| Company Name | Central Payments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04249669 |
| Category | Private Limited Company |
| Incorporation Date | 10 July 2001(22 years, 9 months ago) |
| Dissolution Date | 8 April 2003 (21 years ago) |
| Previous Name | Parcho Consortium Limited |
Directors
| Director Name | Alberto Valls Jimenez |
|---|---|
| Date of Birth | July 1974 (Born 49 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 11 July 2002(1 year after company formation) |
| Appointment Duration | 9 months (closed 08 April 2003) |
| Role | Director Of Cies |
| Correspondence Address | Passeig Ensesa 22 Cervera 25200 Spain |
| Secretary Name | Multibase Communications Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 11 July 2002(1 year after company formation) |
| Appointment Duration | 9 months (closed 08 April 2003) |
| Correspondence Address | Riverside View Stennard Island Wakefield West Yorkshire WF1 5DL |
| Director Name | Europa Asset Management Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2001(same day as company formation) |
| Correspondence Address | Apartment 134 Southbank House Black Prince Road London SE1 7SJ |
| Secretary Name | Temple Accounting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 2001(same day as company formation) |
| Correspondence Address | Apartment 134 Southbank House Black Prince Road London SE1 7SJ |
Location
| Registered Address | C/O Multibase Communications Ltd Kbc House Riverside View Stennard Island Wakefield West Yorkshire WF1 5DL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield East |
| Built Up Area | West Yorkshire |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 8 April 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 December 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 1 August 2002 | Registered office changed on 01/08/02 from: southbank house black prince road suite 134 london SE1 7SJ (1 page) |
| 1 August 2002 | New secretary appointed (3 pages) |
| 1 August 2002 | Director resigned (1 page) |
| 1 August 2002 | Secretary resigned (1 page) |
| 1 August 2002 | New director appointed (3 pages) |
| 12 July 2002 | Director's particulars changed (1 page) |
| 12 July 2002 | Registered office changed on 12/07/02 from: finchley house business centre 707 high road north finchley london N12 0BT (1 page) |
| 12 July 2002 | Secretary's particulars changed (1 page) |
| 8 October 2001 | Registered office changed on 08/10/01 from: 704-708 high road unit 29 north finchley london N12 9QB (1 page) |
| 10 July 2001 | Incorporation (9 pages) |