MYGPS EUROPE LTD

Company Name
MYGPS EUROPE LTD

Legal Registered Office
ARMITAGE ROAD LONDON NW11 8RQ Other companies in NW11

Company Number		07545959
Date formed		2011-02-28
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2015-05-27
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of MYGPS EUROPE LTD

Current Directors

Officer	Role	Date Appointed
ALBERT PETER FOSTER	Director	2014-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SOTERAKIS PIERI	Director	2011-02-28	2014-01-01
GEORGE MICHAEL FRANGESKOU	Company Secretary	2011-02-28	2011-02-28
GEORGE MICHAEL FRANGESKOU	Director	2011-02-28	2011-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ALBERT PETER FOSTER	DESIGN SHACK LIMITED	Director	2005-01-25	CURRENT	2005-01-25	Dissolved 2015-02-19
ALBERT PETER FOSTER	REDE DESIGN LIMITED	Director	2002-05-03	CURRENT	1990-12-06	Dissolved 2015-02-05

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-05-27	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2015-02-27	4.72	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
2014-06-24	AD01	REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 35 GRAFTON WAY LONDON W1T 5DB
2014-06-23	4.20	STATEMENT OF AFFAIRS/4.19
2014-06-23	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-06-23	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-24	AR01	01/01/14 FULL LIST
2014-04-24	AP01	DIRECTOR APPOINTED MR ALBERT PETER FOSTER
2014-04-24	TM01	APPOINTMENT TERMINATED, DIRECTOR SOTERAKIS PIERI
2014-02-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-02-20	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-01-13	AR01	05/12/13 FULL LIST
2013-10-16	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-01-29	AR01	05/12/12 FULL LIST
2012-11-08	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-10-03	AA01	PREVEXT FROM 29/02/2012 TO 31/03/2012
2012-01-25	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-05	AR01	05/12/11 FULL LIST
2011-12-05	AD01	REGISTERED OFFICE CHANGED ON 05/12/2011 FROM 52 BOXMOOR ROAD KENTON HARROW MIDDLESEX HA3 8LQ ENGLAND
2011-12-02	AP01	DIRECTOR APPOINTED MR SOTERAKIS PIERI
2011-12-02	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE FRANGESKOU
2011-12-02	TM02	APPOINTMENT TERMINATED, SECRETARY GEORGE FRANGESKOU
2011-11-01	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-03-29	CH03	SECRETARY'S CHANGE OF PARTICULARS / GEORGE FRANGESKOU / 09/03/2011
2011-02-28	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

741 - Specialised design activities

74100 - specialised design activities

Licences & Regulatory approval

We could not find any licences issued to MYGPS EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2014-12-30
Appointment of Liquidators	2014-06-19
Resolutions for Winding-up	2014-06-19
Meetings of Creditors	2014-05-30

Fines / Sanctions

No fines or sanctions have been issued against MYGPS EUROPE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2012-01-23	Satisfied	BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE)
DEBENTURE	2011-10-27	Satisfied	BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MYGPS EUROPE LTD

Intangible Assets

Patents

We have not found any records of MYGPS EUROPE LTD registering or being granted any patents

Domain Names

We do not have the domain name information for MYGPS EUROPE LTD

Trademarks

We have not found any records of MYGPS EUROPE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MYGPS EUROPE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as MYGPS EUROPE LTD are:

SPECIALIST VENTILATION SERVICES LIMITED	£ 86,249
PLAYNE DESIGN LIMITED	£ 63,194
STARFISH CREATIVE DESIGN LIMITED	£ 53,500
MULTI CREATIVE SERVICES LTD.	£ 46,330
K BARRETT MEDIA LTD	£ 42,356
PLAYGROUND MARKINGS DIRECT LTD.	£ 40,450
RAINFOREST GRAPHICS LIMITED	£ 37,983
FOOTPRINT INNOVATIONS LIMITED	£ 36,542
FG LIBRARY PRODUCTS LIMITED	£ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED	£ 22,545
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650
ALPHATRACK SYSTEMS LIMITED	£ 6,072,314
FG LIBRARY PRODUCTS LIMITED	£ 1,605,781
SOUTHERN GREEN LIMITED	£ 1,561,898
FORTY4 LIMITED	£ 1,055,675
MRB WORKSHOP SERVICES LTD	£ 894,974
VIZFX LIMITED	£ 817,999
PENSO CONSULTING LTD	£ 814,235
PROSPECT CATERING DESIGN LIMITED	£ 756,542
STP SOLUTIONS LIMITED	£ 663,316
CBG CONSULTANTS LIMITED	£ 559,650

Outgoings

Business Rates/Property Tax

No properties were found where MYGPS EUROPE LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by MYGPS EUROPE LTD

Date	Import Code	Imported Goods classification description
2013-10-01	83081000	Hooks, eyes and eyelets, of base metal, of a kind used for clothing, footwear, awnings, handbags, travel goods or other made-up articles
2013-06-01	96091090	Pencils and crayons, with leads encased in a rigid sheath (excl. with leads of graphite)
2013-05-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2013-05-01	96091090	Pencils and crayons, with leads encased in a rigid sheath (excl. with leads of graphite)
2013-04-01	40169500	Inflatable mattresses and cushions and other inflatable articles, of vulcanised rubber (excl. hard rubber and fenders, boats, rafts and other floating devices, and hygienic or pharmaceutical articles)
2013-04-01	96091090	Pencils and crayons, with leads encased in a rigid sheath (excl. with leads of graphite)
2013-03-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2013-02-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2013-02-01	96091090	Pencils and crayons, with leads encased in a rigid sheath (excl. with leads of graphite)
2013-01-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2013-01-01	96091090	Pencils and crayons, with leads encased in a rigid sheath (excl. with leads of graphite)
2012-12-01	65069990	Headgear, whether or not lined or trimmed, n.e.s.
2012-11-01	65040000	Hats and other headgear, plaited or made by assembling strips of any material, whether or not lined or trimmed (excl. headgear for animals, and toy and carnival headgear)
2012-11-01	85183095	Headphones and earphones, whether or not combined with microphone, and sets consisting of a microphone and one or more loudspeakers (excl. line telephone handsets, telephone sets, hearing aids and helmets with built-in headphones, whether or not incorporating a microphone)
2012-11-01	91011100	Wrist-watches of precious metal or of metal clad with precious metal, whether or not incorporating a stop-watch facility, electrically operated, with mechanical display only (excl. with backs made of steel)
2012-11-01	91139000	Watch straps, watch bands and watch bracelets, and parts thereof, n.e.s.
2012-11-01	95044000	Playing cards
2012-11-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2012-11-01	96091090	Pencils and crayons, with leads encased in a rigid sheath (excl. with leads of graphite)
2012-10-01	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2012-10-01	96091090	Pencils and crayons, with leads encased in a rigid sheath (excl. with leads of graphite)
2012-09-01	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)
2012-09-01	92089000	Fairground organs, mechanical street organs, mechanical singing birds, musical saws and other musical instruments not falling within any other heading in chapter 92; decoy calls of all kinds; whistles, call horns and other mouth-blown sound signalling instruments
2012-09-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2012-09-01	96091090	Pencils and crayons, with leads encased in a rigid sheath (excl. with leads of graphite)
2012-08-01	49119100	Pictures, prints and photographs, n.e.s.
2012-08-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2012-08-01	96091090	Pencils and crayons, with leads encased in a rigid sheath (excl. with leads of graphite)
2012-07-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2012-07-01	96091090	Pencils and crayons, with leads encased in a rigid sheath (excl. with leads of graphite)
2012-06-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2012-06-01	95065100	Tennis rackets, whether or not strung (excl. table-tennis bats)
2012-05-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2012-05-01	96091090	Pencils and crayons, with leads encased in a rigid sheath (excl. with leads of graphite)
2012-04-01	95059000	Festival, carnival or other entertainment articles, incl. conjuring tricks and novelty jokes, n.e.s.
2012-04-01	96091090	Pencils and crayons, with leads encased in a rigid sheath (excl. with leads of graphite)
2012-03-01	96091090	Pencils and crayons, with leads encased in a rigid sheath (excl. with leads of graphite)
2012-02-01	96091090	Pencils and crayons, with leads encased in a rigid sheath (excl. with leads of graphite)
2012-01-01	96091090	Pencils and crayons, with leads encased in a rigid sheath (excl. with leads of graphite)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	MYGPS EUROPE LTD	Event Date	2014-12-23
Notice is hereby given that a final meeting of the members of the above named Company will be held at 3.00pm on 20 February 2015, to be followed at 3.30pm on the same day by a meeting of the creditors of the Company. The meetings will be held at Olympia House, Armitage Road, London, NW11 8RQ. The meetings are called pursuant to Section 106 of the Insolvency Act 1986 and Rule 4.126 of the Insolvency Rules 1986 for the purposes of receiving an account of the Liquidators act and dealings and of the winding-up and hearing any explanation which may be given by the Liquidator. The following resolution will be considered at the creditors meeting: That the Liquidator has his release. A member or creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a member or creditor. For the purposes of voting, proxies to be used at the meetings must be returned to the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ no later than 12.00 noon on the business day before the meetings. Date of appointment: 12 June 2014. Office Holder details: Stephen Franklin, (IP No. 006029) of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ Further details contact: Paul Tomasino, Tel: 020 8731 6807. Stephen Franklin , Liquidator :

Initiating party		Event Type	Appointment of Liquidators
Defending party	MYGPS EUROPE LTD	Event Date	2014-06-12
Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ . : For further details contact: P Housden, Tel: 020 8731 6807, Email: phousden@pefandco.com

Initiating party		Event Type	Resolutions for Winding-up
Defending party	MYGPS EUROPE LTD	Event Date	2014-06-12
At a General Meeting of the above named Company duly convened and held at Olympia House, Armitage Road, London NW11 8RQ on 12 June 2014 the following resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: That it has been proved to the satisfaction of this meeting that the Company cannot, by reason of its liabilities, continue its business and that it is advisable to wind up the same and, accordingly, that the Company resolves by Special Resolution that it be wound up voluntarily and that Stephen Franklin , of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , (IP No. 006029), be and is hereby appointed Liquidator of the Company for the purposes of the winding-up. At the subsequent meeting of creditors held at the same place on the same date, the resolutions were ratified confirming the appointment of Stephen Franklin as Liquidator. For further details contact: P Housden, Tel: 020 8731 6807, Email: phousden@pefandco.com Albert Peter Foster , Chairman :

Initiating party		Event Type	Meetings of Creditors
Defending party	MYGPS EUROPE LTD	Event Date	2014-05-27
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above-named Company will be held at Olympia House, Armitage Road, London, NW11 8RQ , on 12 June 2014 , at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. A meeting of shareholders has been called and will be held prior to the Meeting of Creditors to consider passing a resolution for the voluntary winding up of the Company. A list of the names and addresses of the Companys creditors will be available for inspection free of charge at the offices of Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ, between 10.00 am and 4.00 pm on the two business days preceding the date of the creditors meeting. Any creditor entitled to attend and vote at this meeting is entitled to do so either in person or by proxy. Creditors wishing to vote at the meeting must (unless they are individual creditors attending in person) lodge their proxy at the offices of Panos Eliades Franklin & Co , Olympia House, Armitage Road, London, NW11 8RQ , no later than 12.00 noon on 11 June 2014. Unless there are exceptional circumstances, a creditor will not be entitled to vote unless his written statement of claim (proof), which clearly sets out the name and address of the creditor and the amount claimed, has been lodged and admitted for voting purposes. Proofs must be lodged by 12.00 noon the business day before the meeting. Unless they surrender their security, secured creditors must give particulars of their security, the date when it was given and the estimated value at which it is assessed if they wish to vote at the meeting. The resolutions to be taken at the creditors meeting may include a resolution specifying the terms on which the Liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. Name of Insolvency Practitioner calling the meetings: Stephen Franklin (IP No. 006029), Panos Eliades Franklin & Co, Olympia House, Armitage Road, London, NW11 8RQ. Further details contact: Paul Tomasino, Email: mail@pefandco.com Tel: 020 8731 6807

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MYGPS EUROPE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MYGPS EUROPE LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2015-09-22 22:47:04
Primary Source:	Companies House

Company Overview

Company Officers of MYGPS EUROPE LTD

Related Directorships