GLOBAL MERCHANT SOLUTIONS LTD

GLOBAL MERCHANT SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameGLOBAL MERCHANT SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07429551
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GLOBAL MERCHANT SOLUTIONS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GLOBAL MERCHANT SOLUTIONS LTD located?

    Registered Office Address
    Fourth Floor
    13 John Prince'S Street
    W1G 0JR London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GLOBAL MERCHANT SOLUTIONS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What is the status of the latest annual return for GLOBAL MERCHANT SOLUTIONS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for GLOBAL MERCHANT SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2013

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Dec 03, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2013

    Statement of capital on Dec 03, 2013

    • Capital: GBP 1
    SH01

    Appointment of Avraam Kapiri as a director

    2 pagesAP01

    Termination of appointment of Maria Loizou as a director

    1 pagesTM01

    Annual return made up to Aug 12, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Maria Loizou as a director

    2 pagesAP01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Robin Mcarthur as a director

    2 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2012

    7 pagesAA

    Annual return made up to Oct 08, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Mr Robin John Mcarthur as a director

    2 pagesAP01

    Termination of appointment of Marianna Gemenitzi as a director

    1 pagesTM01

    Accounts for a dormant company made up to Nov 30, 2011

    7 pagesAA

    Annual return made up to Nov 04, 2011 with full list of shareholders

    3 pagesAR01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 04, 2010

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of GLOBAL MERCHANT SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAPIRI, Avraam
    Steliou Mavrommati Street
    Agios Dometios
    57
    2364, Nicosia
    Cyprus
    Director
    Steliou Mavrommati Street
    Agios Dometios
    57
    2364, Nicosia
    Cyprus
    CyprusCypriot183371190001
    GEMENITZI, Marianna
    Leoforos Mathikolonis
    Mathikoloni
    4547 Limassol
    14
    Cyprus
    Director
    Leoforos Mathikolonis
    Mathikoloni
    4547 Limassol
    14
    Cyprus
    CyprusCypriot155418080001
    LOIZOU, Maria
    Loizou Chr. Loizou Street
    Pano Lefkara
    14
    7700 Larnaca
    Cyprus
    Director
    Loizou Chr. Loizou Street
    Pano Lefkara
    14
    7700 Larnaca
    Cyprus
    CyprusCypriot180486020001
    MCARTHUR, Robin John
    Kensington Road
    Staple Hill
    BS16 4LX Bristol
    44
    United Kingdom
    Director
    Kensington Road
    Staple Hill
    BS16 4LX Bristol
    44
    United Kingdom
    United KingdomBritish158587470001

    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