Mobile Payment Solutions Ltd

About

Registered Number: 06582376
Date of Incorporation: 01/05/2008 (15 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 16/05/2017 (6 years and 11 months ago)
Registered Address: NOEL MORAN, 4th Floor 36, Carnaby Street, London, W1F 7DR

 

Mobile Payment Solutions Ltd was established in 2008, it's status at Companies House is "Dissolved". Mobile Payment Solutions Ltd has 3 directors listed. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIS, Vlaerie 01 May 2011 - 1
JPCORD LIMITED 01 May 2008 01 May 2008 1
Secretary Name Appointed Resigned Total Appointments
WILLIS, Valerie 16 July 2008 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 16 May 2017
GAZ1(A) - First notification of strike-off in London Gazette) 28 February 2017
DS01 - Striking off application by a company 16 February 2017
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 11 May 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 01 May 2014
CH01 - Change of particulars for director 01 May 2014
CH01 - Change of particulars for director 01 May 2014
CH03 - Change of particulars for secretary 01 May 2014
AR01 - Annual Return 06 January 2014
AD01 - Change of registered office address 06 January 2014
AA - Annual Accounts 16 August 2013
AA - Annual Accounts 10 December 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 13 April 2012
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 20 May 2011
AP01 - Appointment of director 20 May 2011
CH01 - Change of particulars for director 28 April 2011
CH03 - Change of particulars for secretary 28 April 2011
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 15 April 2010
TM01 - Termination of appointment of director 15 April 2010
AD01 - Change of registered office address 18 February 2010
363a - Annual Return 08 May 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 14 October 2008
288a - Notice of appointment of directors or secretaries 14 October 2008
288a - Notice of appointment of directors or secretaries 14 October 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
288b - Notice of resignation of directors or secretaries 14 May 2008
NEWINC - New incorporation documents 01 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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