| Company Name | Express Checkout Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09621480 |
| Category | Private Limited Company |
| Incorporation Date | 3 June 2015(8 years, 11 months ago) |
| Dissolution Date | 10 April 2018 (6 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Thomas Spencer |
|---|---|
| Date of Birth | February 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 June 2015(same day as company formation) |
| Role | CEO |
| Country of Residence | United Kingdom |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
| Director Name | Mr Nick Nettleton |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 2015(2 months after company formation) |
| Appointment Duration | 3 months, 2 weeks (resigned 18 November 2015) |
| Role | Coo Of Loft Digital |
| Country of Residence | United Kingdom |
| Correspondence Address | 107 Clifton Street London EC2A 4LG |
| Director Name | Mr Jonathan Bradley Marcus |
|---|---|
| Date of Birth | August 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 2015(5 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 16 March 2017) |
| Role | Coo Of Loft Digital |
| Country of Residence | England |
| Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Location
| Registered Address | 39 Egerton Crescent London SW3 2EB |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2016 (7 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 27 July 2017 | Confirmation statement made on 3 June 2017 with updates (4 pages) |
|---|---|
| 29 June 2017 | Amended total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 26 April 2017 | Termination of appointment of Jonathan Bradley Marcus as a director on 16 March 2017 (1 page) |
| 21 February 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 21 July 2016 | Second filing of the annual return made up to 3 June 2016 (21 pages) |
| 6 June 2016 | Annual return Statement of capital on 2016-06-06
Statement of capital on 2016-07-21
|
| 2 June 2016 | Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to 39 Egerton Crescent London SW3 2EB on 2 June 2016 (1 page) |
| 7 January 2016 | Statement of capital following an allotment of shares on 7 January 2016
|
| 4 January 2016 | Statement of capital following an allotment of shares on 4 January 2016
|
| 4 January 2016 | Statement of capital following an allotment of shares on 4 January 2016
|
| 4 January 2016 | Statement of capital following an allotment of shares on 6 August 2015
|
| 16 December 2015 | Appointment of Jonathan Bradley Marcus as a director on 19 November 2015 (4 pages) |
| 16 December 2015 | Termination of appointment of Nick Nettleton as a director on 18 November 2015 (2 pages) |
| 19 November 2015 | Director's details changed for Mr Nick Nettleton on 18 November 2015 (2 pages) |
| 6 August 2015 | Statement of capital following an allotment of shares on 6 August 2015
|
| 6 August 2015 | Statement of capital following an allotment of shares on 6 August 2015
|
| 4 August 2015 | Appointment of Mr Nick Nettleton as a director on 4 August 2015 (2 pages) |
| 4 August 2015 | Appointment of Mr Nick Nettleton as a director on 4 August 2015 (2 pages) |
| 3 June 2015 | Incorporation Statement of capital on 2015-06-03
|