Company number 07984469
Status Active
Incorporation Date 9 March 2012
Company Type Private Limited Company
Address 40 STATION ROAD, MANOR PARK, LONDON, E12 5BT
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of MR.GADGET SOLUTIONS LTD are www.mrgadgetsolutions.co.uk, and www.mr-gadget-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Mr Gadget Solutions Ltd is a Private Limited Company.
The company registration number is 07984469. Mr Gadget Solutions Ltd has been working since 09 March 2012.
The present status of the company is Active. The registered address of Mr Gadget Solutions Ltd is 40 Station Road Manor Park London E12 5bt. . SALIEM, Subia is a Secretary of the company. SHABBIR, Shahid is a Director of the company. Secretary SHABBIR, Shahid has been resigned. Director SALIEM, Subia has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".
Current Directors
Resigned Directors
Director
SALIEM, Subia
Resigned: 01 February 2013
Appointed Date: 13 March 2012
50 years old
Persons With Significant Control
Mr Shahid Shabbir
Notified on: 1 May 2016
51 years old
Nature of control: Ownership of shares – 75% or more
MR.GADGET SOLUTIONS LTD Events
09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Jun 2016
Compulsory strike-off action has been discontinued
20 Jun 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-06-20
14 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 6 more events
10 Mar 2013
Termination of appointment of Shahid Shabbir as a secretary
10 Mar 2013
Termination of appointment of Subia Saliem as a director
13 Mar 2012
Appointment of Mrs Subia Saliem as a secretary
13 Mar 2012
Appointment of Mrs Subia Saliem as a director
09 Mar 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted