INTU PAYMENTS LIMITED
In Liquidation
General Information
NAME
INTU PAYMENTS LIMITED
COMPANY NUMBER
04143665
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/01/2001
(23 years and 9 months old)
WEBSITE
CAPITAL-SHOPPING-CENTRES.CO.UK
CONFIRMATION STATEMENT MADE UP TO
30/01/2021
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
12/05/2010
15/02/2013
CSC PAYMENTS LIMITED
View all previous names
LONDON
EC4M 7RB
10 Fleet Place
LONDON
EC4M 7RB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LIBERTY INTERNATIONAL HOLDINGS LIMITED | In Administration | View Report |
| INTU PAYMENTS LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2021 | Robert Lee Allen (913279387) has left the board |
| 23/11/2021 | Sean Crosby (926148148) has left the board |
| 23/11/2021 | Robert Lee Allen (913279387) has left the board |
Credit Risk Overview
Want to learn more about INTU PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about INTU PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INTU PAYMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/08/2019 - Present (5 years and 3 months) 16/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 26 Past: 276 |
View Report |
|
18/01/2001 - Present (23 years and 9 months) 18/01/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
18/01/2001 - Present (23 years and 9 months) 18/01/2001 - Present (23 years and 9 months) 18/01/2001 - Present (23 years and 9 months) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
08/02/2001 - Present (23 years and 9 months) Born in Apr 1959 |
Resigned | Director |
Current: 2 Past: 84 |
View Report |
|
08/02/2001 - Present (23 years and 9 months) Born in Mar 1962 |
Resigned | Director |
Current: 1 Past: 94 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2021 | Robert Lee Allen (913279387) has left the board |
| 23/11/2021 | Sean Crosby (926148148) has left the board |
| 23/11/2021 | Robert Lee Allen (913279387) has left the board |
| 23/11/2021 | Sean Crosby (926148148) has left the board |
| 23/11/2021 | Robert Lee Allen (913279387) has left the board |
| 23/11/2021 | Sean Crosby (926148148) has left the board |
| 23/11/2021 | Robert Lee Allen (913279387) has left the board |
| 23/11/2021 | Sean Crosby (926148148) has left the board |
| 22/11/2021 | Robert Lee Allen (913279387) has left the board |
| 22/11/2021 | Sean Crosby (926148148) has left the board |
| 06/10/2021 | Minakshi Kidia (926148242) has left the board |
| 05/10/2021 | Minakshi Kidia (926148242) has left the board |
| 30/03/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 28/04/2020 | New Board Member Minakshi Kidia (926148242) Appointed |
| 24/04/2020 | Minakshi Kidia (926148242) has left the board |
| 22/04/2020 | Hugh Michael Ford (916510894) has left the board |
| 22/04/2020 | Edward Matthew Giles Roberts (915402950) has left the board |
| 22/04/2020 | New Board Member Robert Lee Allen (913279387) Appointed |
| 18/02/2020 | Trevor Pereira (912513013) has left the board |
| 05/02/2020 | New Confirmation Statement filed |
| 24/11/2019 | New Accounts filed |
| 25/09/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926185951) Appointed |
| 25/09/2019 | INTU SECRETARIAT LIMITED (926244317) has left the board |
| 18/09/2019 | New Company Secretary INTU SECRETARIAT LIMITED (926244317) Appointed |
| 03/09/2019 | New Board Member Sean Crosby (926148148) Appointed |
| 03/09/2019 | New Board Member Minakshi Kidia (926148242) Appointed |
| 20/08/2019 | Barbara Gibbes (920471683) has left the board |
| 21/05/2019 | David Andrew Fischel (900884522) has left the board |
| 31/01/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 03/03/2018 | New Confirmation Statement filed |
| 27/09/2017 | New Accounts filed |
| 13/03/2017 | Change in Reg. Office |
| 24/01/2017 | New Annual Return filed |
| 23/01/2017 | New Board Member Barbara Gibbes (920471683) Appointed |
| 10/10/2016 | New Accounts filed |
| 10/10/2016 | Katharine Ann Bowyer (919076071) has left the board |
| 26/04/2016 | Martin David Ellis (910837533) has left the board |
| 29/01/2016 | New Annual Return filed |
| 29/01/2016 | New Annual Return filed |
| 09/10/2015 | New Accounts filed |
| 15/02/2015 | New Annual Return filed |
| 08/10/2014 | Daniel Ian Shepherd (917656436) has left the board |
| 30/09/2014 | Peter Weir (915398137) has left the board |
| 30/09/2014 | New Board Member Katharine Ann Bowyer (919076071) Appointed |
| 21/09/2014 | New Accounts filed |
| 28/02/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 11/07/2013 | New Board Member Daniel Ian Shepherd (917656436) Appointed |
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