About

Registered Number: 06351439
Date of Incorporation: 23/08/2007 (16 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 06/01/2015 (9 years and 5 months ago)
Registered Address: 1 Bentalls, Basildon, Essex, SS14 3BS,

 

Established in 2007, The Gadget Clinic Ltd have registered office in Basildon in Essex. The Gadget Clinic Ltd has 2 directors listed as Walsh, Matthew, Lloyd, Helen Louise at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALSH, Matthew 11 September 2013 - 1
LLOYD, Helen Louise 23 August 2007 01 November 2013 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 January 2015
GAZ1 - First notification of strike-off action in London Gazette 23 September 2014
AD01 - Change of registered office address 08 January 2014
RP04 - N/A 06 December 2013
TM01 - Termination of appointment of director 25 November 2013
TM02 - Termination of appointment of secretary 25 November 2013
SH01 - Return of Allotment of shares 16 September 2013
SH01 - Return of Allotment of shares 13 September 2013
AP01 - Appointment of director 13 September 2013
CERTNM - Change of name certificate 11 September 2013
CONNOT - N/A 11 September 2013
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 05 October 2012
AA - Annual Accounts 16 May 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 31 August 2010
CH01 - Change of particulars for director 31 August 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH01 - Change of particulars for director 13 April 2010
CH03 - Change of particulars for secretary 13 April 2010
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 10 November 2009
AA - Annual Accounts 07 August 2009
363a - Annual Return 25 September 2008
288b - Notice of resignation of directors or secretaries 06 September 2007
288b - Notice of resignation of directors or secretaries 06 September 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
288a - Notice of appointment of directors or secretaries 06 September 2007
287 - Change in situation or address of Registered Office 06 September 2007
NEWINC - New incorporation documents 23 August 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.