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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
https://www.kompany.co.uk/p/uk/01952127#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01952127#ADDSLCHUK
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.
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keyboard_arrow_down 2015
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gazette-dissolved-liquidation (2015-01-24) - GAZ2
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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
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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
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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
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keyboard_arrow_right 2012
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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
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-20) - AA
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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
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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
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termination-director-company-with-name (2010-12-16) - TM01
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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
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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
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legacy (2009-08-11) - 363a
-
legacy (2009-06-02) - 288b
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keyboard_arrow_right 2008
-
legacy (2008-03-19) - 288a
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legacy (2008-05-28) - 288b
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legacy (2008-01-24) - 288b
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legacy (2008-05-30) - 288a
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legacy (2008-07-31) - 88(2)
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legacy (2008-07-30) - 363a
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accounts-with-accounts-type-full (2008-11-01) - AA
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legacy (2008-08-19) - 288a
-
legacy (2008-07-30) - 288b
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keyboard_arrow_right 2007
-
legacy (2007-02-18) - 288a
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legacy (2007-03-02) - 288b
-
legacy (2007-04-23) - 288b
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legacy (2007-04-25) - 288a
-
legacy (2007-07-13) - 287
-
legacy (2007-07-13) - 353
-
legacy (2007-07-13) - 190
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legacy (2007-07-13) - 363a
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-11-06) - 288b
-
legacy (2007-11-07) - 288b
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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
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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
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accounts-with-accounts-type-full (2006-10-31) - AA
-
legacy (2006-11-07) - 288b
-
legacy (2006-07-11) - 363a
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keyboard_arrow_right 2005
-
legacy (2005-12-13) - 288b
-
legacy (2005-11-28) - 288a
-
legacy (2005-11-11) - 288a
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accounts-with-accounts-type-full (2005-11-07) - AA
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legacy (2005-11-04) - 288b
-
legacy (2005-08-16) - 363s
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keyboard_arrow_right 2004
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accounts-with-accounts-type- (2004-11-12) - AA
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legacy (2004-10-22) - 288b
-
legacy (2004-09-03) - 288b
-
legacy (2004-08-09) - 363s
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keyboard_arrow_right 2003
-
legacy (2003-01-03) - 288a
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legacy (2003-07-17) - 288b
-
legacy (2003-07-18) - 363s
-
legacy (2003-10-28) - 288b
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accounts-with-accounts-type- (2003-11-04) - AA
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keyboard_arrow_right 2002
-
legacy (2002-02-14) - 288b
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legacy (2002-08-10) - 363s
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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
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keyboard_arrow_right 2001
-
legacy (2001-09-04) - 363s
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accounts-with-accounts-type-full (2001-10-01) - AA
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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
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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
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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
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keyboard_arrow_right 1999
-
legacy (1999-08-02) - 363s
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accounts-with-accounts-type-full (1999-10-01) - AA
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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
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keyboard_arrow_right 1998
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legacy (1998-10-29) - 288b
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accounts-with-accounts-type-full (1998-09-30) - AA
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legacy (1998-07-15) - 363s
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keyboard_arrow_right 1997
-
legacy (1997-11-17) - 288c
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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
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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
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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
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keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-18) - 288
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legacy (1995-03-02) - 288
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legacy (1995-08-02) - 363s
-
legacy (1995-09-27) - 288
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accounts-with-accounts-type-full (1995-09-29) - AA
-
legacy (1995-09-01) - 288
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keyboard_arrow_right 1994
-
legacy (1994-04-26) - 288
-
legacy (1994-01-10) - 288
-
legacy (1994-03-18) - 288
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legacy (1994-03-24) - 288
-
legacy (1994-05-11) - 288
-
legacy (1994-08-05) - 363s
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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
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keyboard_arrow_right 1993
-
legacy (1993-03-11) - 288
-
legacy (1993-12-14) - 288
-
legacy (1993-11-15) - 288
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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
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keyboard_arrow_right 1992
-
legacy (1992-04-06) - 288
-
legacy (1992-07-22) - 288
-
legacy (1992-11-23) - 288
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legacy (1992-07-24) - 363(287)
-
legacy (1992-01-09) - 288
-
legacy (1992-07-24) - 363b
-
legacy (1992-12-22) - 288
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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
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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
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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
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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
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accounts-with-accounts-type-full (1990-08-15) - AA
-
legacy (1990-06-29) - 288
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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
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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
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accounts-with-accounts-type-full (1989-07-18) - AA
-
legacy (1989-07-19) - 288
-
legacy (1989-10-09) - 288
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memorandum-articles (1989-06-12) - MEM/ARTS
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keyboard_arrow_right 1988
-
legacy (1988-01-25) - 288
-
legacy (1988-02-03) - 288
-
legacy (1988-01-14) - 288
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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
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accounts-with-accounts-type-full (1988-06-22) - AA
-
legacy (1988-12-05) - 288
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keyboard_arrow_right 1987
-
legacy (1987-02-04) - 288
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legacy (1987-02-17) - 288
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legacy (1987-02-26) - 288
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certificate-change-of-name-company (1987-04-01) - CERTNM
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legacy (1987-04-01) - GAZ(U)
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legacy (1987-06-15) - 363
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accounts-with-accounts-type-full (1987-07-02) - AA
-
legacy (1987-07-13) - 288
-
legacy (1987-12-01) - 287
-
legacy (1987-05-18) - 288
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keyboard_arrow_right 1986
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legacy (1986-12-12) - 288
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legacy (1986-08-14) - 288
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legacy (1986-07-17) - 288
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legacy (1986-06-26) - 288
