SECURE PAYMENTS LIMITED

SECURE PAYMENTS LIMITED

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

    Company NameSECURE PAYMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC303471
    JurisdictionScotland
    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 SECURE PAYMENTS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is SECURE PAYMENTS LIMITED located?

    Registered Office Address
    31 Dunsinane Estate
    Dundee
    DD2 3QF Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SECURE PAYMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2015

    What are the latest filings for SECURE PAYMENTS 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

    Annual return made up to Jun 06, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 06, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jun 06, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 3
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    2 pagesAA

    Annual return made up to Jun 06, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2012

    2 pagesAA

    Annual return made up to Jun 06, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Jun 06, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Jun 06, 2010 with full list of shareholders

    4 pagesAR01

    Appointment of Mr Sheryar Adam as a secretary

    1 pagesAP03

    Director's details changed for Zulekha Okhai on Jun 06, 2010

    2 pagesCH01

    Termination of appointment of Yusuf Okhai as a secretary

    1 pagesTM02

    Accounts for a dormant company made up to Jun 30, 2009

    5 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Jun 30, 2008

    5 pagesAA

    legacy

    4 pages363a

    Accounts for a dormant company made up to Jun 30, 2007

    5 pagesAA

    legacy

    2 pages363a

    Who are the officers of SECURE PAYMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADAM, Sheryar
    31 Dunsinane Estate
    Dundee
    DD2 3QF Angus
    Secretary
    31 Dunsinane Estate
    Dundee
    DD2 3QF Angus
    152336370001
    OKHAI, Yusuf Ibrahim
    448 Perth Road
    DD2 1JT Dundee
    Director
    448 Perth Road
    DD2 1JT Dundee
    ScotlandBritishDirector19729990001
    OKHAI, Zulekha
    448 Perth Road
    DD2 1JT Dundee
    Director
    448 Perth Road
    DD2 1JT Dundee
    ScotlandBritishDirector113270210001
    OKHAI, Yusuf Ibrahim
    448 Perth Road
    DD2 1JT Dundee
    Secretary
    448 Perth Road
    DD2 1JT Dundee
    British19729990001

    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