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- MINT PAYMENT SERVICES LTD
MINT PAYMENT SERVICES LTD
Company is dissolved
General Information
NAME
MINT PAYMENT SERVICES LTD
COMPANY NUMBER
07670286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/06/2011
(13 years and 6 months old)
WEBSITE
www.ensygniapaymentservices.com
CONFIRMATION STATEMENT MADE UP TO
13/06/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
18/10/2016
20/06/2018
ENSYGNIA PAYMENT SERVICES LTD
View all previous names
Previous Names
18/10/2016 20/06/2018 ENSYGNIA PAYMENT SERVICES LTD
15/08/2011 18/10/2016 REAL TIME MONEY TRANSFER AND TRAVEL SERVICES LIMITED
15/06/2011 15/08/2011 OPTIMUM FINANCIAL CONSULTANTS LIMITED
BERKSHIRE
RG1 8LS
Telephone: 02036272575
TPS: No
c/o James Cowper Kreston
8th Floor South, Reading Bridge
Reading
Berkshire RG1 8LS
RG1 8LS
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2020 | Event: Change in Reg. Office |
Date: 01/09/2020 | Event: New Confirmation Statement filed |
Date: 18/02/2020 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MINT PAYMENT SERVICES LTD?
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 MINT PAYMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINT PAYMENT SERVICES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in Jan 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
Born in Apr 1975 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 3 |
View Report |
Born in Nov 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Born in Jun 1978 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Born in Sep 1980 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 13 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 05/11/2020 | Event: Change in Reg. Office |
Date: 01/09/2020 | Event: New Confirmation Statement filed |
Date: 18/02/2020 | Event: New Accounts filed |
Date: 24/12/2019 | Event: Helin Kaya (925905234) has left the board |
Date: 18/06/2019 | Event: New Confirmation Statement filed |
Date: 04/06/2019 | Event: New Board Member Helin Kaya (925905234) Appointed |
Date: 23/03/2019 | Event: New Accounts filed |
Date: 27/06/2018 | Event: New Confirmation Statement filed |
Date: 25/06/2018 | Event: Change in Reg. Office |
Date: 31/05/2018 | Event: Richard James Carter (919386745) has left the board |
Date: 31/05/2018 | Event: Matthew Paul Deacon (915473250) has left the board |
Date: 30/03/2018 | Event: New Accounts filed |
Date: 20/10/2017 | Event: New Confirmation Statement filed |
Date: 24/10/2016 | Event: New Annual Return filed |
Date: 19/10/2016 | Event: New Board Member Matthew Paul Deacon (915473250) Appointed |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 19/10/2016 | Event: Change in Reg. Office |
Date: 19/10/2016 | Event: New Board Member Richard Heafield Harris (913719728) Appointed |
Date: 19/10/2016 | Event: Irfan Bin Ghaus (920401008) has left the board |
Date: 19/10/2016 | Event: New Board Member Richard James Carter (919386745) Appointed |
Date: 07/07/2016 | Event: New Annual Return filed |
Date: 22/03/2016 | Event: Shahid Iqbal (917486375) has left the board |
Date: 22/03/2016 | Event: New Board Member Irfan Bin Ghaus (920401008) Appointed |
Date: 22/03/2016 | Event: New Accounts filed |
Date: 24/07/2015 | Event: New Annual Return filed |
Date: 24/01/2015 | Event: New Accounts filed |
Date: 07/07/2014 | Event: New Annual Return filed |
Date: 24/03/2014 | Event: New Accounts filed |
Date: 12/07/2013 | Event: New Annual Return filed |
Date: 10/07/2013 | Event: Jamil Kadar (915741833) has left the board |
Date: 09/07/2013 | Event: Change in Reg. Office |
Date: 15/03/2013 | Event: New Accounts filed |
Date: 14/01/2013 | Event: Change in Reg. Office |
Date: 11/01/2013 | Event: New Board Member Shahid Iqbal (917486375) Appointed |
Date: 11/01/2013 | Event: Fazal Ahmed (916083455) has left the board |
Date: 11/01/2013 | Event: Change in Reg. Office |
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