This company is commonly known as House Of Gizmo Limited. The company was founded 19 years ago and was given the registration number 05361983. The firm's registered office is in GUILDFORD. You can find them at C/o Mbi Coakley Limited, 2nd Floor Shaw House, Guildford, Surrey. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | HOUSE OF GIZMO LIMITED |
|---|---|---|
| Company Number | : | 05361983 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 11 February 2005 |
| End of financial year | : | 31 May 2019 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Mbi Coakley Limited, 2nd Floor Shaw House, Guildford, Surrey, GU1 3QT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT | Director | 01 April 2013 | Active |
| 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT | Director | 16 May 2018 | Active |
| Aboyeur, School Hill, Findon, BN14 0TR | Secretary | 10 March 2006 | Active |
| 46 Nursery Close, Hurstpierpoint, BN6 9WA | Secretary | 11 February 2005 | Active |
| 46 Nursery Close, Hurstpierpoint, Hassocks, BN6 9WA | Secretary | 11 February 2005 | Active |
| Aboyeur, School Hill, Findon, BN14 0TR | Director | 01 October 2006 | Active |
| 46 Nursery Close, Hurstpierpoint, Hassocks, BN6 9WA | Director | 11 February 2005 | Active |
| Mrs Jacqueline Margaret Cooper | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1953 |
| Nationality | : | British |
| Address | : | 2nd Floor Shaw House, 3 Tunsgate, Guildford, GU1 3QT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2020-12-21 | Gazette | Gazette dissolved liquidation. | Download |
| 2020-09-21 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2019-09-06 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2019-09-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-09-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2019-09-05 | Resolution | Resolution. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Address | Change registered office address company with date old address new address. | Download |
| 2019-05-21 | Accounts | Change account reference date company current extended. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-16 | Officers | Appoint person director company with name date. | Download |
| 2017-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-10 | Insolvency | Liquidation voluntary arrangement completion. | Download |
| 2017-07-27 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2017-07-21 | Insolvency | Liquidation cva supervisors abstract of receipts payments with brought down date. | Download |
| 2017-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-05-15 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2017-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-09 | Insolvency | Liquidation cva supervisors abstract of receipts payments with brought down date. | Download |
| 2016-03-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-11-23 | Accounts | Accounts with accounts type total exemption small. | Download |
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