Company NameInnovative Payments Ltd
Company StatusDissolved
Company Number10250825
CategoryPrivate Limited Company
Incorporation Date24 June 2016(7 years, 10 months ago)
Dissolution Date8 January 2019 (5 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 62012Business and domestic software development

Directors

Director NameMr Russell Stather
Date of BirthMarch 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed24 June 2016(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11th Floor, Portland House Bressenden Place
London
SW1E 5BH
Secretary NameMr Russell Stather
StatusClosed
Appointed24 June 2016(same day as company formation)
RoleCompany Director
Correspondence Address11th Floor, Portland House Bressenden Place
London
SW1E 5BH

Location

Registered Address11th Floor, Portland House
Bressenden Place
London
SW1E 5BH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Accounts

Latest Accounts30 June 2017 (6 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

8 January 2019Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2018First Gazette notice for compulsory strike-off (1 page)
23 March 2018Micro company accounts made up to 30 June 2017 (2 pages)
9 March 2018Previous accounting period shortened from 30 November 2017 to 30 June 2017 (1 page)
8 March 2018Previous accounting period extended from 30 June 2017 to 30 November 2017 (1 page)
11 August 2017Confirmation statement made on 31 July 2017 with updates (5 pages)
11 August 2017Confirmation statement made on 31 July 2017 with updates (5 pages)
8 August 2017Notification of Rupert Allan Lee-Browne as a person with significant control on 24 June 2016 (2 pages)
8 August 2017Notification of Rupert Allan Lee-Browne as a person with significant control on 24 June 2016 (2 pages)
8 August 2017Notification of Rupert Allan Lee-Browne as a person with significant control on 8 August 2017 (2 pages)
24 June 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-24
  • GBP 1
(23 pages)
24 June 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-06-24
  • GBP 1
(23 pages)