BIGMOUTHMODEST! LIMITED
Overview
| Company Name | BIGMOUTHMODEST! LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07132800 |
| 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 BIGMOUTHMODEST! LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is BIGMOUTHMODEST! LIMITED located?
| Registered Office Address | Dukes Court 32 Duke Street SW1Y 6DF London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BIGMOUTHMODEST! LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for BIGMOUTHMODEST! LIMITED?
| Annual Return |
|
|---|
What are the latest filings for BIGMOUTHMODEST! 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 | ||||||||||
Annual return made up to Jan 21, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Jan 21, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Annual return made up to Jan 21, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Richard Hugo Dilsmore Griffiths on Feb 08, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Richard Hugo Dilsmore Griffiths on Feb 08, 2012 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 3 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 21, 2011
| 4 pages | SH01 | ||||||||||
Annual return made up to Jan 21, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Appointment of Harry Magee as a director | 3 pages | AP01 | ||||||||||
Appointment of Carla Marie Williams as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from One Duchess Street London W1W 6AN United Kingdom on Jul 06, 2010 | 1 pages | AD01 | ||||||||||
Current accounting period shortened from Jan 31, 2011 to Dec 31, 2010 | 3 pages | AA01 | ||||||||||
Appointment of Richard Hugo Dilsmore Griffiths as a secretary | 3 pages | AP03 | ||||||||||
Appointment of Richard Hugo Dilsmore Griffiths as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Waterlow Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Dunstana Davies as a director | 2 pages | TM01 | ||||||||||
Incorporation | 48 pages | NEWINC | ||||||||||
Who are the officers of BIGMOUTHMODEST! LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GRIFFITHS, Richard Hugo Dilsmore | Secretary | Duke Street SW1Y 6DF London 32 United Kingdom | British | 148867750001 | ||||||||||
| GRIFFITHS, Richard Hugo Dilsmore | Director | Duke Street SW1Y 6DF London 32 United Kingdom | United Kingdom | British | 71978320002 | |||||||||
| MAGEE, Harry Wemyss | Director | The Vineyard TW10 6AQ Richmond 5 Surrey | United Kingdom | British | 87147870002 | |||||||||
| WILLIAMS, Carla Maria | Director | Wellington Road Wealdstone HA3 5SE Harrow 52 Middlesex Uk | United Kingdom | British | 139621360001 | |||||||||
| WATERLOW SECRETARIES LIMITED | Secretary | Underwood Street N1 7JQ London 6-8 United Kingdom |
| 148373430001 | ||||||||||
| DAVIES, Dunstana Adeshola | Director | Underwood Street N1 7JQ London 14 United Kingdom | United Kingdom | British | 138052940001 |
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