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Home > England & Wales Companies > FIRST PAYMENT MANAGEMENT LTD
Company Information for

FIRST PAYMENT MANAGEMENT LTD

STRATFORD, LONDON, E15 2ST,
Company Registration Number
06055531
Private Limited Company
Dissolved

Dissolved 2016-04-19

Company Overview

About First Payment Management Ltd
FIRST PAYMENT MANAGEMENT LTD was founded on 2007-01-17 and had its registered office in Stratford. The company was dissolved on the 2016-04-19 and is no longer trading or active.

Key Data
Company Name
FIRST PAYMENT MANAGEMENT LTD
 
Legal Registered Office
STRATFORD
LONDON
E15 2ST
Other companies in E15
 
Previous Names
UNIVERSAL PRACTICAL SERVICES LIMITED04/04/2008
Filing Information
Company Number 06055531
Date formed 2007-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-01-31
Date Dissolved 2016-04-19
Type of accounts DORMANT
Last Datalog update: 2016-04-27 05:23:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FIRST PAYMENT MANAGEMENT LTD
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Company Officers of FIRST PAYMENT MANAGEMENT LTD

Current Directors
Officer Role Date Appointed
MARK MITCHELL
 Company Secretary 2007-01-17
MARK MITCHELL
 Director 2008-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL BELL
 Director 2007-01-17 2012-01-31
SUBSCRIBER SECRETARIES LIMITED
 Company Secretary 2007-01-17 2007-01-17
SUBSCRIBER DIRECTORS LIMITED
 Director 2007-01-17 2007-01-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK MITCHELL BROACH MANAGEMENT LTD Company Secretary 2008-06-13 CURRENT 2006-08-17 Dissolved 2016-03-08
MARK MITCHELL GREEN PLACE MANAGEMENT LTD Company Secretary 2008-01-21 CURRENT 2007-01-17 Dissolved 2016-01-12
MARK MITCHELL EXTREME MANAGEMENT LTD Company Secretary 2007-01-17 CURRENT 2007-01-17 Dissolved 2016-03-15
MARK MITCHELL DELUXE CONSULTANCY LTD Company Secretary 2007-01-17 CURRENT 2007-01-17 Dissolved 2016-03-15
MARK MITCHELL ALLIED LOGISTICAL SERVICES LTD Director 2018-03-05 CURRENT 2015-03-10 Active
MARK MITCHELL SHEERING PLACE PROPERTY MANAGEMENT LIMITED Director 2016-12-22 CURRENT 2016-12-22 Dissolved 2017-07-18
MARK MITCHELL UNIVERSAL EFFECTS LTD Director 2012-04-01 CURRENT 2008-07-29 Dissolved 2016-05-10
MARK MITCHELL UNIVERSAL FACILITIES LTD Director 2012-04-01 CURRENT 2008-07-29 Dissolved 2016-04-19
MARK MITCHELL GREEN PLACE MANAGEMENT LTD Director 2012-02-01 CURRENT 2007-01-17 Dissolved 2016-01-12
MARK MITCHELL ALLIED PROTECTIVE SAFETY LIMITED Director 2011-06-30 CURRENT 2009-05-13 Dissolved 2016-04-19
MARK MITCHELL ALLIED SITE CLEANING SERVICES LTD Director 2008-08-20 CURRENT 2008-08-19 Active - Proposal to Strike off
MARK MITCHELL EXTREME MANAGEMENT LTD Director 2008-06-13 CURRENT 2007-01-17 Dissolved 2016-03-15
MARK MITCHELL BROACH MANAGEMENT LTD Director 2008-06-13 CURRENT 2006-08-17 Dissolved 2016-03-08
MARK MITCHELL DELUXE CONSULTANCY LTD Director 2008-06-13 CURRENT 2007-01-17 Dissolved 2016-03-15
MARK MITCHELL ALLIED CONTRACT SERVICES LIMITED Director 2007-03-26 CURRENT 2005-08-04 Active
MARK MITCHELL ALLIED RECRUITMENT SERVICES LIMITED Director 2007-03-26 CURRENT 2005-08-04 Active
MARK MITCHELL A & L SITE SERVICES LTD Director 2006-11-09 CURRENT 2006-11-09 Dissolved 2014-12-23
MARK MITCHELL TROCARU CONSULTING LIMITED Director 2006-08-18 CURRENT 2006-08-17 Dissolved 2016-03-15
MARK MITCHELL MAZEC ASSOCIATES LIMITED Director 2006-08-18 CURRENT 2006-08-17 Dissolved 2016-03-15
MARK MITCHELL ALLIED MANAGEMENT UK LIMITED Director 2006-08-18 CURRENT 2006-08-17 Dissolved 2016-04-19
MARK MITCHELL EVX CONTRACT SERVICES LTD Director 2006-08-18 CURRENT 2006-08-17 Dissolved 2017-06-13

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-19GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2015-10-03SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-09-29GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-03-10SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2015-03-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2014-08-16SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-08-12GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-15AR0117/01/14 FULL LIST
2014-03-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-01-21SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2014-01-14GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-06-21SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2013-06-18GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-02-28AR0117/01/13 FULL LIST
2013-02-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2012-12-12SOAS(A)VOLUNTARY STRIKE OFF SUSPENDED
2012-12-04GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2012-11-20DS01APPLICATION FOR STRIKING-OFF
2012-11-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BELL
2012-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-01-26AR0117/01/12 FULL LIST
2011-03-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-01-19AR0117/01/11 FULL LIST
2010-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2010-01-18AR0117/01/10 FULL LIST
2009-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-01-19363aRETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS
2008-12-10363aRETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS
2008-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2008-06-13288aDIRECTOR APPOINTED MR MARK MITCHELL
2008-06-04288cSECRETARY'S CHANGE OF PARTICULARS / MARK MITCHELL / 04/06/2008
2008-03-31CERTNMCOMPANY NAME CHANGED UNIVERSAL PRACTICAL SERVICES LIMITED CERTIFICATE ISSUED ON 04/04/08
2008-03-13287REGISTERED OFFICE CHANGED ON 13/03/2008 FROM 10 CROMWELL PLACE SOUTH KENSINGTON LONDON SW7 2JN
2008-02-02288aNEW DIRECTOR APPOINTED
2008-01-29DISS40STRIKE-OFF ACTION DISCONTINUED
2008-01-28288aNEW SECRETARY APPOINTED
2007-12-18GAZ1FIRST GAZETTE
2007-02-02288bSECRETARY RESIGNED
2007-02-02288bDIRECTOR RESIGNED
2007-01-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69203 - Tax consultancy




Licences & Regulatory approval
We could not find any licences issued to FIRST PAYMENT MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2007-12-18
Fines / Sanctions
No fines or sanctions have been issued against FIRST PAYMENT MANAGEMENT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FIRST PAYMENT MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.084
MortgagesNumMortOutstanding0.074
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.028

This shows the max and average number of mortgages for companies with the same SIC code of 69203 - Tax consultancy

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FIRST PAYMENT MANAGEMENT LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-02-01 £ 2
Called Up Share Capital 2012-02-01 £ 2
Current Assets 2013-02-01 £ 2
Current Assets 2012-02-01 £ 2
Debtors 2013-02-01 £ 2
Debtors 2012-02-01 £ 2
Shareholder Funds 2013-02-01 £ 2
Shareholder Funds 2012-02-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of FIRST PAYMENT MANAGEMENT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for FIRST PAYMENT MANAGEMENT LTD
Trademarks
We have not found any records of FIRST PAYMENT MANAGEMENT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FIRST PAYMENT MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69203 - Tax consultancy) as FIRST PAYMENT MANAGEMENT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where FIRST PAYMENT MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyFIRST PAYMENT MANAGEMENT LTDEvent Date2007-12-18
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FIRST PAYMENT MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FIRST PAYMENT MANAGEMENT LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E15 2ST