PYMENTS LTD

Key Data

Status

Dissolved

Company No.

04481493

Incorporation date

09/07/2002

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 09/07/2002)

14/12/2014

Final Gazette dissolved following liquidation

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14/09/2014

Return of final meeting in a creditors' voluntary winding up

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24/09/2013

Liquidators' statement of receipts and payments to 2013-06-27

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01/07/2012

Liquidators' statement of receipts and payments to 2012-06-27

View PDF (11 pages)

04/07/2011

Notice to Registrar of Companies of Notice of disclaimer

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04/07/2011

Statement of affairs with form 4.19

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04/07/2011

Appointment of a voluntary liquidator

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04/07/2011

Resolutions

View PDF (1 pages)

12/06/2011

Registered office address changed from Witan Court, 305 Upper Fourth Street, Milton Keynes Bucks MK9 1EH on 2011-06-13

View PDF (2 pages)

05/05/2011

Termination of appointment of Bridget Theaker as a director

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03/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

16/09/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (22 pages)

15/04/2010

Director's details changed for Lee Westwood on 2010-03-20

View PDF (3 pages)

04/11/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

23/07/2009

Return made up to 29/06/09; full list of members

View PDF (7 pages)

14/08/2008

Return made up to 29/06/08; full list of members

View PDF (9 pages)

09/07/2008

Total exemption small company accounts made up to 2007-12-31

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15/04/2008

Accounting reference date extended from 31/07/2007 to 31/12/2007

View PDF (1 pages)

28/02/2008

Particulars of a mortgage or charge / charge no: 1

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05/02/2008

Ad 01/12/07--------- £ si 100@1=100 £ ic 64190/64290

View PDF (3 pages)

30/12/2007

Certificate of change of name

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26/12/2007

New director appointed

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26/12/2007

New director appointed

View PDF (2 pages)

26/12/2007

Nc inc already adjusted 15/11/07

View PDF (1 pages)

26/12/2007

Resolutions

View PDF (1 pages)

05/12/2007

New director appointed

View PDF (2 pages)

05/12/2007

Ad 15/11/07--------- £ si 6389@1=6389 £ ic 57801/64190

View PDF (3 pages)

05/12/2007

Ad 15/11/07--------- £ si 100@1=100 £ ic 57701/57801

View PDF (3 pages)

05/12/2007

Ad 15/11/07--------- £ si 100@1=100 £ ic 57601/57701

View PDF (3 pages)

05/12/2007

Ad 15/11/07--------- £ si 100@1=100 £ ic 57501/57601

View PDF (3 pages)

07/09/2007

Return made up to 29/06/07; full list of members

View PDF (6 pages)

24/05/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (4 pages)

03/08/2006

Return made up to 29/06/06; full list of members

View PDF (5 pages)

23/05/2006

Accounts made up to 2005-07-31

View PDF (8 pages)

19/06/2005

Return made up to 29/06/05; full list of members

View PDF (6 pages)

05/05/2005

Accounts made up to 2004-07-31

View PDF (1 pages)

04/07/2004

Return made up to 29/06/04; full list of members

View PDF (6 pages)

26/03/2004

Accounts made up to 2003-07-31

View PDF (1 pages)

10/07/2003

Return made up to 10/07/03; full list of members

View PDF (6 pages)

16/10/2002

Ad 02/09/02--------- £ si 57500@1=57500 £ ic 1/57501

View PDF (2 pages)

09/07/2002

New secretary appointed

View PDF (1 pages)

09/07/2002

New director appointed

View PDF (1 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

Registered office changed on 10/07/02 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

09/07/2002

Incorporation

View PDF (30 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Mr Timothy Hart	Director	09/07/2002 - Present	15
Theaker, Sean	Director	14/11/2007 - Present	4
Westwood, Lee	Director	14/11/2007 - Present	6
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	09/07/2002 - 09/07/2002	16011
REID & CO PROFESSIONAL SERVICES LIMITED	Corporate Secretary	09/07/2002 - Present	83

Persons with Significant Control

No PSC data available.

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Description

About PYMENTS LTD

PYMENTS LTD is an(a) Dissolved company incorporated on 09/07/2002 with the registered office located at 100-102 St. James Road, Northampton NN5 5LF. 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 PYMENTS LTD?

PYMENTS LTD is currently Dissolved. It was registered on 09/07/2002 and dissolved on 14/12/2014.

Where is PYMENTS LTD located?

PYMENTS LTD is registered at 100-102 St. James Road, Northampton NN5 5LF.

What does PYMENTS LTD do?

PYMENTS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PYMENTS LTD?

The latest filing was on 14/12/2014: Final Gazette dissolved following liquidation.