This company is commonly known as Electrum Payment System Ltd. The company was founded 8 years ago and was given the registration number 09995867. The firm's registered office is in FITZROVIA,. You can find them at Suite 1,, 5 Percy Street,, Fitzrovia,, London,. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | ELECTRUM PAYMENT SYSTEM LTD |
|---|---|---|
| Company Number | : | 09995867 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 February 2016 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Suite 1,, 5 Percy Street,, Fitzrovia,, London,, United Kingdom, W1T 1DG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Flat 67, Building 25v, Grigorenka Petra Street, City Kyiv, Ukraine, | Director | 23 August 2022 | Active |
| Apt. 42, Kudriavskyi Uzviz Street 3b, Kiev, Ukraine, | Director | 20 April 2018 | Active |
| Build. No. 1, Luhova Street, Denhy Village, Ukraine, | Director | 20 April 2018 | Active |
| Flat 1, 108 Osypenko Str, Bila Tserkva City, Ukraine, | Director | 17 November 2021 | Active |
| Apt. 52, Urlivska Street 21, Kiev, Ukraine, | Director | 20 April 2018 | Active |
| Flat 4, Building 2, Lane Bratslavskyi, City Tulchyn, Ukraine, 23603 | Director | 17 November 2021 | Active |
| Apt. 11, Reitarska Street 17, Kiev, Ukraine, | Director | 20 April 2018 | Active |
| 18/15, Valeriia Lobanovskoho Str., Kyievo-Sviatoshynskyi District, Ukraine, 02000 | Director | 09 February 2016 | Active |
| Mr Viacheslav Lysenko | ||
| Notified on | : | 28 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | Ukrainian |
| Country of residence | : | Ukraine |
| Address | : | 5, Starokyivskaya St, Kozyn, Ukraine, |
| Nature of control | : |
|
| Ms Kateryna Postelnikova | ||
| Notified on | : | 28 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1990 |
| Nationality | : | Ukrainian |
| Country of residence | : | Ukraine |
| Address | : | Reitarska Street 17, Apt. 11, Kiev, Ukraine, |
| Nature of control | : |
|
| Mr Artur Vitrenko | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1971 |
| Nationality | : | Ukrainian |
| Country of residence | : | Ukraine |
| Address | : | Rizhskaya Str., 23, Kiev, Ukraine, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-11-07 | Gazette | Gazette notice voluntary. | Download |
| 2023-10-26 | Dissolution | Dissolution application strike off company. | Download |
| 2023-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-10-25 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-10-20 | Accounts | Change account reference date company previous extended. | Download |
| 2023-02-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-10-11 | Resolution | Resolution. | Download |
| 2022-10-11 | Incorporation | Memorandum articles. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Officers | Appoint person director company with name date. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Officers | Termination director company with name termination date. | Download |
| 2022-09-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Officers | Appoint person director company with name date. | Download |
| 2021-12-10 | Officers | Appoint person director company with name date. | Download |
| 2021-12-10 | Officers | Termination director company with name termination date. | Download |
| 2021-12-10 | Officers | Termination director company with name termination date. | Download |
| 2021-12-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.