CARIBBEAN ELECTRONIC PAYMENTS LIMITED
Overview
| Company Name | CARIBBEAN ELECTRONIC PAYMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06784544 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CARIBBEAN ELECTRONIC PAYMENTS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is CARIBBEAN ELECTRONIC PAYMENTS LIMITED located?
| Registered Office Address | 33a High Street Stony Stratford MK11 1AA Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARIBBEAN ELECTRONIC PAYMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2020 |
What are the latest filings for CARIBBEAN ELECTRONIC PAYMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Director's details changed for Mr David Stanley Cole on Jun 01, 2015 | 2 pages | CH01 | ||||||||||
Annual return made up to Jan 07, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jan 07, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
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Appointment of Mr Barry Mayers as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Appointment of Mr Dave Sahadath as a director | 2 pages | AP01 | ||||||||||
Sub-division of shares on Dec 03, 2012 | 5 pages | SH02 | ||||||||||
Annual return made up to Jan 07, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jan 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of CARIBBEAN ELECTRONIC PAYMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HODGE, Steven Leslie | Secretary | Roethorne Gardens TN30 6RU Tenterden 4 Kent United Kingdom | British | 47595200004 | ||||||
| COLE, David Stanley | Director | Medina Drive Stone Cross BN24 5EY Pevensey 28 East Sussex England | United Kingdom | English | Director | 54449110002 | ||||
| HODGE, Steven Leslie | Director | Roethorne Gardens TN30 6RU Tenterden 4 Kent United Kingdom | United Kingdom | British | Director | 47595200005 | ||||
| MAYERS, Barry | Director | Rainbow Lake Road 77095 Houston 16406 Tx United States | United States | American | Commercial Director | 183354340001 | ||||
| SAHADATH, Dave Abzal, Mr. | Director | Guy Lombardo Avenue 11520 Freeport 419 New York United States | United States | American | Director | 182310030001 |
Who are the persons with significant control of CARIBBEAN ELECTRONIC PAYMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Stanley Cole | Apr 06, 2016 | Medina Drive Stone Cross BN24 5EY Pevensey 28 England | No |
Nationality: English Country of Residence: United Kingdom | |||
Natures of Control
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| Mr. Dave Abzal Sahadath | Apr 06, 2016 | Guy Lombardo Avenue 11520 Freeport 419 New York United States | No |
Nationality: American Country of Residence: United States | |||
Natures of Control
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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