DISCOUNT GIZMOS LIMITED

Key Data

Status

Dissolved

Company No.

07339747

Incorporation date

09/08/2010

Size

Full

Classification

Manufacture of consumer electronics (26.40 - SIC 2007);Recovery of sorted materials (38.32 - SIC 2007);Agents specialised in the sale of other particular products (46.18 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2010)

31/05/2016

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

15/03/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/05/2015

Termination of appointment of Saleem Arif as a director on 2015-05-15

View PDF (1 pages)

15/05/2015

Appointment of Mr Saleem Arif as a secretary on 2015-05-15

View PDF (2 pages)

12/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (4 pages)

12/03/2015

Termination of appointment of Harjit Singh Sembhi as a director on 2015-02-19

View PDF (1 pages)

10/03/2015

Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to Dept 160 51 Pinfold Street Birmingham B2 4AY on 2015-03-10

View PDF (1 pages)

09/03/2015

Certificate of change of name

View PDF (3 pages)

20/02/2015

Full accounts made up to 2014-12-31

View PDF (10 pages)

27/01/2015

Annual return made up to 2015-01-27 with full list of shareholders

View PDF (4 pages)

27/01/2015

Appointment of Mr Saleem Arif as a director on 2014-04-04

View PDF (2 pages)

14/08/2014

Amended total exemption full accounts made up to 2013-12-31

View PDF (10 pages)

24/07/2014

Annual return made up to 2014-07-21 with full list of shareholders

View PDF (4 pages)

04/04/2014

Termination of appointment of Abdul Tahir as a director

View PDF (1 pages)

04/04/2014

Appointment of Mr Harjit Singh Sembhi as a director

View PDF (2 pages)

07/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (4 pages)

28/02/2014

Registered office address changed from 91 Broad Street Birmingham West Midlands B15 1AU on 2014-02-28

View PDF (1 pages)

30/01/2014

Termination of appointment of Gonoul Yildiray as a director

View PDF (1 pages)

27/01/2014

Appointment of Mrs Gonoul Yildiray as a director

View PDF (2 pages)

13/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (4 pages)

09/12/2013

Termination of appointment of Saleem Arif as a director

View PDF (1 pages)

09/12/2013

Appointment of Mr Abdul Rashid Mohamed Tahir as a director

View PDF (2 pages)

09/12/2013

Termination of appointment of Saleem Arif as a secretary

View PDF (1 pages)

03/12/2013

Registered office address changed from Suite 2 Level 2 Woodbridge Court 1 Edward Road Moseley, Birmingham West Midlands B12 9LP England on 2013-12-03

View PDF (1 pages)

21/11/2013

Amended accounts made up to 2012-08-31

View PDF (21 pages)

09/09/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (4 pages)

17/05/2013

Registered office address changed from 2 West Acre Westfield Road Edgbaston Birmingham West Midlands B15 3XB United Kingdom on 2013-05-17

View PDF (1 pages)

17/05/2013

Director's details changed for Mr Saleem Arif on 2013-05-16

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17/05/2013

Secretary's details changed for Mr Saleem Arif on 2013-05-16

View PDF (2 pages)

04/04/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

02/04/2013

Current accounting period extended from 2013-08-31 to 2013-12-31

View PDF (1 pages)

23/09/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (5 pages)

02/02/2012

Registered office address changed from 4 Swarthmore Road Selly Oak Birmingham West Midlands B29 4JR England on 2012-02-02

View PDF (1 pages)

31/01/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

31/10/2011

Appointment of Mr Saleem Arif as a secretary

View PDF (2 pages)

30/10/2011

Termination of appointment of Adrian Bland as a secretary

View PDF (1 pages)

30/10/2011

Termination of appointment of Adrian Bland as a director

View PDF (1 pages)

02/09/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (6 pages)

23/08/2011

Statement of capital following an allotment of shares on 2011-05-31

View PDF (3 pages)

05/07/2011

Appointment of Saleem Arif as a director

View PDF (3 pages)

09/08/2010

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2014

Last change occurred

31/12/2014

Accounts

Full

Last made up date

31/12/2014

Next account date

31/12/2015

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Arif, Saleem	Director	03/06/2011 - 22/11/2013	32
Arif, Saleem	Director	04/04/2014 - 15/05/2015	32
Mr Harjit Singh Sembhi	Director	30/01/2014 - 19/02/2015	23
Bland, Adrian Chandos	Director	09/08/2010 - 27/05/2011	9
Arif, Saleem	Secretary	15/05/2015 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DISCOUNT GIZMOS LIMITED

DISCOUNT GIZMOS LIMITED is an(a) Dissolved company incorporated on 09/08/2010 with the registered office located at Dept 160 51 Pinfold Street, Birmingham B2 4AY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DISCOUNT GIZMOS LIMITED?

DISCOUNT GIZMOS LIMITED is currently Dissolved. It was registered on 09/08/2010 and dissolved on 31/05/2016.

Where is DISCOUNT GIZMOS LIMITED located?

DISCOUNT GIZMOS LIMITED is registered at Dept 160 51 Pinfold Street, Birmingham B2 4AY.

What does DISCOUNT GIZMOS LIMITED do?

DISCOUNT GIZMOS LIMITED operates in the Manufacture of consumer electronics (26.40 - SIC 2007) sector.

What is the latest filing for DISCOUNT GIZMOS LIMITED?

The latest filing was on 31/05/2016: Final Gazette dissolved via compulsory strike-off.