THE NEW GADGET SHOP LIMITED
Company is dissolved
General Information
NAME
THE NEW GADGET SHOP LIMITED
COMPANY NUMBER
04078000
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
5119 -
Agents in sale of variety of goods
INCORPORATION DATE
26/09/2000
(24 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/09/2004
ACCOUNTS MADE UP TO
31/03/2003
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PREVIOUS NAMES
26/09/2000
19/10/2000
BUILDMEND LIMITED
LONDON
W1U 4JT
66 Chiltern Street
London
W1U 4JT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Company Secretary David Stanley Kaye (907827871) Appointed |
| 18/10/2024 | New Board Member Christopher Simon Gorman (903852562) Appointed |
| 05/08/2024 | New Board Member James Cairns McMahon (915970827) Appointed |
Credit Risk Overview
Want to learn more about THE NEW GADGET SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE NEW GADGET SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE NEW GADGET SHOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Director: 04/10/2000 - 26/10/2000 (0 months) Secretary: 04/10/2000 - 26/10/2000 (0 months) Born in Jun 1968 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
|
04/10/2000 - 26/10/2000 (0 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in Nov 1963 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Company Secretary David Stanley Kaye (907827871) Appointed |
| 18/10/2024 | New Board Member Christopher Simon Gorman (903852562) Appointed |
| 05/08/2024 | New Board Member James Cairns McMahon (915970827) Appointed |
| 19/07/2024 | New Company Secretary David Stanley Kaye (907827871) Appointed |
| 13/06/2024 | New Board Member James Cairns McMahon (915970827) Appointed |
| 11/09/2023 | New Board Member James Cairns McMahon (915970827) Appointed |
| 31/08/2023 | New Board Member James Cairns McMahon (915970827) Appointed |
| 27/07/2023 | New Company Secretary David Stanley Kaye (907827871) Appointed |
| 04/05/2023 | New Board Member James Cairns McMahon (915970827) Appointed |
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