ENFINS PAYMENTS LTD.
| Status | DISSOLVED |
| Company No. | 11697187 |
| Category | Private Limited Company |
| Incorporated | 26 Nov 2018 |
| Age | 5 years, 5 months, 26 days |
| Jurisdiction | England Wales |
| Dissolution | 14 Jun 2022 |
| Years | 1 year, 11 months, 8 days |
SUMMARY
ENFINS PAYMENTS LTD. is an dissolved private limited company with number 11697187. It was incorporated 5 years, 5 months, 26 days ago, on 26 November 2018 and it was dissolved 1 year, 11 months, 8 days ago, on 14 June 2022. The company address is Office 653 6th Floor 2 Kingdom Street, London, W2 6JP, England.
Company Fillings
Gazette dissolved voluntary
Date: 14 Jun 2022
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 21 Mar 2022
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type total exemption full
Date: 10 Mar 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 28 Jun 2021
Action Date: 26 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-26
Documents
Accounts with accounts type total exemption full
Date: 13 May 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Change person director company with change date
Date: 11 Nov 2020
Action Date: 08 Sep 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-09-08
Officer name: Mr. Ivan Petuhovschii
Documents
Change to a person with significant control
Date: 11 Nov 2020
Action Date: 08 Sep 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Ivan Petuhovschii
Change date: 2020-09-08
Documents
Confirmation statement with updates
Date: 01 Jul 2020
Action Date: 26 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-26
Documents
Accounts with accounts type total exemption full
Date: 11 Jun 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change registered office address company with date old address new address
Date: 04 Feb 2020
Action Date: 04 Feb 2020
Category: Address
Type: AD01
New address: Office 653 6th Floor 2 Kingdom Street London W2 6JP
Change date: 2020-02-04
Old address: 41 Corsham St Office 0.050 London N1 6DR United Kingdom
Documents
Termination director company with name termination date
Date: 02 Oct 2019
Action Date: 02 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Olga Mamaeva
Termination date: 2019-10-02
Documents
Appoint person director company with name date
Date: 02 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Dennis Francis Allan
Appointment date: 2019-10-01
Documents
Appoint person director company with name date
Date: 02 Oct 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-01
Officer name: Mrs. Natali Taran
Documents
Appoint person director company with name date
Date: 03 Jul 2019
Action Date: 03 Jul 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-07-03
Officer name: Olga Mamaeva
Documents
Change to a person with significant control
Date: 27 Jun 2019
Action Date: 26 Jun 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-06-26
Psc name: Ivan Petuhovschii
Documents
Confirmation statement with updates
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-26
Documents
Cessation of a person with significant control
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-06-26
Psc name: Eduard Anufriev
Documents
Change to a person with significant control
Date: 21 May 2019
Action Date: 21 May 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-05-21
Psc name: Ivan Petuhovschii
Documents
Change person director company with change date
Date: 21 May 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-05-21
Officer name: Mr. Ivan Petuhovschii
Documents
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