THE GADGET SHOP V2 LIMITED
Overview
| Company Name | THE GADGET SHOP V2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04113669 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE GADGET SHOP V2 LIMITED?
- (7499) /
Where is THE GADGET SHOP V2 LIMITED located?
| Registered Office Address | Boughton Business Park, Bell Lane, Little Chalfont HP6 6GL Bucks |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE GADGET SHOP V2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PETER JAMES LIMITED | May 01, 2001 | May 01, 2001 |
| THE ENTERTAINER (AMERSHAM) LIMITED | Nov 24, 2000 | Nov 24, 2000 |
What are the latest accounts for THE GADGET SHOP V2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2010 |
What are the latest filings for THE GADGET SHOP V2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Nov 24, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Accounts made up to Jan 31, 2009 | 2 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2008 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2007 | 2 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2006 | 1 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 123 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts made up to Jan 31, 2005 | 2 pages | AA | ||||||||||
Certificate of change of name Company name changed peter james LIMITED\certificate issued on 02/06/05 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2004 | 2 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2003 | 1 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Jan 31, 2002 | 2 pages | AA | ||||||||||
Who are the officers of THE GADGET SHOP V2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRANT, Catherine Ann | Secretary | 63 Hill Avenue HP6 5BX Amersham Buckinghamshire | British | 32548370002 | ||||||
| GRANT, Catherine Ann | Director | 63 Hill Avenue HP6 5BX Amersham Buckinghamshire | England | British | 32548370002 | |||||
| GRANT, Gary Peter | Director | 63 Hill Avenue HP6 5BX Amersham Buckinghamshire | England | British | 142205690001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0