Company number 07874291
Status Liquidation
Incorporation Date 7 December 2011
Company Type Private Limited Company
Address 4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, UNITED KINGDOM, W1G 0AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Liquidators' statement of receipts and payments to 8 February 2017; Liquidators' statement of receipts and payments to 8 February 2016; Statement of affairs with form 4.19. The most likely internet sites of CIS PAYMENT SOLUTIONS LIMITED are www.cispaymentsolutions.co.uk, and www.cis-payment-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Cis Payment Solutions Limited is a Private Limited Company.
The company registration number is 07874291. Cis Payment Solutions Limited has been working since 07 December 2011.
The present status of the company is Liquidation. The registered address of Cis Payment Solutions Limited is 4th Floor Allan House 10 John Princes Street London United Kingdom W1g 0ah. . MARGRAVE, Jonathan is a Director of the company. O'DEA, David Graham is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
CIS PAYMENT SOLUTIONS LIMITED Events
04 Apr 2017
Liquidators' statement of receipts and payments to 8 February 2017
14 Apr 2016
Liquidators' statement of receipts and payments to 8 February 2016
20 Feb 2015
Statement of affairs with form 4.19
20 Feb 2015
Appointment of a voluntary liquidator
20 Feb 2015
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2015-02-09
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LRESEX ‐
Extraordinary resolution to wind up on 2015-02-09
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LRESEX ‐
Extraordinary resolution to wind up on 2015-02-09
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LRESEX ‐
Extraordinary resolution to wind up on 2015-02-09
...
... and 4 more events
08 Jan 2014
Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
13 Mar 2013
Total exemption small company accounts made up to 30 September 2012
04 Jan 2013
Annual return made up to 7 December 2012 with full list of shareholders
07 Dec 2012
Previous accounting period shortened from 31 December 2012 to 30 September 2012
07 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)