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Certegy Ezipay Ltd

Certegy Ezipay Ltd is a dissolved company incorporated on 1 June 1987 with the registered office located in Birmingham, West Midlands. Certegy Ezipay Ltd was registered 38 years ago.
Status
Dissolved
Dissolved on 8 October 2019 (5 years ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
02136169
Private limited company
Age
38 years
Incorporated 1 June 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
1st Floor Tricorn House 51-53 Hagley Road
Edgbaston
Birmingham
West Midlands
B16 8TU
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Marc Mayo
Director • Attorney • American • Lives in United States • Born in Nov 1954
Mrs Alison Louise Wilkes
Director • Business Executive • British • Lives in England • Born in Feb 1970
ANN Maria Vasileff
Director • Corporate Executive • American • Lives in United States • Born in Mar 1968
Transax Limited
PSC
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Mutual Companies
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec ⟶ 31 Dec 2018
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£62.87K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£62.87K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 8 Oct 2019
Voluntary Gazette Notice
6 Years Ago on 23 Jul 2019
Application To Strike Off
6 Years Ago on 16 Jul 2019
Dormant Accounts Submitted
6 Years Ago on 23 Apr 2019
Mrs Alison Louise Wilkes Appointed
6 Years Ago on 4 Feb 2019
Confirmation Submitted
6 Years Ago on 2 Jan 2019
Simon Brett Dickinson Resigned
6 Years Ago on 31 Dec 2018
Dormant Accounts Submitted
6 Years Ago on 1 Oct 2018
Gavin Scott Style Resigned
7 Years Ago on 7 Apr 2018
Ann Maria Vasileff Appointed
7 Years Ago on 14 Feb 2018
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 8 Oct 2019
First Gazette notice for voluntary strike-off
Submitted on 23 Jul 2019
Application to strike the company off the register
Submitted on 16 Jul 2019
Accounts for a dormant company made up to 31 December 2018
Submitted on 23 Apr 2019
Appointment of Mrs Alison Louise Wilkes as a director on 4 February 2019
Submitted on 7 Feb 2019
Termination of appointment of Simon Brett Dickinson as a director on 31 December 2018
Submitted on 7 Feb 2019
Confirmation statement made on 1 January 2019 with no updates
Submitted on 2 Jan 2019
Accounts for a dormant company made up to 31 December 2017
Submitted on 1 Oct 2018
Termination of appointment of Gavin Scott Style as a director on 7 April 2018
Submitted on 17 Apr 2018
Appointment of Ann Maria Vasileff as a director on 14 February 2018
Submitted on 7 Mar 2018
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Repayment History
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