Certegy Ezipay Ltd

DataGardener
dissolved
Unknown

Certegy Ezipay Ltd

02136169•Private Limited With Share Capital

1St Floor Tricorn House, 51-53 Hagley Road, Birmingham, B168TU

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Incorporated

01/06/1987

Company Age

38 years

Directors

5

Employees

—

SIC Code

96090

Risk

not scored

Company Overview

Registration, classification & business activity

Certegy Ezipay Ltd (02136169) is a private limited with share capital incorporated on 01/06/1987 (38 years old) and registered in birmingham, B168TU. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Unknown
Incorporated 01/06/1987
B168TU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

4
M
marc mayo
director
A
alison louise wilkes
director
A
ann maria vasileff
director
A
ann maria vasileff
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:08-10-2019
Gazette Notice Voluntary
Category:Gazette
Date:23-07-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:16-07-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-01-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:25-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:11-01-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:11-01-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-01-2018
Move Registers To Sail Company With New Address
Category:Address
Date:11-01-2018
Change Sail Address Company With New Address
Category:Address
Date:11-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-11-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-03-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-03-2017
Gazette Notice Compulsory
Category:Gazette
Date:14-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:08-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-02-2013
Termination Director Company
Category:Officers
Date:19-02-2013
Termination Director Company With Name
Category:Officers
Date:18-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2010
Termination Director Company With Name
Category:Officers
Date:07-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-03-2010
Termination Director Company With Name
Category:Officers
Date:09-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:04-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Officers
Date:17-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Officers
Date:10-10-2008
Legacy
Category:Annual Return
Date:13-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2007
Legacy
Category:Officers
Date:14-07-2007
Legacy
Category:Officers
Date:25-06-2007
Legacy
Category:Address
Date:15-06-2007
Legacy
Category:Annual Return
Date:03-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-08-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:20-03-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Annual Return
Date:08-12-2005
Legacy
Category:Officers
Date:18-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-07-2005
Legacy
Category:Annual Return
Date:22-03-2005
Miscellaneous
Category:Miscellaneous
Date:15-11-2004
Legacy
Category:Officers
Date:03-11-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-02-2004
Legacy
Category:Officers
Date:21-01-2004
Legacy
Category:Annual Return
Date:24-12-2003
Legacy
Category:Officers
Date:24-12-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2003
Legacy
Category:Annual Return
Date:10-02-2003
Legacy
Category:Officers
Date:27-01-2003
Legacy
Category:Officers
Date:06-01-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:15-11-2002
Legacy
Category:Officers
Date:01-11-2002
Legacy
Category:Annual Return
Date:10-12-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2020
Filing Date17/04/2019
Latest Accounts31/12/2018

Trading Addresses

1St Tricorn House, 51-53 Hagley Road, Birmingham, West Midlands, B168TURegistered

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Contact

1St Floor Tricorn House, 51-53 Hagley Road, Birmingham, B168TU