Company number 07417416
Status Liquidation
Incorporation Date 25 October 2010
Company Type Private Limited Company
Address CARMELLA HOUSE, 3 & 4 GROVE TERRACE, WALSALL, WEST MIDLANDS, WS1 2NE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Liquidators statement of receipts and payments to 16 September 2016; Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU to Carmella House 3 & 4 Grove Terrace Walsall West Midlands WS1 2NE on 2 October 2015; Statement of affairs with form 4.19. The most likely internet sites of PAYMENTS PROCESSING LIMITED are www.paymentsprocessing.co.uk, and www.payments-processing.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Payments Processing Limited is a Private Limited Company.
The company registration number is 07417416. Payments Processing Limited has been working since 25 October 2010.
The present status of the company is Liquidation. The registered address of Payments Processing Limited is Carmella House 3 4 Grove Terrace Walsall West Midlands Ws1 2ne. . FIDANZA, Paolo is a Director of the company. HOWELLS, Ryan John is a Director of the company. ROK MOBILE PROTECTION LIMITED is a Director of the company. ROK OFFICE LIMITED is a Director of the company. Director KENDRICK, James Lee has been resigned. Director ROK GLOBAL PLC has been resigned. Director ROK INVESTMENT GROUP LIMITED has been resigned. The company operates in "Other information service activities n.e.c.".
Current Directors
Director
ROK MOBILE PROTECTION LIMITED
Appointed Date: 24 October 2013
Director
ROK OFFICE LIMITED
Appointed Date: 24 October 2013
Resigned Directors
Director
ROK GLOBAL PLC
Resigned: 24 October 2013
Appointed Date: 16 April 2013
Director
ROK INVESTMENT GROUP LIMITED
Resigned: 24 October 2013
Appointed Date: 16 April 2013
PAYMENTS PROCESSING LIMITED Events
10 Nov 2016
Liquidators statement of receipts and payments to 16 September 2016
02 Oct 2015
Registered office address changed from Rok House Kingswood Business Park Holyhead Road Albrighton Staffordshire WV7 3AU to Carmella House 3 & 4 Grove Terrace Walsall West Midlands WS1 2NE on 2 October 2015
30 Sep 2015
Statement of affairs with form 4.19
30 Sep 2015
Appointment of a voluntary liquidator
30 Sep 2015
Resolutions
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-09-17
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-09-17
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-09-17
-
LRESEX ‐
Extraordinary resolution to wind up on 2015-09-17
...
... and 18 more events
14 Nov 2012
Annual return made up to 25 October 2012 with full list of shareholders
05 Nov 2012
Director's details changed for Mr James Lee Kendrick on 1 June 2012
14 Jun 2012
Accounts for a dormant company made up to 31 October 2011
13 Jan 2012
Annual return made up to 25 October 2011 with full list of shareholders
25 Oct 2010
Incorporation