• UK
  • EPAYMENTS SERVICES LIMITED - 43, Wren Crescent, Bushey Heath, Herts, United Kingdom

Company Information

Company registration number
06439587
Company Status
CLOSED
Country
United Kingdom
Registered Address
43
Wren Crescent
Bushey Heath
Herts
WD23 1AN
43, Wren Crescent, Bushey Heath, Herts, WD23 1AN UK

Management

Managing Directors
LIEVEN DELARUE
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2007-11-28
Dissolved on
2014-08-19
SIC/NACE
64999 - Financial intermediation not elsewhere classified

Jurisdiction Particularities

Additional Status Details
dissolved
Filing of Accounts
Due Date:
Last Date: 2012-12-31
Last Return Made Up To:
2013-11-28

EPAYMENTS SERVICES LIMITED Company Description

EPAYMENTS SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 06439587. Its current trading status is "closed". It was registered 2007-11-28. It has declared SIC or NACE codes as "64999 - Financial intermediation not elsewhere classified". It has 1 director The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-11-28.It can be contacted at 43 .
More information

Get EPAYMENTS SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2014-08-19) - GAZ2(A)

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  • APPLICATION FOR STRIKING-OFF (2014-04-24) - DS01

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  • APPOINTMENT TERMINATED, SECRETARY BARRY BRAHAMS (2014-02-17) - TM02

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  • FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2014-05-06) - GAZ1(A)

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  • 28/11/13 FULL LIST (2013-12-30) - AR01

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  • 31/12/12 TOTAL EXEMPTION SMALL (2013-09-30) - AA

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  • 28/11/12 FULL LIST (2012-12-24) - AR01

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  • 31/12/11 TOTAL EXEMPTION SMALL (2012-09-30) - AA

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  • 28/11/11 FULL LIST (2011-12-26) - AR01

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  • 31/12/10 TOTAL EXEMPTION SMALL (2011-04-04) - AA

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  • 28/11/10 FULL LIST (2010-11-30) - AR01

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  • 31/12/09 TOTAL EXEMPTION SMALL (2010-09-06) - AA

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  • 28/11/09 FULL LIST (2009-12-18) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / LIEVEN DELARUE / 28/11/2009 (2009-12-17) - CH01

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  • PREVEXT FROM 30/11/2008 TO 31/12/2008 (2009-05-06) - 225

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  • APPOINTMENT TERMINATED DIRECTOR GRAHAM MCLENNAN (2009-02-23) - 288b

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  • APPOINTMENT TERMINATED DIRECTOR SANDRA BARTON (2009-02-23) - 288b

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  • DIRECTOR APPOINTED LIEVEN DELARUE (2009-02-23) - 288a

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  • 31/12/08 TOTAL EXEMPTION SMALL (2009-09-30) - AA

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  • RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS (2008-12-29) - 363a

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  • DIRECTOR APPOINTED SANDRA BARTON (2008-11-17) - 288a

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  • AD 03/03/08-03/03/08 (2008-03-27) - 88(2)

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  • DIRECTOR RESIGNED (2007-12-13) - 288b

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  • NEW DIRECTOR APPOINTED (2007-12-13) - 288a

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  • SECRETARY RESIGNED (2007-12-06) - 288b

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  • NEW SECRETARY APPOINTED (2007-12-06) - 288a

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  • INCORPORATION DOCUMENTS (2007-11-28) - NEWINC

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