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HOUSE OF GIZMO LIMITED - C/O MBI COAKLEY LIMITED, 2nd Floor Shaw House 3 Tunsgate, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 05361983
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O MBI COAKLEY LIMITED
- 2nd Floor Shaw House 3 Tunsgate
- Guildford
- Surrey
- GU1 3QT C/O MBI COAKLEY LIMITED, 2nd Floor Shaw House 3 Tunsgate, Guildford, Surrey, GU1 3QT UK
Management
- Managing Directors
- JACQUELINE MARGARET COOPER
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-02-11
- Age Of Company 2005-02-11 19 years
- SIC/NACE
- 47910 - Retail sale via mail order houses or via Internet
Ownership
- Beneficial Owners
- Mrs Jacqueline Margaret Cooper
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Filing of Accounts
- Due Date: 2016-11-30
- Last Date: 2015-02-28
✓
- Last Return Made Up To:
- 2013-02-11
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HOUSE OF GIZMO LIMITED Company Description
- HOUSE OF GIZMO LIMITED is a ltd registered in United Kingdom with the Company reg no 05361983. Its current trading status is "live". It was registered 2005-02-11. It has declared SIC or NACE codes as "47910 - Retail sale via mail order houses or via Internet". It has 1 director The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-11.It can be contacted at C/o Mbi Coakley Limited .
Get HOUSE OF GIZMO LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: House Of Gizmo Limited - C/O MBI COAKLEY LIMITED, 2nd Floor Shaw House 3 Tunsgate, Guildford, Surrey, United Kingdom
- 2005-02-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for HOUSE OF GIZMO LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05361983#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05361983#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05361983#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 2016
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2016 (2016-06-09) - 1.3
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11/02/16 FULL LIST (2016-03-10) - AR01
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keyboard_arrow_right 2015
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2015 (2015-06-24) - 1.3
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2014 (2015-06-22) - 1.3
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VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2015 (2015-06-05) - 1.3
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11/02/15 FULL LIST (2015-03-11) - AR01
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28/02/15 TOTAL EXEMPTION SMALL (2015-11-23) - AA
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keyboard_arrow_right 2014
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28/02/14 TOTAL EXEMPTION SMALL (2014-11-28) - AA
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11/02/14 FULL LIST (2014-03-17) - AR01
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keyboard_arrow_right 2013
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REGISTERED OFFICE CHANGED ON 15/02/2013 FROM (2013-02-15) - AD01
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11/02/13 FULL LIST (2013-04-08) - AR01
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT (2013-04-09) - 1.1
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28/02/12 TOTAL EXEMPTION SMALL (2013-04-29) - AA
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APPOINTMENT TERMINATED, SECRETARY MICHAEL COOPER (2013-10-01) - TM02
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DIRECTOR APPOINTED MRS JACQUELINE MARGARET COOPER (2013-10-01) - AP01
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28/02/13 TOTAL EXEMPTION SMALL (2013-11-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER (2013-10-01) - TM01
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keyboard_arrow_right 2012
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11/02/12 FULL LIST (2012-02-14) - AR01
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keyboard_arrow_right 2011
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28/02/11 TOTAL EXEMPTION SMALL (2011-11-30) - AA
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APPOINTMENT TERMINATED, DIRECTOR ROBIN MCCARTNEY (2011-08-26) - TM01
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11/02/11 FULL LIST (2011-03-31) - AR01
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28/02/10 TOTAL EXEMPTION SMALL (2011-02-21) - AA
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MCCARTNEY / 01/10/2009 (2010-03-23) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRY COOPER / 01/10/2009 (2010-03-23) - CH01
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REGISTERED OFFICE CHANGED ON 06/01/2010 FROM (2010-01-06) - AD01
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11/02/10 FULL LIST (2010-03-23) - AR01
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keyboard_arrow_right 2009
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-11-20) - MG01
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REGISTERED OFFICE CHANGED ON 23/07/2009 FROM (2009-07-23) - 287
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28/02/09 TOTAL EXEMPTION FULL (2009-05-08) - AA
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RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS (2009-02-16) - 363a
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keyboard_arrow_right 2008
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RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS (2008-12-11) - 363a
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29/02/08 TOTAL EXEMPTION SMALL (2008-06-11) - AA
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RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS (2008-02-12) - 363a
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keyboard_arrow_right 2007
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 (2007-12-31) - AA
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-11-08) - 288a
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RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS (2006-03-14) - 363s
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NEW SECRETARY APPOINTED (2006-03-14) - 288a
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SECRETARY RESIGNED (2006-03-14) - 288b
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REGISTERED OFFICE CHANGED ON 05/01/06 FROM: (2006-01-05) - 287
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 (2006-12-18) - AA
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keyboard_arrow_right 2005
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NEW SECRETARY APPOINTED (2005-02-22) - 288a
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SECRETARY RESIGNED (2005-02-22) - 288b
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INCORPORATION DOCUMENTS (2005-02-11) - NEWINC
