| Company Name | Secure Payments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC303471 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2006(17 years, 10 months ago) |
| Dissolution Date | 24 January 2017 (7 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Yusuf Ibrahim Okhai |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 448 Perth Road Dundee DD2 1JT Scotland |
| Director Name | Zulekha Okhai |
|---|---|
| Date of Birth | December 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 448 Perth Road Dundee DD2 1JT Scotland |
| Secretary Name | Mr Sheryar Adam |
|---|---|
| Status | Closed |
| Appointed | 06 June 2010(4 years after company formation) |
| Appointment Duration | 6 years, 7 months (closed 24 January 2017) |
| Role | Company Director |
| Correspondence Address | 31 Dunsinane Estate Dundee Angus DD2 3QF Scotland |
| Secretary Name | Mr Yusuf Ibrahim Okhai |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 448 Perth Road Dundee DD2 1JT Scotland |
Contact
| Website | www.cafestor.com |
|---|---|
| Telephone | 01382 800683 |
| Telephone region | Dundee |
Location
| Registered Address | 31 Dunsinane Estate Dundee Angus DD2 3QF Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Lochee |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 October 2016 | Application to strike the company off the register (3 pages) |
| 28 October 2016 | Application to strike the company off the register (3 pages) |
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 6 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-06
|
| 16 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 16 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 3 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 19 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 19 February 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 6 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
| 13 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 13 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (4 pages) |
| 9 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 9 July 2012 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 14 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 14 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 9 August 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 9 August 2011 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
| 20 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 20 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 1 March 2011 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
| 30 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Appointment of Mr Sheryar Adam as a secretary (1 page) |
| 30 June 2010 | Director's details changed for Zulekha Okhai on 6 June 2010 (2 pages) |
| 30 June 2010 | Termination of appointment of Yusuf Okhai as a secretary (1 page) |
| 30 June 2010 | Director's details changed for Zulekha Okhai on 6 June 2010 (2 pages) |
| 30 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 30 June 2010 | Director's details changed for Zulekha Okhai on 6 June 2010 (2 pages) |
| 30 June 2010 | Termination of appointment of Yusuf Okhai as a secretary (1 page) |
| 30 June 2010 | Appointment of Mr Sheryar Adam as a secretary (1 page) |
| 30 June 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 20 July 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 20 July 2009 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 10 June 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 10 June 2009 | Return made up to 06/06/09; full list of members (4 pages) |
| 12 November 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 12 November 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 6 June 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 6 June 2008 | Return made up to 06/06/08; full list of members (4 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 7 May 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 2 July 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 2 July 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 6 June 2006 | Incorporation (12 pages) |
| 6 June 2006 | Incorporation (12 pages) |