HOUSE OF GIZMO LIMITED
Company is dissolved
General Information
NAME
HOUSE OF GIZMO LIMITED
COMPANY NUMBER
05361983
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47910 -
Retail sale via mail order houses or via Internet
INCORPORATION DATE
11/02/2005
(19 years and 8 months old)
WEBSITE
PLANETGIZMO.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/05/2019
ACCOUNTS MADE UP TO
31/05/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU1 3QT
Telephone: 01444849199
TPS: No
2nd Floor Shaw House 3 Tunsgate
Guildford
Surrey
GU1 3QT
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 |
|---|---|
| 16/02/2024 | New Board Member Michael Barry Cooper (906611289) Appointed |
| 07/09/2023 | New Board Member Michael Barry Cooper (906611289) Appointed |
| 08/06/2023 | New Board Member Jacqueline Margaret Cooper (905074117) Appointed |
Credit Risk Overview
Want to learn more about HOUSE OF GIZMO 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 HOUSE OF GIZMO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOUSE OF GIZMO 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 |
|---|---|---|---|---|
|
11/02/2005 - 25/08/2011 (6 years and 6 months) Born in Nov 1972 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
11/02/2005 - 17/02/2005 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
11/02/2005 - 10/03/2006 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1950 |
Resigned | Director&Secretary |
Current: 4 Past: 69 |
View Report |
|
Born in Apr 1953 |
Resigned | Director |
Current: 1 Past: 20 |
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 |
|---|---|
| 16/02/2024 | New Board Member Michael Barry Cooper (906611289) Appointed |
| 07/09/2023 | New Board Member Michael Barry Cooper (906611289) Appointed |
| 08/06/2023 | New Board Member Jacqueline Margaret Cooper (905074117) Appointed |
| 08/06/2023 | New Board Member Michael Barry Cooper (906611289) Appointed |
| 20/04/2023 | New Board Member Jacqueline Margaret Cooper (905074117) Appointed |
| 20/04/2023 | New Board Member Michael Barry Cooper (906611289) Appointed |
| 10/09/2019 | Change in Reg. Office |
| 16/07/2019 | New Accounts filed |
| 04/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | Change in Reg. Office |
| 24/11/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 18/05/2018 | New Board Member Michael Barry Cooper (906611289) Appointed |
| 25/11/2017 | New Accounts filed |
| 18/05/2017 | New Annual Return filed |
| 17/05/2017 | Change in Reg. Office |
| 04/05/2017 | Change in Reg. Office |
| 23/02/2017 | New Annual Return filed |
| 02/12/2016 | New Accounts filed |
| 15/03/2016 | New Annual Return filed |
| 14/03/2016 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 21/03/2014 | New Annual Return filed |
| 05/12/2013 | New Accounts filed |
| 03/10/2013 | Michael Barry Cooper (906611289) has left the board |
| 03/10/2013 | New Board Member Jacqueline Margaret Cooper (905074117) Appointed |
| 04/05/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 19/02/2013 | Change in Reg. Office |
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