THE GIZMO STORE LIMITED

Overview

Company Name	THE GIZMO STORE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04418679
Jurisdiction	England/Wales
Date of Creation	Apr 17, 2002
Date of Cessation	Nov 15, 2011

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 GIZMO STORE LIMITED?

(5147) /

Where is THE GIZMO STORE LIMITED located?

Registered Office Address	Lucks Farm Barn Greenwoods Lane, Punnetts Town TN21 9HU Heathfield East Sussex
Undeliverable Registered Office Address	No

What were the previous names of THE GIZMO STORE LIMITED?

Previous Company Names
Company Name	From	Until
THE GIZMO STORES LIMITED	Oct 24, 2002	Oct 24, 2002
BAVERSTOCK PROJECTS LIMITED	Apr 17, 2002	Apr 17, 2002

What are the latest accounts for THE GIZMO STORE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2010

What are the latest filings for THE GIZMO STORE LIMITED?

Filings

Date

Description

Document

Type

Nov 15, 2011

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Aug 02, 2011

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 07, 2011

Accounts for a dormant company made up to Dec 31, 2010

2 pages

Apr 15, 2010

Annual return made up to Mar 30, 2010 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 15, 2010	Statement of capital on Apr 15, 2010 Capital: GBP 1	SH01

Apr 15, 2010

Director's details changed for Jennifer Jean Jones on Jan 01, 2010

2 pages

CH01

Feb 22, 2010

Accounts for a dormant company made up to Dec 31, 2009

2 pages

Jun 16, 2009

Accounts made up to Dec 31, 2008

2 pages

Apr 14, 2009

legacy

3 pages

363a

Apr 07, 2008

legacy

3 pages

363a

Mar 06, 2008

Accounts made up to Dec 31, 2007

2 pages

Apr 23, 2007

legacy

2 pages

363a

Jan 10, 2007

Accounts made up to Dec 31, 2006

2 pages

Apr 11, 2006

legacy

2 pages

363a

Mar 09, 2006

Accounts made up to Dec 31, 2005

2 pages

Aug 09, 2005

Accounts made up to Dec 31, 2004

2 pages

Apr 08, 2005

legacy

0 pages

363s

Jul 22, 2004

Accounts made up to Dec 31, 2003

2 pages

Apr 21, 2004

legacy

5 pages

363a

May 12, 2003

legacy

5 pages

363a

May 12, 2003

legacy

1 pages

288c

Mar 01, 2003

Accounts made up to Dec 31, 2002

2 pages

Mar 01, 2003

legacy

1 pages

225

Nov 12, 2002

Certificate of change of name

Company name changed the gizmo stores LIMITED\certificate issued on 12/11/02

3 pages

CERTNM

Oct 24, 2002

Certificate of change of name

Company name changed baverstock projects LIMITED\certificate issued on 24/10/02

2 pages

CERTNM

Apr 17, 2002

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of THE GIZMO STORE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JONES, Jonathan Foster Lucks Farm Barn Greenwoods Lane Punnetts Town TN21 9HU Heathfield East Sussex	Apr 17, 2002		Secretary	Lucks Farm Barn Greenwoods Lane Punnetts Town TN21 9HU Heathfield East Sussex			British			12127750001
JONES, Jennifer Jean Lucks Farm Greenwoods Lane Punnetts Town TN21 9HU Heathfield East Sussex	Apr 17, 2002		Director	Lucks Farm Greenwoods Lane Punnetts Town TN21 9HU Heathfield East Sussex		United Kingdom	British	1953-12	Executive	81351780001

View Detailed Information on Officers and People with Significant Control

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.
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