HQ GIZMO PLC
BIRMINGHAM HQ GIMZO LIMITED

Hellopages » West Midlands » Birmingham » B12 0LD

Company number 08782669
Status Active
Incorporation Date 20 November 2013
Company Type Public Limited Company
Address DIGBETH COURT, 162-164 HIGH STREET, DERITEND,, BIRMINGHAM, WEST MIDLANDS, B12 0LD
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Appointment of Mr Romeov Banditt as a director on 18 December 2016; Secretary's details changed for Ali Nawaz on 1 October 2016; Termination of appointment of Alina Waaz Nawaz as a director on 1 February 2014. The most likely internet sites of HQ GIZMO PLC are www.hqgizmo.co.uk, and www.hq-gizmo.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Hq Gizmo Plc is a Public Limited Company. The company registration number is 08782669. Hq Gizmo Plc has been working since 20 November 2013. The present status of the company is Active. The registered address of Hq Gizmo Plc is Digbeth Court 162 164 High Street Deritend Birmingham West Midlands B12 0ld. . BANDITT, Romeov is a Director of the company. Secretary NAWAZ, Alina Waaz has been resigned. Secretary NAWEED, Mahriah has been resigned. Director NAWAZ, Alina Waaz has been resigned. Director NAWEED, Mahriah has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
BANDITT, Romeov
Appointed Date: 18 December 2016
74 years old

Resigned Directors

Secretary
NAWAZ, Alina Waaz
Resigned: 31 October 2016
Appointed Date: 29 September 2016
Secretary
NAWEED, Mahriah
Resigned: 31 December 2013
Appointed Date: 20 November 2013
Director
NAWAZ, Alina Waaz
Resigned: 01 February 2014
Appointed Date: 01 January 2014
40 years old
Director
NAWEED, Mahriah
Resigned: 31 December 2013
Appointed Date: 20 November 2013
34 years old

Persons With Significant Control

Mr Sheikh Abdullah Abdulaziz
Notified on: 30 June 2016
62 years old
Nature of control: Right to appoint and remove directors

HQ GIZMO PLC Events

20 Mar 2017
Appointment of Mr Romeov Banditt as a director on 18 December 2016
15 Feb 2017
Secretary's details changed for Ali Nawaz on 1 October 2016
15 Feb 2017
Termination of appointment of Alina Waaz Nawaz as a director on 1 February 2014
15 Feb 2017
Termination of appointment of Alina Waaz Nawaz as a secretary on 31 October 2016
15 Feb 2017
Director's details changed for Mr Ali Nawaz on 15 January 2014
...
... and 18 more events
11 Dec 2015
Compulsory strike-off action has been suspended
17 Nov 2015
First Gazette notice for compulsory strike-off
04 Feb 2015
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 1
03 Dec 2013
Company name changed hq gimzo LIMITED\certificate issued on 03/12/13
  • RES15 ‐ Change company name resolution on 2013-11-21
  • NM01 ‐ Change of name by resolution
20 Nov 2013
Incorporation
Statement of capital on 2013-11-20
  • GBP 1

HQ GIZMO PLC Charges

1 November 2016
Charge code 0878 2669 0002
Delivered: 3 November 2016
Status: Outstanding
Persons entitled: K & S Cardiff PLC
Description: All monies due or become due from the company to the…
7 September 2016
Charge code 0878 2669 0001
Delivered: 11 September 2016
Status: Satisfied on 2 November 2016
Persons entitled: Lords Electronics PLC
Description: All monies due or become due from the company to the…

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