SWIPE PAY ONLINE LIMITED

SWIPE PAY ONLINE LIMITED

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

    Company NameSWIPE PAY ONLINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07186859
    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 SWIPE PAY ONLINE LIMITED?

    • Advertising agencies (73110) / Professional, scientific and technical activities

    Where is SWIPE PAY ONLINE LIMITED located?

    Registered Office Address
    New Derwent House
    69-76 Theobalds Road
    WC1X 8TA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SWIPE PAY ONLINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for SWIPE PAY ONLINE LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for SWIPE PAY ONLINE 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 Mar 31, 2013

    2 pagesAA

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2013

    Statement of capital on Apr 02, 2013

    • Capital: GBP 1
    SH01

    Registered office address changed from * 41 Brompton Drive Maidenhead Berkshire SL6 6SP United Kingdom* on Feb 12, 2013

    1 pagesAD01

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

    2 pagesAA

    Termination of appointment of Gardner Brown as a secretary

    1 pagesTM02

    Termination of appointment of Gardner Brown as a director

    1 pagesTM01

    Appointment of Wingmen Limited as a director

    2 pagesAP02

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

    5 pagesAR01

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

    2 pagesAA

    Termination of appointment of Howard Cooper as a director

    1 pagesTM01

    Appointment of Mr Gardner Thomas Brown as a director

    2 pagesAP01

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

    5 pagesAR01

    Termination of appointment of Wilcox Wellington as a secretary

    1 pagesTM02

    Termination of appointment of Gardner Brown as a director

    1 pagesTM01

    Appointment of Mr Gardner Thomas Brown as a secretary

    2 pagesAP03

    Appointment of Mr Howard Cooper as a director

    2 pagesAP01

    Incorporation

    9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 11, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of SWIPE PAY ONLINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WINGMEN LIMITED
    Ash Hill Road
    Ash Hill Road Ash
    GU12 5DW Aldershot
    169a
    Hampshire
    England
    Director
    Ash Hill Road
    Ash Hill Road Ash
    GU12 5DW Aldershot
    169a
    Hampshire
    England
    Identification TypeEuropean Economic Area
    Registration Number07770612
    174633290001
    BROWN, Gardner Thomas
    Brompton Drive
    SL6 6SP Maidenhead
    41
    Berkshire
    United Kingdom
    Secretary
    Brompton Drive
    SL6 6SP Maidenhead
    41
    Berkshire
    United Kingdom
    157698020001
    WELLINGTON, Wilcox
    Drummond Court
    New Road
    SL5 8PU Ascot
    4
    Berkshire
    United Kingdom
    Secretary
    Drummond Court
    New Road
    SL5 8PU Ascot
    4
    Berkshire
    United Kingdom
    149651390001
    BROWN, Gardner Thomas
    Brompton Drive
    SL6 6SP Maidenhead
    41
    Berkshire
    England
    Director
    Brompton Drive
    SL6 6SP Maidenhead
    41
    Berkshire
    England
    EnglandBritishAccountant25416080001
    BROWN, Gardner Thomas
    Brompton Drive
    SL6 6SP Maidenhead
    41
    Berkshire
    United Kingdom
    Director
    Brompton Drive
    SL6 6SP Maidenhead
    41
    Berkshire
    United Kingdom
    EnglandBritishDirector25416080001
    COOPER, Howard Scott
    High Street
    Ramsden
    OX7 3AU Chipping Norton
    The Granary
    Oxfordshire
    United Kingdom
    Director
    High Street
    Ramsden
    OX7 3AU Chipping Norton
    The Granary
    Oxfordshire
    United Kingdom
    EnglandBritishSolicitor88505810002

    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