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EFTPOS UK LIMITED - 8 Salisbury Square, London, EC4Y 8BB, United Kingdom
Company Information
- Company registration number
- 01952127
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8 Salisbury Square
- London
- EC4Y 8BB 8 Salisbury Square, London, EC4Y 8BB UK
Management
- Managing Directors
- BYE, Jonathan Alan
- DONALD, Graeme John
- HAMILTON, Andrew John
- HASTINGS, Colin Andrew
- HEATON, Kim Marie
- HOCKING, Gary
- SANDERS, David George
- Company secretaries
- UK PAYMENTS ADMINISTRATION LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-10-02
- Dissolved on
- 2015-01-24
- SIC/NACE
- 74909
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EFT-POS ADMINISTRATION LIMITED
- Legal Entity Identifier (LEI)
- 213800CCMAYZ3QOH8P05
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2012-12-31
- Last Return Made Up To:
- 2013-07-06
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EFTPOS UK LIMITED Company Description
- EFTPOS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 01952127. Its current trading status is "closed". It was registered 1985-10-02. It was previously called EFT-POS ADMINISTRATION LIMITED. It has declared SIC or NACE codes as "74909". It has 7 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-07-06.It can be contacted at 8 Salisbury Square .
Get EFTPOS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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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 2015
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gazette-dissolved-liquidation (2015-01-24) - GAZ2
keyboard_arrow_right 2014
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resolution (2014-02-03) - RESOLUTIONS
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liquidation-voluntary-appointment-of-liquidator (2014-02-03) - 600
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change-registered-office-address-company-with-date-old-address (2014-02-04) - AD01
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termination-director-company-with-name-termination-date (2014-11-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-01) - AR01
-
liquidation-voluntary-members-return-of-final-meeting (2014-10-24) - 4.71
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liquidation-voluntary-declaration-of-solvency (2014-02-06) - 4.70
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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change-corporate-secretary-company-with-change-date (2011-07-08) - CH04
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-06) - CH01
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termination-director-company-with-name (2010-07-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-07) - AR01
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accounts-with-accounts-type-full (2010-09-28) - AA
-
termination-director-company-with-name (2010-12-16) - TM01
-
change-registered-office-address-company-with-date-old-address (2010-07-26) - AD01
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appoint-person-director-company-with-name (2010-12-16) - AP01
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-11-18) - TM01
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appoint-corporate-secretary-company-with-name (2009-12-16) - AP04
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termination-secretary-company-with-name (2009-12-16) - TM02
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termination-director-company (2009-12-02) - TM01
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appoint-person-director-company-with-name (2009-12-02) - AP01
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appoint-person-director-company-with-name (2009-11-18) - AP01
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accounts-with-accounts-type-full (2009-10-06) - AA
-
legacy (2009-08-11) - 363a
-
legacy (2009-06-02) - 288b
keyboard_arrow_right 2008
-
legacy (2008-03-19) - 288a
-
legacy (2008-05-28) - 288b
-
legacy (2008-01-24) - 288b
-
legacy (2008-05-30) - 288a
-
legacy (2008-07-31) - 88(2)
-
legacy (2008-07-30) - 363a
-
accounts-with-accounts-type-full (2008-11-01) - AA
-
legacy (2008-08-19) - 288a
-
legacy (2008-07-30) - 288b
keyboard_arrow_right 2007
-
legacy (2007-02-18) - 288a
-
legacy (2007-03-02) - 288b
-
legacy (2007-04-23) - 288b
-
legacy (2007-04-25) - 288a
-
legacy (2007-07-13) - 287
-
legacy (2007-07-13) - 353
-
legacy (2007-07-13) - 190
-
legacy (2007-07-13) - 363a
-
accounts-with-accounts-type-full (2007-10-30) - AA
-
legacy (2007-11-06) - 288b
-
legacy (2007-11-07) - 288b
-
resolution (2007-11-08) - RESOLUTIONS
-
legacy (2007-11-13) - 288a
-
legacy (2007-11-26) - 288a
-
legacy (2007-12-19) - 288c
-
legacy (2007-12-23) - 288a
-
legacy (2007-10-23) - 288b
keyboard_arrow_right 2006
-
legacy (2006-07-10) - 287
-
legacy (2006-04-25) - 288a
-
legacy (2006-07-10) - 288c
-
legacy (2006-03-14) - 288c
-
legacy (2006-05-22) - 288b
-
accounts-with-accounts-type-full (2006-10-31) - AA
-
legacy (2006-11-07) - 288b
-
legacy (2006-07-11) - 363a
keyboard_arrow_right 2005
-
legacy (2005-12-13) - 288b
-
legacy (2005-11-28) - 288a
-
legacy (2005-11-11) - 288a
-
accounts-with-accounts-type-full (2005-11-07) - AA
-
legacy (2005-11-04) - 288b
-
legacy (2005-08-16) - 363s
keyboard_arrow_right 2004
-
accounts-with-accounts-type- (2004-11-12) - AA
-
legacy (2004-10-22) - 288b
-
legacy (2004-09-03) - 288b
-
legacy (2004-08-09) - 363s
keyboard_arrow_right 2003
-
legacy (2003-01-03) - 288a
-
legacy (2003-07-17) - 288b
-
legacy (2003-07-18) - 363s
-
legacy (2003-10-28) - 288b
-
accounts-with-accounts-type- (2003-11-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-14) - 288b
-
legacy (2002-08-10) - 363s
-
accounts-with-accounts-type-full (2002-10-29) - AA
-
legacy (2002-02-14) - 288a
-
legacy (2002-12-11) - 288b
-
legacy (2002-12-20) - 288b
-
legacy (2002-12-11) - 288a
keyboard_arrow_right 2001
-
legacy (2001-09-04) - 363s
-
accounts-with-accounts-type-full (2001-10-01) - AA
-
legacy (2001-10-04) - 288b
-
legacy (2001-10-17) - 225
-
legacy (2001-10-17) - 288b
-
legacy (2001-12-05) - 288b
-
legacy (2001-12-05) - 288a
-
legacy (2001-12-13) - 288a
-
legacy (2001-11-02) - 288a
keyboard_arrow_right 2000
-
legacy (2000-02-08) - 288c
-
legacy (2000-02-28) - 288b
-
legacy (2000-03-09) - 288a
-
legacy (2000-04-06) - 288c
-
legacy (2000-07-12) - 363s
-
legacy (2000-01-13) - 288a
-
accounts-with-accounts-type-full (2000-09-28) - AA
-
legacy (2000-12-10) - 288b
-
legacy (2000-12-10) - 288a
-
legacy (2000-12-19) - 288a
-
legacy (2000-07-24) - 288b
keyboard_arrow_right 1999
-
legacy (1999-08-02) - 363s
-
accounts-with-accounts-type-full (1999-10-01) - AA
-
legacy (1999-11-19) - 288a
-
legacy (1999-11-19) - 288b
-
legacy (1999-12-29) - 288a
-
legacy (1999-12-29) - 288b
-
legacy (1999-11-22) - 288b
keyboard_arrow_right 1998
-
legacy (1998-10-29) - 288b
-
accounts-with-accounts-type-full (1998-09-30) - AA
-
legacy (1998-07-15) - 363s
keyboard_arrow_right 1997
-
legacy (1997-11-17) - 288c
-
accounts-with-accounts-type-full (1997-10-02) - AA
-
legacy (1997-09-29) - 288c
-
legacy (1997-07-22) - 363s
-
legacy (1997-07-22) - 288b
-
legacy (1997-07-01) - 288a
-
legacy (1997-07-01) - 288b
-
legacy (1997-02-25) - 288a
-
legacy (1997-02-13) - 288b
keyboard_arrow_right 1996
-
legacy (1996-03-31) - 288
-
legacy (1996-04-11) - 288
-
legacy (1996-07-05) - 288
-
legacy (1996-07-15) - 363s
-
legacy (1996-07-30) - 288
-
legacy (1996-05-03) - 288
-
legacy (1996-09-25) - 288
-
accounts-with-accounts-type-full (1996-09-26) - AA
-
legacy (1996-12-20) - 288a
-
legacy (1996-10-06) - 288b
-
legacy (1996-10-09) - 288a
-
legacy (1996-10-17) - 288b
-
legacy (1996-09-12) - 288
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-01-18) - 288
-
legacy (1995-03-02) - 288
-
legacy (1995-08-02) - 363s
-
legacy (1995-09-27) - 288
-
accounts-with-accounts-type-full (1995-09-29) - AA
-
legacy (1995-09-01) - 288
keyboard_arrow_right 1994
-
legacy (1994-04-26) - 288
-
legacy (1994-01-10) - 288
-
legacy (1994-03-18) - 288
-
legacy (1994-03-24) - 288
-
legacy (1994-05-11) - 288
-
legacy (1994-08-05) - 363s
-
accounts-with-accounts-type-full (1994-10-04) - AA
-
legacy (1994-10-11) - 288
-
legacy (1994-10-13) - 288
-
legacy (1994-11-08) - 288
-
legacy (1994-06-09) - 288
keyboard_arrow_right 1993
-
legacy (1993-03-11) - 288
-
legacy (1993-12-14) - 288
-
legacy (1993-11-15) - 288
-
accounts-with-accounts-type-full (1993-10-05) - AA
-
legacy (1993-07-14) - 363s
-
legacy (1993-06-15) - 288
-
legacy (1993-02-15) - 288
-
legacy (1993-02-05) - 288
-
legacy (1993-01-07) - 288
keyboard_arrow_right 1992
-
legacy (1992-04-06) - 288
-
legacy (1992-07-22) - 288
-
legacy (1992-11-23) - 288
-
legacy (1992-07-24) - 363(287)
-
legacy (1992-01-09) - 288
-
legacy (1992-07-24) - 363b
-
legacy (1992-12-22) - 288
-
accounts-with-accounts-type-full (1992-09-28) - AA
-
legacy (1992-10-21) - 288
-
legacy (1992-10-30) - 288
-
legacy (1992-12-16) - 288
-
legacy (1992-09-24) - 288
keyboard_arrow_right 1991
-
legacy (1991-04-26) - 288
-
legacy (1991-04-25) - 288
-
legacy (1991-05-10) - 288
-
legacy (1991-04-12) - 288
-
legacy (1991-07-19) - 288
-
accounts-with-accounts-type-full (1991-09-04) - AA
-
legacy (1991-10-16) - 288
-
legacy (1991-11-12) - 288
-
legacy (1991-12-03) - 288
-
legacy (1991-12-10) - 288
-
legacy (1991-09-04) - 363a
keyboard_arrow_right 1990
-
legacy (1990-01-29) - 288
-
legacy (1990-05-10) - 288
-
legacy (1990-06-11) - 288
-
legacy (1990-08-10) - 288
-
legacy (1990-08-15) - 363
-
accounts-with-accounts-type-full (1990-08-15) - AA
-
legacy (1990-06-29) - 288
keyboard_arrow_right 1989
-
legacy (1989-06-07) - 288
-
legacy (1989-02-13) - 288
-
legacy (1989-03-06) - 288
-
legacy (1989-03-09) - 288
-
legacy (1989-03-31) - 288
-
legacy (1989-05-10) - 288
-
resolution (1989-06-12) - RESOLUTIONS
-
legacy (1989-06-28) - 288
-
legacy (1989-12-13) - 288
-
legacy (1989-07-04) - 288
-
legacy (1989-07-12) - 288
-
legacy (1989-07-18) - 363
-
accounts-with-accounts-type-full (1989-07-18) - AA
-
legacy (1989-07-19) - 288
-
legacy (1989-10-09) - 288
-
memorandum-articles (1989-06-12) - MEM/ARTS
keyboard_arrow_right 1988
-
legacy (1988-01-25) - 288
-
legacy (1988-02-03) - 288
-
legacy (1988-01-14) - 288
-
legacy (1988-01-22) - PUC 2
-
legacy (1988-02-07) - 288
-
legacy (1988-06-22) - 363
-
legacy (1988-02-17) - 288
-
legacy (1988-03-02) - 288
-
legacy (1988-05-18) - 288
-
accounts-with-accounts-type-full (1988-06-22) - AA
-
legacy (1988-12-05) - 288
keyboard_arrow_right 1987
-
legacy (1987-02-04) - 288
-
legacy (1987-02-17) - 288
-
legacy (1987-02-26) - 288
-
certificate-change-of-name-company (1987-04-01) - CERTNM
-
legacy (1987-04-01) - GAZ(U)
-
legacy (1987-06-15) - 363
-
accounts-with-accounts-type-full (1987-07-02) - AA
-
legacy (1987-07-13) - 288
-
legacy (1987-12-01) - 287
-
legacy (1987-05-18) - 288
keyboard_arrow_right 1986
-
legacy (1986-12-12) - 288
-
legacy (1986-08-14) - 288
-
legacy (1986-07-17) - 288
-
legacy (1986-06-26) - 288