| Company Name | Payment Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02695696 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1992(32 years, 1 month ago) |
| Dissolution Date | 22 February 2011 (13 years, 2 months ago) |
| Previous Name | Inpass Payment Systems Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Jaffar Agha-Jaffar |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1993(1 year after company formation) |
| Appointment Duration | 17 years, 11 months (closed 22 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Twin Gates 4 Grenville Close Cobham Surrey KT11 2JL |
| Director Name | Dr Raad Chalabi |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 March 1993(1 year after company formation) |
| Appointment Duration | 17 years, 11 months (closed 22 February 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Windsor Court Moscow Road London W2 4SN |
| Secretary Name | Simon James Fenner |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2006(14 years, 6 months after company formation) |
| Appointment Duration | 4 years, 4 months (closed 22 February 2011) |
| Role | Company Director |
| Correspondence Address | 4 Kingfisher Close Orpington BR5 3NZ |
| Secretary Name | Dr Raad Chalabi |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 March 1994(2 years after company formation) |
| Appointment Duration | 12 years, 6 months (resigned 01 October 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Windsor Court Moscow Road London W2 4SN |
| Secretary Name | Jordan Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 March 1993(1 year after company formation) |
| Appointment Duration | 1 year (resigned 10 March 1994) |
| Correspondence Address | 21 St Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 1st Floor 93-95 Borough High Street London SE1 1NL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Chaucer |
| Built Up Area | Greater London |
Shareholders
| 500 at 1 | Jaffar Agha-jaffar 50.00% Ordinary |
|---|---|
| 500 at 1 | Raad Chalabi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,000 |
| Cash | £4,525 |
| Current Liabilities | £3,525 |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 29 October 2010 | Application to strike the company off the register (3 pages) |
| 29 October 2010 | Application to strike the company off the register (3 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 19 October 2010 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 16 April 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 24 March 2010 | Director's details changed for Jaffar Agha-Jaffar on 10 October 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-03-24
|
| 24 March 2010 | Director's details changed for Dr Raad Chalabi on 10 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Jaffar Agha-Jaffar on 10 October 2009 (2 pages) |
| 24 March 2010 | Director's details changed for Dr Raad Chalabi on 10 October 2009 (2 pages) |
| 24 March 2010 | Annual return made up to 10 March 2010 with a full list of shareholders Statement of capital on 2010-03-24
|
| 3 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 27 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 27 March 2009 | Return made up to 10/03/09; full list of members (4 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 4 kingfisher close orpington kent BR5 3NZ (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from 4 kingfisher close orpington kent BR5 3NZ (1 page) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 24 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 30 May 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 30 May 2008 | Return made up to 10/03/08; full list of members (4 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 10 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
| 16 April 2007 | Return made up to 10/03/07; full list of members (7 pages) |
| 16 April 2007 | Return made up to 10/03/07; full list of members (7 pages) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 10-14 accommodation road london NW11 8EP (1 page) |
| 18 October 2006 | Secretary resigned (1 page) |
| 18 October 2006 | New secretary appointed (1 page) |
| 18 October 2006 | New secretary appointed (1 page) |
| 18 October 2006 | Registered office changed on 18/10/06 from: 10-14 accommodation road london NW11 8EP (1 page) |
| 18 October 2006 | Secretary resigned (1 page) |
| 8 September 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 8 September 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
| 18 April 2006 | Return made up to 10/03/06; full list of members (5 pages) |
| 18 April 2006 | Return made up to 10/03/06; full list of members (5 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 20 July 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
| 18 July 2005 | Registered office changed on 18/07/05 from: 114A cromwell road 4TH floor london SW7 4ES (1 page) |
| 18 July 2005 | Registered office changed on 18/07/05 from: 114A cromwell road 4TH floor london SW7 4ES (1 page) |
| 9 March 2005 | Return made up to 10/03/05; full list of members (7 pages) |
| 9 March 2005 | Return made up to 10/03/05; full list of members (7 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 10 September 2004 | Total exemption small company accounts made up to 31 August 2003 (4 pages) |
| 16 March 2004 | Return made up to 10/03/04; full list of members (5 pages) |
| 16 March 2004 | Return made up to 10/03/04; full list of members (5 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (5 pages) |
| 5 March 2003 | Return made up to 10/03/03; full list of members (7 pages) |
| 5 March 2003 | Return made up to 10/03/03; full list of members (7 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 28 June 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
| 7 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 7 March 2002 | Return made up to 10/03/02; full list of members (6 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 26 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
| 30 May 2001 | Registered office changed on 30/05/01 from: 85 ballards lane london N3 1XU (1 page) |
| 30 May 2001 | Registered office changed on 30/05/01 from: 85 ballards lane london N3 1XU (1 page) |
| 26 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
| 24 July 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 24 July 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
| 10 March 2000 | Return made up to 10/03/00; full list of members (6 pages) |
| 10 March 2000 | Return made up to 10/03/00; full list of members (6 pages) |
| 30 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 30 June 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
| 24 March 1999 | Return made up to 10/03/99; no change of members (6 pages) |
| 24 March 1999 | Return made up to 10/03/99; no change of members (6 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
| 29 May 1998 | Return made up to 10/03/98; full list of members (8 pages) |
| 29 May 1998 | Return made up to 10/03/98; full list of members (8 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 3 July 1997 | Accounts for a small company made up to 31 August 1996 (6 pages) |
| 3 March 1997 | Return made up to 10/03/97; full list of members (6 pages) |
| 3 March 1997 | Return made up to 10/03/97; full list of members (6 pages) |
| 26 June 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 26 June 1996 | Accounts for a small company made up to 31 August 1995 (6 pages) |
| 29 March 1996 | Return made up to 10/03/96; full list of members (7 pages) |
| 29 March 1996 | Secretary's particulars changed;director's particulars changed (1 page) |
| 29 March 1996 | Return made up to 10/03/96; full list of members (7 pages) |
| 10 July 1995 | Auditor's resignation (1 page) |
| 10 July 1995 | Auditor's resignation (1 page) |
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 4 July 1995 | Accounts for a small company made up to 31 August 1994 (7 pages) |
| 31 March 1995 | Return made up to 10/03/95; full list of members (7 pages) |
| 31 March 1995 | Return made up to 10/03/95; full list of members (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (33 pages) |
| 8 March 1994 | Return made up to 10/03/94; full list of members (7 pages) |
| 12 March 1993 | Return made up to 10/03/93; full list of members (7 pages) |
| 14 April 1992 | Memorandum and Articles of Association (12 pages) |
| 14 April 1992 | Memorandum and Articles of Association (12 pages) |
| 10 March 1992 | Incorporation (18 pages) |