Dissolved 2016-12-20
Company Information for BIG INTERACTIVE LIMITED
HOLLAND PARK LONDON, W11,
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Company Registration Number
03841414
Private Limited Company
Dissolved Dissolved 2016-12-20 |
Company Name | |
---|---|
BIG INTERACTIVE LIMITED | |
Legal Registered Office | |
HOLLAND PARK LONDON | |
Company Number | 03841414 | |
---|---|---|
Date formed | 1999-09-14 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-12-31 | |
Date Dissolved | 2016-12-20 | |
Type of accounts | DORMANT |
Last Datalog update: | 2019-03-08 08:24:15 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BIG INTERACTIVE CORP. | 61 STRATHRIDGE CRESCENT SW CALGARY ALBERTA T3H 3R9 | Dissolved | Company formed on the 2011-01-04 | |
BIG INTERACTIVE PTE. LTD. | OUTRAM ROAD Singapore 169074 | Dissolved | Company formed on the 2008-09-12 | |
BIG INTERACTIVE GROUP LLP | KEPPEL ROAD Singapore 089066 | Dissolved | Company formed on the 2015-02-09 | |
Big Interactive Group, LLC | Delaware | Unknown | ||
BIG INTERACTIVE INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
DUNCAN ROBERT HUSSEY |
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NICHOLAS EDWARD SCOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRAVEL ROCKS LIMITED | Company Secretary | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
BIG TIME PRODUCTIONS LIMITED | Company Secretary | 2004-08-18 | CURRENT | 2004-08-18 | Dissolved 2016-12-20 | |
BIG MANAGEMENT SERVICES LIMITED | Company Secretary | 2004-04-28 | CURRENT | 2004-04-28 | Dissolved 2016-12-20 | |
WHISKY GALORE PRODUCTIONS LIMITED | Company Secretary | 2001-07-02 | CURRENT | 2001-07-02 | Active | |
BIG CREATIVE LIMITED | Company Secretary | 2001-05-16 | CURRENT | 2001-05-16 | Dissolved 2016-12-20 | |
INSPIRATION INC LIMITED | Company Secretary | 2001-05-15 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
BIG MANAGEMENT LIMITED | Company Secretary | 2000-11-15 | CURRENT | 1995-12-04 | Dissolved 2016-12-20 | |
PRICELESS TRAVEL LTD | Company Secretary | 2000-01-20 | CURRENT | 2000-01-20 | Active | |
THE BIG GROUP LIMITED | Company Secretary | 2000-01-01 | CURRENT | 1990-07-11 | Active | |
BIG PROMOTIONS LIMITED | Company Secretary | 1999-09-16 | CURRENT | 1999-09-16 | Dissolved 2016-12-20 | |
BIG PR LIMITED | Company Secretary | 1999-09-15 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
BIG GROUP HOLDINGS LIMITED | Director | 2016-12-21 | CURRENT | 2016-12-21 | Active | |
TWIST MEDIA LIMITED | Director | 2014-11-12 | CURRENT | 2002-03-22 | Dissolved 2016-07-26 | |
ONCE UPON A TIME TRAVELS LTD | Director | 2012-12-19 | CURRENT | 2012-12-19 | Active | |
THE BIG GROUP EBT LIMITED | Director | 2012-05-04 | CURRENT | 2012-05-04 | Active | |
BRITFROCKS LIMITED | Director | 2010-01-08 | CURRENT | 2010-01-08 | Active | |
TRAVEL ROCKS LIMITED | Director | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
THE BIG GROUP LIMITED | Director | 2006-04-06 | CURRENT | 1990-07-11 | Active | |
BIG TIME PRODUCTIONS LIMITED | Director | 2004-08-18 | CURRENT | 2004-08-18 | Dissolved 2016-12-20 | |
BIG MANAGEMENT SERVICES LIMITED | Director | 2004-04-28 | CURRENT | 2004-04-28 | Dissolved 2016-12-20 | |
BIG MUSIC LIMITED | Director | 2002-04-11 | CURRENT | 2002-04-11 | Active - Proposal to Strike off | |
WHISKY GALORE PRODUCTIONS LIMITED | Director | 2001-07-02 | CURRENT | 2001-07-02 | Active | |
BIG CREATIVE LIMITED | Director | 2001-05-16 | CURRENT | 2001-05-16 | Dissolved 2016-12-20 | |
INSPIRATION INC LIMITED | Director | 2001-05-15 | CURRENT | 2001-05-15 | Active - Proposal to Strike off | |
PRICELESS TRAVEL LTD | Director | 2000-01-20 | CURRENT | 2000-01-20 | Active | |
BIG PROMOTIONS LIMITED | Director | 1999-09-16 | CURRENT | 1999-09-16 | Dissolved 2016-12-20 | |
BIG PR LIMITED | Director | 1999-09-15 | CURRENT | 1999-09-15 | Active - Proposal to Strike off | |
BIG MANAGEMENT LIMITED | Director | 1995-12-04 | CURRENT | 1995-12-04 | Dissolved 2016-12-20 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/15 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 02/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/09/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 14/09/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 14/09/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS EDWARD SCOTT / 19/09/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DUNCAN ROBERT HUSSEY / 19/09/2012 | |
AR01 | 14/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 14/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 14/09/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 14/09/07; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/07/01 FROM: 91 PRINCEDALE ROAD LONDON W11 4NS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 17/10/00 | |
363s | RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 | |
288b | SECRETARY RESIGNED | |
(W)ELRES | S386 DIS APP AUDS 14/09/99 | |
(W)ELRES | S366A DISP HOLDING AGM 14/09/99 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BIG INTERACTIVE LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as BIG INTERACTIVE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |