| Company Name | IPS Payment Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07427967 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2010(13 years, 5 months ago) |
| Dissolution Date | 18 June 2013 (10 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Mr Hugo Winkler |
|---|---|
| Date of Birth | December 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2010(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
| Secretary Name | Margaretta Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2010(same day as company formation) |
| Correspondence Address | 665 Finchley Road London NW2 2HN |
Location
| Registered Address | 50 Regent Court London NW8 8UN |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Margaretta Trustees LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 June 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2012 | Termination of appointment of Hugo Winkler as a director (1 page) |
| 4 October 2012 | Termination of appointment of Hugo Winkler as a director on 2 October 2012 (1 page) |
| 4 October 2012 | Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary (1 page) |
| 4 October 2012 | Termination of appointment of Margaretta Corporate Secretaries Ltd as a secretary on 2 October 2012 (1 page) |
| 28 June 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 28 June 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 9 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
| 9 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
| 9 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders Statement of capital on 2011-11-09
|
| 3 November 2010 | Incorporation
|
| 3 November 2010 | Incorporation
|