| Company Name | Gadgetmaster (LDN) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 09987506 |
| Category | Private Limited Company |
| Incorporation Date | 4 February 2016(8 years, 2 months ago) |
| Dissolution Date | 26 June 2018 (5 years, 10 months ago) |
| Previous Names | Superior Business Solutions Limited and MBI Links Limited |
Directors
| Director Name | Mr Ravindra Harpreet Singh |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | Indian |
| Status | Closed |
| Appointed | 05 January 2017(11 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 June 2018) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | 70-74 Bilton Way Luton LU1 1UU |
| Secretary Name | Mr Ravindra Harpreet Singh |
|---|---|
| Status | Closed |
| Appointed | 05 January 2017(11 months after company formation) |
| Appointment Duration | 1 year, 5 months (closed 26 June 2018) |
| Role | Company Director |
| Correspondence Address | 70-74 Bilton Way Luton LU1 1UU |
| Director Name | Mr Bryan Anthony Thornton |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA |
| Director Name | Miss Monika Busa |
|---|---|
| Date of Birth | July 1988 (Born 35 years ago) |
| Nationality | Hungarian |
| Status | Resigned |
| Appointed | 06 October 2016(8 months after company formation) |
| Appointment Duration | 3 months (resigned 05 January 2017) |
| Role | Bartender |
| Country of Residence | England |
| Correspondence Address | Unit 3 1-7 Garman Road Edmonton London N17 0UR |
Location
| Registered Address | Unit 3 1-7 Garman Road Edmonton London N17 0UR |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Northumberland Park |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 29 February |
Filing History
| 26 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 13 December 2017 | Compulsory strike-off action has been suspended (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2017 | Termination of appointment of Monika Busa as a director on 5 January 2017 (1 page) |
| 9 January 2017 | Termination of appointment of Monika Busa as a director on 5 January 2017 (1 page) |
| 9 January 2017 | Appointment of Mr Ravindra Harpreet Singh as a secretary on 5 January 2017 (2 pages) |
| 9 January 2017 | Appointment of Mr Ravindra Harpreet Singh as a director on 5 January 2017 (2 pages) |
| 9 January 2017 | Appointment of Mr Ravindra Harpreet Singh as a director on 5 January 2017 (2 pages) |
| 9 January 2017 | Appointment of Mr Ravindra Harpreet Singh as a secretary on 5 January 2017 (2 pages) |
| 19 October 2016 | Resolutions
|
| 19 October 2016 | Resolutions
|
| 11 October 2016 | Resolutions
|
| 11 October 2016 | Resolutions
|
| 10 October 2016 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Unit 3 1-7 Garman Road Edmonton London N17 0UR on 10 October 2016 (1 page) |
| 10 October 2016 | Termination of appointment of Bryan Anthony Thornton as a director on 6 October 2016 (1 page) |
| 10 October 2016 | Appointment of Miss Monika Busa as a director on 6 October 2016 (2 pages) |
| 10 October 2016 | Termination of appointment of Bryan Anthony Thornton as a director on 6 October 2016 (1 page) |
| 10 October 2016 | Appointment of Miss Monika Busa as a director on 6 October 2016 (2 pages) |
| 10 October 2016 | Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Unit 3 1-7 Garman Road Edmonton London N17 0UR on 10 October 2016 (1 page) |
| 4 February 2016 | Incorporation Statement of capital on 2016-02-04
|
| 4 February 2016 | Incorporation Statement of capital on 2016-02-04
|