XLN CARD PROCESSING SOLUTIONS LIMITED

XLN CARD PROCESSING SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameXLN CARD PROCESSING SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06651811
    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 XLN CARD PROCESSING SOLUTIONS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is XLN CARD PROCESSING SOLUTIONS LIMITED located?

    Registered Office Address
    Lindred House 20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of XLN CARD PROCESSING SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARD PROCESSING SOLUTIONS (MANCHESTER) LIMITEDJul 21, 2008Jul 21, 2008

    What are the latest accounts for XLN CARD PROCESSING SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for XLN CARD PROCESSING 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

    Confirmation statement made on Dec 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    4 pagesAA

    Register(s) moved to registered inspection location Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

    1 pagesAD03

    Register inspection address has been changed to Dwf Company Secretarial Services Limited 1 Scott Place 2 Hardman Street Manchester M3 3AA

    1 pagesAD02

    Memorandum and Articles of Association

    29 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registered office address changed from First Floor, Millbank Tower, 21-24 Millbank London SW1P 4QP to Lindred House 20 Lindred Road Brierfield Nelson BB9 5SR on Mar 15, 2022

    1 pagesAD01

    Appointment of Mr Stuart Norman Morten as a director on Mar 04, 2022

    2 pagesAP01

    Termination of appointment of Neil Francis Conaghan as a director on Mar 04, 2022

    1 pagesTM01

    Termination of appointment of Christian Nellemann as a director on Mar 04, 2022

    1 pagesTM01

    Appointment of Mr David Raymond Mcginn as a director on Mar 04, 2022

    2 pagesAP01

    Termination of appointment of Panayiotis Koullas as a secretary on Mar 04, 2022

    1 pagesTM02

    Confirmation statement made on Dec 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    4 pagesAA

    Accounts for a dormant company made up to Mar 31, 2020

    4 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Christian Nellemann as a director on Jun 26, 2020

    2 pagesAP01

    Termination of appointment of Saeed Mohammed Sheikh as a director on Jun 26, 2020

    1 pagesTM01

    Confirmation statement made on Dec 31, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    4 pagesAA

    Termination of appointment of Christian Nellemann as a director on Mar 22, 2019

    1 pagesTM01

    Appointment of Mr Saeed Mohammed Sheikh as a director on Mar 22, 2019

    2 pagesAP01

    Who are the officers of XLN CARD PROCESSING SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGINN, David Raymond
    20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    England
    Director
    20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    England
    EnglandBritish286701680001
    MORTEN, Stuart Norman
    20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    England
    Director
    20 Lindred Road
    Brierfield
    BB9 5SR Nelson
    Lindred House
    England
    EnglandBritish253478290001
    KOULLAS, Panayiotis
    21-24 Millbank
    SW1P 4QP London
    First Floor, Millbank Tower,
    England
    Secretary
    21-24 Millbank
    SW1P 4QP London
    First Floor, Millbank Tower,
    England
    British162307270001
    AULT, Michael John
    One Pin Lane
    Farnham Common
    SL2 3RA Slough
    Peveril
    Berkshire
    United Kingdom
    Director
    One Pin Lane
    Farnham Common
    SL2 3RA Slough
    Peveril
    Berkshire
    United Kingdom
    EnglandEnglish131882110001
    CONAGHAN, Neil Francis
    21-24 Millbank
    SW1P 4QP London
    First Floor, Millbank Tower,
    England
    Director
    21-24 Millbank
    SW1P 4QP London
    First Floor, Millbank Tower,
    England
    United KingdomBritish159524670001
    NELLEMANN, Christian
    21-24 Millbank
    SW1P 4QP London
    First Floor, Millbank Tower,
    Director
    21-24 Millbank
    SW1P 4QP London
    First Floor, Millbank Tower,
    EnglandDanish192758240001
    NELLEMANN, Christian
    21-24 Millbank
    SW1P 4QP London
    First Floor, Millbank Tower,
    Director
    21-24 Millbank
    SW1P 4QP London
    First Floor, Millbank Tower,
    United KingdomDanish58564080001
    SHEIKH, Saeed Mohammed
    21-24 Millbank
    SW1P 4QP London
    First Floor, Millbank Tower,
    Director
    21-24 Millbank
    SW1P 4QP London
    First Floor, Millbank Tower,
    EnglandBritish257470750001

    Who are the persons with significant control of XLN CARD PROCESSING SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Xln Pay Limited
    21-24 Millbank
    SW1P 4QP London
    First Floor, Millbank Tower
    England
    Apr 06, 2016
    21-24 Millbank
    SW1P 4QP London
    First Floor, Millbank Tower
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number06436327
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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