BIG ISLAND CONSULTING LTD
Overview
| Company Name | BIG ISLAND CONSULTING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04929356 |
| 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 ISLAND CONSULTING LTD?
- Business and domestic software development (62012) / Information and communication
Where is BIG ISLAND CONSULTING LTD located?
| Registered Office Address | Friary Mews Mildenhall Road IP32 6EH Bury St. Edmunds Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BIG ISLAND CONSULTING LTD?
| Company Name | From | Until |
|---|---|---|
| COCOON INVESTMENTS LIMITED | Oct 10, 2003 | Oct 10, 2003 |
What are the latest accounts for BIG ISLAND CONSULTING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for BIG ISLAND CONSULTING LTD?
| 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Oct 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Oct 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Clive Ungless on Jul 21, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Maura Power on Jul 21, 2015 | 1 pages | CH03 | ||||||||||
Registered office address changed from 77 London Street Chertsey Surrey KT16 8AN to Friary Mews Mildenhall Road Bury St. Edmunds Suffolk IP32 6EH on Jan 23, 2016 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Oct 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Oct 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of BIG ISLAND CONSULTING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| POWER, Maura | Secretary | Mildenhall Road IP32 6EH Bury St. Edmunds Friary Mews Suffolk England | American | 126462510001 | ||||||||||
| UNGLESS, Clive | Director | Mildenhall Road IP32 6EH Bury St. Edmunds Friary Mews Suffolk England | England | English | 126462630002 | |||||||||
| BRINE, Jeremy Michael, Dr | Secretary | 45 High Street Sawston CB2 4BG Cambridge Cambridgeshire | British | 93055500001 | ||||||||||
| BOWBRO LTD | Secretary | Skippers Farm Cocks Green Lane Great Whelnetham IP30 0UE Bury St. Edmunds Skippers Farm Suffolk United Kingdom |
| 122266790001 | ||||||||||
| BOWCHER, Adrian Peter | Director | London Street KT16 8AN Chertsey 77 Surrey | Belgium | British | 59434680006 | |||||||||
| BRINE, Jeremy Michael, Dr | Director | 45 High Street Sawston CB2 4BG Cambridge Cambridgeshire | British | 93055500001 |
Who are the persons with significant control of BIG ISLAND CONSULTING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Clive Ungless | Apr 06, 2016 | Mildenhall Road IP32 6EH Bury St. Edmunds Friary Mews Suffolk | No |
Nationality: English Country of Residence: England | |||
Natures of Control
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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