VIRTUAL PAYMENT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03435093

Incorporation date

16/09/1997

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/09/1997)

09/05/2011

Final Gazette dissolved via compulsory strike-off

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24/01/2011

First Gazette notice for compulsory strike-off

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15/09/2010

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

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26/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

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07/10/2009

Accounts for a dormant company made up to 2008-12-31

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03/11/2008

Accounts made up to 2007-12-31

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26/10/2008

Return made up to 17/09/08; full list of members

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26/10/2008

Director's Change of Particulars / julia steward / 03/07/2008 / HouseName/Number was: , now: droveway house; Street was: 11 blunts wood road, now: 3 the droveway; Post Code was: RH16 1ND, now: RH16 1LL

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24/10/2007

Accounts made up to 2006-12-31

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09/10/2007

Return made up to 17/09/07; full list of members

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26/11/2006

Certificate of change of name

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19/09/2006

Return made up to 17/09/06; full list of members

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21/08/2006

Accounts made up to 2005-12-31

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15/01/2006

Return made up to 17/09/05; full list of members

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15/01/2006

Secretary resigned

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25/09/2005

Accounts made up to 2004-12-31

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02/11/2004

New secretary appointed

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18/10/2004

Secretary resigned

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18/10/2004

Accounts made up to 2003-12-31

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14/09/2004

Return made up to 17/09/04; full list of members

View PDF (8 pages)

09/11/2003

Return made up to 17/09/03; full list of members

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08/10/2003

New director appointed

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30/09/2003

New director appointed

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26/08/2003

Accounts made up to 2002-12-31

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29/10/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

29/10/2002

Return made up to 17/09/02; full list of members

View PDF (8 pages)

23/10/2001

Return made up to 17/09/01; full list of members

View PDF (7 pages)

12/07/2001

Accounts made up to 2000-12-31

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26/10/2000

Return made up to 17/09/00; full list of members

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26/10/2000

Secretary's particulars changed;director's particulars changed

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24/07/2000

Accounts made up to 1999-12-31

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18/07/2000

Registered office changed on 19/07/00 from: 15 pensioners court the charterhouse london EC1M 6AU

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10/10/1999

Return made up to 17/09/99; no change of members

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09/06/1999

Registered office changed on 10/06/99 from: weald house ockley lane burgess hill west sussex RH15 0BH

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03/06/1999

Accounts made up to 1998-12-31

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06/10/1998

Return made up to 17/09/98; full list of members

View PDF (6 pages)

14/04/1998

New secretary appointed

View PDF (2 pages)

14/04/1998

Director resigned

View PDF (1 pages)

05/10/1997

Ad 23/09/97--------- £ si 200@1=200 £ ic 2/202

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05/10/1997

Accounting reference date extended from 30/09/98 to 31/12/98

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21/09/1997

New secretary appointed;new director appointed

View PDF (2 pages)

21/09/1997

New director appointed

View PDF (2 pages)

21/09/1997

Secretary resigned

View PDF (1 pages)

21/09/1997

Director resigned

View PDF (1 pages)

16/09/1997

Incorporation

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	16/09/1997 - 16/09/1997	9278
Hallmark Registrars Limited	Nominee Director	16/09/1997 - 16/09/1997	8288
Gardner, Richard Mervyn	Director	16/09/1997 - Present	11
Davis, Andrea Lynn	Director	12/08/2003 - Present	2
Steward, Julia Ann	Director	12/08/2003 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About VIRTUAL PAYMENT SYSTEMS LIMITED

VIRTUAL PAYMENT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 16/09/1997 with the registered office located at Inneswood, Beaconsfield Road, Chelwood Gate, Haywards Heath, West Sussex RH17 7LE. 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 VIRTUAL PAYMENT SYSTEMS LIMITED?

VIRTUAL PAYMENT SYSTEMS LIMITED is currently Dissolved. It was registered on 16/09/1997 and dissolved on 09/05/2011.

Where is VIRTUAL PAYMENT SYSTEMS LIMITED located?

VIRTUAL PAYMENT SYSTEMS LIMITED is registered at Inneswood, Beaconsfield Road, Chelwood Gate, Haywards Heath, West Sussex RH17 7LE.

What does VIRTUAL PAYMENT SYSTEMS LIMITED do?

VIRTUAL PAYMENT SYSTEMS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for VIRTUAL PAYMENT SYSTEMS LIMITED?

The latest filing was on 09/05/2011: Final Gazette dissolved via compulsory strike-off.