GIZMONDO EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

04620348

Incorporation date

17/12/2002

Size

Group

Classification

Wholesale of other electronic parts and equipment (51.86 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/12/2002)

04/10/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/07/2021

Notice of final account prior to dissolution

View PDF (26 pages)

08/10/2014

Registered office address changed from 32 Cornhill London EC3V 3BT to C/O Begbies Traynor Central Llp 40 Bank Street 31 Floor London E14 5NR on 2014-10-09

View PDF (2 pages)

27/01/2010

Registered office address changed from Pearl Assurance House 319 Ballards Lane North Finchley London N12 8LY on 2010-01-28

View PDF (2 pages)

01/09/2009

Appointment of a liquidator

View PDF (1 pages)

01/09/2009

Appointment of a liquidator

View PDF (1 pages)

01/09/2009

Insolvency court order

View PDF (7 pages)

08/05/2006

Registered office changed on 09/05/06 from: 1 meadow gate avenue farnborough business park farnborough hampshire GU14 6FG

View PDF (1 pages)

05/04/2006

Appointment of a liquidator

View PDF (2 pages)

05/04/2006

Order of court to wind up

View PDF (3 pages)

07/03/2006

Return made up to 18/12/05; full list of members

View PDF (7 pages)

21/11/2005

Group of companies' accounts made up to 2004-12-31

View PDF (28 pages)

02/11/2005

New director appointed

View PDF (1 pages)

02/11/2005

Director resigned

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

26/10/2005

Director resigned

View PDF (1 pages)

19/06/2005

Group of companies' accounts made up to 2003-12-31

View PDF (22 pages)

19/04/2005

Director resigned

View PDF (1 pages)

14/03/2005

Resolutions

View PDF (3 pages)

04/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

20/12/2004

Return made up to 18/12/04; full list of members

View PDF (8 pages)

15/12/2004

New director appointed

View PDF (2 pages)

08/11/2004

New director appointed

View PDF (2 pages)

25/04/2004

Certificate of change of name

View PDF (2 pages)

22/03/2004

Ad 08/03/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

11/03/2004

Director's particulars changed

View PDF (1 pages)

11/03/2004

Director's particulars changed

View PDF (1 pages)

11/03/2004

Registered office changed on 12/03/04 from: 28-30 saint johns square london EC1M 4DN

View PDF (1 pages)

18/01/2004

Return made up to 18/12/03; full list of members

View PDF (7 pages)

08/12/2003

New director appointed

View PDF (2 pages)

11/08/2003

New director appointed

View PDF (2 pages)

11/08/2003

New director appointed

View PDF (2 pages)

06/08/2003

Certificate of change of name

View PDF (2 pages)

05/07/2003

Director resigned

View PDF (1 pages)

05/02/2003

New director appointed

View PDF (2 pages)

28/01/2003

Registered office changed on 29/01/03 from: klaco house 28-30 saint johns square london EC1M 4DN

View PDF (2 pages)

28/01/2003

New secretary appointed

View PDF (2 pages)

29/12/2002

Nc inc already adjusted 18/12/02

View PDF (1 pages)

29/12/2002

Resolutions

View PDF (1 pages)

29/12/2002

Resolutions

View PDF (4 pages)

29/12/2002

Secretary resigned

View PDF (2 pages)

29/12/2002

Director resigned

View PDF (2 pages)

29/12/2002

Registered office changed on 30/12/02 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (2 pages)

17/12/2002

Incorporation

View PDF (14 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

30/12/2004

Last change occurred

30/12/2004

Accounts

Group

Last made up date

30/12/2004

Next account date

30/12/2005

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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
QA REGISTRARS LIMITED	Nominee Secretary	17/12/2002 - 17/12/2002	605
QA NOMINEES LIMITED	Nominee Director	17/12/2002 - 17/12/2002	601
Khan, Muhammad Ali	Director	31/08/2004 - Present	4
Sainsbury, Tamela	Secretary	17/12/2002 - Present	-
Carroll, Steve	Director	17/12/2002 - 26/06/2003	-

Persons with Significant Control

No PSC data available.

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Description

About GIZMONDO EUROPE LIMITED

GIZMONDO EUROPE LIMITED is an(a) Dissolved company incorporated on 17/12/2002 with the registered office located at C/O BEGBIES TRAYNOR CENTRAL LLP, 40 Bank Street 31 Floor, London E14 5NR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GIZMONDO EUROPE LIMITED?

GIZMONDO EUROPE LIMITED is currently Dissolved. It was registered on 17/12/2002 and dissolved on 04/10/2021.

Where is GIZMONDO EUROPE LIMITED located?

GIZMONDO EUROPE LIMITED is registered at C/O BEGBIES TRAYNOR CENTRAL LLP, 40 Bank Street 31 Floor, London E14 5NR.

What does GIZMONDO EUROPE LIMITED do?

GIZMONDO EUROPE LIMITED operates in the Wholesale of other electronic parts and equipment (51.86 - SIC 2003) sector.

What is the latest filing for GIZMONDO EUROPE LIMITED?

The latest filing was on 04/10/2021: Final Gazette dissolved following liquidation.