006

Director's particulars changed

View PDF (1 pages)

18/09/2006

Return made up to 27/08/06; full list of members

View PDF (3 pages)

18/09/2006

Location of debenture register

View PDF (1 pages)

18/09/2006

Location of register of members

View PDF (1 pages)

18/09/2006

Registered office changed on 19/09/06 from: swatton barn badbury swindon wiltshire SN4 0EU

View PDF (1 pages)

08/05/2006

New director appointed

View PDF (2 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

28/12/2005

Director resigned

View PDF (1 pages)

14/12/2005

Registered office changed on 15/12/05 from: 72 new bond street mayfair london W1S 1RR

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (1 pages)

14/09/2005

Ad 07/09/05--------- £ si 3167@1=3167 £ ic 1000/4167

View PDF (2 pages)

14/09/2005

New secretary appointed;new director appointed

View PDF (1 pages)

14/09/2005

Secretary resigned

View PDF (1 pages)

14/09/2005

Nc inc already adjusted 02/09/05

View PDF (1 pages)

14/09/2005

Resolutions

View PDF (1 pages)

08/09/2005

Return made up to 27/08/05; full list of members

View PDF (7 pages)

25/07/2005

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

View PDF (1 pages)

22/07/2005

Accounts made up to 2004-08-31

View PDF (1 pages)

08/06/2005

Location of register of members

View PDF (1 pages)

08/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

08/06/2005

New secretary appointed

View PDF (1 pages)

31/05/2005

Director's particulars changed

View PDF (1 pages)

17/03/2005

Accounting reference date shortened from 31/08/05 to 05/04/05

View PDF (1 pages)

28/12/2004

New director appointed

View PDF (2 pages)

28/12/2004

New director appointed

View PDF (2 pages)

28/12/2004

New director appointed

View PDF (2 pages)

22/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2004

Certificate of change of name

View PDF (2 pages)

09/09/2004

Return made up to 27/08/04; full list of members

View PDF (6 pages)

21/03/2004

Certificate of change of name

View PDF (2 pages)

17/11/2003

Accounts made up to 2003-08-31

View PDF (1 pages)

20/08/2003

Return made up to 27/08/03; full list of members

View PDF (6 pages)

20/08/2003

Director's particulars changed

View PDF (0 pages)

26/08/2002

Secretary resigned

View PDF (1 pages)

26/08/2002

Incorporation

View PDF (16 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Total Exemption Small

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Bergstedt, Claes	Director	27/08/2002 - 26/05/2005	15
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	27/08/2002 - 27/08/2002	5431
Hill, Gordon Robert	Director	07/09/2005 - 13/04/2007	5
Wood, Simon Marcus	Director	14/12/2004 - 05/12/2005	3
Eden, Keith Leslie	Director	10/05/2007 - Present	14

Persons with Significant Control

No PSC data available.

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Description

About PAYMENT INNOVATIONS LTD

PAYMENT INNOVATIONS LTD is an(a) Dissolved company incorporated on 26/08/2002 with the registered office located at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London E1W 1YW. There are currently 4 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 INNOVATIONS LTD?

PAYMENT INNOVATIONS LTD is currently Dissolved. It was registered on 26/08/2002 and dissolved on 25/10/2010.

Where is PAYMENT INNOVATIONS LTD located?

PAYMENT INNOVATIONS LTD is registered at UHY HACKER YOUNG LLP, Quadrant House 4 Thomas More Square, London E1W 1YW.

What does PAYMENT INNOVATIONS LTD do?

PAYMENT INNOVATIONS LTD operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for PAYMENT INNOVATIONS LTD?

The latest filing was on 25/10/2010: Final Gazette dissolved following liquidation.