RCS update : on 04/05/2026
GNIMAG PAYMENTS (UK) LIMITED
Inactive since 07/09/2021
•11882942
Address
Central House 20 Central Avenue St Andrews Business Park NR7 0HR Norwich
Activity
Information technology consultancy activities
Incorporation
14/03/2019
Legal information
GNIMAG PAYMENTS (UK) LIMITED
Number
11882942
Legal form
Private limited company
Legal situation
other
Activity
GNIMAG PAYMENTS (UK) LIMITED
Code SIC
62020•Information technology consultancy activities
Fields of activity
Information technology consultancy activities
Officers and representatives
GNIMAG PAYMENTS (UK) LIMITED
4 officers and representatives
Quality: Director
In office since the : 25/03/2020
Nationality: Swedish
Date of birth: 10/1993
Address: Lance Place 17a, Triq Sant Agata Sliema
Quality: Director
In office since the : 11/11/2020
Nationality: Swedish
Date of birth: 11/1988
Address: Central House, 20 Central Avenue St Andrews Business Park NR7 0HR Norwich
Former officers
Quality: Director
In office since the : 14/03/2019
Until: 25/03/2020
Nationality: British
Date of birth: 03/1972
Address: 27, St Andrews Business Centre Queen's Lane CH7 1XB Mold
Quality: Director
In office since the : 25/03/2020
Until: 11/11/2020
Nationality: Swedish
Date of birth: 04/1994
Address: Lance Place 17a, Triq Sant Agata Sliema
Ultimate beneficial owners
GNIMAG PAYMENTS (UK) LIMITED
Alexander Schmidt
Percentage of shares: From 25% to 50%
Voting percentage: From 25% to 50%
Nationality: Swedish
Address: Apt 4 4th Fl, Bayswater Place Triq L. Apap St Julians
Filling history
GNIMAG PAYMENTS (UK) LIMITED
21 documents
Final Gazette dissolved via voluntary strike-off
Final Gazette dissolved via voluntary strike-off
07/09/2021
First Gazette notice for voluntary strike-off
First Gazette notice for voluntary strike-off
22/06/2021
Application to strike the company off the register
Application to strike the company off the register
12/06/2021
Confirmation statement made on 13 November 2020 with updates
Confirmation statement made on 13 November 2020 with updates
13/11/2020
Resolutions - Change of name by resolution
Resolutions - Change of name by resolution
12/11/2020
Termination of appointment of Sven August Harringe as a director on 11 November 2020
Termination of appointment of Sven August Harringe as a director on 11 November 2020
11/11/2020
Appointment of Mr Hans Mikael Alexander Svensson as a director on 11 November 2020
Appointment of Mr Hans Mikael Alexander Svensson as a director on 11 November 2020
11/11/2020
Cessation of Sven August Harringe as a person with significant control on 11 November 2020
Cessation of Sven August Harringe as a person with significant control on 11 November 2020
11/11/2020
Resolutions - Change of name by resolution
Resolutions - Change of name by resolution
14/08/2020
Confirmation statement made on 14 August 2020 with updates
Confirmation statement made on 14 August 2020 with updates
14/08/2020
Annual accounts
GNIMAG PAYMENTS (UK) LIMITED
0 documents
No data currently available...
Contact informations
GNIMAG PAYMENTS (UK) LIMITED
Phone
Data not available...
Email
Data not available...
Websites
Data not available...
Address
Central House 20 Central Avenue St Andrews Business Park NR7 0HR Norwich