BIGDOUGH.COM.INC.

Overview

Company Name	BIGDOUGH.COM.INC.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC024319
Jurisdiction	United Kingdom
Date of Creation	May 03, 2002
Date of Cessation	Aug 09, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BIGDOUGH.COM.INC. located?

Registered Office Address	Nick Sarker C/O Ipreo 1st Floor EC2A 4LS Castle House 37-45 Paul Street London United States
Undeliverable Registered Office Address	No

What are the latest accounts for BIGDOUGH.COM.INC.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2006

BIGDOUGH.COM.INC. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Is a Credit or Financial Institution	No
Originating Registry Country	UNITED STATES

What are the latest filings for BIGDOUGH.COM.INC.?

Filings
Date	Description	Document	Type
Aug 09, 2012	Closure of UK establishment(s) BR011805 and overseas company FC024319 on May 18, 2012	2 pages	OSDS01

Jan 08, 2008	Full accounts made up to Dec 31, 2006	2 pages	AA
May 11, 2007	legacy	2 pages	692(1)(b)
Feb 26, 2007	legacy	2 pages	692(1)(b)
Feb 26, 2007	legacy	2 pages	692(1)(b)
Feb 15, 2007	legacy	2 pages	692(1)(b)
Feb 09, 2007	legacy	pages	FPA
Feb 09, 2007	legacy	1 pages	692(1)(c)
Jan 29, 2007	legacy	2 pages	692(1)(b)
Sep 19, 2006	Full accounts made up to Dec 31, 2005	2 pages	AA
Jul 27, 2005	Full accounts made up to Dec 31, 2004	2 pages	AA
Apr 19, 2005	legacy	2 pages	692(1)(b)
Feb 02, 2005	Full accounts made up to Dec 31, 2002	18 pages	AA
Feb 02, 2005	Full accounts made up to Dec 31, 2003	15 pages	AA
Feb 02, 2005	legacy	1 pages	225
Dec 29, 2004	legacy	2 pages	692(1)(b)
Dec 29, 2004	legacy	2 pages	692(1)(b)
Dec 29, 2004	legacy	2 pages	692(1)(b)
Dec 03, 2004	legacy	pages	FPA
Dec 03, 2004	legacy	pages	BUSADD
Dec 03, 2004	legacy	1 pages	692(1)(c)
Apr 09, 2003	legacy	2 pages	692(1)(b)
Mar 18, 2003	legacy	2 pages	692(1)(b)
Jan 17, 2003	legacy	pages	BUSADD
Jan 17, 2003	legacy	15 pages	691

View All Filings

Who are the officers of BIGDOUGH.COM.INC.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FLYNN, Lisa Gershowitz One Morton Square, Th3 10014 New York New York Usa	Jan 29, 2007		Secretary	One Morton Square, Th3 10014 New York New York Usa		British		General Counsel	115507470002
SARKER, Nicolas Afsar 33 Byron Road Ealing W5 3LL London	Nov 24, 2004		Secretary	33 Byron Road Ealing W5 3LL London		British		Solicitor	83549880001
DOCKRAY, Gary Brian 29 Spicer Road IRISH Westport Ct 06880 Usa	Jan 29, 2007		Director	29 Spicer Road IRISH Westport Ct 06880 Usa		American	1970-9	Chief Financial Officer	93067280001
GANELES, Scott Seven Stony Brook Way Armonk Ny 10504 Usa	Jan 29, 2007		Director	Seven Stony Brook Way Armonk Ny 10504 Usa	United States	American	1964-1	Chief Executive Officer	81720470001
MARCUS, Kevin Mitchell 46 Orchard Hill Road Katonah New York 10536 United States Of America	Jan 29, 2007		Director	46 Orchard Hill Road Katonah New York 10536 United States Of America	United States	American	1970-9	Chief Operating Officer	162232130001
MCGAHEY, Michael 10306 Fleming Avenue Bethesda Maryland 20814 Usa	Jan 17, 2003		Director	10306 Fleming Avenue Bethesda Maryland 20814 Usa		U.S. Citizen	1952-11	Vice President And Cfo	88191530001
KAPNER, Hilary Smith 5508 Roosevelt Street Bethesda Maryland 20814 Usa	Jan 17, 2003	Jan 17, 2003	Secretary	5508 Roosevelt Street Bethesda Maryland 20814 Usa		Us Citizen		Assistant Secretary	86829680001
KAPNER, William Bruce 5508 Roosevelt Street Bethesda Maryland 20814 Usa	Jan 17, 2003	Nov 24, 2004	Secretary	5508 Roosevelt Street Bethesda Maryland 20814 Usa		Us Citizen		President	86829690001
KAPNER, Hilary Smith 5508 Roosevelt Street Bethesda Maryland 20814 Usa	Jan 17, 2003	Jan 17, 2003	Director	5508 Roosevelt Street Bethesda Maryland 20814 Usa		Us Citizen	1962-1	Assistant Secretary	86829680001
KAPNER, William Bruce 5508 Roosevelt Street Bethesda Maryland 20814 Usa	Jan 17, 2003	Nov 24, 2004	Director	5508 Roosevelt Street Bethesda Maryland 20814 Usa		Us Citizen	1959-1	President	86829690001
MCGAHEY, Hugh Michael 10306 Fleming Avenue Bethesda Maryland Md 20814 United States Of America	Nov 24, 2004	Jan 08, 2007	Director	10306 Fleming Avenue Bethesda Maryland Md 20814 United States Of America		American	1952-11	Accountant	102262770001
PATON, Daryl Marc Miles Lane KT11 2EF Cobham Easter House Surrey	Feb 21, 2005	Jan 29, 2007	Director	Miles Lane KT11 2EF Cobham Easter House Surrey	England	British	1964-5	Accountant	104564540001
SARKER, Nicolas Afsar 33 Byron Road Ealing W5 3LL London	Nov 24, 2004	Jan 29, 2007	Director	33 Byron Road Ealing W5 3LL London	England	British	1967-7	Solicitor	83549880001
WILTON, Rosalyn Susan West House Smiths Lane Crockham Hill TN8 6RG Edenbridge Kent	Nov 24, 2004	Jan 29, 2007	Director	West House Smiths Lane Crockham Hill TN8 6RG Edenbridge Kent	United Kingdom	British	1952-1	Chief Executive Officer	31323280001

View Detailed Information on Officers and People 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.
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