| Company Name | Mygps Europe Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07545959 |
| Category | Private Limited Company |
| Incorporation Date | 28 February 2011(13 years, 1 month ago) |
| Dissolution Date | 27 May 2015 (8 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Albert Peter Foster |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 01 January 2014(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 4 months (closed 27 May 2015) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10-14 Canning Road Harrow Middlesex HA3 7SJ |
| Director Name | Mr George Michael Frangeskou |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2011(same day as company formation) |
| Role | Sales |
| Country of Residence | England |
| Correspondence Address | 52 Boxmoor Road Kenton Harrow HA3 8LQ |
| Director Name | Mr Soterakis Pieri |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10-14 Canning Road Harrow Middlesex HA3 7SJ |
| Secretary Name | George Michael Frangeskou |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 52 Boxmoor Road Kenton Harrow HA3 8LQ |
Location
| Registered Address | Olympia House Armitage Road London NW11 8RQ |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Albert Peter Foster 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,582 |
| Cash | £6,543 |
| Current Liabilities | £109,894 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 May 2015 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 May 2015 | Final Gazette dissolved following liquidation (1 page) |
| 27 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 February 2015 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 27 February 2015 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 24 June 2014 | Registered office address changed from 35 Grafton Way London W1T 5DB on 24 June 2014 (2 pages) |
| 24 June 2014 | Registered office address changed from 35 Grafton Way London W1T 5DB on 24 June 2014 (2 pages) |
| 23 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2014 | Statement of affairs with form 4.19 (7 pages) |
| 23 June 2014 | Resolutions
|
| 23 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 23 June 2014 | Resolutions
|
| 23 June 2014 | Statement of affairs with form 4.19 (7 pages) |
| 24 April 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Termination of appointment of Soterakis Pieri as a director on 1 January 2014 (1 page) |
| 24 April 2014 | Appointment of Mr Albert Peter Foster as a director on 1 January 2014 (2 pages) |
| 24 April 2014 | Termination of appointment of Soterakis Pieri as a director on 1 January 2014 (1 page) |
| 24 April 2014 | Appointment of Mr Albert Peter Foster as a director on 1 January 2014 (2 pages) |
| 24 April 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 24 April 2014 | Termination of appointment of Soterakis Pieri as a director on 1 January 2014 (1 page) |
| 24 April 2014 | Appointment of Mr Albert Peter Foster as a director on 1 January 2014 (2 pages) |
| 24 April 2014 | Annual return made up to 1 January 2014 with a full list of shareholders Statement of capital on 2014-04-24
|
| 20 February 2014 | Satisfaction of charge 1 in full (3 pages) |
| 20 February 2014 | Satisfaction of charge 2 in full (3 pages) |
| 20 February 2014 | Satisfaction of charge 2 in full (3 pages) |
| 20 February 2014 | Satisfaction of charge 1 in full (3 pages) |
| 13 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders (3 pages) |
| 13 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders (3 pages) |
| 13 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders (3 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 29 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 29 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 29 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (3 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 8 November 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 3 October 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
| 3 October 2012 | Previous accounting period extended from 29 February 2012 to 31 March 2012 (1 page) |
| 25 January 2012 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 25 January 2012 | Particulars of a mortgage or charge / charge no: 2 (9 pages) |
| 5 December 2011 | Registered office address changed from 52 Boxmoor Road Kenton Harrow Middlesex HA3 8LQ England on 5 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from 52 Boxmoor Road Kenton Harrow Middlesex HA3 8LQ England on 5 December 2011 (1 page) |
| 5 December 2011 | Registered office address changed from 52 Boxmoor Road Kenton Harrow Middlesex HA3 8LQ England on 5 December 2011 (1 page) |
| 5 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 5 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (3 pages) |
| 2 December 2011 | Termination of appointment of George Michael Frangeskou as a secretary on 28 February 2011 (1 page) |
| 2 December 2011 | Termination of appointment of George Michael Frangeskou as a secretary on 28 February 2011 (1 page) |
| 2 December 2011 | Termination of appointment of George Michael Frangeskou as a director on 28 February 2011 (1 page) |
| 2 December 2011 | Termination of appointment of George Michael Frangeskou as a director on 28 February 2011 (1 page) |
| 2 December 2011 | Appointment of Mr Soterakis Pieri as a director on 28 February 2011 (2 pages) |
| 2 December 2011 | Appointment of Mr Soterakis Pieri as a director on 28 February 2011 (2 pages) |
| 1 November 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 1 November 2011 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 29 March 2011 | Secretary's details changed for George Frangeskou on 9 March 2011 (3 pages) |
| 29 March 2011 | Secretary's details changed for George Frangeskou on 9 March 2011 (3 pages) |
| 29 March 2011 | Secretary's details changed for George Frangeskou on 9 March 2011 (3 pages) |
| 28 February 2011 | Incorporation (22 pages) |
| 28 February 2011 | Incorporation (22 pages) |