| Company Name | I Payments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04056776 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2000(23 years, 8 months ago) |
| Dissolution Date | 29 January 2002 (22 years, 3 months ago) |
Directors
| Director Name | Jerzy Jan Kaminski |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Polonaise 23 Lodge Road Fetcham Leatherhead Surrey KT22 9QY |
| Secretary Name | Anita Kaminski |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2000(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 23 Lodge Road Fetcham Leatherhead Surrey KT22 9QY |
| Director Name | Severnside Nominees Limited (Corporation) |
|---|---|
| Date of Birth | April 1992 (Born 32 years ago) |
| Status | Resigned |
| Appointed | 21 August 2000(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
| Secretary Name | Severnside Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2000(same day as company formation) |
| Correspondence Address | 14-18 City Road Cardiff CF24 3DL Wales |
Location
| Registered Address | Stonebridge House 28-32 Bridge Street Leatherhead Surrey KT22 8BZ |
|---|---|
| Region | South East |
| Constituency | Mole Valley |
| County | Surrey |
| Ward | Leatherhead North |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 29 January 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 October 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 24 August 2001 | Application for striking-off (1 page) |
| 3 October 2000 | Director resigned (1 page) |
| 3 October 2000 | Secretary resigned (1 page) |
| 27 September 2000 | New director appointed (2 pages) |
| 27 September 2000 | New secretary appointed (2 pages) |
| 27 September 2000 | Registered office changed on 27/09/00 from: 1ST floor 14-18 city road cardiff south glamorgan CF24 3DL (1 page) |