DEXIA DIGITAL PAYMENT SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1V 1BZ

Company number 05294941
Status Active
Incorporation Date 23 November 2004
Company Type Private Limited Company
Address DEXIA ADMINISTRATION, 95 WILTON ROAD, SUITE 717, VICTORIA, LONDON, LONDON, SW1V 1BZ
Home Country United Kingdom
Nature of Business 69203 - Tax consultancy
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Accounts for a dormant company made up to 10 November 2016; Confirmation statement made on 30 January 2017 with updates; Accounts for a dormant company made up to 10 November 2015. The most likely internet sites of DEXIA DIGITAL PAYMENT SERVICES LIMITED are www.dexiadigitalpaymentservices.co.uk, and www.dexia-digital-payment-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barnes Bridge Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dexia Digital Payment Services Limited is a Private Limited Company. The company registration number is 05294941. Dexia Digital Payment Services Limited has been working since 23 November 2004. The present status of the company is Active. The registered address of Dexia Digital Payment Services Limited is Dexia Administration 95 Wilton Road Suite 717 Victoria London London Sw1v 1bz. . SIMOES CORREIA, Tiago Miguel Silva is a Director of the company. Secretary PACIFIC CHILD WELFARE TRUST has been resigned. Secretary SC OVERSEAS MANAGEMENT LIMITED has been resigned. Director ALMEIDA, Joaquim Magro has been resigned. Director ATRIUM OFFSHORE LLC has been resigned. Director NAHFAOUI, Salim has been resigned. Director PIRES, Antonio has been resigned. Director RAJI, Aboul Hosn has been resigned. Director SILVA CORREIA, Tiago Miguel has been resigned. Director E SECRETARIES LTD has been resigned. Director GOLDWICK & CIE. LIMITED has been resigned. Director VAN RUSSELL TRUST FOR CHILD WELFARE has been resigned. The company operates in "Tax consultancy".


Current Directors

Director
SIMOES CORREIA, Tiago Miguel Silva
Appointed Date: 02 January 2015
49 years old

Resigned Directors

Secretary
PACIFIC CHILD WELFARE TRUST
Resigned: 02 January 2014
Appointed Date: 14 October 2005
Secretary
SC OVERSEAS MANAGEMENT LIMITED
Resigned: 14 October 2005
Appointed Date: 23 November 2004
Director
ALMEIDA, Joaquim Magro
Resigned: 02 January 2016
Appointed Date: 22 January 2013
76 years old
Director
ATRIUM OFFSHORE LLC
Resigned: 28 November 2004
Appointed Date: 23 November 2004
Director
NAHFAOUI, Salim
Resigned: 27 April 2012
Appointed Date: 03 November 2010
55 years old
Director
PIRES, Antonio
Resigned: 03 November 2010
Appointed Date: 01 November 2009
87 years old
Director
RAJI, Aboul Hosn
Resigned: 22 January 2013
Appointed Date: 27 April 2012
47 years old
Director
SILVA CORREIA, Tiago Miguel
Resigned: 14 October 2005
Appointed Date: 28 November 2004
49 years old
Director
E SECRETARIES LTD
Resigned: 20 May 2005
Appointed Date: 21 April 2005
Director
GOLDWICK & CIE. LIMITED
Resigned: 22 January 2013
Appointed Date: 02 November 2010
Director
VAN RUSSELL TRUST FOR CHILD WELFARE
Resigned: 03 November 2010
Appointed Date: 14 October 2005

DEXIA DIGITAL PAYMENT SERVICES LIMITED Events

10 Feb 2017
Accounts for a dormant company made up to 10 November 2016
10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
05 Mar 2016
Accounts for a dormant company made up to 10 November 2015
05 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-05
  • GBP 100
18 Feb 2016
Termination of appointment of Joaquim Magro Almeida as a director on 2 January 2016
...
... and 48 more events
29 Apr 2005
New director appointed
16 Dec 2004
New director appointed
16 Dec 2004
Minutes of meeting
16 Dec 2004
Director resigned
23 Nov 2004
Incorporation

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