NORDPAY FINANCIAL LIMITED
1ST FLOOR, 21 STATION ROAD, WATFORD WD17 1AP- Liquidation
- Private Limited Company
- Company No. 07329550
- Last Updated: 01 Mar 2024
Company Profile
NORDPAY FINANCIAL LIMITED was incorporated on Thursday, July 29, 2010 as a Private Limited Company with registered address in WATFORD. NORDPAY FINANCIAL LIMITED has the status: Liquidation and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 14 years 6 months and 26 days.
| Name | NORDPAY FINANCIAL LIMITED |
|---|---|
| Company number | 07329550 |
| Company type | Private Limited Company |
| Incorporation date | 29 Jul 2010 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR 21 STATION ROAD WATFORD WD17 1AP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Alina Claudia Alistarh Nationality: Romanian |
Dates: Wednesday, April 6, 2016 - Wednesday, November 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Guillaume Maximilien Ponsard Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, November 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Frederic Yves Michel Noel Nationality: French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-878 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 26 August 2016 |
| Last confirmation statement dated | 29 July 2015 |
Mortgages
No mortgages have been registered against NORDPAY FINANCIAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| NORDPAY FINANCIAL LIMITED | 29 Jul 2010 |