House Of Gizmo Limited - Guildford, Surrey

Firmenprofil

HOUSE OF GIZMO LIMITED - C/O MBI COAKLEY LIMITED, 2nd Floor Shaw House 3 Tunsgate, Guildford, Surrey, Grossbritannien

Firmenprofil

Handelsregisternummer: 05361983

Firmenstatus: EINGETRAGEN

Land: Grossbritannien

Protokollierter Sitz: C/O MBI COAKLEY LIMITED; 2nd Floor Shaw House 3 Tunsgate; Guildford; Surrey; GU1 3QT

Management

Geschäftsführung: JACQUELINE MARGARET COOPER

Prokuristen: -

Firmendetails

Geschäftszweig: ltd

Gründungsdatum: 11.02.2005

Alter der Firma

SIC/NACE: 47910 - Retail sale via mail order houses or via Internet

Eigentumsverhältnisse

Beneficial Owners: Mrs Jacqueline Margaret Cooper

Landes-Besonderheiten

Zusätzliche Statusdetails: liquidation

Bilanzhinterlegung

lezte Bilanzhinterlegung: 2013-02-11

HOUSE OF GIZMO LIMITED Firmenbeschreibung: HOUSE OF GIZMO LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05361983. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.02.2005 registriert. Das Unternehmen ist mit dem SIC/NACE Code "47910 - Retail sale via mail order houses or via Internet" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.02.2013.Die Firma kann schriftlich über C/o Mbi Coakley Limited erreicht werden.

Mehr Information

Jetzt sichern HOUSE OF GIZMO LIMITED Handelsregisterauszug Jahresabschluss Liste der Gesellschafter Gesellschaftsvertrag Beneficial Owners Check

Sie befinden sich hier: House Of Gizmo Limited - C/O MBI COAKLEY LIMITED, 2nd Floor Shaw House 3 Tunsgate, Guildford, Surrey, Grossbritannien

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In den Warenkorb

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

In den Warenkorb

Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

In den Warenkorb

Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

In den Warenkorb

Gesellschaftsvertrag

Gründungsdokumente

In den Warenkorb

Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

Alle in den Warenkorb

2016

VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2016 (2016-06-09) - 1.3

In den Warenkorb
11/02/16 FULL LIST (2016-03-10) - AR01

In den Warenkorb

Alle in den Warenkorb

2015

VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2015 (2015-06-24) - 1.3

In den Warenkorb
VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2014 (2015-06-22) - 1.3

In den Warenkorb
VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2015 (2015-06-05) - 1.3

In den Warenkorb
11/02/15 FULL LIST (2015-03-11) - AR01

In den Warenkorb
28/02/15 TOTAL EXEMPTION SMALL (2015-11-23) - AA

In den Warenkorb

Alle in den Warenkorb

2014

28/02/14 TOTAL EXEMPTION SMALL (2014-11-28) - AA

In den Warenkorb
11/02/14 FULL LIST (2014-03-17) - AR01

In den Warenkorb

Alle in den Warenkorb

2013

REGISTERED OFFICE CHANGED ON 15/02/2013 FROM (2013-02-15) - AD01

In den Warenkorb
11/02/13 FULL LIST (2013-04-08) - AR01

In den Warenkorb
NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT (2013-04-09) - 1.1

In den Warenkorb
28/02/12 TOTAL EXEMPTION SMALL (2013-04-29) - AA

In den Warenkorb
APPOINTMENT TERMINATED, SECRETARY MICHAEL COOPER (2013-10-01) - TM02

In den Warenkorb
DIRECTOR APPOINTED MRS JACQUELINE MARGARET COOPER (2013-10-01) - AP01

In den Warenkorb
28/02/13 TOTAL EXEMPTION SMALL (2013-11-30) - AA

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER (2013-10-01) - TM01

In den Warenkorb

Alle in den Warenkorb

2012

11/02/12 FULL LIST (2012-02-14) - AR01

In den Warenkorb

Alle in den Warenkorb

2011

28/02/11 TOTAL EXEMPTION SMALL (2011-11-30) - AA

In den Warenkorb
APPOINTMENT TERMINATED, DIRECTOR ROBIN MCCARTNEY (2011-08-26) - TM01

In den Warenkorb
11/02/11 FULL LIST (2011-03-31) - AR01

In den Warenkorb
28/02/10 TOTAL EXEMPTION SMALL (2011-02-21) - AA

In den Warenkorb

Alle in den Warenkorb

2010

DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MCCARTNEY / 01/10/2009 (2010-03-23) - CH01

In den Warenkorb
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRY COOPER / 01/10/2009 (2010-03-23) - CH01

In den Warenkorb
REGISTERED OFFICE CHANGED ON 06/01/2010 FROM (2010-01-06) - AD01

In den Warenkorb
11/02/10 FULL LIST (2010-03-23) - AR01

In den Warenkorb

Alle in den Warenkorb

2009

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-11-20) - MG01

In den Warenkorb
REGISTERED OFFICE CHANGED ON 23/07/2009 FROM (2009-07-23) - 287

In den Warenkorb
28/02/09 TOTAL EXEMPTION FULL (2009-05-08) - AA

In den Warenkorb
RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS (2009-02-16) - 363a

In den Warenkorb

Alle in den Warenkorb

2008

RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS (2008-12-11) - 363a

In den Warenkorb
29/02/08 TOTAL EXEMPTION SMALL (2008-06-11) - AA

In den Warenkorb
RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS (2008-02-12) - 363a

In den Warenkorb

Alle in den Warenkorb

2007

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 (2007-12-31) - AA

In den Warenkorb

Alle in den Warenkorb

2006

NEW DIRECTOR APPOINTED (2006-11-08) - 288a

In den Warenkorb
RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS (2006-03-14) - 363s

In den Warenkorb
NEW SECRETARY APPOINTED (2006-03-14) - 288a

In den Warenkorb
SECRETARY RESIGNED (2006-03-14) - 288b

In den Warenkorb
REGISTERED OFFICE CHANGED ON 05/01/06 FROM: (2006-01-05) - 287

In den Warenkorb
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 (2006-12-18) - AA

In den Warenkorb

Alle in den Warenkorb

2005

NEW SECRETARY APPOINTED (2005-02-22) - 288a

In den Warenkorb
SECRETARY RESIGNED (2005-02-22) - 288b

In den Warenkorb
INCORPORATION DOCUMENTS (2005-02-11) - NEWINC

In den Warenkorb

HOUSE OF GIZMO LIMITED - C/O MBI COAKLEY LIMITED, 2nd Floor Shaw House 3 Tunsgate, Guildford, Surrey, Grossbritannien

HOUSE OF GIZMO LIMITED Firmenbeschreibung

Handelsregisterauszug

Jahresabschluss

Liste der Gesellschafter

Gesellschaftsvertrag

Beneficial Owners Check

Amtliche Dokumente

keyboard_arrow_down 2016

VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2016 (2016-06-09) - 1.3

11/02/16 FULL LIST (2016-03-10) - AR01

keyboard_arrow_right 2015

VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2015 (2015-06-24) - 1.3

VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2014 (2015-06-22) - 1.3

VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/03/2015 (2015-06-05) - 1.3

11/02/15 FULL LIST (2015-03-11) - AR01

28/02/15 TOTAL EXEMPTION SMALL (2015-11-23) - AA

keyboard_arrow_right 2014

28/02/14 TOTAL EXEMPTION SMALL (2014-11-28) - AA

11/02/14 FULL LIST (2014-03-17) - AR01

keyboard_arrow_right 2013

REGISTERED OFFICE CHANGED ON 15/02/2013 FROM (2013-02-15) - AD01

11/02/13 FULL LIST (2013-04-08) - AR01

NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT (2013-04-09) - 1.1

28/02/12 TOTAL EXEMPTION SMALL (2013-04-29) - AA

APPOINTMENT TERMINATED, SECRETARY MICHAEL COOPER (2013-10-01) - TM02

DIRECTOR APPOINTED MRS JACQUELINE MARGARET COOPER (2013-10-01) - AP01

28/02/13 TOTAL EXEMPTION SMALL (2013-11-30) - AA

APPOINTMENT TERMINATED, DIRECTOR MICHAEL COOPER (2013-10-01) - TM01

keyboard_arrow_right 2012

11/02/12 FULL LIST (2012-02-14) - AR01

keyboard_arrow_right 2011

28/02/11 TOTAL EXEMPTION SMALL (2011-11-30) - AA

APPOINTMENT TERMINATED, DIRECTOR ROBIN MCCARTNEY (2011-08-26) - TM01

11/02/11 FULL LIST (2011-03-31) - AR01

28/02/10 TOTAL EXEMPTION SMALL (2011-02-21) - AA

keyboard_arrow_right 2010

DIRECTOR'S CHANGE OF PARTICULARS / ROBIN MCCARTNEY / 01/10/2009 (2010-03-23) - CH01

DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL BARRY COOPER / 01/10/2009 (2010-03-23) - CH01

REGISTERED OFFICE CHANGED ON 06/01/2010 FROM (2010-01-06) - AD01

11/02/10 FULL LIST (2010-03-23) - AR01

keyboard_arrow_right 2009

PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 (2009-11-20) - MG01

REGISTERED OFFICE CHANGED ON 23/07/2009 FROM (2009-07-23) - 287

28/02/09 TOTAL EXEMPTION FULL (2009-05-08) - AA

RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS (2009-02-16) - 363a

keyboard_arrow_right 2008

RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS (2008-12-11) - 363a

29/02/08 TOTAL EXEMPTION SMALL (2008-06-11) - AA

RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS (2008-02-12) - 363a

keyboard_arrow_right 2007

TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 (2007-12-31) - AA

keyboard_arrow_right 2006

NEW DIRECTOR APPOINTED (2006-11-08) - 288a

RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS (2006-03-14) - 363s

NEW SECRETARY APPOINTED (2006-03-14) - 288a

SECRETARY RESIGNED (2006-03-14) - 288b

REGISTERED OFFICE CHANGED ON 05/01/06 FROM: (2006-01-05) - 287

TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 (2006-12-18) - AA

keyboard_arrow_right 2005

NEW SECRETARY APPOINTED (2005-02-22) - 288a

SECRETARY RESIGNED (2005-02-22) - 288b

INCORPORATION DOCUMENTS (2005-02-11) - NEWINC

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