| Company Name | E-Payment Solutions Ltd |
|---|---|
| Director | Anthony Brown |
| Company Status | Dissolved |
| Company Number | 03680071 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1998(25 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
| Section J | Information and communication |
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Anthony Brown |
|---|---|
| Date of Birth | October 1966 (Born 57 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 08 December 1998(same day as company formation) |
| Role | CEO |
| Correspondence Address | 17 Park Road Redhill RH1 1BT |
| Secretary Name | Jerzy Jan Kaminski |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2000(1 year after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Correspondence Address | Polonaise 23 Lodge Road Fetcham Leatherhead Surrey KT22 9QY |
| Director Name | Andrew Martin Davies |
|---|---|
| Date of Birth | April 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 15 The Briars Ash Aldershot Hampshire GU12 6NX |
| Secretary Name | Andrew Martin Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Role | Sales Manager |
| Correspondence Address | 15 The Briars Ash Aldershot Hampshire GU12 6NX |
| Secretary Name | Shaun Lacey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 1999(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 31 December 1999) |
| Role | Company Director |
| Correspondence Address | 37 Vaughan Avenue Hucknall Nottingham Nottinghamshire NG15 8BT |
| Director Name | Readymade Nominees Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Correspondence Address | Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales |
| Secretary Name | Readymade Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1998(same day as company formation) |
| Correspondence Address | Ground Floor 334 Whitchurch Road Cardiff CF4 3NG Wales |
Location
| Registered Address | 10 Fleet Place London EC4M 7RB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 28 July 2003 | Dissolved (1 page) |
|---|---|
| 5 December 2002 | Registered office changed on 05/12/02 from: stonebridge house 28-32 bridge street leatherhead surrey KT22 8BZ (1 page) |
| 10 April 2001 | Appointment of a liquidator (1 page) |
| 10 April 2001 | Order of court to wind up (2 pages) |
| 25 May 2000 | Return made up to 08/12/99; full list of members
|
| 19 August 1999 | New secretary appointed (2 pages) |
| 18 August 1999 | Secretary resigned (1 page) |
| 18 August 1999 | Director resigned (1 page) |
| 18 August 1999 | Registered office changed on 18/08/99 from: 15 the briars ash aldershot hampshire GU12 6NX (1 page) |
| 22 December 1998 | Director resigned (1 page) |
| 22 December 1998 | New director appointed (2 pages) |
| 22 December 1998 | New secretary appointed;new director appointed (2 pages) |
| 22 December 1998 | Registered office changed on 22/12/98 from: c/o davies company services LTD ground floor 334 whitchurch road cardiff south glamorgan CF4 3NG (1 page) |
| 22 December 1998 | Secretary resigned (1 page) |
| 8 December 1998 | Incorporation (16 pages) |