GIZMONDO EUROPE LIMITED
LONDON GAMETRAC EUROPE LIMITED TIGER TELEMATICS EUROPE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5NR

Company number 04620348
Status Liquidation
Incorporation Date 18 December 2002
Company Type Private Limited Company
Address BEGBIES TRAYNOR CENTRAL LLP, 40 BANK STREET, 31 FLOOR, LONDON, E14 5NR
Home Country United Kingdom
Nature of Business 5186 - Wholesale of other electronic parts & equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Registered office address changed from 32 Cornhill London EC3V 3BT to C/O Begbies Traynor Central Llp 40 Bank Street 31 Floor London E14 5NR on 9 October 2014; Registered office address changed from Pearl Assurance House 319 Ballards Lane North Finchley London N12 8LY on 28 January 2010; Appointment of a liquidator. The most likely internet sites of GIZMONDO EUROPE LIMITED are www.gizmondoeurope.co.uk, and www.gizmondo-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Gizmondo Europe Limited is a Private Limited Company. The company registration number is 04620348. Gizmondo Europe Limited has been working since 18 December 2002. The present status of the company is Liquidation. The registered address of Gizmondo Europe Limited is Begbies Traynor Central Llp 40 Bank Street 31 Floor London E14 5nr. . SAINSBURY, Tamela is a Secretary of the company. CARROLL, Steve is a Director of the company. KHAN, Muhammad Ali is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director CARROLL, Steve has been resigned. Director ERIKSSON, Stefan has been resigned. Director FREER, Carl has been resigned. Director MARTEN, Joseph Matthew Rohan has been resigned. Director UF, Peter has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other electronic parts & equipment".


Current Directors

Secretary
SAINSBURY, Tamela
Appointed Date: 18 December 2002
Director
CARROLL, Steve
Appointed Date: 18 October 2005
68 years old
Director
KHAN, Muhammad Ali
Appointed Date: 01 September 2004
66 years old

Resigned Directors

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002
Director
CARROLL, Steve
Resigned: 27 June 2003
Appointed Date: 18 December 2002
68 years old
Director
ERIKSSON, Stefan
Resigned: 18 October 2005
Appointed Date: 27 June 2003
63 years old
Director
FREER, Carl
Resigned: 18 October 2005
Appointed Date: 27 June 2003
55 years old
Director
MARTEN, Joseph Matthew Rohan
Resigned: 09 March 2005
Appointed Date: 27 May 2004
60 years old
Director
UF, Peter
Resigned: 18 October 2005
Appointed Date: 07 November 2003
62 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 18 December 2002
Appointed Date: 18 December 2002

GIZMONDO EUROPE LIMITED Events

09 Oct 2014
Registered office address changed from 32 Cornhill London EC3V 3BT to C/O Begbies Traynor Central Llp 40 Bank Street 31 Floor London E14 5NR on 9 October 2014
28 Jan 2010
Registered office address changed from Pearl Assurance House 319 Ballards Lane North Finchley London N12 8LY on 28 January 2010
02 Sep 2009
Appointment of a liquidator
02 Sep 2009
Appointment of a liquidator
02 Sep 2009
Court order insolvency:- replacement of liquidator
...
... and 32 more events
30 Dec 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Dec 2002
Secretary resigned
30 Dec 2002
Director resigned
30 Dec 2002
Registered office changed on 30/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
18 Dec 2002
Incorporation

GIZMONDO EUROPE LIMITED Charges

23 December 2004
Rent deposit deed
Delivered: 5 January 2005
Status: Outstanding
Persons entitled: The Crown Estate Commissioners
Description: The amount from time to time standing to the credit of an…

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