| Company Name | E.P.S. Bigvalue International Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03167889 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1996(28 years, 2 months ago) |
| Dissolution Date | 27 November 2012 (11 years, 5 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
| Section K | Financial and insurance activities |
| SIC 6512 | Other monetary intermediation |
| SIC 64192 | Building societies |
| Section N | Administrative and support service activities |
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Anagbo |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1996(6 days after company formation) |
| Appointment Duration | 16 years, 8 months (closed 27 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Ellesmere Avenue Mill Hill London NW7 3HB |
| Director Name | Bob Ekine Fubara Manuel |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | Nigerian |
| Status | Closed |
| Appointed | 11 March 1996(6 days after company formation) |
| Appointment Duration | 16 years, 8 months (closed 27 November 2012) |
| Role | Company Director |
| Correspondence Address | 11 Groomsbridge Kentshill Milton Keynes MK7 6HA |
| Secretary Name | Mr David Anagbo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 March 1996(6 days after company formation) |
| Appointment Duration | 16 years, 8 months (closed 27 November 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 117 Ellesmere Avenue Mill Hill London NW7 3HB |
| Director Name | Aaron And Aaron Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1996(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
| Secretary Name | CV's UK Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1996(same day as company formation) |
| Correspondence Address | 35 Drayson Mews Kensington London W8 4LY |
Location
| Registered Address | Ground Floor 4-6 Ellingfort Road London Fields London E8 3PA |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | London Fields |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 27 November 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 27 November 2012 | Final Gazette dissolved following liquidation (1 page) |
| 27 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 February 2010 | Dissolution deferment (1 page) |
| 4 February 2010 | Completion of winding up (1 page) |
| 4 February 2010 | Dissolution deferment (1 page) |
| 4 February 2010 | Completion of winding up (1 page) |
| 23 November 2009 | Order of court to wind up (2 pages) |
| 23 November 2009 | Order of court to wind up (2 pages) |
| 11 February 2009 | Order of court to wind up (1 page) |
| 11 February 2009 | Order of court to wind up (1 page) |
| 5 February 2009 | Order of court to wind up (2 pages) |
| 5 February 2009 | Order of court to wind up (2 pages) |
| 10 December 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 10 December 2007 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 20 April 2007 | Return made up to 05/03/07; full list of members (7 pages) |
| 20 April 2007 | Return made up to 05/03/07; full list of members (7 pages) |
| 21 July 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 21 July 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 21 April 2006 | Return made up to 05/03/06; full list of members (7 pages) |
| 21 April 2006 | Return made up to 05/03/06; full list of members (7 pages) |
| 4 August 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 4 August 2005 | Total exemption full accounts made up to 31 March 2004 (12 pages) |
| 31 May 2005 | Return made up to 05/03/05; full list of members
|
| 31 May 2005 | Return made up to 05/03/05; full list of members (7 pages) |
| 14 October 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 14 October 2004 | Return made up to 05/03/04; full list of members (7 pages) |
| 23 April 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 23 April 2004 | Total exemption full accounts made up to 31 March 2003 (12 pages) |
| 27 July 2003 | Registered office changed on 27/07/03 from: 10 ellingfort road london E8 3PA (1 page) |
| 27 July 2003 | Registered office changed on 27/07/03 from: 10 ellingfort road london E8 3PA (1 page) |
| 3 April 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 3 April 2003 | Total exemption full accounts made up to 31 March 2002 (10 pages) |
| 11 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 11 March 2003 | Return made up to 05/03/03; full list of members (7 pages) |
| 15 May 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 15 May 2002 | Full accounts made up to 31 March 2001 (10 pages) |
| 3 May 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 3 May 2002 | Return made up to 05/03/02; full list of members (6 pages) |
| 26 March 2001 | Return made up to 05/03/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 05/03/01; full list of members
|
| 2 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (12 pages) |
| 7 June 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 7 June 2000 | Full accounts made up to 31 March 1999 (12 pages) |
| 21 March 2000 | Return made up to 05/03/00; full list of members
|
| 21 March 2000 | Registered office changed on 21/03/00 from: lyebourne house 36A kilburn high road london NW6 5UA (1 page) |
| 21 March 2000 | Return made up to 05/03/00; full list of members (6 pages) |
| 21 March 2000 | Registered office changed on 21/03/00 from: lyebourne house 36A kilburn high road london NW6 5UA (1 page) |
| 19 May 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 19 May 1999 | Full accounts made up to 31 March 1998 (10 pages) |
| 28 April 1998 | Return made up to 05/03/98; full list of members (6 pages) |
| 28 April 1998 | Return made up to 05/03/98; full list of members (6 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 31 January 1998 | Full accounts made up to 31 March 1997 (11 pages) |
| 13 May 1997 | Return made up to 05/03/97; full list of members (6 pages) |
| 13 May 1997 | Return made up to 05/03/97; full list of members (6 pages) |
| 28 March 1996 | New secretary appointed;new director appointed (1 page) |
| 22 March 1996 | Registered office changed on 22/03/96 from: 19 old court place kensington london W8 4PF (1 page) |
| 22 March 1996 | New director appointed (1 page) |
| 22 March 1996 | Secretary resigned (1 page) |
| 22 March 1996 | Secretary resigned (1 page) |
| 22 March 1996 | Director resigned (2 pages) |
| 22 March 1996 | Director resigned (2 pages) |
| 22 March 1996 | Registered office changed on 22/03/96 from: 19 old court place kensington london W8 4PF (1 page) |
| 5 March 1996 | Incorporation (14 pages) |