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GEMPLUS HOLDINGS LIMITED - NETHER COURT HOUSE, SWAY ROAD, PENNINGTON, LYMINGTON, HAMPSHIRE, United Kingdom
Company Information
- Company registration number
- 04271050
- Country
- United Kingdom
- Registered Address
- NETHER COURT HOUSE
- SWAY ROAD, PENNINGTON
- LYMINGTON
- HAMPSHIRE
- SO41 8LJ NETHER COURT HOUSE, SWAY ROAD, PENNINGTON, LYMINGTON, HAMPSHIRE, SO41 8LJ UK
Management
- Managing Directors
- TERENCE JOHN O'NEILL
- Company secretaries
- CHRISTINE WENDY ONEILL
Company Details
- Type of Business
- Private Limited Company
- Incorporated
- 2001-08-15
- Dissolved on
- 2009-09-08
- SIC/NACE
- 7499 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- DISSOLVED
- Filing of Accounts
- Due Date:
- Last Date: 2007-08-31
- Last Return Made Up To:
- 2007-08-15
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GEMPLUS HOLDINGS LIMITED Company Description
- GEMPLUS HOLDINGS LIMITED is a Private Limited Company registered in United Kingdom with the Company reg no 04271050. It was registered 2001-08-15. It has declared SIC or NACE codes as "7499 - Non-trading company". It has 1 director and 1 secretary. The latest accounts are filed up to 2007-08-31. The latest annual return was filed up to 2007-08-15.It can be contacted at Nether Court House .
Get GEMPLUS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gemplus Holdings Limited - NETHER COURT HOUSE, SWAY ROAD, PENNINGTON, LYMINGTON, HAMPSHIRE, United Kingdom
- 2001-08-15
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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 2009
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2009-09-08) - GAZ2(A)
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VOLUNTARY STRIKE OFF SUSPENDED (2009-03-20) - SOAS(A)
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2009-05-26) - GAZ1(A)
keyboard_arrow_right 2008
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2008-10-07) - GAZ1(A)
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APPLICATION FOR STRIKING-OFF (2008-08-27) - 652a
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31/08/07 TOTAL EXEMPTION FULL (2008-04-18) - AA
keyboard_arrow_right 2007
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS (2007-09-03) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 (2007-05-17) - AA
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DIRECTOR RESIGNED (2007-04-17) - 288b
keyboard_arrow_right 2006
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS (2006-09-08) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 (2006-02-28) - AA
keyboard_arrow_right 2005
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS (2005-08-23) - 363a
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 (2005-05-16) - AA
keyboard_arrow_right 2004
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS (2004-12-02) - 363s
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 (2004-04-27) - AA
keyboard_arrow_right 2003
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS (2003-09-17) - 363s
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S366A DISP HOLDING AGM 25/02/03 (2003-03-23) - ELRES
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 (2003-03-23) - AA
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S252 DISP LAYING ACC 25/02/03 (2003-03-23) - ELRES
keyboard_arrow_right 2002
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS (2002-09-03) - 363s
keyboard_arrow_right 2001
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AD 21/08/01--------- (2001-08-23) - 88(2)R
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INCORPORATION DOCUMENTS (2001-08-15) - NEWINC
