Foreign Payments Limited

Company Name	Foreign Payments Limited
Company Status	Dissolved
Company Number	04410102
Category	Private Limited Company
Incorporation Date	5 April 2002(22 years, 1 month ago)
Dissolution Date	6 September 2022 (1 year, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Mr Thomas Christopher Joseph Reidy
Date of Birth	May 1967 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	05 April 2002(same day as company formation)
Role	Foreign Exchange Dealer
Country of Residence	England
Correspondence Address	29 Pratt Street Camden Town London NW1 0BG

Secretary Name	Anne Theresa Reidy
Nationality	British
Status	Closed
Appointed	05 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	29 Pratt Street Camden Town London NW1 0BG

Contact

Website	foreignpayments.co.uk

Location

Registered Address	The Court Building 1 Market Street London SE18 6FU
Region	London
Constituency	Greenwich and Woolwich
County	Greater London
Ward	Woolwich Riverside
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

20k at £1	Thomas C.j Reidy 100.00% Ordinary

Financials

Year	2014
Net Worth	£26,331
Cash	£154,585
Current Liabilities	£164,067

Accounts

Latest Accounts	30 April 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

22 October 2004	Delivered on: 29 October 2004 Persons entitled: London Underground Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: A first fixed charge to the landlords in the deposit account and the deposit balance until such time as the deposit account. Outstanding

22 October 2004

Delivered on: 29 October 2004
Persons entitled: London Underground Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: A first fixed charge to the landlords in the deposit account and the deposit balance until such time as the deposit account.
Outstanding

Filing History

6 September 2022	Final Gazette dissolved via voluntary strike-off (1 page)
21 June 2022	First Gazette notice for voluntary strike-off (1 page)
8 June 2022	Application to strike the company off the register (3 pages)
27 May 2022	Total exemption full accounts made up to 30 April 2022 (4 pages)
30 January 2022	Total exemption full accounts made up to 30 April 2021 (4 pages)
8 June 2021	Confirmation statement made on 5 April 2021 with no updates (3 pages)
29 April 2021	Total exemption full accounts made up to 30 April 2020 (4 pages)
29 May 2020	Confirmation statement made on 5 April 2020 with no updates (3 pages)
30 January 2020	Total exemption full accounts made up to 30 April 2019 (5 pages)
5 April 2019	Confirmation statement made on 5 April 2019 with no updates (3 pages)
28 January 2019	Total exemption full accounts made up to 30 April 2018 (4 pages)
9 April 2018	Confirmation statement made on 5 April 2018 with no updates (3 pages)
3 January 2018	Total exemption full accounts made up to 30 April 2017 (4 pages)
18 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
18 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (4 pages)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 20,000 (4 pages)
8 April 2016	Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG to The Court Building 1 Market Street London SE18 6FU on 8 April 2016 (1 page)
8 April 2016	Registered office address changed from C6 Riverside 417 Wick Lane Fish Island London E3 2JG to The Court Building 1 Market Street London SE18 6FU on 8 April 2016 (1 page)
8 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 20,000 (4 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 20,000 (4 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 20,000 (4 pages)
13 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 20,000 (4 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
30 January 2015	Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 20,000 (4 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 20,000 (4 pages)
9 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 20,000 (4 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
25 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
25 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (4 pages)
2 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
2 November 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
23 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
24 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
19 April 2011	Annual return made up to 5 April 2011 with a full list of shareholders (4 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
13 December 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
7 May 2010	Director's details changed for Thomas Christopher Joseph Reidy on 1 January 2010 (2 pages)
7 May 2010	Director's details changed for Thomas Christopher Joseph Reidy on 1 January 2010 (2 pages)
7 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 5 April 2010 with a full list of shareholders (4 pages)
7 May 2010	Director's details changed for Thomas Christopher Joseph Reidy on 1 January 2010 (2 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
27 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
6 April 2009	Return made up to 05/04/09; full list of members (3 pages)
6 April 2009	Return made up to 05/04/09; full list of members (3 pages)
4 February 2009	Registered office changed on 04/02/2009 from unit C4, 417 wick lane fish island london E3 2JG (1 page)
4 February 2009	Registered office changed on 04/02/2009 from unit C4, 417 wick lane fish island london E3 2JG (1 page)
30 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
7 April 2008	Return made up to 05/04/08; full list of members (3 pages)
7 April 2008	Return made up to 05/04/08; full list of members (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (5 pages)
11 April 2007	Return made up to 05/04/07; full list of members (2 pages)
11 April 2007	Return made up to 05/04/07; full list of members (2 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
1 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
22 December 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
22 December 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
1 November 2006	Registered office changed on 01/11/06 from: rex house 354 ballards lane north finchley london N12 0DD (1 page)
1 November 2006	Registered office changed on 01/11/06 from: rex house 354 ballards lane north finchley london N12 0DD (1 page)
26 May 2006	Return made up to 05/04/06; full list of members (2 pages)
26 May 2006	Return made up to 05/04/06; full list of members (2 pages)
24 May 2006	Return made up to 05/04/05; full list of members (2 pages)
24 May 2006	Return made up to 05/04/05; full list of members (2 pages)
30 June 2005	Registered office changed on 30/06/05 from: 34 south molton street london W1K 5RG (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 34 south molton street london W1K 5RG (1 page)
16 June 2005	Accounts for a small company made up to 30 April 2003 (7 pages)
16 June 2005	Accounts for a small company made up to 30 April 2003 (7 pages)
31 May 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
31 May 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
29 October 2004	Particulars of mortgage/charge (7 pages)
29 October 2004	Particulars of mortgage/charge (7 pages)
1 June 2004	Return made up to 05/04/04; full list of members (6 pages)
1 June 2004	Return made up to 05/04/04; full list of members (6 pages)
31 March 2003	Return made up to 05/04/03; full list of members (6 pages)
31 March 2003	Return made up to 05/04/03; full list of members (6 pages)
21 June 2002	Registered office changed on 21/06/02 from: centrelink business centre 34 south molton street london W1Y 2BP (1 page)
21 June 2002	Registered office changed on 21/06/02 from: centrelink business centre 34 south molton street london W1Y 2BP (1 page)
21 June 2002	Registered office changed on 21/06/02 from: centrelink business centre 34 south molton street london W1Y 2BP (1 page)
5 April 2002	Incorporation (15 pages)
5 April 2002	Incorporation (15 pages)