Gizmondo Europe Limited

Company Name	Gizmondo Europe Limited
Company Status	Dissolved
Company Number	04620348
Category	Private Limited Company
Incorporation Date	18 December 2002(21 years, 4 months ago)
Dissolution Date	5 October 2021 (2 years, 6 months ago)
Previous Names	Tiger Telematics Europe Limited and Gametrac Europe Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5186	Wholesale of other electronic parts & equipment
SIC 46520	Wholesale of electronic and telecommunications equipment and parts

Directors

Secretary Name	Tamela Sainsbury
Nationality	British
Status	Closed
Appointed	18 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	29 Winchester House Abbeymill Lane St Albans Hertfordshire AL3 4HG

Director Name	Muhammad Ali Khan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2004(1 year, 8 months after company formation)
Appointment Duration	17 years, 1 month (closed 05 October 2021)
Role	Accountant
Correspondence Address	19 Churchfield Edenbridge Kent TN8 5DW

Director Name	Steve Carroll
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	18 October 2005(2 years, 10 months after company formation)
Appointment Duration	15 years, 11 months (closed 05 October 2021)
Role	Company Director
Correspondence Address	29 Winchester House St Albans Hertfordshire AL3 4HG

Director Name	Steve Carroll
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Company Director
Correspondence Address	29 Winchester House St Albans Hertfordshire AL3 4HG

Director Name	Stefan Eriksson
Date of Birth	December 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 June 2003(6 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 18 October 2005)
Role	Company Director
Correspondence Address	1 Meadow Gate Avenue Farnborough Hampshire GU14 6FG

Director Name	Carl Freer
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(6 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 18 October 2005)
Role	Company Director
Correspondence Address	1 Meadow Gate Avenue Farnborough Hampshire GU14 6FG

Director Name	Peter Uf
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 November 2003(10 months, 3 weeks after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 2005)
Role	Company Director
Correspondence Address	191a Reading Road South Fleet Hampshire GU52 6AQ

Director Name	Mr Joseph Matthew Rohan Marten
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 May 2004(1 year, 5 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 09 March 2005)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	59 Marlborough Place London NW8 0PT

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW

Location

Registered Address	40 Bank Street 31 Floor London E14 5NR
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2004
Turnover	£402,000
Gross Profit	-£2,000
Net Worth	-£60,802,000
Cash	£1,808,000
Current Liabilities	£12,739,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

5 October 2021	Final Gazette dissolved following liquidation (1 page)
5 July 2021	Notice of final account prior to dissolution (26 pages)
9 October 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 (2 pages)
9 October 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 (2 pages)
9 October 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 (2 pages)
28 January 2010	Registered office address changed from Pearl Assurance House 319 Ballards Lane North Finchley London N12 8LY on 28 January 2010 (2 pages)
28 January 2010	Registered office address changed from Pearl Assurance House 319 Ballards Lane North Finchley London N12 8LY on 28 January 2010 (2 pages)
2 September 2009	Appointment of a liquidator (1 page)
2 September 2009	Appointment of a liquidator (1 page)
2 September 2009	Court order insolvency:- replacement of liquidator (7 pages)
2 September 2009	Court order insolvency:- replacement of liquidator (7 pages)
2 September 2009	Appointment of a liquidator (1 page)
2 September 2009	Appointment of a liquidator (1 page)
9 May 2006	Registered office changed on 09/05/06 from: 1 meadow gate avenue farnborough business park farnborough hampshire GU14 6FG (1 page)
9 May 2006	Registered office changed on 09/05/06 from: 1 meadow gate avenue farnborough business park farnborough hampshire GU14 6FG (1 page)
6 April 2006	Appointment of a liquidator (2 pages)
6 April 2006	Appointment of a liquidator (2 pages)
6 April 2006	Order of court to wind up (3 pages)
6 April 2006	Order of court to wind up (3 pages)
8 March 2006	Return made up to 18/12/05; full list of members (7 pages)
8 March 2006	Return made up to 18/12/05; full list of members (7 pages)
22 November 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
22 November 2005	Group of companies' accounts made up to 31 December 2004 (28 pages)
3 November 2005	New director appointed (1 page)
3 November 2005	New director appointed (1 page)
3 November 2005	Director resigned (1 page)
3 November 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
20 June 2005	Group of companies' accounts made up to 31 December 2003 (22 pages)
20 June 2005	Group of companies' accounts made up to 31 December 2003 (22 pages)
20 April 2005	Director resigned (1 page)
20 April 2005	Director resigned (1 page)
15 March 2005	Resolutions RES13 ‐ Share purchase agreemen 28/02/05 (3 pages)
15 March 2005	Resolutions RES13 ‐ Share purchase agreemen 28/02/05 (3 pages)
5 January 2005	Particulars of mortgage/charge (3 pages)
5 January 2005	Particulars of mortgage/charge (3 pages)
21 December 2004	Return made up to 18/12/04; full list of members (8 pages)
21 December 2004	Return made up to 18/12/04; full list of members (8 pages)
16 December 2004	New director appointed (2 pages)
16 December 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
9 November 2004	New director appointed (2 pages)
26 April 2004	Company name changed gametrac europe LIMITED\certificate issued on 26/04/04 (2 pages)
26 April 2004	Company name changed gametrac europe LIMITED\certificate issued on 26/04/04 (2 pages)
23 March 2004	Ad 08/03/04--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 March 2004	Ad 08/03/04--------- £ si 98@1=98 £ ic 2/100 (2 pages)
12 March 2004	Director's particulars changed (1 page)
12 March 2004	Director's particulars changed (1 page)
12 March 2004	Director's particulars changed (1 page)
12 March 2004	Director's particulars changed (1 page)
12 March 2004	Registered office changed on 12/03/04 from: 28-30 saint johns square london EC1M 4DN (1 page)
12 March 2004	Registered office changed on 12/03/04 from: 28-30 saint johns square london EC1M 4DN (1 page)
19 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
19 January 2004	Return made up to 18/12/03; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 December 2003	New director appointed (2 pages)
9 December 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
12 August 2003	New director appointed (2 pages)
7 August 2003	Company name changed tiger telematics europe LIMITED\certificate issued on 07/08/03 (2 pages)
7 August 2003	Company name changed tiger telematics europe LIMITED\certificate issued on 07/08/03 (2 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
6 February 2003	New director appointed (2 pages)
6 February 2003	New director appointed (2 pages)
29 January 2003	Registered office changed on 29/01/03 from: klaco house 28-30 saint johns square london EC1M 4DN (2 pages)
29 January 2003	New secretary appointed (2 pages)
29 January 2003	Registered office changed on 29/01/03 from: klaco house 28-30 saint johns square london EC1M 4DN (2 pages)
29 January 2003	New secretary appointed (2 pages)
30 December 2002	Registered office changed on 30/12/02 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
30 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 December 2002	Secretary resigned (2 pages)
30 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 December 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 December 2002	Director resigned (2 pages)
30 December 2002	Secretary resigned (2 pages)
30 December 2002	Nc inc already adjusted 18/12/02 (1 page)
30 December 2002	Registered office changed on 30/12/02 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages)
30 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
30 December 2002	Director resigned (2 pages)
30 December 2002	Nc inc already adjusted 18/12/02 (1 page)
18 December 2002	Incorporation (14 pages)
18 December 2002	Incorporation (14 pages)

Gizmondo Europe Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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