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ELECTRONIC PAYMENT SYSTEMS LIMITED - COOKRIDGE CHAMBERS, 27-33 COOKRIDGE STREET, LEEDS, WEST YORKSHIRE, United Kingdom
Company Information
- Company registration number
- 03915014
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- COOKRIDGE CHAMBERS
- 27-33 COOKRIDGE STREET
- LEEDS
- WEST YORKSHIRE
- LS2 3AG COOKRIDGE CHAMBERS, 27-33 COOKRIDGE STREET, LEEDS, WEST YORKSHIRE, LS2 3AG UK
Management
- Managing Directors
- SCOTT WILLIAM BEHRENS
- VICTORIA HELEN SITZ
- Company secretaries
- VICTORIA HELEN SITZ
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-01-28
- Dissolved on
- 2010-10-26
- SIC/NACE
- 7222 - Other software consultancy and supply
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- TESTWALK LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
✓
- Last Return Made Up To:
- 2010-01-28
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ELECTRONIC PAYMENT SYSTEMS LIMITED Company Description
- ELECTRONIC PAYMENT SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03915014. Its current trading status is "closed". It was registered 2000-01-28. It was previously called TESTWALK LIMITED. It has declared SIC or NACE codes as "7222 - Other software consultancy and supply". It has 2 directors and 1 secretary. The latest accounts are filed up to 2008-12-31. The latest annual return was filed up to 2010-01-28.It can be contacted at Cookridge Chambers .
Get ELECTRONIC PAYMENT SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Electronic Payment Systems Limited - COOKRIDGE CHAMBERS, 27-33 COOKRIDGE STREET, LEEDS, WEST YORKSHIRE, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03915014#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03915014#ADDSLCHUK
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.
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keyboard_arrow_down 2010
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2010-10-26) - GAZ2(A)
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW GAUNT (2010-03-12) - TM01
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DIRECTOR APPOINTED VICTORIA H SITZ (2010-03-18) - AP01
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28/01/10 FULL LIST (2010-04-12) - AR01
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REDUCE ISSUED CAPITAL 24/05/2010 (2010-06-02) - RES06
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2010-07-13) - GAZ1(A)
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STATEMENT BY DIRECTORS (2010-06-02) - SH20
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02/06/10 STATEMENT OF CAPITAL GBP 1 (2010-06-02) - SH19
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APPLICATION FOR STRIKING-OFF (2010-06-30) - DS01
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SOLVENCY STATEMENT DATED 24/05/10 (2010-06-02) - CAP-SS
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keyboard_arrow_right 2009
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SECRETARY APPOINTED VICTORIA HELEN FINLEY (2009-01-02) - 288a
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APPOINTMENT TERMINATED DIRECTOR CHRISTIAN JARON (2009-01-02) - 288b
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RETURN MADE UP TO 28/01/08; CHANGE OF MEMBERS (2009-01-02) - 363a
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DIRECTOR APPOINTED SCOTT WILLIAM BEHRENS (2009-01-02) - 288a
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RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS (2009-03-28) - 363a
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-06) - AA
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SECRETARY'S CHANGE OF PARTICULARS / VICTORIA HELEN FINLEY / 25/11/2009 (2009-12-03) - CH03
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APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JOHANN PRASCHINGER (2009-01-02) - 288b
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keyboard_arrow_right 2008
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FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-28) - AA
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FULL ACCOUNTS MADE UP TO 31/12/06 (2008-08-11) - AA
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keyboard_arrow_right 2007
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RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS (2007-03-09) - 363s
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keyboard_arrow_right 2006
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-11-02) - AA
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RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS (2006-01-23) - 363s
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keyboard_arrow_right 2005
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-06-09) - AA
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RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS (2005-01-26) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-06-09) - AA
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RETURN MADE UP TO 28/01/04; FULL LIST OF MEMBERS (2004-01-31) - 363s
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keyboard_arrow_right 2003
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-10-17) - AA
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NC INC ALREADY ADJUSTED (2003-01-21) - 123
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AD 12/12/02--------- (2003-01-21) - 88(2)R
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£ NC 1000/101000 (2003-01-21) - RES04
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RETURN MADE UP TO 28/01/03; FULL LIST OF MEMBERS (2003-02-03) - 363s
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keyboard_arrow_right 2002
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-10-31) - AA
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PARTICULARS OF MORTGAGE/CHARGE (2002-04-16) - 395
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RETURN MADE UP TO 28/01/02; FULL LIST OF MEMBERS (2002-02-13) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2002-01-25) - AA
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keyboard_arrow_right 2001
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SECRETARY RESIGNED (2001-01-21) - 288b
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DIRECTOR RESIGNED (2001-01-21) - 288b
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RETURN MADE UP TO 28/01/01; FULL LIST OF MEMBERS (2001-02-09) - 363s
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2001-02-15) - 288a
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NEW DIRECTOR APPOINTED (2001-09-18) - 288a
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-30) - 244
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keyboard_arrow_right 2000
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 23/02/00 (2000-02-29) - ORES10
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REGISTERED OFFICE CHANGED ON 29/02/00 FROM: (2000-02-29) - 287
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NEW DIRECTOR APPOINTED (2000-02-29) - 288a
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NEW SECRETARY APPOINTED (2000-02-29) - 288a
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DIRECTOR RESIGNED (2000-02-29) - 288b
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£ NC 100/1000 (2000-02-29) - ORES04
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ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 (2000-09-22) - 225
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NC INC ALREADY ADJUSTED (2000-02-29) - 123
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COMPANY NAME CHANGED (2000-03-06) - CERTNM
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AD 01/03/00--------- (2000-03-27) - 88(2)R
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NEW DIRECTOR APPOINTED (2000-03-29) - 288a
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SECRETARY RESIGNED (2000-02-29) - 288b
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INCORPORATION DOCUMENTS (2000-01-28) - NEWINC
