Allpay.it Limited

Company Registration Number: 05630833

Company registered in England and Wales

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Allpay.it Limited is a Private Company Limited by Shares first registered on 21 November 2005. It was dissolved on 19 January 2016.

Registered Address

Fortis Et Fides
Whitestone Business Park
Whitestone
Hereford
HR1 3SE

There are 26 companies currently registered at this postcode, including this one.

All companies at HR1 3SE

Registration Data

Company Number

05630833

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 November 2005

Dissolution Date

19 January 2016

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2013

Accounts Next Due

31 August 2015

Returns Last Made Up

19 November 2014

Returns Next Due

17 December 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £1£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £1£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£0£0£0£0
Total Net Worth £1£0£0£0£0

Previous Names

No previous names

Company Officers

  • KILLEEN, Anthony Martin

    Director

    Appointed on 21 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    Fortis Et Fides
    Whitestone Business Park
    Whitestone
    Hereford
    HR1 3SE

  • DEER, Emma Jane

    Secretary

    Appointed on 22 March 2013

    Resigned on 22 March 2013

    Fortis Et Fides
    Whitestone Business Park
    Whitestone
    Hereford
    HR1 3SE

  • HOLDEN, Paul Jonathan Ewart

    Secretary

    Appointed on 22 March 2013

    Resigned on 16 October 2013

    Fortis Et Fides
    Whitestone Business Park
    Whitestone
    Hereford
    HR1 3SE

  • HOLDEN, Paul Jonathan Ewart

    Secretary

    Appointed on 1 June 2009

    Resigned on 22 March 2013

    Fortis Et Fides
    Whitestone Business Park
    Whitestone
    Hereford
    HR1 3SE

  • MACE, Jonathan Philip

    Secretary

    Appointed on 21 November 2005

    Resigned on 5 April 2007

    Hollytree
    Llangrove
    Ross-On-Wye
    Herefordshire
    HR9 6EY

  • RUMBALL, Sarah Jayne

    Secretary

    Appointed on 5 April 2007

    Resigned on 1 June 2009

    7 Nightingale Way
    Hereford
    Herefordshire
    HR1 2NQ

  • MACE, Jonathan Philip

    Director

    Appointed on 21 November 2005

    Resigned on 5 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: July 1957

    Hollytree
    Llangrove
    Ross-On-Wye
    Herefordshire
    HR9 6EY

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 19 January 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzOTUwOTI3MGFkaXF6a2N4.

  2. 6 October 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzMTkzMjA5MGFkaXF6a2N4.

  3. 25 September 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4FSR0AR. Transaction: MzEzMTMxMjI4MWFkaXF6a2N4.

  4. 17 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXRKPS. Transaction: MzExMzY3NjkyNWFkaXF6a2N4.

  5. 1 September 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FHS02O. Transaction: MzEwNjU4NzAxMGFkaXF6a2N4.

  6. 18 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHQNXC. Transaction: MzA5MTA2MTI2NmFkaXF6a2N4.

  7. 16 October 2013 Termination of appointment of Paul Holden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2J3I96M. Transaction: MzA4NzA5ODc4MGFkaXF6a2N4.

  8. 12 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EMXNA9. Transaction: MzA4MzEyNzEzNWFkaXF6a2N4.

  9. 26 April 2013 Termination of appointment of Emma Deer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X273FG2Y. Transaction: MzA3Njk5MTIzNGFkaXF6a2N4.

  10. 26 April 2013 Appointment of Mr Paul Jonathan Ewart Holden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X273FFX5. Transaction: MzA3Njk5MTE0MmFkaXF6a2N4.

  11. 22 March 2013 Termination of appointment of Paul Holden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24NISWB. Transaction: MzA3NTAwMjQxM2FkaXF6a2N4.

  12. 22 March 2013 Appointment of Miss Emma Jane Deer as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X24NISYW. Transaction: MzA3NTAwMjQxNGFkaXF6a2N4.

  13. 21 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M6XDB4. Transaction: MzA2Nzg4NDYxMWFkaXF6a2N4.

  14. 16 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1FGMO1E. Transaction: MzA2MjUxODk5NWFkaXF6a2N4.

  15. 22 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XEEZAZGD. Transaction: MzA0NzU2NDIxNmFkaXF6a2N4.

  16. 28 July 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XBX77W7M. Transaction: MzA0MTI1NDc0NGFkaXF6a2N4.

  17. 24 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X1JBPPDJ. Transaction: MzAyNzUzMzk1OGFkaXF6a2N4.

  18. 6 August 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AW3XOM5L. Transaction: MzAyMDkyMzAyOGFkaXF6a2N4.

  19. 19 November 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: X3R4JF3W. Transaction: MzAwMzIzMzgwN2FkaXF6a2N4.

  20. 19 November 2009 Director's details changed for Anthony Martin Killeen on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3R4IF3V. Transaction: MzAwMzIzMzEyOWFkaXF6a2N4.

  21. 19 November 2009 Secretary's details changed for Mr Paul Jonathan Ewart Holden on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH03. Barcode: X3R4HF3U. Transaction: MzAwMzIzMzEyOGFkaXF6a2N4.

  22. 24 August 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: X5SQLCO5. Transaction: MjAzOTc4NDQ1MWFkaXF6a2N4.

  23. 11 June 2009 Secretary appointed paul holden logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: PEEPHAMJ. Transaction: MjAzNDg4NTQwN2FkaXF6a2N4.

  24. 11 June 2009 Appointment terminate, secretary sarah rumball logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: PEEPIAMK. Transaction: MjAzNDg4NTM4MWFkaXF6a2N4.

  25. 1 June 2009 Secretary appointed mr paul jonathan holden [View PDF]

    Category: Officers. Type: 288a. Barcode: XHL97AC1. Transaction: MjAzNDEyODc5OGFkaXF6a2N4.

  26. 1 June 2009 Appointment terminated secretary sarah rumball [View PDF]

    Category: Officers. Type: 288b. Barcode: XHL2XACK. Transaction: MjAzNDEyODU5OGFkaXF6a2N4.

  27. 21 November 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X718750P. Transaction: MjAxODUxMTc4NmFkaXF6a2N4.

  28. 8 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XPTDH2Y9. Transaction: MjAxMjg0MzAyNGFkaXF6a2N4.

  29. 4 December 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAxMzY0NmFkaXF6a2N4.

  30. 11 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM4ODY2NWFkaXF6a2N4.

  31. 21 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI4OTA0N2FkaXF6a2N4.

  32. 21 June 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTYyNjQ0NWFkaXF6a2N4.

  33. 24 November 2006 Ad 21/11/05--------- £ si [email protected]=1 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDQ1NTc4N2FkaXF6a2N4.

  34. 24 November 2006 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDczNTcxNGFkaXF6a2N4.

  35. 21 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzE1Mzg0NGFkaXF6a2N4.

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