DEUTSCHE PAYMENT IPSP LTD.
NORTHWOOD STRATOS LEASING LIMITED ISTRATOS LIMITED ONELOG LTD. AND1 MARKETS LTD.

Hellopages » Greater London » Hillingdon » HA6 1LP
Company number 04505614
Status Active
Incorporation Date 7 August 2002
Company Type Private Limited Company
Address 2 RYEFIELD COURT, JOEL STREET, NORTHWOOD, ENGLAND, HA6 1LP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 7 August 2016 with updates. The most likely internet sites of DEUTSCHE PAYMENT IPSP LTD. are www.deutschepaymentipsp.co.uk, and www.deutsche-payment-ipsp.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Deutsche Payment Ipsp Ltd is a Private Limited Company. The company registration number is 04505614. Deutsche Payment Ipsp Ltd has been working since 07 August 2002. The present status of the company is Active. The registered address of Deutsche Payment Ipsp Ltd is 2 Ryefield Court Joel Street Northwood England Ha6 1lp. . COMPANIES24 LTD is a Secretary of the company. HERBST, Alexander is a Director of the company. Secretary INDIBE MANAGEM. CORP. LTD.&CO. KG has been resigned. Secretary COMPANIES24 LTD. has been resigned. Secretary DEUTSCHE PAYMENT A1M GMBH has been resigned. Secretary SECONNECT LTD has been resigned. Director GOEB, Alexandra Barbara has been resigned. Director GOEB, Alexandra Barbara has been resigned. Director GOEB, Alexandra Barbara has been resigned. Director GRUBER, Steffen has been resigned. Director KAMZOL, Kai Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
COMPANIES24 LTD
Appointed Date: 06 August 2015
Director
HERBST, Alexander
Appointed Date: 15 August 2007
60 years old

Resigned Directors

Secretary
INDIBE MANAGEM. CORP. LTD.&CO. KG
Resigned: 01 December 2005
Appointed Date: 07 August 2002
Secretary
COMPANIES24 LTD.
Resigned: 14 April 2014
Appointed Date: 07 August 2010
Secretary
DEUTSCHE PAYMENT A1M GMBH
Resigned: 06 August 2015
Appointed Date: 04 June 2014
Secretary
SECONNECT LTD
Resigned: 07 August 2010
Appointed Date: 01 December 2005
Director
GOEB, Alexandra Barbara
Resigned: 14 June 2007
Appointed Date: 14 June 2007
57 years old
Director
GOEB, Alexandra Barbara
Resigned: 15 August 2007
Appointed Date: 01 July 2006
57 years old
Director
GOEB, Alexandra Barbara
Resigned: 15 May 2006
Appointed Date: 07 August 2002
57 years old
Director
GRUBER, Steffen
Resigned: 07 August 2002
Appointed Date: 07 August 2002
57 years old
Director
KAMZOL, Kai Peter
Resigned: 01 July 2006
Appointed Date: 15 May 2006
52 years old

Persons With Significant Control

Mrs Alexandra Barbara Goeb
Notified on: 7 August 2016
57 years old
Nature of control: Ownership of shares – 75% or more

DEUTSCHE PAYMENT IPSP LTD. Events

24 Feb 2017
Total exemption small company accounts made up to 31 December 2015
08 Nov 2016
Compulsory strike-off action has been discontinued
07 Nov 2016
Confirmation statement made on 7 August 2016 with updates
07 Nov 2016
Registered office address changed from 2 Old Brompton Road Suite 188 London SW7 3DQ to 2 Ryefield Court Joel Street Northwood HA6 1LP on 7 November 2016
01 Nov 2016
First Gazette notice for compulsory strike-off
...
... and 65 more events
11 Nov 2003
Return made up to 07/08/03; full list of members
11 Mar 2003
Director resigned
11 Mar 2003
New director appointed
16 Aug 2002
Director resigned
07 Aug 2002
Incorporation

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