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Certegy France Limited

Certegy France Limited is a dissolved company incorporated on 12 November 1990 with the registered office located in London, City of London. Certegy France Limited was registered 35 years ago.
Status
Dissolved
Dissolved on 13 December 2022 (2 years 11 months ago)
Was 32 years old at the time of dissolution
Via voluntary strike-off
Company No
02557650
Private limited company
Age
35 years
Incorporated 12 November 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
C/O F I S Corporate Governance, The Walbrook Building
25 Walbrook
London
EC4N 8AF
England
Address changed on 24 Aug 2022 (3 years ago)
Previous address was 1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU
Telephone
0845 6014486
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Attorney • American • Lives in United States • Born in Apr 1971
Director • Business Executive • British • Lives in England • Born in Feb 1970
Director • Corporate Officer • American • Lives in United States • Born in Mar 1968
Fis Payments (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Fis Systems Limited
Mr Charles Harrison Keller is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£17.5M
Increased by £4.9M (+39%)
Total Liabilities
-£12K
Same as previous period
Net Assets
£17.49M
Increased by £4.9M (+39%)
Debt Ratio (%)
0%
Decreased by 0.03% (-28%)
Latest Activity
Voluntarily Dissolution
2 Years 11 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
3 Years Ago on 6 Sep 2022
Application To Strike Off
3 Years Ago on 25 Aug 2022
Registered Address Changed
3 Years Ago on 24 Aug 2022
Confirmation Submitted
4 Years Ago on 1 Nov 2021
Full Accounts Submitted
4 Years Ago on 6 Oct 2021
Marc Mayo Resigned
4 Years Ago on 18 Aug 2021
Mr Charles Harrison Keller Appointed
4 Years Ago on 18 Aug 2021
Full Accounts Submitted
4 Years Ago on 4 Jan 2021
Transax Limited (PSC) Resigned
5 Years Ago on 28 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 6 Sep 2022
Application to strike the company off the register
Submitted on 25 Aug 2022
Registered office address changed from 1st Floor Tricorn House 51-53 Hagley Road Edgbaston Birmingham West Midlands B16 8TU to C/O F I S Corporate Governance, the Walbrook Building 25 Walbrook London EC4N 8AF on 24 August 2022
Submitted on 24 Aug 2022
Confirmation statement made on 1 November 2021 with updates
Submitted on 1 Nov 2021
Full accounts made up to 31 December 2020
Submitted on 6 Oct 2021
Appointment of Mr Charles Harrison Keller as a director on 18 August 2021
Submitted on 19 Aug 2021
Termination of appointment of Marc Mayo as a director on 18 August 2021
Submitted on 19 Aug 2021
Statement by Directors
Submitted on 29 Jun 2021
Resolutions
Submitted on 29 Jun 2021
Repayment History
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