GAP SYSTEMS EUROPE LIMITED
Overview
| Company Name | GAP SYSTEMS EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04343905 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GAP SYSTEMS EUROPE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is GAP SYSTEMS EUROPE LIMITED located?
| Registered Office Address | Barnsley Business & Innovation Centre Innovation Way S75 1JL Barnsley South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GAP SYSTEMS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| SCHAWK EUROPE LIMITED | Dec 20, 2001 | Dec 20, 2001 |
What are the latest accounts for GAP SYSTEMS EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for GAP SYSTEMS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Robert O'connor Jr. as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Julia Goldberg as a secretary on Sep 30, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Patrick Dooling as a director on Sep 30, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Appointment of Mr Patrick Dooling as a director on Mar 02, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Robert O'connor Jr. as a director on Mar 02, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 20, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Dec 20, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 20, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Dec 20, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Dec 20, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Dec 20, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Dec 20, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Register inspection address has been changed from Unit 30 Mount Osborne Business Centre Oakwell View Barnsley South Yorkshire S71 1HH England | 1 pages | AD02 | ||||||||||
Who are the officers of GAP SYSTEMS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOLDBERG, Paul | Director | The Grange Asenby YO7 3QT Thirsk | England | British | Director | 105953790003 | ||||
| GARNHAM, Natalie | Secretary | Westering Factory Lane IP22 4EF Diss Norfolk | British | Export Manager | 83401120001 | |||||
| GOLDBERG, Julia | Secretary | The Grange Asenby YO7 3QT Thirsk | British | Clerk | 105953820003 | |||||
| WATKINS, Robert Greig | Secretary | Brown Lodge Barn Brown Lodge Street Smithy Bridge OL15 0EP Littleborough | British | Company Director | 12913890001 | |||||
| UKBF NOMINEE COMPANY SECRETARY LIMITED | Nominee Secretary | Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire | 900020910001 | |||||||
| DOOLING, Patrick | Director | Boylston Street 14th Floor MA 02116 Boston 699 United States | United States | American | Investment Professional | 244005820001 | ||||
| GARNHAM, Andrew | Director | Westering House Factory Lane IP22 4EF Diss Norfolk | British | Director | 99600870001 | |||||
| GARNHAM, Andrew | Director | Westering House Factory Lane IP22 4EF Diss Norfolk | British | Director | 99600870001 | |||||
| GOLDBERG, Paul | Director | Fircroft Angram Road, Long Marston YO26 7LR York North Yorkshire | British | Director | 81302630001 | |||||
| O'CONNOR JR., Robert | Director | Corporate Drive NH03801 Portsmouth C/O Loftware 249 United States | United States | American | Software Ceo | 243986120001 | ||||
| TOTTMAN, Brian Ernest | Director | 61 Greenhead Road HD1 4ER Huddersfield West Yorkshire | United Kingdom | British | Company Director | 43618120001 | ||||
| WATKINS, Robert Greig | Director | Brown Lodge Barn Brown Lodge Street Smithy Bridge OL15 0EP Littleborough | British | Company Director | 12913890001 | |||||
| UKBF NOMINEE DIRECTOR LIMITED | Nominee Director | Office 2 16 New Street DY13 8UW Stourport On Severn Worcestershire | 900023610001 |
Who are the persons with significant control of GAP SYSTEMS EUROPE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Goldberg | Dec 19, 2016 | Asenby YO7 3QT Thirsk The Grange England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0