| Company Name | Sagacious Payment Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07966650 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 2012(12 years, 1 month ago) |
| Dissolution Date | 20 October 2015 (8 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6711 | Administration of financial markets |
| SIC 66110 | Administration of financial markets |
Directors
| Director Name | Mr John Paul France |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Ashton House Ashton Lane Sale Cheshire M33 6WT |
| Director Name | Mr Michael Kontorovich |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 27 February 2012(same day as company formation) |
| Role | Programmer |
| Country of Residence | Australia |
| Correspondence Address | Ashton House Ashton Lane Sale Cheshire M33 6WT |
| Director Name | Mr Richard Brierley Jones |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Ashton House Ashton Lane Sale Cheshire M33 6WT |
Location
| Registered Address | Ashton House Ashton Lane Sale Cheshire M33 6WT |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
Shareholders
| 100 at £1 | Richard Brierley Jones 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £218 |
| Cash | £21 |
| Current Liabilities | £600 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 24 November 2014 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 10 October 2014 | Previous accounting period extended from 28 February 2014 to 30 June 2014 (1 page) |
| 10 October 2014 | Previous accounting period extended from 28 February 2014 to 30 June 2014 (1 page) |
| 4 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 4 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-04
|
| 30 April 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
| 12 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
| 12 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
| 22 June 2012 | Termination of appointment of Richard Brierley Jones as a director (1 page) |
| 22 June 2012 | Termination of appointment of Richard Brierley Jones as a director (1 page) |
| 5 March 2012 | Director's details changed for Mr Richard Brierley Jones on 5 March 2012 (2 pages) |
| 5 March 2012 | Director's details changed for Mr Richard Brierley Jones on 5 March 2012 (2 pages) |
| 5 March 2012 | Director's details changed for Mr Richard Brierley Jones on 5 March 2012 (2 pages) |
| 27 February 2012 | Incorporation
|
| 27 February 2012 | Incorporation
|