PRE-PAY SOLUTIONS LIMITED

Key Data

Status

Dissolved

Company No.

03890855

Incorporation date

07/12/1999

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/12/1999)

17/08/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/05/2011

Liquidators' statement of receipts and payments to 2011-05-10

View PDF (5 pages)

17/05/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

22/02/2011

Liquidators' statement of receipts and payments to 2011-02-09

View PDF (5 pages)

24/09/2010

Liquidators' statement of receipts and payments to 2010-08-09

View PDF (5 pages)

22/02/2010

Liquidators' statement of receipts and payments to 2010-02-09

View PDF (5 pages)

20/09/2009

Liquidators' statement of receipts and payments to 2009-08-09

View PDF (5 pages)

02/03/2009

Liquidators' statement of receipts and payments to 2009-02-09

View PDF (5 pages)

27/08/2008

Liquidators' statement of receipts and payments to 2008-08-09

View PDF (5 pages)

15/04/2008

Registered office changed on 16/04/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

09/03/2008

Liquidators' statement of receipts and payments to 2008-08-09

View PDF (5 pages)

19/08/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/02/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/02/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/02/2005

Statement of affairs

View PDF (5 pages)

15/02/2005

Resolutions

View PDF (2 pages)

15/02/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

31/01/2005

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2005

Registered office changed on 27/01/05 from: unit 4 buckingway business park swavesey cambridge cambridgeshire CB4 5UG

View PDF (1 pages)

20/01/2005

Director resigned

View PDF (1 pages)

20/01/2005

Director resigned

View PDF (1 pages)

20/12/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/05/2004

Director resigned

View PDF (1 pages)

11/01/2004

Return made up to 08/12/03; full list of members

View PDF (16 pages)

11/01/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/12/2003

Director resigned

View PDF (1 pages)

11/11/2003

Director resigned

View PDF (1 pages)

02/09/2003

Declaration of mortgage charge released/ceased

View PDF (2 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

20/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

14/05/2003

Return made up to 08/12/02; full list of members

View PDF (15 pages)

14/05/2003

Director's particulars changed

View PDF (0 pages)

14/05/2003

Registered office changed on 15/05/03

View PDF (0 pages)

28/11/2002

Certificate of change of name

View PDF (2 pages)

13/11/2002

Director resigned

View PDF (1 pages)

24/09/2002

Ad 17/09/02--------- £ si [email protected]=74 £ ic 1300/1374

View PDF (2 pages)

30/07/2002

Registered office changed on 31/07/02 from: wellington house 49 waterloo road wolverhampton west midlands WV1 4UZ

View PDF (1 pages)

24/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

23/06/2002

Nc inc already adjusted 14/06/02

View PDF (1 pages)

23/06/2002

Resolutions

View PDF (0 pages)

23/06/2002

Resolutions

View PDF (0 pages)

23/06/2002

Resolutions

View PDF (32 pages)

17/06/2002

Full accounts made up to 2000-12-31

View PDF (16 pages)

10/04/2002

Ad 29/03/02--------- £ si [email protected]=4 £ ic 1296/1300

View PDF (2 pages)

08/04/2002

Director resigned

View PDF (1 pages)

27/02/2002

Resolutions

View PDF (0 pages)

27/02/2002

Resolutions

View PDF (0 pages)

27/02/2002

Resolutions

View PDF (27 pages)

27/02/2002

£ nc 2403/2416 25/02/02

View PDF (1 pages)

20/01/2002

Return made up to 08/12/01; full list of members

View PDF (10 pages)

20/01/2002

Director's particulars changed

View PDF (0 pages)

03/01/2002

Ad 17/12/01--------- £ si [email protected]=5 £ ic 1291/1296

View PDF (2 pages)

23/12/2001

Ad 20/12/01--------- £ si [email protected]=2 £ ic 1289/1291

View PDF (2 pages)

23/12/2001

Ad 20/12/01--------- £ si [email protected]=12 £ ic 1277/1289

View PDF (2 pages)

17/12/2001

Ad 12/12/01--------- £ si [email protected]=2 £ ic 1275/1277

View PDF (2 pages)

05/12/2001

Ad 28/11/01--------- £ si [email protected]=4 £ ic 1271/1275

View PDF (2 pages)

03/12/2001

Resolutions

View PDF (1 pages)

03/12/2001

Ad 28/11/01--------- £ si [email protected]=9 £ ic 1262/1271

View PDF (2 pages)

03/12/2001

Nc inc already adjusted 23/11/01

View PDF (1 pages)

03/12/2001

Resolutions

View PDF (0 pages)

03/12/2001

Resolutions

View PDF (1 pages)

06/11/2001

Registered office changed on 07/11/01 from: 6 tettenhall road wolverhampton west midlands WV1 4SA

View PDF (1 pages)

01/08/2001

Ad 31/08/00--------- £ si 999@1

View PDF (2 pages)

23/07/2001

Certificate of change of name

View PDF (2 pages)

21/06/2001

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2001

Accounting reference date extended from 30/06/00 to 30/12/00

View PDF (1 pages)

08/04/2001

Return made up to 08/12/00; full list of members

View PDF (8 pages)

08/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

27/03/2001

Registered office changed on 28/03/01 from: 6 tettenhall road wolverhampton west midlands WV1 4SA

View PDF (1 pages)

23/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2001

New director appointed

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

21/02/2001

Div 31/01/01

View PDF (1 pages)

18/02/2001

Ad 31/01/01--------- £ si [email protected]=12 £ ic 251/263

View PDF (2 pages)

18/02/2001

Nc inc already adjusted 31/01/01

View PDF (1 pages)

18/02/2001

Resolutions

View PDF (0 pages)

18/02/2001

Resolutions

View PDF (0 pages)

18/02/2001

Resolutions

View PDF (24 pages)

08/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

Registered office changed on 08/02/01 from: lasyard house underhill street bridgnorth salop WV16 4BB

View PDF (1 pages)

17/01/2001

Ad 18/12/00--------- £ si [email protected]=250 £ ic 1/251

View PDF (2 pages)

17/01/2001

Resolutions

View PDF (0 pages)

17/01/2001

Resolutions

View PDF (0 pages)

17/01/2001

Resolutions

View PDF (1 pages)

17/01/2001

£ nc 1000/1250 18/12/00

View PDF (1 pages)

28/12/2000

New director appointed

View PDF (2 pages)

19/12/2000

New director appointed

View PDF (2 pages)

19/12/2000

New director appointed

View PDF (2 pages)

25/10/2000

Memorandum and Articles of Association

View PDF (16 pages)

23/10/2000

Resolutions

View PDF (0 pages)

23/10/2000

Resolutions

View PDF (2 pages)

26/09/2000

New director appointed

View PDF (3 pages)

24/08/2000

Resolutions

View PDF (1 pages)

06/07/2000

Accounting reference date shortened from 31/12/00 to 30/06/00

View PDF (1 pages)

03/07/2000

Resolutions

View PDF (0 pages)

03/07/2000

Resolutions

View PDF (0 pages)

03/07/2000

Resolutions

View PDF (0 pages)

03/07/2000

Resolutions

View PDF (0 pages)

03/07/2000

Resolutions

View PDF (1 pages)

03/07/2000

Secretary resigned

View PDF (1 pages)

03/07/2000

Director resigned

View PDF (1 pages)

15/06/2000

Memorandum and Articles of Association

View PDF (14 pages)

03/05/2000

Certificate of change of name

View PDF (2 pages)

30/03/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

Registered office changed on 28/03/00 from: 5-7 the lakes northampton northamptonshire NN4 7SH

View PDF (1 pages)

27/03/2000

New director appointed

View PDF (3 pages)

27/03/2000

New director appointed

View PDF (2 pages)

25/01/2000

Certificate of change of name

View PDF (3 pages)

07/12/1999

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

Accounts

Total Exemption Full

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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
Kendrick, Jonathan Mark	Director	23/03/2000 - 19/03/2002	149
Lewington, Keith Edward	Nominee Director	08/12/1999 - 23/03/2000	184
Michael Keith Whitaker	Director	07/02/2001 - 17/01/2005	23
Bullen, Roger Graham	Director	08/09/2000 - 07/05/2004	30
Bowerman, Michael	Director	03/01/2001 - 01/12/2003	9

Persons with Significant Control

No PSC data available.

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Description

About PRE-PAY SOLUTIONS LIMITED

PRE-PAY SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 07/12/1999 with the registered office located at C/O , BDO STOY HAYWARD LLP, BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PRE-PAY SOLUTIONS LIMITED?

PRE-PAY SOLUTIONS LIMITED is currently Dissolved. It was registered on 07/12/1999 and dissolved on 17/08/2011.

Where is PRE-PAY SOLUTIONS LIMITED located?

PRE-PAY SOLUTIONS LIMITED is registered at C/O , BDO STOY HAYWARD LLP, BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What is the latest filing for PRE-PAY SOLUTIONS LIMITED?

The latest filing was on 17/08/2011: Final Gazette dissolved following liquidation.