Company Information for

GIZMONDO EUROPE LIMITED

BEGBIES TRAYNOR CENTRAL LLP, 40 BANK STREET, 31 FLOOR, LONDON, E14 5NR,

Company Registration Number

04620348

Private Limited Company

Liquidation

About Gizmondo Europe Ltd

GIZMONDO EUROPE LIMITED was founded on 2002-12-18 and has its registered office in London. The organisation's status is listed as "Liquidation". Gizmondo Europe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
GIZMONDO EUROPE LIMITED
Legal Registered Office
BEGBIES TRAYNOR CENTRAL LLP
40 BANK STREET
31 FLOOR
LONDON
E14 5NR
Other companies in E14
Previous Names
GAMETRAC EUROPE LIMITED
26/04/2004
TIGER TELEMATICS EUROPE LIMITED
07/08/2003

Filing Information

Company Number04620348
Date formed2002-12-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2004
Account next due31/10/2006
Latest filing return18/12/2005
Filing return next due15/01/2007
Type of accountsGROUP
Last Datalog update:
2018-10-04 22:49:29
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Tamela Sainsbury Company Secretary 2002-12-18
Steve Carroll Director DIRECTOR 2005-10-18
Muhammad Ali Khan Director ACCOUNTANT 2004-09-01

Previous Directors

Officer Role Date AppointedDate Resigned
Stefan Eriksson Director 2003-06-27 2005-10-18
Carl Freer Director 2003-06-27 2005-10-18
Peter Uf Director 2003-11-07 2005-10-18
Joseph Matthew Rohan Marten Director 2004-05-27 2005-03-09
Steve Carroll Director 2002-12-18 2003-06-27
Qa Registrars Limited Nominated Secretary 2002-12-18 2002-12-18
Qa Nominees Limited Nominated Director 2002-12-18 2002-12-18
No directorships for current directors found at other companies