GADGETS WORLDWIDE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 05235878
Status Active
Incorporation Date 20 September 2004
Company Type Private Limited Company
Address KEMP HOUSE 152-160, CITY ROAD, LONDON, EC1V 2NX
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Director's details changed for Mr Gavin Alexander Dein on 12 December 2016; Director's details changed for Mr Gavin Alexander Dein on 13 October 2016; Confirmation statement made on 20 September 2016 with updates. The most likely internet sites of GADGETS WORLDWIDE LIMITED are www.gadgetsworldwide.co.uk, and www.gadgets-worldwide.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Gadgets Worldwide Limited is a Private Limited Company. The company registration number is 05235878. Gadgets Worldwide Limited has been working since 20 September 2004. The present status of the company is Active. The registered address of Gadgets Worldwide Limited is Kemp House 152 160 City Road London Ec1v 2nx. . DEIN, Gavin Alexander is a Director of the company. Secretary BAC SECRETARIES LIMITED has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary VANTIS SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
DEIN, Gavin Alexander
Appointed Date: 20 September 2004
49 years old

Resigned Directors

Secretary
BAC SECRETARIES LIMITED
Resigned: 01 January 2006
Appointed Date: 20 September 2004
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004
Secretary
VANTIS SECRETARIES LIMITED
Resigned: 29 June 2010
Appointed Date: 01 January 2006
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 20 September 2004
Appointed Date: 20 September 2004

Persons With Significant Control

Mr. Gavin Alexander Dein
Notified on: 19 September 2016
49 years old
Nature of control: Ownership of shares – 75% or more

GADGETS WORLDWIDE LIMITED Events

12 Dec 2016
Director's details changed for Mr Gavin Alexander Dein on 12 December 2016
13 Oct 2016
Director's details changed for Mr Gavin Alexander Dein on 13 October 2016
20 Sep 2016
Confirmation statement made on 20 September 2016 with updates
11 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
...
... and 27 more events
28 Jan 2005
Director resigned
28 Jan 2005
Secretary resigned
28 Jan 2005
New director appointed
28 Jan 2005
New secretary appointed
20 Sep 2004
Incorporation

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