121 Payments Limited

Company Registration Number: 07957173

Company registered in England and Wales

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121 Payments Limited is a Private Company Limited by Shares first registered on 21 February 2012. It was dissolved on 9 February 2016.

Registered Address

Morgan House
Madeira Walk
Windsor
Berkshire
SL4 1EP

There are 12 companies currently registered at this postcode, including this one.

All companies at SL4 1EP

Registration Data

Company Number

07957173

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 February 2012

Dissolution Date

9 February 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

30 June 2014

Accounts Next Due

31 March 2016

Returns Last Made Up

21 February 2015

Returns Next Due

20 March 2016

Mortgages

1 in total
1 satisfied

Financial Summary

20142013
Fixed Assets £0£0
Current Assets £0£8,000
of which Cash £0£0
Total Assets £0£8,000
Current Liabilities £0£31,000
Net Current Assets £0£-23,000
Total Net Worth £0£-23,000

Previous Names

No previous names

Company Officers

  • KNOWLES, Matthew Patrick

    Director

    Appointed on 20 May 2014

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1973

    Morgan House
    Madeira Walk
    Windsor
    Berkshire
    SL4 1EP

  • BOWN, Stephen

    Secretary

    Appointed on 11 February 2013

    Resigned on 11 February 2013

    Morgan House
    Madeira Walk
    Windsor
    Berkshire
    SL4 1EP
    England

  • WINDSOR ACCOUNTANCY LIMITED

    Corporate Secretary

    Appointed on 27 June 2012

    Resigned on 11 February 2013

    2nd
    Floor Elizabeth House
    18-20 Sheet Street
    Windsor
    Berkshire
    SL4 1BG
    United Kingdom

  • BOWN, Stephen

    Director

    Appointed on 11 February 2013

    Resigned on 11 February 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1964

    Morgan House
    Madeira Walk
    Windsor
    Berkshire
    SL4 1EP
    England

  • CONSTANCE, Alistair

    Director

    Appointed on 21 February 2012

    Resigned on 5 July 2012

    Nationality: British

    Occupation: Director

    Month of birth: February 1980

    2nd
    Floor Elizabeth House
    18-20 Sheet Street
    Windsor
    Berkshire
    SL4 1BG
    United Kingdom

  • JOHNSON, Louise Jessica

    Director

    Appointed on 21 February 2012

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1970

    Dukes House
    Suite 4
    High Street
    Windsor
    Berkshire
    SL4 1DL
    United Kingdom

  • JOHNSON, Simon Joseph

    Director

    Appointed on 21 February 2012

    Resigned on 8 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    Morgan House
    Madeira Walk
    Windsor
    Berkshire
    SL4 1EP
    England

  • TAYLOR, Shaun Peter

    Director

    Appointed on 11 February 2013

    Resigned on 20 May 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1973

    Morgan House
    Madeira Walk
    Windsor
    Berkshire
    SL4 1EP
    England

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 9 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MDg3NTQ2M2FkaXF6a2N4.

  2. 24 November 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNTA2MDI3NWFkaXF6a2N4.

  3. 12 November 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4JGA7WI. Transaction: MzEzNDg0NTM3M2FkaXF6a2N4.

  4. 18 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X43FBV1S. Transaction: MzExOTM5NDMwM2FkaXF6a2N4.

  5. 16 September 2014 Full accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3G6II5U. Transaction: MzEwNzUxMTg2MGFkaXF6a2N4.

  6. 23 June 2014 Appointment of Mr Matthew Patrick Knowles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANRM9U. Transaction: MzEwMjM4MjgwMmFkaXF6a2N4.

  7. 23 June 2014 Termination of appointment of Shaun Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3ANRFB7. Transaction: MzEwMjM4MDc2N2FkaXF6a2N4.

  8. 15 April 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X35U5I4P. Transaction: MzA5ODI3NDI0NGFkaXF6a2N4.

  9. 20 March 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X3412AZC. Transaction: MzA5NjY0MTY2MmFkaXF6a2N4.

  10. 15 November 2013 Termination of appointment of Simon Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L6LQ55. Transaction: MzA4ODgzNDkwM2FkaXF6a2N4.

  11. 15 November 2013 Termination of appointment of Louise Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2L6LQ1L. Transaction: MzA4ODgzNDgyOGFkaXF6a2N4.

  12. 1 October 2013 Full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2HPO0GZ. Transaction: MzA4NjE0MzQwM2FkaXF6a2N4.

  13. 13 May 2013 Statement of capital following an allotment of shares on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Capital. Type: SH01. Barcode: A27LL1O2. Transaction: MzA3Nzg4NzAxNmFkaXF6a2N4.

  14. 13 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Nzg4MTE4OWFkaXF6a2N4.

  15. 26 April 2013 Termination of appointment of Stephen Bown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X273F9FG. Transaction: MzA3Njk4ODc0N2FkaXF6a2N4.

  16. 26 April 2013 Termination of appointment of Stephen Bown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X273F9E8. Transaction: MzA3Njk4ODczNWFkaXF6a2N4.

  17. 23 April 2013 Appointment of Mr Stephen Bown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VKTO0. Transaction: MzA3NjcyMDYwM2FkaXF6a2N4.

  18. 23 April 2013 Current accounting period extended from 28 February 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: X26VKTEY. Transaction: MzA3NjcyMDIxMmFkaXF6a2N4.

  19. 23 April 2013 Registered office address changed from 2Nd Floor Elizabeth House 18-20 Sheet Street Windsor Berkshire SL4 1BG United Kingdom on 23 April 2013 [View PDF]

    Action Date: 23 April 2013. Category: Address. Type: AD01. Barcode: X26VKTDM. Transaction: MzA3NjcyMDE2NWFkaXF6a2N4.

  20. 23 April 2013 Appointment of Mr Shaun Peter Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26VKTB6. Transaction: MzA3NjcyMDE0NGFkaXF6a2N4.

  21. 23 April 2013 Appointment of Mr Stephen Bown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26VKT4L. Transaction: MzA3NjcxOTk4MGFkaXF6a2N4.

  22. 23 April 2013 Termination of appointment of Windsor Accountancy Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26VKT2H. Transaction: MzA3NjcxOTk0MmFkaXF6a2N4.

  23. 27 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X232FJC2. Transaction: MzA3MzY1ODI3NGFkaXF6a2N4.

  24. 16 November 2012 Termination of appointment of Alistair Constance as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LU4WV7. Transaction: MzA2NzY0ODY2N2FkaXF6a2N4.

  25. 6 July 2012 Appointment of Windsor Accountancy Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1CJ4ERK. Transaction: MzA2MDM0MTM4MWFkaXF6a2N4.

  26. 28 June 2012 Registered office address changed from Dukes House Suite 4 High Street Windsor Berkshire SL4 1DL United Kingdom on 28 June 2012 [View PDF]

    Action Date: 28 June 2012. Category: Address. Type: AD01. Barcode: X1C0ZWCZ. Transaction: MzA1OTk1Mzg4M2FkaXF6a2N4.

  27. 25 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A17L5X1L. Transaction: MzA1NjY5MjkxMGFkaXF6a2N4.

  28. 21 February 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X132H27L. Transaction: MzA1MjcyNzk2NmFkaXF6a2N4.

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