GLOBAL PAYMENT TECHNOLOGIES (EUROPE) LIMITED

Key Data

Status

Dissolved

Company No.

03589229

Incorporation date

28/06/1998

Size

Total Exemption Small

Classification

Repair of other equipment (33.19 - SIC 2007);Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/06/1998)

01/10/2015

Final Gazette dissolved following liquidation

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01/07/2015

Return of final meeting in a creditors' voluntary winding up

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22/04/2014

Statement of affairs with form 4.19

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22/04/2014

Appointment of a voluntary liquidator

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22/04/2014

Resolutions

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07/04/2014

Registered office address changed from Sidmouth Lodge Sidmouth Road London NW2 5JJ England on 2014-04-08

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30/09/2013

Annual return made up to 2013-05-06 with full list of shareholders

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30/09/2013

Compulsory strike-off action has been discontinued

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29/09/2013

Total exemption small company accounts made up to 2012-09-30

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02/09/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/12/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

18/11/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (3 pages)

18/11/2012

Director's details changed for Robert William Dunn on 2012-11-18

View PDF (2 pages)

18/11/2012

Secretary's details changed for Prudence Asquith Mellor on 2012-11-18

View PDF (1 pages)

18/11/2012

Registered office address changed from , Gpt (Europe) Ltd 29 Park Royal Metro Centre, Britannia Way, London, NW10 7PA on 2012-11-19

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17/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

03/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (4 pages)

22/03/2011

Total exemption small company accounts made up to 2010-09-30

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08/08/2010

Termination of appointment of Pennsec Limited as a secretary

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08/08/2010

Appointment of Prudence Asquith Mellor as a secretary

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29/07/2010

Appointment of Robert William Dunn as a director

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29/07/2010

Termination of appointment of William Mcmahon as a director

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29/07/2010

Registered office address changed from , Abacus House, 33 Gutter Lane, London, EC2V 8AR on 2010-07-30

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28/07/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

26/05/2010

Annual return made up to 2010-05-06 with full list of shareholders

View PDF (4 pages)

01/08/2009

Total exemption small company accounts made up to 2008-09-30

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16/07/2009

Return made up to 06/05/09; full list of members

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15/01/2009

Director appointed william mcmahon

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30/12/2008

Appointment terminated director thomas oliveri

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30/12/2008

Appointment terminated director stephen nevitt

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31/07/2008

Accounts for a small company made up to 2007-09-30

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05/06/2008

Return made up to 06/05/08; full list of members

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04/06/2008

Secretary's change of particulars / pennsec LIMITED / 10/09/2007

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11/10/2007

Registered office changed on 12/10/07 from: 1ST floor, bucklersbury house, 83 cannon street, london, EC4N 8PE

View PDF (1 pages)

17/05/2007

Return made up to 06/05/07; full list of members

View PDF (3 pages)

14/01/2007

Accounts for a small company made up to 2006-09-30

View PDF (5 pages)

22/11/2006

Return made up to 06/05/06; full list of members

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22/11/2006

Return made up to 06/05/05; full list of members

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06/04/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

06/04/2006

New director appointed

View PDF (1 pages)

06/04/2006

Director resigned

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05/07/2005

Full accounts made up to 2004-09-30

View PDF (14 pages)

24/06/2004

Return made up to 06/05/04; full list of members

View PDF (7 pages)

26/05/2004

Full accounts made up to 2003-09-30

View PDF (14 pages)

29/07/2003

Full accounts made up to 2002-09-30

View PDF (14 pages)

24/07/2003

Return made up to 29/06/03; full list of members

View PDF (7 pages)

16/09/2002

Resolutions

View PDF (6 pages)

29/08/2002

Return made up to 29/06/02; full list of members

View PDF (7 pages)

07/07/2002

Full accounts made up to 2001-09-30

View PDF (17 pages)

04/02/2002

New director appointed

View PDF (2 pages)

01/02/2002

New director appointed

View PDF (2 pages)

01/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Director resigned

View PDF (1 pages)

01/02/2002

Resolutions

View PDF (6 pages)

06/08/2001

Return made up to 29/06/01; full list of members

View PDF (7 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (17 pages)

04/04/2001

Director resigned

View PDF (1 pages)

27/04/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

20/07/1999

Return made up to 29/05/99; full list of members

View PDF (7 pages)

13/07/1999

Memorandum and Articles of Association

View PDF (30 pages)

13/07/1999

Resolutions

View PDF (1 pages)

16/12/1998

Resolutions

View PDF (31 pages)

28/10/1998

Director resigned

View PDF (1 pages)

08/09/1998

Secretary resigned

View PDF (1 pages)

08/09/1998

New secretary appointed

View PDF (3 pages)

08/09/1998

Registered office changed on 09/09/98 from: 37 upper grosvenor street, london, W1X 9PE

View PDF (1 pages)

23/08/1998

Accounting reference date extended from 30/06/99 to 30/09/99

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17/08/1998

Ad 14/07/98--------- £ si 998@1=998 £ ic 2/1000

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17/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

New director appointed

View PDF (2 pages)

05/08/1998

Resolutions

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05/08/1998

Resolutions

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05/08/1998

Resolutions

View PDF (3 pages)

05/08/1998

£ nc 100/1000 29/06/98

View PDF (1 pages)

16/07/1998

New secretary appointed

View PDF (2 pages)

16/07/1998

New director appointed

View PDF (2 pages)

05/07/1998

Registered office changed on 06/07/98 from: 16 st john street, london, EC1M 4AY

View PDF (1 pages)

05/07/1998

Director resigned

View PDF (1 pages)

05/07/1998

Secretary resigned

View PDF (1 pages)

28/06/1998

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PENNSEC LIMITED	Corporate Secretary	03/09/1998 - 23/07/2010	201
Tester, William Andrew Joseph	Nominee Director	29/06/1998 - 29/06/1998	5140
Dunn, Robert William	Director	18/01/2010 - Present	3
Dunn, Robert William	Director	02/07/1998 - 22/01/2002	3
Thomas, Howard	Nominee Secretary	29/06/1998 - 29/06/1998	3119

Persons with Significant Control

No PSC data available.

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Description

About GLOBAL PAYMENT TECHNOLOGIES (EUROPE) LIMITED

GLOBAL PAYMENT TECHNOLOGIES (EUROPE) LIMITED is an(a) Dissolved company incorporated on 28/06/1998 with the registered office located at Saxon House, Saxon Way, Cheltenham GL52 6QX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GLOBAL PAYMENT TECHNOLOGIES (EUROPE) LIMITED?

GLOBAL PAYMENT TECHNOLOGIES (EUROPE) LIMITED is currently Dissolved. It was registered on 28/06/1998 and dissolved on 01/10/2015.

Where is GLOBAL PAYMENT TECHNOLOGIES (EUROPE) LIMITED located?

GLOBAL PAYMENT TECHNOLOGIES (EUROPE) LIMITED is registered at Saxon House, Saxon Way, Cheltenham GL52 6QX.

What does GLOBAL PAYMENT TECHNOLOGIES (EUROPE) LIMITED do?

GLOBAL PAYMENT TECHNOLOGIES (EUROPE) LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for GLOBAL PAYMENT TECHNOLOGIES (EUROPE) LIMITED?

The latest filing was on 01/10/2015: Final Gazette dissolved following liquidation.