Emerchantpay International Limited

Company Name	Emerchantpay International Limited
Directors	Stephen Ross Dickson and Jonas Reynisson
Company Status	Active
Company Number	04278498
Category	Private Limited Company
Incorporation Date	29 August 2001(22 years, 8 months ago)
Previous Name	Interconsult International Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Stephen Ross Dickson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	07 September 2009(8 years after company formation)
Appointment Duration	14 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Howard Street North Shields Tyne And Wear NE30 1AR

Director Name	Mr Jonas Reynisson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Icelandic
Status	Current
Appointed	12 July 2011(9 years, 10 months after company formation)
Appointment Duration	12 years, 9 months
Role	Business Consultant
Country of Residence	Bulgaria
Correspondence Address	29 Howard Street North Shields Tyne And Wear NE30 1AR

Secretary Name	Mr Alex Robinson
Status	Current
Appointed	09 July 2012(10 years, 10 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	29 Howard Street North Shields Tyne And Wear NE30 1AR

Director Name	Mr Edmund Lionel Bendelow
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(same day as company formation)
Role	Administrator
Country of Residence	Channel Isles
Correspondence Address	Maison De La Capelle La Rue De La Mare Ballam St Jean Jersey Channel Islands JE3 4EJ

Director Name	Francis Humfrey Jordan
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(same day as company formation)
Role	Business Administrator
Correspondence Address	40 Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NQ

Director Name	Eileen Angela Jordan
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2001(same day as company formation)
Role	Administrator
Correspondence Address	40 Purley Oaks Road Sanderstead South Croydon Surrey CR2 0NQ

Director Name	Halfdan Thor Karlsson
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	28 January 2002(5 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 July 2005)
Role	Director It
Correspondence Address	Laekjarberg 5 221 Hafnarfjordur Iceland

Director Name	Jonas Reynisson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Icelandic
Status	Resigned
Appointed	28 January 2002(5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 March 2007)
Role	Chief Executive Officer
Correspondence Address	Glitvangur 31 220 Hafnarfjordur Iceland

Director Name	Robert Michael Churchill Blackie
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 March 2007)
Role	Company Director
Correspondence Address	3 Old Street St Helier Jersey Channel Islands JE2 3RG

Director Name	Letitia Lorretta Cummins
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 March 2007)
Role	Trust Manager
Correspondence Address	3 Old Street St Helier Jersey Channel Islands JE2 3RG

Director Name	Frank Stuart Gee
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2004(2 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 March 2007)
Role	Company Director
Correspondence Address	3 Old Street St Helier Jersey JE2 3RG

Secretary Name	Mr Christopher John Stanger-Leathes
Nationality	British
Status	Resigned
Appointed	10 September 2009(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 09 July 2012)
Role	Accountant
Correspondence Address	Fort House Old Hartley Whitley Bay Tyne And Wear NE26 4RL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Basel Fiduciary Services Limited (Corporation)
Status	Resigned
Appointed	27 September 2005(4 years, 1 month after company formation)
Appointment Duration	7 months, 3 weeks (resigned 16 May 2006)
Correspondence Address	4th Floor 2 Savoy Court, Strand London WC2R 0EZ

Secretary Name	Basel Corporate Services (Channel Islands) Limited (Corporation)
Status	Resigned
Appointed	16 May 2006(4 years, 8 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 29 March 2007)
Correspondence Address	PO Box 484 St Helier Jersey Channel Islands JE4 5SS

Director Name	Bascorp Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2007(5 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 September 2009)
Correspondence Address	Palm Grove House P.O.Box 438 Road Town Tortola- Bvi Foreign

Director Name	E Commerce Services Limited (Corporation)
Status	Resigned
Appointed	29 March 2007(5 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 August 2010)
Correspondence Address	10 Vitosha 69 Krushova Gradina Street Sofia Bulgaria

Director Name	If Radgjof Ehf (Corporation)
Status	Resigned
Appointed	29 March 2007(5 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 July 2010)
Correspondence Address	2 Sundagaroar Reykjavik 104 Iceland

Secretary Name	Francis Jordan & Co Ltd (Corporation)
Status	Resigned
Appointed	29 March 2007(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2009)
Correspondence Address	3 Limpsfield Road South Croydon CR2 9LA

Secretary Name	Francis Jordan & Co Ltd (Corporation)
Status	Resigned
Appointed	29 March 2007(5 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 24 September 2009)
Correspondence Address	3 Limpsfield Road South Croydon CR2 9LA

Contact

Website	iconsultpay.com
Email address	[email protected]

Location

Registered Address	29 Howard Street North Shields Tyne And Wear NE30 1AR
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Emerchantpay Group LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£55,748
Current Liabilities	£255,237

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 August

Returns

Latest Return	25 June 2023 (10 months ago)
Next Return Due	9 July 2024 (2 months, 2 weeks from now)

Filing History

15 August 2023	Director's details changed for Mr Stephen Ross Dickson on 15 August 2023 (2 pages)
15 August 2023	Change of details for Mr Stephen Ross Dickson as a person with significant control on 15 August 2023 (2 pages)
15 August 2023	Change of details for Mr Jonas Reynisson as a person with significant control on 15 August 2023 (2 pages)
15 August 2023	Director's details changed for Mr Jonas Reynisson on 15 August 2023 (2 pages)
28 June 2023	Confirmation statement made on 25 June 2023 with no updates (3 pages)
20 September 2022	Notice of agreement to exemption from audit of accounts for period ending 31/08/22 (1 page)
20 September 2022	Audit exemption statement of guarantee by parent company for period ending 31/08/22 (2 pages)
28 June 2022	Confirmation statement made on 25 June 2022 with no updates (3 pages)
22 April 2022	Audit exemption subsidiary accounts made up to 31 August 2021 (14 pages)
31 March 2022	Notice of agreement to exemption from audit of accounts for period ending 31/08/21 (1 page)
18 March 2022	Consolidated accounts of parent company for subsidiary company period ending 31/08/21 (79 pages)
18 March 2022	Audit exemption statement of guarantee by parent company for period ending 31/08/21 (3 pages)
16 September 2021	Audit exemption statement of guarantee by parent company for period ending 31/08/21 (3 pages)
25 June 2021	Confirmation statement made on 25 June 2021 with no updates (3 pages)
25 March 2021	Accounts for a small company made up to 31 August 2020 (13 pages)
1 July 2020	Confirmation statement made on 25 June 2020 with no updates (3 pages)
12 December 2019	Full accounts made up to 31 August 2019 (21 pages)
27 June 2019	Confirmation statement made on 25 June 2019 with no updates (3 pages)
23 November 2018	Full accounts made up to 31 August 2018 (19 pages)
4 July 2018	Confirmation statement made on 25 June 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 August 2017 (18 pages)
27 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
27 June 2017	Notification of Stephen Dickson as a person with significant control on 1 June 2017 (2 pages)
27 June 2017	Notification of Stephen Dickson as a person with significant control on 1 June 2017 (2 pages)
27 June 2017	Confirmation statement made on 25 June 2017 with no updates (3 pages)
27 June 2017	Notification of Jonas Reynisson as a person with significant control on 1 June 2017 (2 pages)
27 June 2017	Notification of Jonas Reynisson as a person with significant control on 1 June 2017 (2 pages)
3 January 2017	Full accounts made up to 31 August 2016 (19 pages)
3 January 2017	Full accounts made up to 31 August 2016 (19 pages)
6 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1 (6 pages)
6 July 2016	Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-06 GBP 1 (6 pages)
5 January 2016	Full accounts made up to 31 August 2015 (19 pages)
5 January 2016	Full accounts made up to 31 August 2015 (19 pages)
2 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
2 July 2015	Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 1 (4 pages)
18 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
18 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (16 pages)
2 January 2015	Full accounts made up to 31 August 2014 (14 pages)
2 January 2015	Full accounts made up to 31 August 2014 (14 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (4 pages)
25 June 2014	Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 1 (4 pages)
3 June 2014	Company name changed interconsult international LIMITED\certificate issued on 03/06/14 CONNOT ‐ (3 pages)
3 June 2014	Company name changed interconsult international LIMITED\certificate issued on 03/06/14 CONNOT ‐ (3 pages)
22 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-15 (1 page)
22 May 2014	Resolutions RES15 ‐ Change company name resolution on 2014-05-15 (1 page)
19 December 2013	Full accounts made up to 31 August 2013 (13 pages)
19 December 2013	Full accounts made up to 31 August 2013 (13 pages)
25 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders (4 pages)
25 September 2013	Annual return made up to 29 August 2013 with a full list of shareholders (4 pages)
8 May 2013	Full accounts made up to 31 August 2012 (14 pages)
8 May 2013	Full accounts made up to 31 August 2012 (14 pages)
13 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 29 August 2012 with a full list of shareholders (4 pages)
9 July 2012	Director's details changed for Mr Stephen Ross Dickson on 9 July 2012 (2 pages)
9 July 2012	Appointment of Mr Alex Robinson as a secretary (1 page)
9 July 2012	Termination of appointment of Christopher Stanger-Leathes as a secretary (1 page)
9 July 2012	Director's details changed for Mr Stephen Ross Dickson on 9 July 2012 (2 pages)
9 July 2012	Appointment of Mr Alex Robinson as a secretary (1 page)
9 July 2012	Termination of appointment of Christopher Stanger-Leathes as a secretary (1 page)
9 July 2012	Director's details changed for Mr Stephen Ross Dickson on 9 July 2012 (2 pages)
29 May 2012	Full accounts made up to 31 August 2011 (12 pages)
29 May 2012	Full accounts made up to 31 August 2011 (12 pages)
20 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
20 September 2011	Annual return made up to 29 August 2011 with a full list of shareholders (5 pages)
13 July 2011	Appointment of Mr Jonas Reynisson as a director (2 pages)
13 July 2011	Appointment of Mr Jonas Reynisson as a director (2 pages)
6 July 2011	Full accounts made up to 31 August 2010 (12 pages)
6 July 2011	Full accounts made up to 31 August 2010 (12 pages)
13 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for E Commerce Services Limited on 1 July 2010 (2 pages)
13 October 2010	Director's details changed for E Commerce Services Limited on 1 July 2010 (2 pages)
13 October 2010	Annual return made up to 29 August 2010 with a full list of shareholders (5 pages)
13 October 2010	Director's details changed for E Commerce Services Limited on 1 July 2010 (2 pages)
15 September 2010	Termination of appointment of If Radgjof Ehf as a director (1 page)
15 September 2010	Termination of appointment of If Radgjof Ehf as a director (1 page)
14 September 2010	Termination of appointment of E Commerce Services Limited as a director (1 page)
14 September 2010	Termination of appointment of E Commerce Services Limited as a director (1 page)
14 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
14 May 2010	Total exemption full accounts made up to 31 August 2009 (7 pages)
28 September 2009	Return made up to 29/08/09; full list of members (4 pages)
28 September 2009	Return made up to 29/08/09; full list of members (4 pages)
25 September 2009	Director's change of particulars / stephen dickson / 24/09/2009 (1 page)
25 September 2009	Director's change of particulars / stephen dickson / 24/09/2009 (1 page)
25 September 2009	Appointment terminated secretary francis jordan & co LTD (1 page)
25 September 2009	Appointment terminated secretary francis jordan & co LTD (1 page)
24 September 2009	Location of debenture register (1 page)
24 September 2009	Location of debenture register (1 page)
24 September 2009	Location of register of members (1 page)
24 September 2009	Location of register of members (1 page)
18 September 2009	Resolutions RES13 ‐ Terminate director 04/09/2009 (1 page)
18 September 2009	Appointment terminated director bascorp services LIMITED (1 page)
18 September 2009	Registered office changed on 18/09/2009 from 3 limpsfield road south croydon CR2 9LA (1 page)
18 September 2009	Appointment terminated director bascorp services LIMITED (1 page)
18 September 2009	Registered office changed on 18/09/2009 from 3 limpsfield road south croydon CR2 9LA (1 page)
18 September 2009	Resolutions RES13 ‐ Terminate director 04/09/2009 (1 page)
17 September 2009	Secretary appointed christopher john stanger-leathes (1 page)
17 September 2009	Secretary appointed christopher john stanger-leathes (1 page)
13 September 2009	Director appointed stephen ross dickson (2 pages)
13 September 2009	Director appointed stephen ross dickson (2 pages)
7 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
7 June 2009	Total exemption full accounts made up to 31 August 2008 (9 pages)
1 October 2008	Location of register of members (1 page)
1 October 2008	Location of register of members (1 page)
1 October 2008	Return made up to 29/08/08; full list of members (4 pages)
1 October 2008	Return made up to 29/08/08; full list of members (4 pages)
1 October 2008	Location of debenture register (1 page)
1 October 2008	Location of debenture register (1 page)
29 August 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
29 August 2008	Total exemption full accounts made up to 31 August 2007 (9 pages)
19 September 2007	Return made up to 29/08/07; full list of members (2 pages)
19 September 2007	Return made up to 29/08/07; full list of members (2 pages)
23 August 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
23 August 2007	Total exemption full accounts made up to 31 August 2006 (9 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	New secretary appointed (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	New director appointed (2 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New director appointed (2 pages)
17 April 2007	Registered office changed on 17/04/07 from: 4TH floor 2 savoy court strand london WC2R 0EZ (1 page)
17 April 2007	Registered office changed on 17/04/07 from: 4TH floor 2 savoy court strand london WC2R 0EZ (1 page)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	New director appointed (2 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	New secretary appointed (1 page)
17 April 2007	Secretary resigned (1 page)
17 April 2007	New director appointed (2 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
20 October 2006	Return made up to 29/08/06; full list of members (8 pages)
20 October 2006	Return made up to 29/08/06; full list of members (8 pages)
12 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
12 July 2006	Total exemption full accounts made up to 31 August 2005 (9 pages)
24 May 2006	Secretary resigned (1 page)
24 May 2006	Secretary resigned (1 page)
24 May 2006	New secretary appointed (1 page)
24 May 2006	New secretary appointed (1 page)
11 January 2006	Secretary resigned (1 page)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	New secretary appointed (2 pages)
11 January 2006	Secretary resigned (1 page)
28 November 2005	Return made up to 29/08/05; full list of members (9 pages)
28 November 2005	Return made up to 29/08/05; full list of members (9 pages)
11 October 2005	Location of register of members (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	Location of register of members (1 page)
15 August 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
15 August 2005	Total exemption full accounts made up to 31 August 2004 (9 pages)
1 August 2005	Registered office changed on 01/08/05 from: 3 limpsfield road south croydon surrey CR2 9LA (1 page)
1 August 2005	Registered office changed on 01/08/05 from: 3 limpsfield road south croydon surrey CR2 9LA (1 page)
20 October 2004	Director resigned (1 page)
20 October 2004	Director resigned (1 page)
14 September 2004	Return made up to 29/08/04; full list of members (9 pages)
14 September 2004	Return made up to 29/08/04; full list of members (9 pages)
3 August 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
3 August 2004	Total exemption full accounts made up to 31 August 2003 (9 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 July 2004	New director appointed (2 pages)
19 May 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
19 May 2004	Delivery ext'd 3 mth 31/08/03 (1 page)
11 September 2003	Return made up to 29/08/03; full list of members (8 pages)
11 September 2003	Return made up to 29/08/03; full list of members (8 pages)
20 May 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
20 May 2003	Accounts for a dormant company made up to 31 August 2002 (1 page)
10 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
10 September 2002	Return made up to 29/08/02; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
7 May 2002	Registered office changed on 07/05/02 from: 4 eagle house cranleigh close, sanderstead croydon surrey CR2 9LH (1 page)
7 May 2002	Registered office changed on 07/05/02 from: 4 eagle house cranleigh close, sanderstead croydon surrey CR2 9LH (1 page)
20 March 2002	New director appointed (2 pages)
20 March 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	Director resigned (1 page)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
10 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
10 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
19 September 2001	New director appointed (2 pages)
19 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
10 September 2001	New director appointed (2 pages)
6 September 2001	New secretary appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New director appointed (2 pages)
6 September 2001	New secretary appointed (2 pages)
4 September 2001	Director resigned (1 page)
4 September 2001	Director resigned (1 page)
4 September 2001	Secretary resigned (1 page)
4 September 2001	Secretary resigned (1 page)
29 August 2001	Incorporation (15 pages)
29 August 2001	Incorporation (15 pages)

Emerchantpay International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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