Advanced Payment Technology Limited

Company Registration Number: 08330601

Company registered in England and Wales

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Advanced Payment Technology Limited is a Private Company Limited by Shares first registered on 13 December 2012. Its current registered address is in Rickmansworth, Hertfordshire.

Registered Address

DRAKE HOUSE
HOMESTEAD ROAD
RICKMANSWORTH
HERTFORDSHIRE
WD3 1FX

There are 14 companies currently registered at this postcode, including this one.

All companies at WD3 1FX

Registration Data

Company Number

08330601

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

13 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

  • OPCO 2012 LIMITED, active until 21 January 2014

Company Officers

  • ENSOR-CLINCH, Timothy Michael Edward

    Director

    Appointed on 13 December 2012

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: January 1970

    Drake House
    Homestead Road
    Rickmansworth
    Hertfordshire
    WD3 1FX
    United Kingdom

  • MCGRATH, John Brendan

    Director

    Appointed on 11 August 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1963

    Drake House
    Homestead Road
    Rickmansworth
    Hertfordshire
    WD3 1FX

  • RAWSON, Christopher John

    Director

    Appointed on 11 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    Drake House
    Homestead Road
    Rickmansworth
    Hertfordshire
    WD3 1FX

  • YATES, David Gregg

    Director

    Appointed on 11 August 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    Drake House
    Homestead Road
    Rickmansworth
    Hertfordshire
    WD3 1FX

  • GOPALAN, Geeta

    Director

    Appointed on 11 August 2014

    Resigned on 3 March 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1964

    Drake House
    Homestead Road
    Rickmansworth
    Hertfordshire
    WD3 1FX
    England

  • HAFNER, Claire Andree

    Director

    Appointed on 11 August 2014

    Resigned on 1 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    Drake House
    Homestead Road
    Rickmansworth
    Hertfordshire
    WD3 1FX

  • KEENAN, Peter Charles

    Director

    Appointed on 11 August 2014

    Resigned on 1 August 2016

    Nationality: Irish

    Occupation: Director

    Month of birth: November 1967

    Drake House
    Homestead Road
    Rickmansworth
    Hertfordshire
    WD3 1FX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 9 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NDQ0ODM0MmFkaXF6a2N4.

  2. 26 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A63U8TFE. Transaction: MzE3MzQ0MjI4NGFkaXF6a2N4.

  3. 14 March 2017 Termination of appointment of Geeta Gopalan as a director on 3 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Officers. Type: TM01. Barcode: X626FIE1. Transaction: MzE3MTA3Mjc3NGFkaXF6a2N4.

  4. 16 January 2017 Director's details changed for Mr Timothy Michael Edward Ensor-Clinch on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: CH01. Barcode: X5Y8LKQ2. Transaction: MzE2NjcxNTg1M2FkaXF6a2N4.

  5. 9 January 2017 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XFZDMW. Transaction: MzE2NTk4MTM4N2FkaXF6a2N4.

  6. 30 November 2016 Termination of appointment of Peter Charles Keenan as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5KTZSGA. Transaction: MzE2MzE4NjUzNGFkaXF6a2N4.

  7. 11 August 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CK1MRM. Transaction: MzE1NDY2MzcxMGFkaXF6a2N4.

  8. 11 May 2016 Director's details changed for Mr David Gregg Yates on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: CH01. Barcode: X56PQOSH. Transaction: MzE0ODE5NjgzMWFkaXF6a2N4.

  9. 2 February 2016 Termination of appointment of Claire Andree Hafner as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X4ZVGWMH. Transaction: MzE0MTAwNjg0MGFkaXF6a2N4.

  10. 14 January 2016 Director's details changed for Mr David Gregg Yates on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: CH01. Barcode: X4YHRC16. Transaction: MzEzOTYzNzAwMGFkaXF6a2N4.

  11. 15 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9B0DM. Transaction: MzEzNzQ5NDUyMmFkaXF6a2N4.

  12. 3 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GKZLCI. Transaction: MzEzMjE3NDc2OGFkaXF6a2N4.

  13. 30 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3NQFGYX. Transaction: MzExNDMzOTI0NGFkaXF6a2N4.

  14. 10 November 2014 Appointment of Ms Geeta Gopalan as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP01. Barcode: A3JQWULS. Transaction: MzExMDkyNjE4MmFkaXF6a2N4.

  15. 30 August 2014 Appointment of Mr David Gregg Yates as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP01. Barcode: X3F9ZVPC. Transaction: MzEwNjM5MDQwMWFkaXF6a2N4.

  16. 29 August 2014 Appointment of Mr Peter Charles Keenan as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP01. Barcode: X3F9ZVUX. Transaction: MzEwNjM5MDUxNGFkaXF6a2N4.

  17. 29 August 2014 Appointment of Mr Christopher John Rawson as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP01. Barcode: X3F9ZVMQ. Transaction: MzEwNjM5MDQwNmFkaXF6a2N4.

  18. 29 August 2014 Appointment of Mr John Brendan Mcgrath as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP01. Barcode: X3F9ZVP4. Transaction: MzEwNjM5MDM5N2FkaXF6a2N4.

  19. 29 August 2014 Appointment of Mrs Claire Andree Hafner as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP01. Barcode: X3F9ZVM2. Transaction: MzEwNjM5MDM5M2FkaXF6a2N4.

  20. 15 August 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DRK8TU. Transaction: MzEwNTQ0MDQ4MGFkaXF6a2N4.

  21. 21 January 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A301TQEW. Transaction: MzA5MzA0NjIwMWFkaXF6a2N4.

  22. 21 January 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A301TQMA. Transaction: MzA5MzA0NTYxOWFkaXF6a2N4.

  23. 8 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FI7A. Transaction: MzA5MjI1NTAwOGFkaXF6a2N4.

  24. 13 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L1NPE0CZ. Transaction: MzA2OTM2NDI1NGFkaXF6a2N4.

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