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THE BIG IDEA (LONDON) LTD

THE BIG IDEA (LONDON) LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameTHE BIG IDEA (LONDON) LTD
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 06350625
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of THE BIG IDEA (LONDON) LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is THE BIG IDEA (LONDON) LTD located?

    Registered Office Address
    11 Coopers Yard
    Curran Road
    CF10 5NB Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BIG IDEA (LONDON) LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2013
    Next Accounts Due OnMay 31, 2014
    Last Accounts
    Last Accounts Made Up ToAug 31, 2012

    What is the status of the latest confirmation statement for THE BIG IDEA (LONDON) LTD?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 22, 2016
    Next Confirmation Statement DueSep 05, 2016
    OverdueYes

    What is the status of the latest annual return for THE BIG IDEA (LONDON) LTD?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for THE BIG IDEA (LONDON) LTD?

    Filings
    DateDescriptionDocumentType

    Statement of affairs with form 4.19

    		5 pages4.20

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    		LRESEX

    Registered office address changed from * Unit 130 315 High Road Chiswick London W4 4HH* on Jul 24, 2013

    		2 pagesAD01

    Total exemption full accounts made up to Aug 31, 2012

    		8 pagesAA

    Appointment of Steven Blair Richley as a secretary

    		3 pagesAP03

    Termination of appointment of Helen Creak as a secretary

    		2 pagesTM02

    Termination of appointment of Helen Creak as a director

    		2 pagesTM01

    Annual return made up to Aug 22, 2012 with full list of shareholders

    		13 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2012

    Statement of capital on Sep 27, 2012

    • Capital: GBP 1,000
    		SH01

    Registered office address changed from * Flat 3 Golden Court Golden Manor Hanwell London W7 3EQ* on Sep 27, 2012

    		1 pagesAD01

    Total exemption full accounts made up to Aug 31, 2011

    		8 pagesAA

    Appointment of Helen Alanna Creak as a director

    		3 pagesAP01

    Registered office address changed from * Suite 3 46 Crawford Street London W1H 1JU* on Jan 03, 2012

    		2 pagesAD01

    Annual return made up to Aug 22, 2011 with full list of shareholders

    		14 pagesAR01

    Total exemption full accounts made up to Aug 31, 2010

    		8 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Aug 22, 2010 with full list of shareholders

    		14 pagesAR01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Total exemption full accounts made up to Aug 31, 2009

    		9 pagesAA

    Annual return made up to Aug 22, 2009

    		4 pagesAR01

    legacy

    		1 pages288a

    legacy

    		1 pages288a

    legacy

    		1 pages288b

    legacy

    		1 pages288b

    Total exemption full accounts made up to Aug 31, 2008

    		8 pagesAA
    View All Filings

    Who are the officers of THE BIG IDEA (LONDON) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RICHLEY, Steven Blair
    315 High Road
    W4 4HH Chiswick
    Unit 130
    London
    England
    		Secretary
    315 High Road
    W4 4HH Chiswick
    Unit 130
    London
    England
    		British177933330001
    RICHLEY, Steven Blair
    3 Golden Court
    Goldenmanor Hanwell
    W7 3EQ London
    		Director
    3 Golden Court
    Goldenmanor Hanwell
    W7 3EQ London
    		EnglandBritishSales76235120001
    CREAK, Helen Alanna
    Golden Manor
    Hanwell
    W7 3EQ London
    3 Golden Court
    		Secretary
    Golden Manor
    Hanwell
    W7 3EQ London
    3 Golden Court
    		British140950870001
    MANSER, Matthew
    Flat 1
    8 Zulla Road
    NG3 5BY Nottingham
    		Secretary
    Flat 1
    8 Zulla Road
    NG3 5BY Nottingham
    		British123963430001
    CREAK, Helen Alanna
    Golden Manor
    Hanwell
    W7 3EQ London
    3 Golden Court
    England
    		Director
    Golden Manor
    Hanwell
    W7 3EQ London
    3 Golden Court
    England
    		EnglandBritishSoftware Analyst166098420001
    MANSER, Sylvia
    191 Lower Richmond Road
    SW15 1HH London
    		Director
    191 Lower Richmond Road
    SW15 1HH London
    		BritishMarketing Manager123963420001
    View Detailed Information on Officers and People with Significant Control

    Does THE BIG IDEA (LONDON) LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jul 30, 2013Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Wilfred Vaughan Jones
    11 Coopers Yard Curran Road
    CF10 5NB Cardiff
    South Glamorgan
    		practitioner
    11 Coopers Yard Curran Road
    CF10 5NB Cardiff
    South Glamorgan
    Susan Clay
    11 Coopers Yard Curran Road
    CF10 5NB Cardiff
    South Glamorgan
    		practitioner
    11 Coopers Yard Curran Road
    CF10 5NB Cardiff
    South Glamorgan
    View Detailed Information on Insolvency Cases

    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