| Company Name | Payment Solution Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06516562 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2008(16 years, 1 month ago) |
| Dissolution Date | 20 February 2018 (6 years, 1 month ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9261 | Operate sports arenas & stadiums |
| SIC 93110 | Operation of sports facilities |
Directors
| Secretary Name | Jan Schmidt-Tychsen |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 17 March 2008(2 weeks, 5 days after company formation) |
| Appointment Duration | 9 years, 11 months (closed 20 February 2018) |
| Role | Company Director |
| Correspondence Address | 3 London Wall Buildings London EC2M 5PD |
| Director Name | Mr Sascha Busse |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 13 October 2014(6 years, 7 months after company formation) |
| Appointment Duration | 3 years, 4 months (closed 20 February 2018) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | C/O Payment Solutions Services Gmbh Willhoop 3 22453 Hamburg Germany |
| Director Name | Heinz-Peter Stroemsdoerfer |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 17 March 2008(2 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 31 October 2010) |
| Role | Company Director |
| Correspondence Address | Freischuetzstrasse, 94 Munich 81927 Germany |
| Director Name | Achim George Peter Hirz |
|---|---|
| Date of Birth | August 1968 (Born 55 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 01 November 2010(2 years, 8 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 26 June 2013) |
| Role | Chief Financial Officer Cfo |
| Country of Residence | Germany |
| Correspondence Address | Ricoh Arena Phoenix Way Coventry West Midlands CV6 6GE |
| Director Name | Mr David Alan Wear |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 2013(5 years, 4 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 31 October 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 80 Admiralty Way Teddington Middlesex TW11 0NN |
| Director Name | Huntsmoor Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2008(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX |
| Director Name | Huntsmoor Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2008(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX |
| Secretary Name | Taylor Wessing Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 2008(same day as company formation) |
| Correspondence Address | Carmelite 50 Victoria Embankment, Blackfriars London EC4Y 0DX |
Location
| Registered Address | 3 London Wall Buildings London EC2M 5PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£64,576 |
| Cash | £3,928 |
| Current Liabilities | £69,713 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 20 March 2017 | Confirmation statement made on 1 March 2017 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 23 March 2016 | Director's details changed for Mr Sacha Busse on 29 February 2016 (2 pages) |
| 23 March 2016 | Director's details changed for Mr Sacha Busse on 29 February 2016 (2 pages) |
| 21 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 21 March 2016 | Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-21
|
| 22 February 2016 | Secretary's details changed for Jan Schmidt-Tychsen on 1 January 2016 (1 page) |
| 22 February 2016 | Secretary's details changed for Jan Schmidt-Tychsen on 1 January 2016 (1 page) |
| 21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 7 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 31 October 2014 | Appointment of Mr Sacha Busse as a director on 13 October 2014 (2 pages) |
| 31 October 2014 | Termination of appointment of David Wear as a director on 31 October 2014 (1 page) |
| 31 October 2014 | Appointment of Mr Sacha Busse as a director on 13 October 2014 (2 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 31 October 2014 | Termination of appointment of David Wear as a director on 31 October 2014 (1 page) |
| 31 October 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 28 March 2014 | Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 20 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 18 July 2013 | Annual return made up to 1 March 2013 (4 pages) |
| 18 July 2013 | Annual return made up to 1 March 2013 (4 pages) |
| 18 July 2013 | Annual return made up to 1 March 2013 (4 pages) |
| 17 July 2013 | Registered office address changed from Ricoh Arena Phoenix Way Coventry West Midlands CV6 6GE on 17 July 2013 (1 page) |
| 17 July 2013 | Registered office address changed from Ricoh Arena Phoenix Way Coventry West Midlands CV6 6GE on 17 July 2013 (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2013 | Termination of appointment of Achim Hirz as a director (1 page) |
| 26 June 2013 | Termination of appointment of Achim Hirz as a director (1 page) |
| 26 June 2013 | Appointment of Mr David Wear as a director (2 pages) |
| 26 June 2013 | Appointment of Mr David Wear as a director (2 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 2 October 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Secretary's details changed for Jan Schmidt-Tychsen on 1 March 2012 (2 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 1 March 2012 | Secretary's details changed for Jan Schmidt-Tychsen on 1 March 2012 (2 pages) |
| 1 March 2012 | Secretary's details changed for Jan Schmidt-Tychsen on 1 March 2012 (2 pages) |
| 1 March 2012 | Annual return made up to 1 March 2012 with a full list of shareholders (3 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 18 January 2012 | Total exemption small company accounts made up to 31 December 2010 (9 pages) |
| 24 March 2011 | Amended accounts made up to 31 December 2009 (6 pages) |
| 24 March 2011 | Amended accounts made up to 31 December 2009 (6 pages) |
| 22 March 2011 | Secretary's details changed for Jan Schmidt-Tychsen on 21 March 2011 (1 page) |
| 22 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (3 pages) |
| 22 March 2011 | Secretary's details changed for Jan Schmidt-Tychsen on 21 March 2011 (1 page) |
| 22 March 2011 | Annual return made up to 21 March 2011 with a full list of shareholders (3 pages) |
| 2 November 2010 | Appointment of Achim George Peter Hirz as a director (2 pages) |
| 2 November 2010 | Appointment of Achim George Peter Hirz as a director (2 pages) |
| 1 November 2010 | Termination of appointment of Heinz-Peter Stroemsdoerfer as a director (1 page) |
| 1 November 2010 | Termination of appointment of Heinz-Peter Stroemsdoerfer as a director (1 page) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 August 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (15 pages) |
| 4 August 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (15 pages) |
| 4 August 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 12 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 10 December 2009 | Annual return made up to 27 February 2009 with a full list of shareholders (8 pages) |
| 10 December 2009 | Annual return made up to 27 February 2009 with a full list of shareholders (8 pages) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2008 | Appointment terminated director huntsmoor LIMITED (1 page) |
| 28 March 2008 | Appointment terminated director huntsmoor nominees LIMITED (1 page) |
| 28 March 2008 | Ad 17/03/08\gbp si 1999@1=1999\gbp ic 1/2000\ (2 pages) |
| 28 March 2008 | Appointment terminated secretary taylor wessing secretaries LIMITED (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX (1 page) |
| 28 March 2008 | Ad 17/03/08\gbp si 1999@1=1999\gbp ic 1/2000\ (2 pages) |
| 28 March 2008 | Appointment terminated director huntsmoor LIMITED (1 page) |
| 28 March 2008 | Curr sho from 28/02/2009 to 31/12/2008 (1 page) |
| 28 March 2008 | Curr sho from 28/02/2009 to 31/12/2008 (1 page) |
| 28 March 2008 | Secretary appointed jan schmidt-tychsen (2 pages) |
| 28 March 2008 | Secretary appointed jan schmidt-tychsen (2 pages) |
| 28 March 2008 | Director appointed heinz-peter stroemsdoerfer (2 pages) |
| 28 March 2008 | Director appointed heinz-peter stroemsdoerfer (2 pages) |
| 28 March 2008 | Appointment terminated director huntsmoor nominees LIMITED (1 page) |
| 28 March 2008 | Appointment terminated secretary taylor wessing secretaries LIMITED (1 page) |
| 28 March 2008 | Registered office changed on 28/03/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX (1 page) |
| 27 February 2008 | Incorporation (37 pages) |
| 27 February 2008 | Incorporation (37 pages) |