Company NameElectronic Payments Association
Company StatusDissolved
Company Number07637944
CategoryPRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date17 May 2011(12 years, 10 months ago)
Dissolution Date12 April 2022 (1 year, 11 months ago)
Previous NameElectronic Payments Association Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Elena Arbuzova
Date of BirthOctober 1984 (Born 39 years ago)
NationalityRussian
StatusClosed
Appointed25 November 2019(8 years, 6 months after company formation)
Appointment Duration2 years, 4 months (closed 12 April 2022)
RoleNone Supplied
Country of ResidenceUnited Kingdom
Correspondence Address33 Cavendish Square
London
W1G 0PW
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodbury Grove
North Finchley
London
N12 0DR
Director NameMr Mikhail Rymanov
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed17 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressPalladium House 1-4 Argyll Street
London
W1F 7LD

Contact

Websiteepayments.com
Telephone07 308660125
Telephone regionMobile

Location

Registered Address33 Cavendish Square
London
W1G 0PW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2014
Net Worth-£106,674
Cash£3,685
Current Liabilities£142,041

Accounts

Latest Accounts30 April 2020 (3 years, 11 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End26 April

Filing History

19 February 2021Total exemption full accounts made up to 30 April 2020 (7 pages)
6 January 2021Termination of appointment of Mikhail Rymanov as a director on 31 December 2020 (1 page)
18 May 2020Confirmation statement made on 17 May 2020 with no updates (3 pages)
24 January 2020Full accounts made up to 30 April 2019 (18 pages)
3 December 2019Appointment of Ms Elena Arbuzova as a director on 25 November 2019 (2 pages)
30 October 2019Registered 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 2019Confirmation statement made on 17 May 2019 with no updates (3 pages)
27 November 2018Full accounts made up to 30 April 2018 (18 pages)
18 May 2018Confirmation statement made on 17 May 2018 with no updates (3 pages)
19 December 2017Full accounts made up to 30 April 2017 (17 pages)
27 October 2017Director's details changed for Mr Mikhail Rymanov on 20 October 2017 (2 pages)
27 October 2017Director's details changed for Mr Mikhail Rymanov on 20 October 2017 (2 pages)
23 May 2017Confirmation statement made on 17 May 2017 with updates (4 pages)
23 May 2017Confirmation statement made on 17 May 2017 with updates (4 pages)
18 April 2017Full accounts made up to 30 April 2016 (16 pages)
18 April 2017Full accounts made up to 30 April 2016 (16 pages)
27 January 2017Previous accounting period shortened from 27 April 2016 to 26 April 2016 (1 page)
27 January 2017Previous accounting period shortened from 27 April 2016 to 26 April 2016 (1 page)
28 June 2016Annual return made up to 17 May 2016 no member list (2 pages)
28 June 2016Annual return made up to 17 May 2016 no member list (2 pages)
23 May 2016Full accounts made up to 30 April 2015 (14 pages)
23 May 2016Full accounts made up to 30 April 2015 (14 pages)
28 April 2016Current accounting period shortened from 28 April 2015 to 27 April 2015 (1 page)
28 April 2016Current accounting period shortened from 28 April 2015 to 27 April 2015 (1 page)
29 January 2016Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page)
29 January 2016Previous accounting period shortened from 29 April 2015 to 28 April 2015 (1 page)
7 August 2015Annual return made up to 17 May 2015 no member list (2 pages)
7 August 2015Annual return made up to 17 May 2015 no member list (2 pages)
9 July 2015Accounts for a small company made up to 30 April 2014 (5 pages)
9 July 2015Accounts for a small company made up to 30 April 2014 (5 pages)
6 June 2015Company name changed electronic payments association LIMITED\certificate issued on 06/06/15
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
(3 pages)
6 June 2015Company name changed electronic payments association LIMITED\certificate issued on 06/06/15
  • NE01 ‐ Name change exemption from using 'limited' or 'cyfyngedig'
(3 pages)
30 January 2015Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
30 January 2015Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
23 May 2014Annual return made up to 17 May 2014 no member list (2 pages)
23 May 2014Annual return made up to 17 May 2014 no member list (2 pages)
27 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
27 January 2014Total exemption small company accounts made up to 30 April 2013 (3 pages)
24 May 2013Annual return made up to 17 May 2013 no member list (2 pages)
24 May 2013Annual return made up to 17 May 2013 no member list (2 pages)
17 May 2013Director's details changed for Mr. Mikhail Rymanov on 17 May 2013 (2 pages)
17 May 2013Director's details changed for Mr. Mikhail Rymanov on 17 May 2013 (2 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
30 January 2013Total exemption small company accounts made up to 30 April 2012 (4 pages)
22 May 2012Annual return made up to 17 May 2012 no member list (2 pages)
22 May 2012Annual return made up to 17 May 2012 no member list (2 pages)
13 February 2012Current accounting period shortened from 31 May 2012 to 30 April 2012 (1 page)
13 February 2012Current accounting period shortened from 31 May 2012 to 30 April 2012 (1 page)
15 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
15 September 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(23 pages)
2 June 2011Appointment of Mr. Mikhail Rymanov as a director (3 pages)
2 June 2011Appointment of Mr. Mikhail Rymanov as a director (3 pages)
19 May 2011Termination of appointment of Barbara Kahan as a director (2 pages)
19 May 2011Termination of appointment of Barbara Kahan as a director (2 pages)
17 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)
17 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(28 pages)