| Company Name | Open Payment Technologies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05316690 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2004(19 years, 4 months ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
| Previous Name | Dunwilco (1213) Limited |
Business Activity
| 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 | Magex Holdings Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 February 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years (closed 19 February 2008) |
| Correspondence Address | 4th Floor 32 Lombard Street London EC3V 9BQ |
| Secretary Name | Huw Alun Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2005(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 August 2006) |
| Role | Company Director |
| Correspondence Address | 8 Chessfield Park Amersham Buckinghamshire HP6 6RU |
| Director Name | D.W. Director 1 Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Correspondence Address | 4th Floor Saltire Court, 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
| Secretary Name | D.W. Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2004(same day as company formation) |
| Correspondence Address | 4th Floor, Saltire Court 20 Castle Terrace Edinburgh Lothian EH1 2EN Scotland |
Location
| Registered Address | 4th Floor Prince Rupert House 64 Queen Street London EC4R 1AD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Vintry |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 June 2005 (18 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 October 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 28 September 2006 | Secretary resigned (1 page) |
| 3 May 2006 | Full accounts made up to 30 June 2005 (5 pages) |
| 24 January 2006 | Registered office changed on 24/01/06 from: 4TH floor 32 lombard street london EC3V 9BQ (1 page) |
| 12 January 2006 | Return made up to 20/12/05; full list of members (6 pages) |
| 25 February 2005 | Resolutions
|
| 25 February 2005 | Registered office changed on 25/02/05 from: 4TH floor 32 lombard street london EC3V 9BQ (1 page) |
| 22 February 2005 | Director resigned (1 page) |
| 22 February 2005 | Registered office changed on 22/02/05 from: 5TH floor northwest wing bush house aldwych london WC2B 4EZ (1 page) |
| 22 February 2005 | Secretary resigned (1 page) |
| 22 February 2005 | Accounting reference date shortened from 31/12/05 to 30/06/05 (1 page) |
| 18 February 2005 | New director appointed (2 pages) |
| 18 February 2005 | New secretary appointed (2 pages) |
| 17 February 2005 | Company name changed dunwilco (1213) LIMITED\certificate issued on 17/02/05 (2 pages) |