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GEMALTO TERMINALS LIMITED - Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom
Company Information
- Company registration number
- 00534821
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Devonshire House 60 Goswell Road
- London
- EC1M 7AD Devonshire House 60 Goswell Road, London, EC1M 7AD UK
Management
- Managing Directors
- BERG, Howard
- SMITH, Lloyd Spencer
- Company secretaries
- SMITH, Lloyd Spencer
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-06-23
- Dissolved on
- 2016-02-11
- SIC/NACE
- 32990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- AXALTO TERMINALS LIMITED
- Filing of Accounts
- Due Date: 2014-09-30
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2012-07-27
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GEMALTO TERMINALS LIMITED Company Description
- GEMALTO TERMINALS LIMITED is a ltd registered in United Kingdom with the Company reg no 00534821. Its current trading status is "closed". It was registered 1954-06-23. It was previously called AXALTO TERMINALS LIMITED. It has declared SIC or NACE codes as "32990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-07-27.It can be contacted at Devonshire House 60 Goswell Road .
Get GEMALTO TERMINALS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gemalto Terminals Limited - Devonshire House 60 Goswell Road, London, EC1M 7AD, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2016
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gazette-dissolved-liquidation (2016-02-11) - GAZ2
keyboard_arrow_right 2015
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-09-07) - 4.68
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liquidation-voluntary-members-return-of-final-meeting (2015-11-11) - 4.71
keyboard_arrow_right 2014
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-09-01) - 4.68
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-03) - AA
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resolution (2013-07-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-07-11) - AD01
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liquidation-voluntary-appointment-of-liquidator (2013-07-10) - 600
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liquidation-voluntary-declaration-of-solvency (2013-07-10) - 4.70
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-21) - AR01
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termination-director-company-with-name (2012-08-21) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-03) - AA
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accounts-amended-with-accounts-type-full (2011-01-07) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-29) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-17) - AA
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appoint-person-director-company-with-name (2010-08-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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termination-secretary-company-with-name (2010-08-13) - TM02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-01) - AA
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legacy (2009-08-14) - 363a
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accounts-with-accounts-type-full (2009-04-06) - AA
keyboard_arrow_right 2008
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certificate-change-of-name-company (2008-01-07) - CERTNM
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legacy (2008-08-27) - 363a
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accounts-with-accounts-type-full (2008-12-23) - AA
keyboard_arrow_right 2007
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legacy (2007-08-03) - 363s
-
legacy (2007-02-17) - 288b
-
legacy (2007-02-17) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-25) - 288a
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accounts-with-accounts-type-full (2006-09-14) - AA
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legacy (2006-08-02) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-06-28) - AA
-
legacy (2005-08-15) - 363a
-
legacy (2005-09-02) - 244
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-01-15) - CERTNM
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legacy (2004-02-18) - 287
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memorandum-articles (2004-04-07) - MEM/ARTS
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legacy (2004-07-07) - 288a
-
legacy (2004-07-07) - 288b
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resolution (2004-11-02) - RESOLUTIONS
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legacy (2004-10-19) - 244
-
legacy (2004-08-12) - 288c
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legacy (2004-09-02) - 363a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-13) - AA
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legacy (2003-07-23) - 288b
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legacy (2003-07-12) - 363a
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auditors-resignation-company (2003-03-17) - AUD
-
resolution (2003-02-17) - RESOLUTIONS
keyboard_arrow_right 2002
-
legacy (2002-07-16) - 363a
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legacy (2002-07-19) - 288b
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accounts-with-accounts-type-full (2002-08-15) - AA
-
legacy (2002-09-17) - 288a
-
legacy (2002-07-30) - 288c
keyboard_arrow_right 2001
-
legacy (2001-01-28) - 288b
-
legacy (2001-04-17) - 288a
-
legacy (2001-08-01) - 363a
-
accounts-with-accounts-type-full (2001-08-03) - AA
-
legacy (2001-08-14) - 288a
-
legacy (2001-08-15) - 288a
-
legacy (2001-08-15) - 288b
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-20) - AA
-
legacy (2000-07-31) - 363a
-
legacy (2000-07-25) - 288a
-
legacy (2000-07-19) - 288b
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memorandum-articles (2000-05-08) - MEM/ARTS
-
resolution (2000-05-02) - RESOLUTIONS
-
legacy (2000-03-28) - 287
keyboard_arrow_right 1999
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resolution (1999-12-29) - RESOLUTIONS
-
legacy (1999-12-29) - 88(2)R
-
legacy (1999-12-29) - 123
-
legacy (1999-10-25) - 288a
-
legacy (1999-08-06) - 288a
-
legacy (1999-07-13) - 363a
-
legacy (1999-06-08) - 288b
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accounts-with-accounts-type-full (1999-10-29) - AA
keyboard_arrow_right 1998
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legacy (1998-05-15) - 288b
-
legacy (1998-05-15) - 288a
-
legacy (1998-07-22) - 363a
-
legacy (1998-07-29) - 288b
-
legacy (1998-08-13) - 288a
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auditors-resignation-company (1998-10-08) - AUD
-
legacy (1998-10-22) - 288a
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accounts-with-accounts-type-full (1998-10-22) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-02) - AA
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legacy (1997-07-06) - 363a
-
legacy (1997-02-17) - 288b
keyboard_arrow_right 1996
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legacy (1996-07-07) - 363a
-
legacy (1996-10-11) - 288b
-
legacy (1996-05-10) - 288
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legacy (1996-11-22) - 288a
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accounts-with-accounts-type-full (1996-10-20) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-11-03) - AA
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legacy (1995-07-12) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-02-04) - 287
-
legacy (1994-02-04) - 288
-
legacy (1994-02-08) - 288
-
legacy (1994-02-04) - 363s
-
accounts-with-accounts-type-full (1994-11-02) - AA
-
legacy (1994-12-28) - 363x
-
legacy (1994-02-22) - 288
keyboard_arrow_right 1993
-
legacy (1993-12-15) - 288
-
legacy (1993-12-07) - 288
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accounts-with-accounts-type-full (1993-07-20) - AA
-
legacy (1993-01-04) - 363s
keyboard_arrow_right 1992
-
legacy (1992-03-18) - 363b
-
legacy (1992-03-18) - 288
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resolution (1992-03-18) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-08-13) - AA
keyboard_arrow_right 1991
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legacy (1991-11-21) - 288
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accounts-with-accounts-type-full (1991-07-23) - AA
-
legacy (1991-05-02) - 288
-
legacy (1991-04-22) - 288
-
legacy (1991-04-22) - 363a
keyboard_arrow_right 1990
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legacy (1990-01-04) - 363
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accounts-with-accounts-type-full (1990-10-29) - AA
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legacy (1990-12-10) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-02) - AA
-
accounts-with-accounts-type-full (1989-01-31) - AA
-
legacy (1989-01-31) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-29) - 288
-
legacy (1988-02-29) - 363
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certificate-change-of-name-company (1988-06-30) - CERTNM
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accounts-with-accounts-type-full (1988-03-31) - AA
-
legacy (1988-10-24) - 288
-
legacy (1988-11-08) - 242
-
legacy (1988-12-09) - 288
keyboard_arrow_right 1987
-
legacy (1987-06-16) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-22) - 363
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accounts-with-accounts-type-full (1986-10-30) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-08-14) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-08-06) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-08-19) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-07-07) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-08-28) - AA
keyboard_arrow_right 1980
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accounts-with-made-up-date (1980-12-01) - AA
keyboard_arrow_right 1979
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accounts-with-made-up-date (1979-09-14) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-08-14) - AA
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accounts-with-made-up-date (1977-08-01) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-07-27) - AA
keyboard_arrow_right 1975
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accounts-with-made-up-date (1975-07-23) - AA
keyboard_arrow_right 1954
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miscellaneous (1954-06-23) - MISC