| Company Name | Big Boys Toys (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02762869 |
| Category | Private Limited Company |
| Incorporation Date | 9 November 1992(31 years, 5 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5262 | Retail sale via stalls and markets |
| SIC 47890 | Retail sale via stalls and markets of other goods |
Directors
| Director Name | Mr Andrew Matthew Zbikowski |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 November 1992(same day as company formation) |
| Role | Publisher |
| Country of Residence | England |
| Correspondence Address | 50 Seymour Street London W1H 7JG |
| Secretary Name | Mr Andrew Matthew Zbikowski |
|---|---|
| Status | Closed |
| Appointed | 03 March 2011(18 years, 3 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 13 May 2014) |
| Role | Company Director |
| Correspondence Address | 50 Seymour Street London W1H 7JG |
| Secretary Name | Carole Lynn Sexton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 1992(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 50 Seymour Street London W1H 7JG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrew Matthew Zbikowski 50.00% Ordinary |
|---|---|
| 1 at £1 | Carole Lynn Sexton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£54,118 |
| Current Liabilities | £54,118 |
Accounts
| Latest Accounts | 30 November 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 January 2014 | Application to strike the company off the register (4 pages) |
| 20 January 2014 | Application to strike the company off the register (4 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 15 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-11-15
|
| 15 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-11-15
|
| 15 November 2012 | Annual return made up to 9 November 2012 with a full list of shareholders Statement of capital on 2012-11-15
|
| 10 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 10 May 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 10 November 2011 | Director's details changed for Mr Andrew Mathew Zbikowski on 1 November 2011 (2 pages) |
| 10 November 2011 | Director's details changed for Mr Andrew Mathew Zbikowski on 1 November 2011 (2 pages) |
| 10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Annual return made up to 9 November 2011 with a full list of shareholders (3 pages) |
| 10 November 2011 | Director's details changed for Mr Andrew Mathew Zbikowski on 1 November 2011 (2 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 10 June 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 10 June 2011 (1 page) |
| 10 June 2011 | Registered office address changed from 5Th Floor Marble Arch House 66-68 Seymour Street London W1H 5AF on 10 June 2011 (1 page) |
| 3 March 2011 | Appointment of Mr Andrew Matthew Zbikowski as a secretary (1 page) |
| 3 March 2011 | Appointment of Mr Andrew Matthew Zbikowski as a secretary (1 page) |
| 3 March 2011 | Termination of appointment of Carole Sexton as a secretary (1 page) |
| 3 March 2011 | Termination of appointment of Carole Sexton as a secretary (1 page) |
| 17 November 2010 | Secretary's details changed for Carole Lynn Sexton on 1 October 2010 (1 page) |
| 17 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Secretary's details changed for Carole Lynn Sexton on 1 October 2010 (1 page) |
| 17 November 2010 | Secretary's details changed for Carole Lynn Sexton on 1 October 2010 (1 page) |
| 17 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Director's details changed for Mr Andrew Mathew Zbikowski on 1 October 2010 (2 pages) |
| 17 November 2010 | Director's details changed for Mr Andrew Mathew Zbikowski on 1 October 2010 (2 pages) |
| 17 November 2010 | Annual return made up to 9 November 2010 with a full list of shareholders (3 pages) |
| 17 November 2010 | Director's details changed for Mr Andrew Mathew Zbikowski on 1 October 2010 (2 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 16 July 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Annual return made up to 9 November 2009 with a full list of shareholders (5 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 16 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 18 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 18 November 2008 | Secretary's change of particulars / carole sexton / 01/01/2008 (1 page) |
| 18 November 2008 | Return made up to 09/11/08; full list of members (3 pages) |
| 18 November 2008 | Director's change of particulars / andrew zbikowski / 01/01/2008 (1 page) |
| 18 November 2008 | Secretary's change of particulars / carole sexton / 01/01/2008 (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from marble arch house 66/68 seymour street london W1H 5AF (1 page) |
| 18 November 2008 | Director's change of particulars / andrew zbikowski / 01/01/2008 (1 page) |
| 18 November 2008 | Registered office changed on 18/11/2008 from marble arch house 66/68 seymour street london W1H 5AF (1 page) |
| 18 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 18 August 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 27 November 2007 | Return made up to 09/11/07; no change of members (6 pages) |
| 27 November 2007 | Return made up to 09/11/07; no change of members (6 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 19 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 4 December 2006 | Return made up to 09/11/06; full list of members (6 pages) |
| 4 December 2006 | Return made up to 09/11/06; full list of members (6 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 6 December 2005 | Total exemption small company accounts made up to 30 November 2004 (5 pages) |
| 25 November 2005 | Return made up to 09/11/05; full list of members (6 pages) |
| 25 November 2005 | Return made up to 09/11/05; full list of members (6 pages) |
| 8 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 09/11/04; full list of members (6 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 17 June 2004 | Total exemption small company accounts made up to 30 November 2003 (5 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 9 June 2004 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 14 January 2004 | Total exemption small company accounts made up to 30 November 2001 (6 pages) |
| 22 November 2003 | Return made up to 09/11/03; full list of members (6 pages) |
| 22 November 2003 | Return made up to 09/11/03; full list of members (6 pages) |
| 28 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 28 November 2002 | Return made up to 09/11/02; full list of members (6 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 20 September 2002 | Total exemption small company accounts made up to 30 November 2000 (5 pages) |
| 9 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 9 November 2001 | Return made up to 09/11/01; full list of members (6 pages) |
| 15 November 2000 | Return made up to 09/11/00; full list of members
|
| 15 November 2000 | Return made up to 09/11/00; full list of members
|
| 18 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 18 September 2000 | Accounts for a small company made up to 30 November 1999 (6 pages) |
| 4 May 2000 | Return made up to 09/11/99; full list of members
|
| 4 May 2000 | Return made up to 09/11/99; full list of members
|
| 25 May 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 25 May 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 16 November 1998 | Return made up to 09/11/98; no change of members (4 pages) |
| 16 November 1998 | Return made up to 09/11/98; no change of members (4 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 12 November 1997 | Return made up to 09/11/97; no change of members (4 pages) |
| 12 November 1997 | Return made up to 09/11/97; no change of members (4 pages) |
| 30 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 30 September 1997 | Accounts for a small company made up to 30 November 1996 (5 pages) |
| 18 November 1996 | Return made up to 09/11/96; full list of members (6 pages) |
| 18 November 1996 | Return made up to 09/11/96; full list of members (6 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 1 October 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 24 November 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 24 November 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 22 November 1995 | Return made up to 09/11/95; no change of members (4 pages) |
| 22 November 1995 | Return made up to 09/11/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |