Allen Payment Solutions Limited

Company Registration Number: 07317679

Company registered in England and Wales

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Allen Payment Solutions Limited is a Private Company Limited by Shares first registered on 16 July 2010. It was dissolved on 20 November 2015.

Registered Address

Elwell Watchorn & Saxton Llp
109 Swan Street
Sileby
Leicestershire
LE12 7NN

There are 227 companies currently registered at this postcode, including this one.

All companies at LE12 7NN

Registration Data

Company Number

07317679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

16 July 2010

Dissolution Date

20 November 2015

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2011

Accounts Next Due

30 April 2013

Returns Last Made Up

16 July 2011

Returns Next Due

13 August 2012

Mortgages

None

Financial Summary

2011
Fixed Assets £0
Current Assets £48,078
of which Cash £13,586
Total Assets £48,078
Current Liabilities £34,808
Net Current Assets £13,270
Total Net Worth £13,270

Previous Names

  • RINASCIMENTO RE LIMITED, active until 28 July 2010

Company Officers

  • ALLEN, Paul Frederick

    Director

    Appointed on 16 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1949

    6
    Donovans Garden
    Herongate
    Brentwood
    Essex
    CM13 3PX
    United Kingdom

  • CAVENDISH SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 16 July 2010

    Resigned on 20 August 2012

    72
    New Cavendish Street
    London
    W1G 8AU
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 16 July 2010

    Resigned on 16 July 2010

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 16 July 2010

    Resigned on 16 July 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ
    United Kingdom

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 20 November 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTYzMzI3OWFkaXF6a2N4.

  2. 20 August 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4DSOL1N. Transaction: MzEyOTM0MzAzMWFkaXF6a2N4.

  3. 18 September 2014 Liquidators statement of receipts and payments to 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Insolvency. Type: 4.68. Barcode: A3GLRTV5. Transaction: MzEwNzczMTE0NGFkaXF6a2N4.

  4. 14 May 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: Q37IAPQJ. Transaction: MzEwMDAyOTA3N2FkaXF6a2N4.

  5. 14 May 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: Q37IAPOR. Transaction: MzEwMDAyOTA0M2FkaXF6a2N4.

  6. 14 May 2014 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A37IGAOP. Transaction: MzEwMDAyODk5M2FkaXF6a2N4.

  7. 7 October 2013 Liquidators statement of receipts and payments to 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Insolvency. Type: 4.68. Barcode: A2IAJNGW. Transaction: MzA4NjQ5Njk4OWFkaXF6a2N4.

  8. 21 August 2012 Termination of appointment of Cavendish Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FQWLC0. Transaction: MzA2MjcwODExN2FkaXF6a2N4.

  9. 17 August 2012 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A1FFGLXL. Transaction: MzA2MjU1ODc0OWFkaXF6a2N4.

  10. 17 August 2012 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A1FFGLRM. Transaction: MzA2MjU1ODcxN2FkaXF6a2N4.

  11. 17 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjU1ODI1N2FkaXF6a2N4.

  12. 8 August 2012 Registered office address changed from 6 Donovans Garden Herongate Brentwood Essex CM13 3PX United Kingdom on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Address. Type: AD01. Barcode: A1EKT4WH. Transaction: MzA2MjExMjAzMmFkaXF6a2N4.

  13. 30 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A11FZNZ6. Transaction: MzA1MTU3NjcyOGFkaXF6a2N4.

  14. 4 August 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: XEBWDWE5. Transaction: MzA0MTYwODc5NGFkaXF6a2N4.

  15. 23 September 2010 Registered office address changed from 72 New Cavendish Street London W1G 8AU United Kingdom on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Address. Type: AD01. Barcode: XDW7XNNK. Transaction: MzAyMzg0MDQyNWFkaXF6a2N4.

  16. 30 July 2010 Statement of capital following an allotment of shares on 30 July 2010 [View PDF]

    Action Date: 30 July 2010. Category: Capital. Type: SH01. Barcode: XQY3KM4Y. Transaction: MzAyMDQ5MzQyMGFkaXF6a2N4.

  17. 28 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LLL8ELXV. Transaction: MzAyMDM4NDAwMmFkaXF6a2N4.

  18. 28 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LLL8DLXU. Transaction: MzAyMDM4MzY0NmFkaXF6a2N4.

  19. 22 July 2010 Appointment of Mr Paul Frederick Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XN9Q6LW6. Transaction: MzAyMDAwMTc5OGFkaXF6a2N4.

  20. 22 July 2010 Appointment of Cavendish Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XN9Q1LW1. Transaction: MzAyMDAwMTc5MWFkaXF6a2N4.

  21. 22 July 2010 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1QMFLRE. Transaction: MzAyMDAwMDQ3NmFkaXF6a2N4.

  22. 22 July 2010 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1QMGLRF. Transaction: MzAyMDAwMDQxNmFkaXF6a2N4.

  23. 16 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKPXGLQU. Transaction: MzAxOTY1Mjc5NmFkaXF6a2N4.

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