BIG IDEA GAMES LIMITED
Overview
| Company Name | BIG IDEA GAMES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04570013 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BIG IDEA GAMES LIMITED?
- (7222) /
Where is BIG IDEA GAMES LIMITED located?
| Registered Office Address | 21 St Thomas Street Bristol BS1 6JS |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIG IDEA GAMES LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLOVER GAMING LIMITED | Oct 22, 2002 | Oct 22, 2002 |
What are the latest accounts for BIG IDEA GAMES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2010 |
What are the latest filings for BIG IDEA GAMES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Oct 22, 2010 with full list of shareholders | 11 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Oct 22, 2009 with full list of shareholders | 10 pages | AR01 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Accounts made up to Oct 31, 2008 | 1 pages | AA | ||||||||||
Accounts made up to Oct 31, 2007 | 1 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Oct 31, 2006 | 1 pages | AA | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 3 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of BIG IDEA GAMES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANTONI, Michael Phillip | Secretary | 220 Parkland FOREIGN St. Louis Missouri 63122 Usa | American | 117074700001 | ||||||
| JORDAN COSEC LIMITED | Secretary | St Thomas Street BS1 6JS Bristol 21 Avon United Kingdom | 128256230001 | |||||||
| FIELD, Peter William | Director | 32 Redcliffe Drive WV5 0JE Wombourne West Midlands | British | Director | 106407410001 | |||||
| HAMACHER, Samuel Austin | Director | 948 Kingsgrove Court Town & Country Missouri 63017 Usa | United States | Business Executive | 107865450001 | |||||
| MARTIN, Jeffrey Scott | Director | 2005 Brook Hill Lane Chesterfield Missouri 63017 Usa | American | Company President | 105856230001 | |||||
| POWELL, Andrew James | Director | Hillgrove House Kington Lane CV35 8PP Claverdon Warwickshire | United Kingdom | British | Director | 80869080002 | ||||
| SANTONI, Michael Phillip | Director | 220 Parkland FOREIGN St. Louis Missouri 63122 Usa | United States | American | Businessman | 117074700001 | ||||
| SHEERAN, Edward Albert | Director | 6 Cullinpark Grove ML10 6EN Strathaven Lanarkshire | Scotland | British | Director | 926020001 | ||||
| TYSON, Steven | Director | 6 Langford Croft Hillfield B91 3FJ Solihull West Midlands | British | Director | 88800790001 | |||||
| BIRD, Steven | Secretary | 22 Ledwell Dickens Heath B90 1SL Solihull West Midlands | British | Director | 88801340001 | |||||
| NEWTON, David | Secretary | 64 Breach Road DE75 7NJ Heanor Derbyshire | British | Director | 75486230001 | |||||
| SCHMALZ, William Adolphus | Secretary | 452 Susan Road FOREIGN St Louis Missouri 63129 Usa | American | 59098910001 | ||||||
| JORDAN COMPANY SECRETARIES LIMITED | Secretary | 21 St Thomas Street BS1 6JS Bristol | 97584300001 | |||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BIRD, Steven | Director | 22 Ledwell Dickens Heath B90 1SL Solihull West Midlands | British | Director | 88801340001 | |||||
| TREANOR, Brian | Director | 193 Meriden Drive Castle Bromwich B37 6BU West Midlands | British | Director | 88801030001 | |||||
| WILLHITE, William Lee | Director | 18008 Tara Woods Court 63005 Chesterfield Missouri Usa | American | Chief Financial Officer | 59100240003 | |||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0