Dissolved
Dissolved 2017-01-25
Company Information for SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED
ST KATHARINES WAY, LONDON, E1W 1DD,
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Company Registration Number
05667132
Private Limited Company
Dissolved Dissolved 2017-01-25 |
Company Name | ||||
---|---|---|---|---|
SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED | ||||
Legal Registered Office | ||||
ST KATHARINES WAY LONDON E1W 1DD Other companies in E1 | ||||
Previous Names | ||||
|
Company Number | 05667132 | |
---|---|---|
Date formed | 2006-01-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-12-31 | |
Date Dissolved | 2017-01-25 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-01-25 06:51:35 |
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Officer | Role | Date Appointed |
---|---|---|
LAURA BINION |
||
DAVID WALTER HITCHCOCK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NELSON ANDREW MURPHY |
Director | ||
MORTEN JENS BRØGGER |
Director | ||
ARTUR MAREK MICHALCZYK |
Director | ||
GUY EDWARD SOCHOVSKY |
Director | ||
ALDBRIDGE SERVICES LONDON LIMITED |
Company Secretary | ||
GUY DUBOIS |
Director | ||
BERNADETTE ANNE LYONS |
Director | ||
JEAN MANDEVILLE |
Director | ||
AQUIA SECRETARIES LIMITED |
Company Secretary | ||
KAI OLIVER BRENTLE |
Director | ||
VINCE DOMINIC TALLENT |
Director | ||
GUY SOCHOVSKY |
Company Secretary | ||
JEREMY SIMON YOUNG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYNIVERSE HOLDINGS U.K. LIMITED | Director | 2012-03-05 | CURRENT | 2012-03-05 | Dissolved 2017-01-25 | |
SYNIVERSE HOLDINGS LIMITED | Director | 2008-07-01 | CURRENT | 2001-04-11 | Dissolved 2017-01-25 |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.71 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LIQ MISC OC | COURT ORDER INSOLVENCY:C.O. TO REMOVE/REPLACE LIQUIDATOR | |
4.40 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/08/2016 | |
AA | 31/12/14 TOTAL EXEMPTION FULL | |
AD02 | SAIL ADDRESS CREATED | |
AD01 | REGISTERED OFFICE CHANGED ON 14/09/2015 FROM 18 MANSELL STREET LONDON E1 8AA | |
4.70 | DECLARATION OF SOLVENCY | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;EUR .01 | |
AR01 | 05/01/15 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
RES13 | SHARE PREMIUM ACCOUNT REDUCED 23/12/2014 | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 05/01/15 STATEMENT OF CAPITAL EUR 0.01 | |
CAP-SS | SOLVENCY STATEMENT DATED 23/12/14 | |
RES06 | REDUCE ISSUED CAPITAL 23/12/2014 | |
AA | 31/12/13 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MORTEN BRØGGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NELSON MURPHY | |
LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;EUR 85.02 | |
AR01 | 05/01/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY SOCHOVSKY | |
AP01 | DIRECTOR APPOINTED DAVID HITCHCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTUR MAREK MICHALCZYK | |
AP01 | DIRECTOR APPOINTED LAURA BINION | |
AP01 | DIRECTOR APPOINTED NELSON MURPHY | |
AA | 31/12/12 TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF NAME 21/08/2013 | |
CERTNM | COMPANY NAME CHANGED MACH CONTENT SERVICES LIMITED CERTIFICATE ISSUED ON 22/08/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 | |
AR01 | 05/01/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 29/03/2012 FROM TRICOR SUITE 7TH FLOOR 52/54 GRACECHURCH STREET LONDON EC3V 0EH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALDBRIDGE SERVICES LONDON LIMITED | |
AR01 | 05/01/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MORTEN JENS BRØGGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY DUBOIS | |
AR01 | 05/01/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BERNADETTE LYONS | |
AP01 | DIRECTOR APPOINTED MR GUY EDWARD SOCHOVSKY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEAN MANDEVILLE | |
AP01 | DIRECTOR APPOINTED ARTUR MAREK MICHALCZYK | |
AP04 | CORPORATE SECRETARY APPOINTED ALDBRIDGE SERVICES LONDON LIMITED | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY AQUIA SECRETARIES LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM AQUIS COURT 31 FISHPOOL STREET ST ALBANS HERTFORDSHIRE AL3 4RF | |
AR01 | 05/01/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED GUY DUBOIS | |
AP01 | DIRECTOR APPOINTED JEAN MANDEVILLE | |
RES15 | CHANGE OF NAME 20/01/2010 | |
CERTNM | COMPANY NAME CHANGED END2END VAS LIMITED CERTIFICATE ISSUED ON 28/01/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
287 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM 165 QUEEN VICTORIA STREET LONDON EC4V 4DD | |
363a | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KAI BRENTLE | |
288b | APPOINTMENT TERMINATED DIRECTOR VINCE TALLENT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: ALBERT BUILDINGS 29 QUEEN VICTORIA STREET LONDON EC4N 4SA | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/12/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.04 | 9 |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.06 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 13 |
MortgagesNumMortSatisfied | 0.09 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities
The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
---|---|---|---|
Defending party | SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED | Event Date | 2016-09-08 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD, on 10 October 2016, at 10.30 am, 11.00 am and 11.30 am respectively, for the purposes of having laid before them an account of the windings-up, showing how they have been conducted and how the Companies property has been disposed of, and to hear any explanation that may be given by the Joint Liquidators. A member entitled to attend at the above Meetings may appoint a proxy or proxies to attend and vote instead of him, A proxy need not be a member of the Companies. Proxies should be lodged at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD no later than 12.00 noon on the business day prior to the meeting. Date of appointment: 1 September 2015. Office Holder details: Guy Robert Thomas Hollander, (IP No. 009233) and Roderick John Weston, (IP No. 008730) both of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD For further details contact the Joint Liquidators on Tel: 0207 063 4477. Alternative contact: Molly McErlane | |||
Initiating party | Event Type | ||
Defending party | SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED | Event Date | 2016-09-08 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD, on 10 October 2016, at 10.30 am, 11.00 am and 11.30 am respectively, for the purposes of having laid before them an account of the windings-up, showing how they have been conducted and how the Companies property has been disposed of, and to hear any explanation that may be given by the Joint Liquidators. A member entitled to attend at the above Meetings may appoint a proxy or proxies to attend and vote instead of him, A proxy need not be a member of the Companies. Proxies should be lodged at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD no later than 12.00 noon on the business day prior to the meeting. Date of appointment: 1 September 2015. Office Holder details: Guy Robert Thomas Hollander, (IP No. 009233) and Roderick John Weston, (IP No. 008730) both of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD For further details contact the Joint Liquidators on Tel: 0207 063 4477. Alternative contact: Molly McErlane | |||
Initiating party | Event Type | ||
Defending party | SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED | Event Date | 2016-09-08 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD, on 10 October 2016, at 10.30 am, 11.00 am and 11.30 am respectively, for the purposes of having laid before them an account of the windings-up, showing how they have been conducted and how the Companies property has been disposed of, and to hear any explanation that may be given by the Joint Liquidators. A member entitled to attend at the above Meetings may appoint a proxy or proxies to attend and vote instead of him, A proxy need not be a member of the Companies. Proxies should be lodged at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD no later than 12.00 noon on the business day prior to the meeting. Date of appointment: 1 September 2015. Office Holder details: Guy Robert Thomas Hollander, (IP No. 009233) and Roderick John Weston, (IP No. 008730) both of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD For further details contact the Joint Liquidators on Tel: 0207 063 4477. Alternative contact: Molly McErlane | |||
Initiating party | Event Type | ||
Defending party | SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED | Event Date | 2016-09-08 |
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meetings of the Members of the above-named Companies will be held at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD, on 10 October 2016, at 10.30 am, 11.00 am and 11.30 am respectively, for the purposes of having laid before them an account of the windings-up, showing how they have been conducted and how the Companies property has been disposed of, and to hear any explanation that may be given by the Joint Liquidators. A member entitled to attend at the above Meetings may appoint a proxy or proxies to attend and vote instead of him, A proxy need not be a member of the Companies. Proxies should be lodged at Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD no later than 12.00 noon on the business day prior to the meeting. Date of appointment: 1 September 2015. Office Holder details: Guy Robert Thomas Hollander, (IP No. 009233) and Roderick John Weston, (IP No. 008730) both of Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD For further details contact the Joint Liquidators on Tel: 0207 063 4477. Alternative contact: Molly McErlane | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED | Event Date | 2015-09-01 |
Notice is hereby given that the creditors are required, on or before 05 October 2015 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. The Directors of the Companies have made a Declaration of Solvency, and the Companies are being wound up for the purposes of they will be able to pay their creditors in full, including statutory interest from the date of liquidation to the date of payment, within 12 months. Office Holder details: Guy Robert Thomas Hollander , (IP No. 009233) and Roderick John Weston , (IP No. 008730) both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD . Further details contact: The Joint Liquidators, Tel: 0207 063 4477. Alternative contact: Molly McErlane | |||
Initiating party | Event Type | ||
Defending party | SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED | Event Date | 2015-09-01 |
Notice is hereby given that the creditors are required, on or before 05 October 2015 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. The Directors of the Companies have made a Declaration of Solvency, and the Companies are being wound up for the purposes of they will be able to pay their creditors in full, including statutory interest from the date of liquidation to the date of payment, within 12 months. Office Holder details: Guy Robert Thomas Hollander , (IP No. 009233) and Roderick John Weston , (IP No. 008730) both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD . Further details contact: The Joint Liquidators, Tel: 0207 063 4477. Alternative contact: Molly McErlane | |||
Initiating party | Event Type | ||
Defending party | SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED | Event Date | 2015-09-01 |
Notice is hereby given that the creditors are required, on or before 05 October 2015 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. The Directors of the Companies have made a Declaration of Solvency, and the Companies are being wound up for the purposes of they will be able to pay their creditors in full, including statutory interest from the date of liquidation to the date of payment, within 12 months. Office Holder details: Guy Robert Thomas Hollander , (IP No. 009233) and Roderick John Weston , (IP No. 008730) both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD . Further details contact: The Joint Liquidators, Tel: 0207 063 4477. Alternative contact: Molly McErlane | |||
Initiating party | Event Type | ||
Defending party | SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED | Event Date | 2015-09-01 |
Notice is hereby given that the creditors are required, on or before 05 October 2015 to send in their full names and addresses, full particulars of their debts or claims, and the names and addresses of their solicitors (if any) to Mazars LLP, Tower Bridge House, St Katharines Way, London, E1W 1DD and, if so required by notice in writing from us, are personally or by their solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal and all known creditors have been, or will be, paid in full. The Directors of the Companies have made a Declaration of Solvency, and the Companies are being wound up for the purposes of they will be able to pay their creditors in full, including statutory interest from the date of liquidation to the date of payment, within 12 months. Office Holder details: Guy Robert Thomas Hollander , (IP No. 009233) and Roderick John Weston , (IP No. 008730) both of Mazars LLP , Tower Bridge House, St Katharines Way, London, E1W 1DD . Further details contact: The Joint Liquidators, Tel: 0207 063 4477. Alternative contact: Molly McErlane | |||
Initiating party | Event Type | Notices to Creditors | |
Defending party | SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED | Event Date | 2015-09-01 |
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED | Event Date | 2015-09-01 |
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED | Event Date | 2015-09-01 |
Initiating party | Event Type | ||
Defending party | SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED | Event Date | 2015-09-01 |
Initiating party | Event Type | ||
Defending party | SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED | Event Date | 2015-09-01 |
Initiating party | Event Type | ||
Defending party | SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED | Event Date | 2015-09-01 |
Initiating party | Event Type | ||
Defending party | SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED | Event Date | 2015-09-01 |
Initiating party | Event Type | ||
Defending party | SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED | Event Date | 2015-09-01 |
Initiating party | Event Type | ||
Defending party | SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED | Event Date | 2015-09-01 |
Initiating party | Event Type | ||
Defending party | SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED | Event Date | 2015-09-01 |
Initiating party | Event Type | ||
Defending party | SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED | Event Date | 2015-09-01 |
Initiating party | Event Type | ||
Defending party | SYNIVERSE TECHNOLOGIES PAYMENT SERVICES LIMITED | Event Date | 2015-09-01 |
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. |