STORM GIZMO LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source
  • Overview

    Company NameSTORM GIZMO LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 12309118
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of STORM GIZMO LTD?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Private security activities (80100) / Administrative and support service activities

    Where is STORM GIZMO LTD located?

    Registered Office Address
    8a Kingsway House
    King Street
    CV12 8HY Bedworth
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STORM GIZMO LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2020
    Next Accounts Due OnAug 11, 2021

    What is the status of the latest confirmation statement for STORM GIZMO LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 17, 2023
    Next Confirmation Statement DueJan 31, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 17, 2022
    OverdueYes

    What are the latest filings for STORM GIZMO LTD?

    Filings
    DateDescriptionDocumentType

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Feb 21, 2024

    LRESEX

    Statement of affairs

    8 pagesLIQ02

    Registered office address changed from Unit 8,Bizspace Business Park Kings Road Tyseley Birmingham B11 2AL England to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on Feb 15, 2024

    2 pagesAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    Application to strike the company off the register

    1 pagesDS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Jan 17, 2022 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Jan 28, 2021 with updates

    3 pagesCS01

    Confirmation statement made on Sep 28, 2021 with updates

    3 pagesCS01

    Confirmation statement made on Sep 24, 2021 with updates

    3 pagesCS01

    Confirmation statement made on Sep 23, 2021 with updates

    3 pagesCS01

    Confirmation statement made on Sep 22, 2021 with updates

    3 pagesCS01

    Confirmation statement made on Jan 20, 2021 with updates

    3 pagesCS01

    Termination of appointment of Mohammed Iyaz as a director on Feb 01, 2021

    1 pagesTM01

    Appointment of Mr Hamza Ramzan Aslam as a director on Jan 01, 2021

    2 pagesAP01

    Confirmation statement made on Jun 17, 2021 with updates

    4 pagesCS01

    Notification of Hamza Ramzan Aslam as a person with significant control on Jan 01, 2021

    2 pagesPSC01

    Registered office address changed from 195 Holyhead Road Birmingham B21 0AS England to Unit 8,Bizspace Business Park Kings Road Tyseley Birmingham B11 2AL on Jun 17, 2021

    1 pagesAD01

    Cessation of Mohammed Iyaz as a person with significant control on Jan 01, 2021

    1 pagesPSC07

    Who are the officers of STORM GIZMO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASLAM, Hamza Ramzan
    King Street
    CV12 8HY Bedworth
    8a Kingsway House
    Warwickshire
    Director
    King Street
    CV12 8HY Bedworth
    8a Kingsway House
    Warwickshire
    EnglandBritish121986460001
    HUSSAIN, Sajjad
    Adelaide Street
    DY5 3HL Brierley Hill
    83
    England
    Director
    Adelaide Street
    DY5 3HL Brierley Hill
    83
    England
    EnglandBritish263033380001
    IYAZ, Mohammed
    Holyhead Road
    B21 0AS Birmingham
    195
    England
    Director
    Holyhead Road
    B21 0AS Birmingham
    195
    England
    EnglandBritish283616080001
    REHMAN, Aman
    Lane End Road
    HP12 4HF High Wycombe
    115
    United Kingdom
    Director
    Lane End Road
    HP12 4HF High Wycombe
    115
    United Kingdom
    EnglandBritish264263880001

    Who are the persons with significant control of STORM GIZMO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mohammed Iyaz
    Holyhead Road
    B21 0AS Birmingham
    195
    England
    Jan 01, 2021
    Holyhead Road
    B21 0AS Birmingham
    195
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Hamza Ramzan Aslam
    Kings Road
    Tyseley
    B11 2AL Birmingham
    Unit 8,Bizspace Business Park
    England
    Jan 01, 2021
    Kings Road
    Tyseley
    B11 2AL Birmingham
    Unit 8,Bizspace Business Park
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Sajjad Hussain
    Adelaide Street
    DY5 3HL Brierley Hill
    83
    England
    Aug 23, 2020
    Adelaide Street
    DY5 3HL Brierley Hill
    83
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Miss Aman Rehman
    Lane End Road
    HP12 4HF High Wycombe
    115
    United Kingdom
    Nov 11, 2019
    Lane End Road
    HP12 4HF High Wycombe
    115
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does STORM GIZMO LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 21, 2024Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Neil Richard Gibson
    8a Kingsway House King Street
    CV12 8HY Bedworth
    Warwickshire
    practitioner
    8a Kingsway House King Street
    CV12 8HY Bedworth
    Warwickshire

    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