Gemalto Terminals Limited

DataGardener
dissolved
Unknown

Gemalto Terminals Limited

00534821•Private Limited With Share Capital

Devonshire House 60, Goswell Road, London, EC1M7AD

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Incorporated

23/06/1954

Company Age

71 years

Directors

3

Employees

—

SIC Code

32990

Risk

not scored

Company Overview

Registration, classification & business activity

Gemalto Terminals Limited (00534821) is a private limited with share capital incorporated on 23/06/1954 (71 years old) and registered in london, EC1M7AD. The company operates under SIC code 32990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 32990
Unknown
Incorporated 23/06/1954
EC1M7AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
H
howard edward berg
director
L
lloyd spencer smith
director

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:11-02-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:11-11-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-09-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-07-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:10-07-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:10-07-2013
Resolution
Category:Resolution
Date:10-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-08-2012
Termination Director Company With Name
Category:Officers
Date:21-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2011
Accounts Amended With Accounts Type Full
Category:Accounts
Date:07-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:19-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2010
Termination Secretary Company With Name
Category:Officers
Date:13-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2009
Legacy
Category:Annual Return
Date:14-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2008
Legacy
Category:Annual Return
Date:27-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:07-01-2008
Legacy
Category:Annual Return
Date:03-08-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:17-02-2007
Legacy
Category:Officers
Date:25-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2006
Legacy
Category:Annual Return
Date:02-08-2006
Legacy
Category:Accounts
Date:02-09-2005
Legacy
Category:Annual Return
Date:15-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2005
Resolution
Category:Resolution
Date:02-11-2004
Legacy
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:02-09-2004
Legacy
Category:Officers
Date:12-08-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Legacy
Category:Officers
Date:07-07-2004
Memorandum Articles
Category:Incorporation
Date:07-04-2004
Legacy
Category:Address
Date:18-02-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:15-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2003
Legacy
Category:Officers
Date:23-07-2003
Legacy
Category:Officers
Date:23-07-2003
Legacy
Category:Annual Return
Date:12-07-2003
Auditors Resignation Company
Category:Auditors
Date:17-03-2003
Resolution
Category:Resolution
Date:17-02-2003
Legacy
Category:Officers
Date:17-09-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2002
Legacy
Category:Officers
Date:30-07-2002
Legacy
Category:Officers
Date:19-07-2002
Legacy
Category:Annual Return
Date:16-07-2002
Legacy
Category:Officers
Date:15-08-2001
Legacy
Category:Officers
Date:15-08-2001
Legacy
Category:Officers
Date:15-08-2001
Legacy
Category:Officers
Date:14-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2001
Legacy
Category:Annual Return
Date:01-08-2001
Legacy
Category:Officers
Date:17-04-2001
Legacy
Category:Officers
Date:28-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2000
Legacy
Category:Annual Return
Date:31-07-2000
Legacy
Category:Officers
Date:25-07-2000
Legacy
Category:Officers
Date:19-07-2000
Memorandum Articles
Category:Incorporation
Date:08-05-2000
Resolution
Category:Resolution
Date:02-05-2000
Resolution
Category:Resolution
Date:02-05-2000
Legacy
Category:Address
Date:28-03-2000
Legacy
Category:Capital
Date:29-12-1999
Resolution
Category:Resolution
Date:29-12-1999
Resolution
Category:Resolution
Date:29-12-1999
Legacy
Category:Capital
Date:29-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1999
Legacy
Category:Officers
Date:25-10-1999
Legacy
Category:Officers
Date:06-08-1999
Legacy
Category:Annual Return
Date:13-07-1999
Legacy
Category:Officers
Date:08-06-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1998
Legacy
Category:Officers
Date:22-10-1998
Auditors Resignation Company
Category:Auditors
Date:08-10-1998
Legacy
Category:Officers
Date:13-08-1998
Legacy
Category:Officers
Date:29-07-1998
Legacy
Category:Annual Return
Date:22-07-1998
Legacy
Category:Officers
Date:15-05-1998
Legacy
Category:Officers
Date:15-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-11-1997
Legacy
Category:Annual Return
Date:06-07-1997
Legacy
Category:Officers
Date:17-02-1997
Legacy
Category:Officers
Date:22-11-1996
Legacy
Category:Officers
Date:22-11-1996
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-1996
Legacy
Category:Officers
Date:11-10-1996

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2014
Filing Date27/06/2013
Latest Accounts31/12/2012

Trading Addresses

183 Marsh Wall, London, London, E149SH
580 Great Cambridge Rd, Enfield, Middlesex, EN36UJ
Devonshire House, 60 Goswell Road, London, EC1M7ADRegistered
Dickens Road, Wolverton, Milton Keynes, Buckinghamshire, MK125QQ
Harlaw Road, Inverurie, Aberdeenshire, AB514TE

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Contact

Devonshire House 60, Goswell Road, London, EC1M7AD