About

Registered Number: 05175955
Date of Incorporation: 09/07/2004 (19 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 20/12/2016 (7 years and 4 months ago)
Registered Address: Capital House, 25 Chapel Street, London, NW1 5DS

 

Payments Place Ltd was registered on 09 July 2004 with its registered office in London. There are no directors listed for the organisation. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 20 December 2016
GAZ1(A) - First notification of strike-off in London Gazette) 04 October 2016
DS01 - Striking off application by a company 22 September 2016
AA - Annual Accounts 15 September 2016
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 07 October 2015
AR01 - Annual Return 10 July 2015
AUD - Auditor's letter of resignation 03 December 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 29 August 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 August 2014
AD01 - Change of registered office address 21 January 2014
TM01 - Termination of appointment of director 21 January 2014
TM01 - Termination of appointment of director 21 January 2014
TM01 - Termination of appointment of director 21 January 2014
TM01 - Termination of appointment of director 21 January 2014
TM02 - Termination of appointment of secretary 21 January 2014
AP01 - Appointment of director 21 January 2014
AP01 - Appointment of director 21 January 2014
AA - Annual Accounts 19 September 2013
AR01 - Annual Return 02 August 2013
CH01 - Change of particulars for director 17 January 2013
CH01 - Change of particulars for director 17 January 2013
CH01 - Change of particulars for director 17 January 2013
CH03 - Change of particulars for secretary 17 January 2013
CH01 - Change of particulars for director 17 January 2013
AD01 - Change of registered office address 17 December 2012
AA - Annual Accounts 09 August 2012
AR01 - Annual Return 11 July 2012
AD01 - Change of registered office address 19 December 2011
AP01 - Appointment of director 14 July 2011
AP01 - Appointment of director 14 July 2011
AP01 - Appointment of director 14 July 2011
AR01 - Annual Return 13 July 2011
TM01 - Termination of appointment of director 22 June 2011
AA - Annual Accounts 31 March 2011
CH03 - Change of particulars for secretary 08 March 2011
CH01 - Change of particulars for director 14 February 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 06 August 2010
AP01 - Appointment of director 13 July 2010
TM01 - Termination of appointment of director 13 July 2010
TM01 - Termination of appointment of director 28 June 2010
CERTNM - Change of name certificate 21 June 2010
CONNOT - N/A 26 May 2010
363a - Annual Return 21 July 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
288a - Notice of appointment of directors or secretaries 08 June 2009
288a - Notice of appointment of directors or secretaries 06 June 2009
288b - Notice of resignation of directors or secretaries 06 June 2009
225 - Change of Accounting Reference Date 15 May 2009
288b - Notice of resignation of directors or secretaries 23 December 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 31 July 2008
AA - Annual Accounts 31 January 2008
363s - Annual Return 16 August 2007
287 - Change in situation or address of Registered Office 24 July 2007
AA - Annual Accounts 08 February 2007
RESOLUTIONS - N/A 04 January 2007
RESOLUTIONS - N/A 04 January 2007
RESOLUTIONS - N/A 04 January 2007
288b - Notice of resignation of directors or secretaries 21 December 2006
288a - Notice of appointment of directors or secretaries 21 December 2006
363s - Annual Return 09 August 2006
AA - Annual Accounts 07 March 2006
287 - Change in situation or address of Registered Office 19 October 2005
363s - Annual Return 08 July 2005
288a - Notice of appointment of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
288a - Notice of appointment of directors or secretaries 25 October 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
288b - Notice of resignation of directors or secretaries 16 July 2004
NEWINC - New incorporation documents 09 July 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.