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GADGETTE LIMITED

GADGETTE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGADGETTE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09868882
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GADGETTE LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is GADGETTE LIMITED located?

    Registered Office Address
    65 Hallings Wharf Studios
    1 Channelsea Road
    GADGETTE
    E15 9EU London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for GADGETTE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		 pagesGAZ1

    Confirmation statement made on Nov 11, 2016 with updates

    		5 pagesCS01

    Termination of appointment of Holly Margaret Brockwell as a director on May 01, 2016

    		1 pagesTM01

    Registered office address changed from 4 Elder Street London E1 6BT England to PO Box Gadgette 65 Hallings Wharf Studios 1 Channelsea Road London E15 9EU on Nov 09, 2016

    		1 pagesAD01

    Registered office address changed from 14 Bedford Square London WC1B 3JA United Kingdom to 4 Elder Street London E1 6BT on Feb 02, 2016

    		1 pagesAD01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 12, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 12, 2015

    Statement of capital on Nov 12, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of GADGETTE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWTIN, Mark Barrie
    First Street
    SW3 2LB London
    7
    United Kingdom
    		Director
    First Street
    SW3 2LB London
    7
    United Kingdom
    		United KingdomBritishInvestment Manager110981210003
    BROCKWELL, Holly Margaret
    1 Channelsea Road
    Gadgette
    E15 9EU London
    65 Hallings Wharf Studios
    England
    		Director
    1 Channelsea Road
    Gadgette
    E15 9EU London
    65 Hallings Wharf Studios
    England
    		United KingdomBritishEditor202611230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GADGETTE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Barrie Hawtin
    1 Channelsea Road
    GADGETTE
    E15 9EU London
    65 Hallings Wharf Studios
    England
    		Apr 06, 2016
    1 Channelsea Road
    GADGETTE
    E15 9EU London
    65 Hallings Wharf Studios
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons 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.
    • license: CC0