Company NameInclusive Payment Solutions Ltd
Company StatusDissolved
Company Number09843711
CategoryPrivate Limited Company
Incorporation Date27 October 2015(8 years, 6 months ago)
Dissolution Date22 September 2020 (3 years, 7 months ago)
Previous NamesQardnet Ltd. and Sharia'A Financial Solutions Ltd

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Thomas Charles McHugh
Date of BirthJune 1966 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed27 October 2015(same day as company formation)
RoleSales Director
Country of ResidenceUnited States
Correspondence Address11 B Burwood Road
Hersham
Walton-On-Thames
KT12 4AB
Director NameMr Andrew Ross Nicholson
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed27 October 2015(same day as company formation)
RoleCao
Country of ResidenceUnited Kingdom
Correspondence Address11 B Burwood Road
Hersham
Walton-On-Thames
KT12 4AB
Director NameMr Waheed Qaiser
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2016(9 months, 1 week after company formation)
Appointment Duration4 years, 1 month (closed 22 September 2020)
RoleBusiness Executive
Country of ResidenceUnited Kingdom
Correspondence Address33 Anmersh Grove
Stanmore
Middlesex
HA7 1NZ

Location

Registered Address11 B Burwood Road
Hersham
Walton-On-Thames
KT12 4AB
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardHersham Village
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2018 (5 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

22 September 2020Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2020First Gazette notice for voluntary strike-off (1 page)
30 January 2020Application to strike the company off the register (3 pages)
7 November 2019Confirmation statement made on 26 October 2019 with no updates (3 pages)
31 July 2019Accounts for a dormant company made up to 31 October 2018 (2 pages)
8 November 2018Confirmation statement made on 26 October 2018 with no updates (3 pages)
27 November 2017Confirmation statement made on 26 October 2017 with no updates (3 pages)
6 November 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
6 November 2017Accounts for a dormant company made up to 31 October 2017 (2 pages)
6 November 2017Registered office address changed from 34 Gainsborough Court Walton-on-Thames Surrey KT12 1NJ England to 11 B Burwood Road Hersham Walton-on-Thames KT12 4AB on 6 November 2017 (1 page)
6 November 2017Registered office address changed from 34 Gainsborough Court Walton-on-Thames Surrey KT12 1NJ England to 11 B Burwood Road Hersham Walton-on-Thames KT12 4AB on 6 November 2017 (1 page)
20 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
20 July 2017Accounts for a dormant company made up to 31 October 2016 (2 pages)
2 November 2016Confirmation statement made on 26 October 2016 with updates (8 pages)
2 November 2016Confirmation statement made on 26 October 2016 with updates (8 pages)
3 August 2016Appointment of Mr. Waheed Qaiser as a director on 3 August 2016 (2 pages)
3 August 2016Appointment of Mr. Waheed Qaiser as a director on 3 August 2016 (2 pages)
17 December 2015Company name changed sharia'a financial solutions LTD\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
(3 pages)
17 December 2015Company name changed sharia'a financial solutions LTD\certificate issued on 17/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-12-17
(3 pages)
17 November 2015Company name changed qardnet LTD.\certificate issued on 17/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-16
(3 pages)
17 November 2015Company name changed qardnet LTD.\certificate issued on 17/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-16
(3 pages)
27 October 2015Incorporation
Statement of capital on 2015-10-27
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
27 October 2015Incorporation
Statement of capital on 2015-10-27
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)