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NETWORK PAYMENT SOLUTIONS LIMITED

NETWORK PAYMENT SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameNETWORK PAYMENT SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06470327
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of NETWORK PAYMENT SOLUTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is NETWORK PAYMENT SOLUTIONS LIMITED located?

    Registered Office Address
    12 Helmet Row
    EC1V 3QJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of NETWORK PAYMENT SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    SOLOVIETALK UK LIMITEDJan 11, 2008Jan 11, 2008

    What are the latest accounts for NETWORK PAYMENT SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2013

    What is the status of the latest annual return for NETWORK PAYMENT SOLUTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for NETWORK PAYMENT SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2013

    		3 pagesAA

    Registered office address changed from * 72 New Cavendish Street London W1G 8AU* on Jul 22, 2013

    		1 pagesAD01

    Annual return made up to Jan 11, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2013

    Statement of capital on Jan 22, 2013

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Jan 31, 2012

    		2 pagesAA

    Annual return made up to Jan 11, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2011

    		2 pagesAA

    Annual return made up to Jan 11, 2011 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Jan 31, 2010

    		2 pagesAA

    Appointment of Mr Paul Frederick Allen as a director

    		2 pagesAP01

    Termination of appointment of Tina Allen as a director

    		1 pagesTM01

    Annual return made up to Jan 11, 2010 with full list of shareholders

    		4 pagesAR01

    Certificate of change of name

    Company name changed solovietalk uk LIMITED\certificate issued on 25/11/09
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 25, 2009

    Change company name resolution on Nov 25, 2009

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Jan 31, 2009

    		2 pagesAA

    legacy

    		3 pages363a

    Incorporation

    		19 pagesNEWINC
    View All Filings

    Who are the officers of NETWORK PAYMENT SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAVENDISH SECRETARIAL LIMITED
    72 New Cavendish Street
    W1G 8AU London
    		Secretary
    72 New Cavendish Street
    W1G 8AU London
    		84182570001
    ALLEN, Paul Frederick
    Donovan Garden
    Herongate
    CM13 3PX Brentwood
    6
    Essex
    United Kingdom
    		Director
    Donovan Garden
    Herongate
    CM13 3PX Brentwood
    6
    Essex
    United Kingdom
    		BrentwoodBritishDirector152680530001
    ALLEN, Tina
    Monte Marina
    31/33 Ave.Des Papalins, Appt. 15, 6th Floor
    Monte Carlo
    Monaco
    Mc98000
    		Director
    Monte Marina
    31/33 Ave.Des Papalins, Appt. 15, 6th Floor
    Monte Carlo
    Monaco
    Mc98000
    		BritishPersonal Assistant126990610001
    View Detailed Information on Officers and People with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0