GPS EUROPEAN LTD
Overview
| Company Name | GPS EUROPEAN LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06609338 |
| 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 GPS EUROPEAN LTD?
- Wired telecommunications activities (61100) / Information and communication
Where is GPS EUROPEAN LTD located?
| Registered Office Address | Clifton House Ashville Point Sutton Weaver WA7 3FW Runcorn Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GPS EUROPEAN LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2015 |
What is the status of the latest annual return for GPS EUROPEAN LTD?
| Annual Return |
|
|---|
What are the latest filings for GPS EUROPEAN LTD?
| 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 | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Termination of appointment of Luc Smet as a director on Sep 07, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 03, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Jun 03, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of name notice | 1 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Jun 03, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Registered office address changed from * Suite 9 Stowmarker Business Ernest Nunn Road Stowmarket Suffolk IP14 3ED* on Apr 17, 2013 | 2 pages | AD01 | ||||||||||
Statement of capital following an allotment of shares on Mar 01, 2013
| 4 pages | SH01 | ||||||||||
Termination of appointment of David Godwin as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jun 03, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jun 03, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jun 03, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Luc Smet on Jun 03, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Sean Le Tissier on Jun 03, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Appointment of Simon John Nicholas Brown as a secretary | 3 pages | AP03 | ||||||||||
Who are the officers of GPS EUROPEAN LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWN, Simon John Nicholas | Secretary | Walkley Wood GL6 0RT Nailsworth 2 Cobden Villas Gloucestershire | British | 146664500001 | ||||||
| LE TISSIER, Sean | Director | Vounog Hill CH4 0EZ Penyffordd 64 The Old Police Station Flintshire | United Kingdom | British | 111331820001 | |||||
| ELSTONE, Andi | Secretary | Jedd 48 Pound Hill Bacton IP14 4LP Stowmarket Suffolk | British | 113653260001 | ||||||
| MORRIS, James Thomas | Secretary | 130 Longacre Ash GU12 6RU Aldershot Flat 6 Peregrines Hants | British | 70065100012 | ||||||
| ELSTONE, Andi | Director | Jedd 48 Pound Hill Bacton IP14 4LP Stowmarket Suffolk | British | 113653260001 | ||||||
| GODWIN, David Alan | Director | 106 Barrington Close OX28 5FL Witney Oxfordshire | England | British | 76941740001 | |||||
| SMET, Luc | Director | Bookmolenstraat 212 Bassrode 9200 Belgium | Belgium | Belgian | 138958110001 | |||||
| DUPORT DIRECTOR LIMITED | Director | 2 Southfield Road Westbury On Trym BS9 3BH Bristol Southfield House Avon | 130857460001 |
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