HTL GIZMOS LTD.
ILFORD SULTANA & CO (UK) LTD

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Company number 09452644
Status Active - Proposal to Strike off
Incorporation Date 23 February 2015
Company Type Private Limited Company
Address SUITE 103, 334-348 HIGH ROAD, ILFORD, ESSEX, ENGLAND, IG1 1QP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from 95 Ilford Lane Ilford Essex IG1 2RJ England to Suite 103 334-348 High Road Ilford Essex IG1 1QP on 20 June 2016; Company name changed sultana & co (uk) LTD\certificate issued on 05/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-01-01 ; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 100 . The most likely internet sites of HTL GIZMOS LTD. are www.htlgizmos.co.uk, and www.htl-gizmos.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. Htl Gizmos Ltd is a Private Limited Company. The company registration number is 09452644. Htl Gizmos Ltd has been working since 23 February 2015. The present status of the company is Active - Proposal to Strike off. The registered address of Htl Gizmos Ltd is Suite 103 334 348 High Road Ilford Essex England Ig1 1qp. . PYTOWSKI, Marcin Czeslaw is a Director of the company. Secretary SULTANA, Nahid has been resigned. Director SULTANA, Nahid has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
PYTOWSKI, Marcin Czeslaw
Appointed Date: 01 January 2016
42 years old

Resigned Directors

Secretary
SULTANA, Nahid
Resigned: 01 January 2016
Appointed Date: 23 February 2015

Director
SULTANA, Nahid
Resigned: 01 January 2016
Appointed Date: 23 February 2015
43 years old

HTL GIZMOS LTD. Events

20 Jun 2016
Registered office address changed from 95 Ilford Lane Ilford Essex IG1 2RJ England to Suite 103 334-348 High Road Ilford Essex IG1 1QP on 20 June 2016
05 May 2016
Company name changed sultana & co (uk) LTD\certificate issued on 05/05/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-01-01

05 May 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100

04 May 2016
Registered office address changed from 100 Abbotts Road Southall UB1 1HU England to 95 Ilford Lane Ilford Essex IG1 2RJ on 4 May 2016
04 May 2016
Appointment of Mr Marcin Czeslaw Pytowski as a director on 1 January 2016
04 May 2016
Termination of appointment of Nahid Sultana as a director on 1 January 2016
04 May 2016
Termination of appointment of Nahid Sultana as a secretary on 1 January 2016
23 Feb 2015
Incorporation
Statement of capital on 2015-02-23
  • GBP 100