London
W1G 0PW
Director Name | Mrs Barbara Kahan |
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Date of Birth | June 1931 (Born 92 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winnington House 2 Woodbury Grove North Finchley London N12 0DR |
Director Name | Mr Mikhail Rymanov |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 May 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Palladium House 1-4 Argyll Street London W1F 7LD |
Website | epayments.com |
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Telephone | 07 308660125 |
Telephone region | Mobile |
Registered Address | 33 Cavendish Square London W1G 0PW |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£106,674 |
Cash | £3,685 |
Current Liabilities | £142,041 |
Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 26 April |
19 February 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
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6 January 2021 | Termination of appointment of Mikhail Rymanov as a director on 31 December 2020 (1 page) |
18 May 2020 | Confirmation statement made on 17 May 2020 with no updates (3 pages) |
24 January 2020 | Full accounts made up to 30 April 2019 (18 pages) |
3 December 2019 | Appointment of Ms Elena Arbuzova as a director on 25 November 2019 (2 pages) |
30 October 2019 | Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 5th Floor 24 Savile Row London W1S 2ES on 30 October 2019 (1 page) |
17 May 2019 | Confirmation statement made on 17 May 2019 with no updates (3 pages) |
27 November 2018 | Full accounts made up to 30 April 2018 (18 pages) |
18 May 2018 | Confirmation statement made on 17 May 2018 with no updates (3 pages) |
19 December 2017 | Full accounts made up to 30 April 2017 (17 pages) |
27 October 2017 | Director's details changed for Mr Mikhail Rymanov on 20 October 2017 (2 pages) |
27 October 2017 | Director's details changed for Mr Mikhail Rymanov on 20 October 2017 (2 pages) |
23 May 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
23 May 2017 | Confirmation statement made on 17 May 2017 with updates (4 pages) |
18 April 2017 | Full accounts made up to 30 April 2016 (16 pages) |
18 April 2017 | Full accounts made up to 30 April 2016 (16 pages) |
27 January 2017 | Previous accounting period shortened from 27 April 2016 to 26 April 2016 (1 page) |
27 January 2017 | Previous accounting period shortened from 27 April 2016 to 26 April 2016 (1 page) |
28 June 2016 | Annual return made up to 17 May 2016 no member list (2 pages) |
28 June 2016 | Annual return made up to 17 May 2016 no member list (2 pages) |
23 May 2016 | Full accounts made up to 30 April 2015 (14 pages) |
23 May 2016 | Full accounts made up to 30 April 2015 (14 pages) |
28 April 2016 | Current accounting period shortened from 28 April 2015 to 27 April 2015 (1 page) |
28 April 2016 | Current accounting period shortened from 28 April 2015 to 27 April 2015 (1 page) |
29 January 2016 | Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page) |
29 January 2016 | Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page) |
7 August 2015 | Annual return made up to 17 May 2015 no member list (2 pages) |
7 August 2015 | Annual return made up to 17 May 2015 no member list (2 pages) |
9 July 2015 | Accounts for a small company made up to 30 April 2014 (5 pages) |
9 July 2015 | Accounts for a small company made up to 30 April 2014 (5 pages) |
6 June 2015 | Company name changed electronic payments association LIMITED\certificate issued on 06/06/15
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6 June 2015 | Company name changed electronic payments association LIMITED\certificate issued on 06/06/15
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30 January 2015 | Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page) |
30 January 2015 | Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page) |
23 May 2014 | Annual return made up to 17 May 2014 no member list (2 pages) |
23 May 2014 | Annual return made up to 17 May 2014 no member list (2 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
27 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
24 May 2013 | Annual return made up to 17 May 2013 no member list (2 pages) |
24 May 2013 | Annual return made up to 17 May 2013 no member list (2 pages) |
17 May 2013 | Director's details changed for Mr. Mikhail Rymanov on 17 May 2013 (2 pages) |
17 May 2013 | Director's details changed for Mr. Mikhail Rymanov on 17 May 2013 (2 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
30 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
22 May 2012 | Annual return made up to 17 May 2012 no member list (2 pages) |
22 May 2012 | Annual return made up to 17 May 2012 no member list (2 pages) |
13 February 2012 | Current accounting period shortened from 31 May 2012 to 30 April 2012 (1 page) |
13 February 2012 | Current accounting period shortened from 31 May 2012 to 30 April 2012 (1 page) |
15 September 2011 | Resolutions
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15 September 2011 | Resolutions
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2 June 2011 | Appointment of Mr. Mikhail Rymanov as a director (3 pages) |
2 June 2011 | Appointment of Mr. Mikhail Rymanov as a director (3 pages) |
19 May 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
19 May 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
17 May 2011 | Incorporation
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17 May 2011 | Incorporation
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