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INVAPAY PAYMENT SOLUTIONS LIMITED - 27/28, Eastcastle Street, London, W1W 8DH, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06402512
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 27/28
- Eastcastle Street
- London
- W1W 8DH
- United Kingdom 27/28, Eastcastle Street, London, W1W 8DH, United Kingdom UK
Management
- Geschäftsführung
- BISHOP, Robert Gordon
- DOWNES, Andrew Vincent
- LLOYD, Victoria Louise
- Prokuristen
- CARGIL MANAGEMENT SERVICES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.10.2007
- Gelöscht am:
- 2023-04-13
- SIC/NACE
- 62090
Eigentumsverhältnisse
- Beneficial Owners
- -
- Optal Limited
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Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-18
- Jahresmeldung
- Fälligkeit: 2021-11-01
- Letzte Einreichung: 2020-10-18
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INVAPAY PAYMENT SOLUTIONS LIMITED Firmenbeschreibung
- INVAPAY PAYMENT SOLUTIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06402512. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.10.2007 registriert. Das Unternehmen ist mit dem SIC/NACE Code "62090" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 18.10.2012.Die Firma kann schriftlich über 27/28 erreicht werden.
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Sie befinden sich hier: Invapay Payment Solutions Limited - 27/28, Eastcastle Street, London, W1W 8DH, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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capital-allotment-shares (2021-03-18) - SH01
keyboard_arrow_right 2020
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capital-allotment-shares (2020-10-19) - SH01
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accounts-with-accounts-type-small (2020-11-24) - AA
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confirmation-statement-with-updates (2020-12-02) - CS01
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capital-allotment-shares (2020-12-29) - SH01
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capital-allotment-shares (2020-07-02) - SH01
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capital-allotment-shares (2020-07-01) - SH01
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capital-allotment-shares (2020-03-23) - SH01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-10-18) - CS01
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accounts-with-accounts-type-small (2019-09-09) - AA
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capital-allotment-shares (2019-07-01) - SH01
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change-person-director-company-with-change-date (2019-01-25) - CH01
keyboard_arrow_right 2018
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capital-allotment-shares (2018-10-01) - SH01
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accounts-with-accounts-type-small (2018-08-06) - AA
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capital-allotment-shares (2018-06-13) - SH01
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termination-director-company-with-name-termination-date (2018-03-23) - TM01
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capital-allotment-shares (2018-02-14) - SH01
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confirmation-statement-with-updates (2018-10-22) - CS01
keyboard_arrow_right 2017
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appoint-corporate-secretary-company-with-name-date (2017-06-07) - AP04
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termination-secretary-company-with-name-termination-date (2017-05-30) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-30) - AD01
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
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capital-allotment-shares (2017-05-02) - SH01
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capital-allotment-shares (2017-05-22) - SH01
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resolution (2017-06-08) - RESOLUTIONS
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capital-allotment-shares (2017-03-09) - SH01
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resolution (2017-02-16) - RESOLUTIONS
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capital-allotment-shares (2017-08-02) - SH01
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change-person-director-company-with-change-date (2017-08-04) - CH01
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second-filing-capital-allotment-shares (2017-08-25) - RP04SH01
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notification-of-a-person-with-significant-control (2017-09-07) - PSC02
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cessation-of-a-person-with-significant-control (2017-09-07) - PSC07
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second-filing-cessation-of-a-person-with-significant-control (2017-09-28) - RP04PSC07
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second-filing-notification-of-a-person-with-significant-control (2017-09-29) - RP04PSC02
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accounts-with-accounts-type-small (2017-10-06) - AA
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capital-alter-shares-consolidation (2017-10-24) - SH02
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capital-name-of-class-of-shares (2017-10-24) - SH08
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capital-allotment-shares (2017-10-25) - SH01
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confirmation-statement-with-updates (2017-11-20) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-06-15) - MR04
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resolution (2016-07-07) - RESOLUTIONS
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capital-allotment-shares (2016-07-01) - SH01
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confirmation-statement-with-updates (2016-10-21) - CS01
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accounts-with-accounts-type-small (2016-08-22) - AA
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memorandum-articles (2016-08-15) - MA
keyboard_arrow_right 2015
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resolution (2015-11-10) - RESOLUTIONS
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resolution (2015-05-29) - RESOLUTIONS
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capital-allotment-shares (2015-05-29) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-05-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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memorandum-articles (2015-11-10) - MA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-14) - AR01
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second-filing-of-form-with-form-type (2014-11-13) - RP04
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change-person-director-company-with-change-date (2014-10-20) - CH01
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appoint-person-director-company-with-name-date (2014-09-29) - AP01
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accounts-with-accounts-type-total-exemption-full (2014-03-21) - AA
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change-registered-office-address-company-with-date-old-address (2014-02-24) - AD01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-total-exemption-full (2013-06-06) - AA
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change-account-reference-date-company-previous-shortened (2013-03-04) - AA01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-13) - AR01
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change-registered-office-address-company-with-date-old-address (2012-11-07) - AD01
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accounts-with-accounts-type-total-exemption-full (2012-08-17) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-09) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-09-13) - AA
keyboard_arrow_right 2010
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capital-alter-shares-subdivision (2010-12-07) - SH02
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resolution (2010-12-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-26) - AR01
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accounts-with-accounts-type-total-exemption-full (2010-12-10) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
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change-person-director-company-with-change-date (2009-11-16) - CH01
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legacy (2009-04-17) - 395
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accounts-with-accounts-type-total-exemption-full (2009-01-30) - AA
keyboard_arrow_right 2008
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legacy (2008-01-15) - 288c
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legacy (2008-10-28) - 363a
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legacy (2008-05-19) - 225
keyboard_arrow_right 2007
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legacy (2007-12-02) - 288a
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incorporation-company (2007-10-18) - NEWINC
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legacy (2007-10-18) - 288b
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resolution (2007-10-21) - RESOLUTIONS
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legacy (2007-12-02) - 88(2)R