ENFINS PAYMENTS LTD.
Company is dissolved
General Information
NAME
ENFINS PAYMENTS LTD.
COMPANY NUMBER
11697187
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
26/11/2018
(5 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/06/2021
ACCOUNTS MADE UP TO
30/11/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 6JP
2 Kingdom Street
LONDON
W2 6JP
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 |
|---|---|
| 21/11/2023 | New Board Member Dennis Francis Allan (916346892) Appointed |
| 02/03/2023 | New Board Member Dennis Francis Allan (916346892) Appointed |
| 26/01/2023 | New Board Member Dennis Francis Allan (916346892) Appointed |
Credit Risk Overview
Want to learn more about ENFINS PAYMENTS 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 ENFINS PAYMENTS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ENFINS PAYMENTS LTD.?
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 |
|---|---|---|---|---|
|
Born in May 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1989 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1953 |
Resigned | Director |
Current: 5 Past: 3 |
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 |
|---|---|
| 21/11/2023 | New Board Member Dennis Francis Allan (916346892) Appointed |
| 02/03/2023 | New Board Member Dennis Francis Allan (916346892) Appointed |
| 26/01/2023 | New Board Member Dennis Francis Allan (916346892) Appointed |
| 22/08/2022 | New Board Member Ivan Petuhovschii (925207202) Appointed |
| 14/03/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Accounts filed |
| 20/11/2020 | Ivan Petuhovschii (925285514) has left the board |
| 20/11/2020 | New Board Member Ivan Petuhovschii (925207202) Appointed |
| 05/07/2020 | New Confirmation Statement filed |
| 16/06/2020 | New Accounts filed |
| 06/02/2020 | Change in Reg. Office |
| 04/10/2019 | Olga Mamaeva (926013863) has left the board |
| 04/10/2019 | New Board Member Natali Taran (926297893) Appointed |
| 04/10/2019 | New Board Member Dennis Francis Allan (916346892) Appointed |
| 05/07/2019 | New Board Member Olga Mamaeva (926013863) Appointed |
| 02/07/2019 | New Confirmation Statement filed |
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