Invapay Ltd

Company Name	Invapay Ltd
Company Status	Dissolved
Company Number	04039698
Category	Private Limited Company
Incorporation Date	24 July 2000(23 years, 9 months ago)
Dissolution Date	6 November 2007 (16 years, 5 months ago)
Previous Name	Card E-Commerce Solutions Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Ian David Robinson
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	24 July 2000(same day as company formation)
Role	Consultant
Correspondence Address	153 Stockport Road Timperley Altrincham Cheshire WA15 7LT

Secretary Name	Madeleine Robinson
Nationality	British
Status	Closed
Appointed	10 April 2006(5 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 06 November 2007)
Role	Secretary
Correspondence Address	153 Stockport Road Timperley Cheshire WA15 7LT

Secretary Name	Madeleine Robinson
Nationality	British
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	69 Oxford Road Altrincham Cheshire WA14 2ED

Director Name	Alan Robert Gibson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2001(11 months, 1 week after company formation)
Appointment Duration	8 months, 2 weeks (resigned 15 March 2002)
Role	Company Director
Correspondence Address	70 Firs Road Edwalton Nottingham NG12 4BX

Secretary Name	Ian David Robinson
Nationality	British
Status	Resigned
Appointed	17 July 2001(11 months, 4 weeks after company formation)
Appointment Duration	4 years, 8 months (resigned 06 April 2006)
Role	Company Director
Correspondence Address	153 Stockport Road Timperley Altrincham Cheshire WA15 7LT

Director Name	Richard Pierre Cartmer
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(1 year, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 November 2005)
Role	Company Director
Correspondence Address	94 Leam Terrace Leamington Spa Warwickshire CV31 1DE

Director Name	Jonathan Charles Stobart
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2005(5 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 April 2006)
Role	Finance Director
Correspondence Address	Kellys Cottage 22 Littleworth Wheatley Oxfordshire OX33 1TR

Secretary Name	Jonathan Charles Stobart
Nationality	British
Status	Resigned
Appointed	24 November 2005(5 years, 4 months after company formation)
Appointment Duration	4 months, 1 week (resigned 06 April 2006)
Role	Finance Director
Correspondence Address	Kellys Cottage 22 Littleworth Wheatley Oxfordshire OX33 1TR

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 July 2000(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	16 Kingsway Altrincham Cheshire WA14 1PJ
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 July 2005 (18 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 July

Filing History

6 November 2007	Final Gazette dissolved via voluntary strike-off (1 page)
24 July 2007	First Gazette notice for voluntary strike-off (1 page)
11 June 2007	Application for striking-off (1 page)
11 October 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
31 July 2006	Return made up to 24/07/06; full list of members (2 pages)
24 April 2006	New secretary appointed (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Secretary resigned (1 page)
13 April 2006	Registered office changed on 13/04/06 from: royal albert house sheet street windsor berkshire SL4 1BE (1 page)
5 December 2005	Director resigned (1 page)
5 December 2005	New secretary appointed;new director appointed (2 pages)
21 November 2005	Company name changed card e-commerce solutions limite d\certificate issued on 21/11/05 (2 pages)
25 August 2005	Return made up to 24/07/05; full list of members (7 pages)
24 November 2004	Registered office changed on 24/11/04 from: 153 stockport road timperley altrincham cheshire WA15 7LT (1 page)
23 November 2004	Accounts for a dormant company made up to 31 July 2004 (1 page)
11 August 2004	Return made up to 24/07/04; full list of members (7 pages)
1 April 2004	Registered office changed on 01/04/04 from: c/o salmons 7 bridgewater road walkden manchester M28 3JE (1 page)
28 January 2004	Accounts for a dormant company made up to 31 July 2003 (3 pages)
29 August 2003	Return made up to 24/07/03; full list of members (7 pages)
22 April 2003	Accounts for a dormant company made up to 31 July 2002 (3 pages)
19 September 2002	Return made up to 24/07/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	Director resigned (1 page)
29 July 2002	Registered office changed on 29/07/02 from: 69 oxford road altrincham cheshire WA14 2ED (1 page)
29 June 2002	Accounts for a dormant company made up to 31 July 2001 (1 page)
2 October 2001	Return made up to 24/07/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 2001	Ad 28/06/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
31 July 2001	New secretary appointed (2 pages)
31 July 2001	Secretary resigned (1 page)
31 July 2001	New director appointed (2 pages)
14 August 2000	New director appointed (2 pages)
14 August 2000	New secretary appointed (2 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Secretary resigned (1 page)

Invapay Ltd

Business Activity

Directors

Location

Accounts

Filing History

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