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THE BIG FOOD IDEA LIMITED

THE BIG FOOD IDEA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHE BIG FOOD IDEA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08969907
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of THE BIG FOOD IDEA LIMITED?

    • Other retail sale of food in specialised stores (47290) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE BIG FOOD IDEA LIMITED located?

    Registered Office Address
    c/o BUSINESS + TAX SOLUTIONS LIMITED
    Watergate House
    85 Watergate Street
    CH1 2LF Chester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE BIG FOOD IDEA LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

    What are the latest filings for THE BIG FOOD IDEA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Apr 01, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 01, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 2,000
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Previous accounting period shortened from Apr 30, 2015 to Apr 29, 2015

    		1 pagesAA01

    Registered office address changed from Steam Mill Steam Mill Street Chester CH3 5AN United Kingdom to C/O Business + Tax Solutions Limited Watergate House 85 Watergate Street Chester CH1 2LF on Nov 27, 2015

    		2 pagesAD01

    Annual return made up to Apr 01, 2015 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 17, 2015

    Statement of capital on Jun 17, 2015

    • Capital: GBP 1,000
    		SH01

    Statement of capital following an allotment of shares on Jun 02, 2014

    • Capital: GBP 1,000
    		3 pagesSH01

    Statement of capital following an allotment of shares on Jun 02, 2014

    • Capital: GBP 1,000
    		3 pagesSH01

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 01, 2014

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of THE BIG FOOD IDEA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHRISTENSEN, Jesper Toft
    c/o Business + Tax Solutions Limited
    85 Watergate Street
    CH1 2LF Chester
    Watergate House
    		Director
    c/o Business + Tax Solutions Limited
    85 Watergate Street
    CH1 2LF Chester
    Watergate House
    		EnglandDanishCompany Director23214370004
    EUGENI, Raymond Marc
    c/o Business + Tax Solutions Limited
    85 Watergate Street
    CH1 2LF Chester
    Watergate House
    		Director
    c/o Business + Tax Solutions Limited
    85 Watergate Street
    CH1 2LF Chester
    Watergate House
    		United KingdomItalianCompany Director96908540002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE BIG FOOD IDEA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Raymond Marc Eugeni
    c/o BUSINESS + TAX SOLUTIONS LIMITED
    85 Watergate Street
    CH1 2LF Chester
    Watergate House
    		Apr 06, 2016
    c/o BUSINESS + TAX SOLUTIONS LIMITED
    85 Watergate Street
    CH1 2LF Chester
    Watergate House
    		No
    Nationality: Italian
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Jesper Toft Christensen
    c/o BUSINESS + TAX SOLUTIONS LIMITED
    85 Watergate Street
    CH1 2LF Chester
    Watergate House
    		Apr 06, 2016
    c/o BUSINESS + TAX SOLUTIONS LIMITED
    85 Watergate Street
    CH1 2LF Chester
    Watergate House
    		No
    Nationality: Danish
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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