Company NameLb Securepay Limited
Company StatusDissolved
Company Number06012399
CategoryPrivate Limited Company
Incorporation Date28 November 2006(17 years, 6 months ago)
Dissolution Date5 April 2011 (13 years, 1 month ago)
Previous NameLb Flashcash Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Marc Wilson
Date of BirthJune 1984 (Born 40 years ago)
NationalityBritish
StatusClosed
Appointed28 November 2006(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address28 Dorset Crescent
Moorside
Consett
County Durham
DH8 8HX
Secretary NameBournewood Limited (Corporation)
StatusClosed
Appointed28 November 2006(same day as company formation)
Correspondence AddressPalm Grove House PO Box 438
Road Town
Tortola
BVI

Location

Registered Address28 Dorset Crescent
Moorside
Consett
County Durham
DH8 8HX
RegionNorth East
ConstituencyNorth West Durham
CountyCounty Durham
WardConsett South
Built Up AreaCastleside

Accounts

Latest Accounts30 June 2009 (14 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

5 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
5 April 2011Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010First Gazette notice for voluntary strike-off (1 page)
21 December 2010First Gazette notice for voluntary strike-off (1 page)
10 December 2010Application to strike the company off the register (3 pages)
10 December 2010Application to strike the company off the register (3 pages)
29 November 2010Annual return made up to 28 November 2010 with a full list of shareholders
Statement of capital on 2010-11-29
  • GBP 2
(4 pages)
29 November 2010Annual return made up to 28 November 2010 with a full list of shareholders
Statement of capital on 2010-11-29
  • GBP 2
(4 pages)
18 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
18 March 2010Total exemption small company accounts made up to 30 June 2009 (4 pages)
2 March 2010Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
2 March 2010Director's details changed for Marc Wilson on 22 February 2010 (2 pages)
2 March 2010Annual return made up to 28 November 2009 with a full list of shareholders (5 pages)
2 March 2010Secretary's details changed for Bournewood Limited on 22 February 2010 (2 pages)
2 March 2010Secretary's details changed for Bournewood Limited on 22 February 2010 (2 pages)
2 March 2010Director's details changed for Marc Wilson on 22 February 2010 (2 pages)
16 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
16 April 2009Total exemption small company accounts made up to 30 June 2008 (4 pages)
26 February 2009Director's Change of Particulars / marc wilson / 25/02/2009 / HouseName/Number was: , now: 28; Street was: 120 surrey crescent, now: dorset crescent; Post Code was: DH8 8DF, now: DH8 8HX; Country was: , now: united kingdom (1 page)
26 February 2009Director's change of particulars / marc wilson / 25/02/2009 (1 page)
25 February 2009Registered office changed on 25/02/2009 from 120 surrey crescent, moorside consett durham DH8 8DF (1 page)
25 February 2009Registered office changed on 25/02/2009 from 120 surrey crescent, moorside consett durham DH8 8DF (1 page)
1 December 2008Return made up to 28/11/08; full list of members (3 pages)
1 December 2008Return made up to 28/11/08; full list of members (3 pages)
29 April 2008Total exemption full accounts made up to 30 June 2007 (10 pages)
29 April 2008Total exemption full accounts made up to 30 June 2007 (10 pages)
22 December 2007Return made up to 28/11/07; full list of members (6 pages)
22 December 2007Return made up to 28/11/07; full list of members (6 pages)
22 March 2007Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
22 March 2007Accounting reference date shortened from 30/11/07 to 30/06/07 (1 page)
14 March 2007Memorandum and Articles of Association (8 pages)
14 March 2007Memorandum and Articles of Association (8 pages)
7 March 2007Company name changed lb flashcash LIMITED\certificate issued on 07/03/07 (2 pages)
7 March 2007Company name changed lb flashcash LIMITED\certificate issued on 07/03/07 (2 pages)
28 November 2006Incorporation (14 pages)
28 November 2006Incorporation (14 pages)