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INTELLIGENT PAYMENTS (UK) LIMITED - 40, Craven Street, Charing Cross, London, United Kingdom
Company Information
- Company registration number
- 07601674
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40
- Craven Street
- Charing Cross
- London
- WC2N 5NG 40, Craven Street, Charing Cross, London, WC2N 5NG UK
Management
- Managing Directors
- CONNOLLY, Brian Patrick
- NEWMAN, Joyce Elizabeth
- QUIRKE, Conor Joseph
- Company secretaries
- SOVEREIGN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-04-12
- Dissolved on
- 2016-01-12
- SIC/NACE
- 70229
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2014-12-31
- Last Return Made Up To:
- 2013-04-12
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INTELLIGENT PAYMENTS (UK) LIMITED Company Description
- INTELLIGENT PAYMENTS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07601674. Its current trading status is "closed". It was registered 2011-04-12. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 2014-12-31. The latest annual return was filed up to 2013-04-12.It can be contacted at 40 .
Get INTELLIGENT PAYMENTS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Intelligent Payments (Uk) Limited - 40, Craven Street, Charing Cross, London, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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gazette-dissolved-voluntary (2016-01-12) - GAZ2(A)
keyboard_arrow_right 2015
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dissolution-application-strike-off-company (2015-10-16) - DS01
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accounts-with-accounts-type-total-exemption-small (2015-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-14) - AR01
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gazette-filings-brought-up-to-date (2015-01-24) - DISS40
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accounts-with-accounts-type-total-exemption-small (2015-01-22) - AA
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gazette-notice-compulsory (2015-01-13) - GAZ1
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gazette-notice-voluntary (2015-10-27) - GAZ1(A)
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-14) - AR01
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change-corporate-secretary-company-with-change-date (2014-04-14) - CH04
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accounts-with-accounts-type-total-exemption-small (2014-02-11) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-06-28) - AA
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gazette-filings-brought-up-to-date (2013-06-08) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
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appoint-person-director-company-with-name (2013-06-05) - AP01
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gazette-notice-compulsary (2013-05-21) - GAZ1
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termination-director-company-with-name (2013-06-05) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01
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termination-director-company-with-name (2012-06-25) - TM01
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appoint-corporate-secretary-company-with-name (2012-06-06) - AP04
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termination-secretary-company-with-name (2012-06-06) - TM02
keyboard_arrow_right 2011
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change-account-reference-date-company-current-shortened (2011-07-26) - AA01
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appoint-corporate-director-company-with-name (2011-06-09) - AP02
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termination-director-company-with-name (2011-06-02) - TM01
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appoint-person-director-company-with-name (2011-06-02) - AP01
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change-account-reference-date-company-current-extended (2011-06-01) - AA01
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incorporation-company (2011-04-12) - NEWINC
