GADGET LTD
LONDON

Hellopages » Greater London » Westminster » W1G 9QR

Company number 06588766
Status Active
Incorporation Date 9 May 2008
Company Type Private Limited Company
Address WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B 29 HARLEY STREET, LONDON, W1G 9QR
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Nominee Director Ltd as a director on 2 December 2016; Accounts for a dormant company made up to 31 May 2016. The most likely internet sites of GADGET LTD are www.gadget.co.uk, and www.gadget.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Gadget Ltd is a Private Limited Company. The company registration number is 06588766. Gadget Ltd has been working since 09 May 2008. The present status of the company is Active. The registered address of Gadget Ltd is Www Buy This Company Name Com Suite B 29 Harley Street London W1g 9qr. . NOMINEE SECRETARY LTD is a Secretary of the company. KHAN, Waris is a Director of the company. Director COALES, Edwina has been resigned. Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
NOMINEE SECRETARY LTD
Appointed Date: 09 May 2008
Director
KHAN, Waris
Appointed Date: 04 July 2013
46 years old

Resigned Directors

Director
COALES, Edwina
Resigned: 20 April 2012
Appointed Date: 15 October 2010
90 years old
Director
NOMINEE DIRECTOR LTD
Resigned: 02 December 2016
Appointed Date: 09 May 2008

Persons With Significant Control

Waris Khan
Notified on: 1 December 2016
46 years old
Nature of control: Right to appoint and remove directors

GADGET LTD Events

02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
02 Dec 2016
Termination of appointment of Nominee Director Ltd as a director on 2 December 2016
01 Jun 2016
Accounts for a dormant company made up to 31 May 2016
09 May 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1
01 Jun 2015
Accounts for a dormant company made up to 31 May 2015
...
... and 13 more events
10 May 2010
Annual return made up to 9 May 2010 with full list of shareholders
13 Jul 2009
Accounts for a dormant company made up to 31 May 2009
14 May 2009
Return made up to 09/05/09; full list of members
23 Oct 2008
Registered office changed on 23/10/2008 from suite b, 29 harley street london W1G 9QR united kingdom
09 May 2008
Incorporation

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