Big Hoops Limited

Company Name	Big Hoops Limited
Company Status	Dissolved
Company Number	03172187
Category	Private Limited Company
Incorporation Date	13 March 1996(28 years, 1 month ago)
Dissolution Date	27 April 2010 (14 years ago)
Previous Name	Illustra Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Constantinos Aris Zombanakis
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Greek
Status	Closed
Appointed	26 March 1996(1 week, 6 days after company formation)
Appointment Duration	14 years, 1 month (closed 27 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 Pavilion Road London SW1X 0BJ

Secretary Name	Mr Chandran Gnanakuru
Nationality	British
Status	Closed
Appointed	21 June 2002(6 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 27 April 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	87 Lyndhurst Gardens Finchley London N3 1TE

Director Name	Gnanakury Chandran
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Closed
Appointed	02 December 2002(6 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (closed 27 April 2010)
Role	Company Director
Correspondence Address	87 Lyndhurst Gardens Finchley London N3 1TE

Director Name	Chandran Gnanakuru
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	26 March 1996(1 week, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 1997)
Role	Company Director
Correspondence Address	8 Newton Mansions Queens Club Gardens London W14 9RR

Secretary Name	Roy Joseph Medayil
Nationality	British
Status	Resigned
Appointed	26 March 1996(1 week, 6 days after company formation)
Appointment Duration	1 year, 1 month (resigned 16 May 1997)
Role	Company Director
Correspondence Address	12 Hillside New Barnet Hertfordshire EN5 1LU

Director Name	Mr Efthymios Carolides
Date of Birth	November 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	16 May 1997(1 year, 2 months after company formation)
Appointment Duration	6 years, 8 months (resigned 26 January 2004)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Xeres Coombe Park Kingston Upon Thames Surrey KT2 7JB

Secretary Name	Mr Constantinos Aris Zombanakis
Nationality	Greek
Status	Resigned
Appointed	16 May 1997(1 year, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 21 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	145 Pavilion Road London SW1X 0BJ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Director Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 March 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	C/O Metropolitan Coffee Company Limited 28-30 Telford Way London W3 7XS
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	East Acton
Built Up Area	Greater London

Accounts

Latest Accounts	31 July 2008 (15 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

27 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
27 April 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
12 January 2010	First Gazette notice for compulsory strike-off (1 page)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
1 June 2009	Total exemption small company accounts made up to 31 July 2008 (4 pages)
16 March 2009	Appointment terminated director efthymios carolides (1 page)
16 March 2009	Appointment Terminated Director efthymios carolides (1 page)
3 November 2008	Return made up to 13/03/08; no change of members (7 pages)
3 November 2008	Return made up to 13/03/08; no change of members (7 pages)
1 November 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
1 November 2008	Total exemption small company accounts made up to 31 July 2007 (5 pages)
12 December 2007	Return made up to 13/03/07; no change of members (7 pages)
12 December 2007	Return made up to 13/03/07; no change of members (7 pages)
24 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
24 April 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
11 May 2006	Return made up to 13/03/06; full list of members (10 pages)
11 May 2006	Return made up to 13/03/06; full list of members (10 pages)
10 January 2006	Registered office changed on 10/01/06 from: suite 28 3RD floor barkat house 116-118 finchley road london NW3 5HT (1 page)
10 January 2006	Registered office changed on 10/01/06 from: suite 28 3RD floor barkat house 116-118 finchley road london NW3 5HT (1 page)
28 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
28 December 2005	Total exemption small company accounts made up to 31 July 2005 (7 pages)
19 May 2005	Registered office changed on 19/05/05 from: 1 heath street hampstead london NW3 6TP (1 page)
19 May 2005	Registered office changed on 19/05/05 from: 1 heath street hampstead london NW3 6TP (1 page)
19 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
19 May 2005	Total exemption small company accounts made up to 31 July 2004 (7 pages)
31 March 2005	Return made up to 13/03/05; full list of members (10 pages)
31 March 2005	Return made up to 13/03/05; full list of members (10 pages)
10 March 2005	Registered office changed on 10/03/05 from: 5TH floor 12 berkeley street london W1J 8DT (1 page)
10 March 2005	Registered office changed on 10/03/05 from: 5TH floor 12 berkeley street london W1J 8DT (1 page)
17 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
17 June 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
7 April 2004	Return made up to 13/03/04; full list of members (10 pages)
7 April 2004	Secretary's particulars changed (1 page)
7 April 2004	Return made up to 13/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
7 April 2004	Secretary's particulars changed (1 page)
6 July 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
6 July 2003	Total exemption small company accounts made up to 31 July 2002 (7 pages)
20 June 2003	New director appointed (2 pages)
20 June 2003	New director appointed (2 pages)
7 March 2003	Return made up to 13/03/02; no change of members (9 pages)
7 March 2003	Return made up to 13/03/03; full list of members (11 pages)
7 March 2003	Return made up to 13/03/02; no change of members (9 pages)
7 March 2003	Return made up to 13/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
26 June 2002	Secretary resigned (1 page)
26 June 2002	New secretary appointed (2 pages)
26 June 2002	Secretary resigned (1 page)
26 June 2002	New secretary appointed (2 pages)
5 June 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
5 June 2002	Total exemption full accounts made up to 31 July 2001 (7 pages)
22 February 2002	Total exemption full accounts made up to 31 July 2000 (7 pages)
22 February 2002	Total exemption full accounts made up to 31 July 2000 (7 pages)
15 February 2002	Director's particulars changed (1 page)
15 February 2002	Director's particulars changed (1 page)
26 October 2001	Resolutions RES13 ‐ Re:interset free loan 01/08/01 (2 pages)
26 October 2001	Resolutions RES13 ‐ Re:interset free loan 01/08/01 (2 pages)
26 October 2001	Resolutions RES13 ‐ Â£60000 interestfreeloan 07/05/01 (2 pages)
26 October 2001	Resolutions RES13 ‐ Â£60000 interestfreeloan 07/05/01 (2 pages)
18 October 2001	Resolutions RES13 ‐ Int free loan Â£49094 18/12/00 (2 pages)
18 October 2001	Resolutions RES13 ‐ Int free loan Â£49094 18/12/00 (2 pages)
18 October 2001	Resolutions RES13 ‐ Int free loan Â£6892.90 18/12/00 (2 pages)
18 October 2001	Resolutions RES13 ‐ Int free loan Â£9355.15 18/12/00 (2 pages)
18 October 2001	Resolutions RES13 ‐ Int free loan Â£6892.90 18/12/00 (2 pages)
18 October 2001	Resolutions RES13 ‐ Int free loan Â£9355.15 18/12/00 (2 pages)
20 June 2001	Return made up to 13/03/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
20 June 2001	Return made up to 13/03/01; full list of members (10 pages)
18 April 2001	Resolutions RES13 ‐ Loan agreement 12/03/01 (7 pages)
18 April 2001	Resolutions RES13 ‐ Loan agreement 12/03/01 (7 pages)
15 March 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 March 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 March 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 March 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 March 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 March 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 March 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 March 2001	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
15 March 2001	Resolutions ORES12 ‐ Ordinary resolution of varying share rights or name (1 page)
15 March 2001	Â£ nc 1000000/5000000 01/03/01 (1 page)
15 March 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 March 2001	Â£ nc 1000000/5000000 01/03/01 (1 page)
15 March 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 March 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
15 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 March 2001	Registered office changed on 05/03/01 from: temple house 34 36 high street sevenoaks kent TN13 1JG (1 page)
5 March 2001	Registered office changed on 05/03/01 from: temple house 34 36 high street sevenoaks kent TN13 1JG (1 page)
2 March 2001	Full accounts made up to 31 July 1999 (9 pages)
2 March 2001	Full accounts made up to 31 July 1999 (9 pages)
5 June 2000	Ad 16/05/00--------- Â£ si 143142@1=143142 Â£ ic 195155/338297 (3 pages)
5 June 2000	Ad 16/05/00--------- Â£ si 143142@1=143142 Â£ ic 195155/338297 (3 pages)
25 May 2000	Return made up to 13/03/00; full list of members (10 pages)
25 May 2000	Return made up to 13/03/00; full list of members (10 pages)
5 August 1999	Full group accounts made up to 31 July 1998 (12 pages)
5 August 1999	Full group accounts made up to 31 July 1998 (12 pages)
28 July 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
28 July 1999	Re-registration of Memorandum and Articles (13 pages)
28 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 July 1999	Re-registration of Memorandum and Articles (13 pages)
28 July 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
28 July 1999	Application for reregistration from PLC to private (1 page)
28 July 1999	Application for reregistration from PLC to private (1 page)
28 July 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
11 May 1999	Return made up to 13/03/99; full list of members (6 pages)
11 May 1999	Return made up to 13/03/99; full list of members (6 pages)
27 October 1998	Ad 30/09/98--------- Â£ si 33000@1=33000 Â£ ic 162155/195155 (2 pages)
27 October 1998	Ad 28/10/97--------- Â£ si 52155@1 (3 pages)
27 October 1998	Ad 28/10/97--------- Â£ si 52155@1 (3 pages)
27 October 1998	Ad 30/09/98--------- Â£ si 33000@1=33000 Â£ ic 162155/195155 (2 pages)
29 April 1998	Full group accounts made up to 31 July 1997 (13 pages)
29 April 1998	Return made up to 13/03/98; full list of members (6 pages)
29 April 1998	Full group accounts made up to 31 July 1997 (13 pages)
29 April 1998	Return made up to 13/03/98; full list of members (6 pages)
12 November 1997	New director appointed (2 pages)
12 November 1997	Director resigned (1 page)
12 November 1997	Director resigned (1 page)
12 November 1997	New director appointed (2 pages)
8 August 1997	Ad 07/07/97--------- Â£ si 10000@1=10000 Â£ ic 100000/110000 (2 pages)
8 August 1997	Particulars of contract relating to shares (3 pages)
8 August 1997	Particulars of contract relating to shares (3 pages)
8 August 1997	Ad 07/07/97--------- Â£ si 10000@1=10000 Â£ ic 100000/110000 (2 pages)
3 August 1997	Registered office changed on 03/08/97 from: 31-33 brunel road london W3 7XR (1 page)
3 August 1997	Registered office changed on 03/08/97 from: 31-33 brunel road london W3 7XR (1 page)
27 July 1997	Secretary resigned (1 page)
27 July 1997	Secretary resigned (1 page)
27 July 1997	Nc inc already adjusted 26/03/96 (1 page)
27 July 1997	Nc inc already adjusted 26/03/96 (1 page)
27 July 1997	Ad 23/06/97--------- Â£ si 80000@1=80000 Â£ ic 20000/100000 (3 pages)
27 July 1997	New secretary appointed (2 pages)
27 July 1997	New secretary appointed (2 pages)
27 July 1997	Ad 23/06/97--------- Â£ si 80000@1=80000 Â£ ic 20000/100000 (3 pages)
23 May 1997	Return made up to 13/03/97; full list of members (6 pages)
23 May 1997	Return made up to 13/03/97; full list of members (6 pages)
17 September 1996	Director resigned (1 page)
17 September 1996	Director resigned (1 page)
17 September 1996	New director appointed (2 pages)
17 September 1996	New director appointed (2 pages)
10 September 1996	Secretary resigned (1 page)
10 September 1996	Accounting reference date notified as 31/07 (1 page)
10 September 1996	Accounting reference date notified as 31/07 (1 page)
10 September 1996	Secretary resigned (1 page)
10 September 1996	Director resigned (1 page)
10 September 1996	Director resigned (1 page)
9 September 1996	Application to commence business (2 pages)
9 September 1996	Certificate of authorisation to commence business and borrow (1 page)
9 September 1996	Certificate of authorisation to commence business and borrow (1 page)
9 September 1996	Application to commence business (2 pages)
9 September 1996	Ad 26/07/96--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
9 September 1996	Ad 26/07/96--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
16 August 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 August 1996	Company name changed illustra PLC\certificate issued on 16/08/96 (2 pages)
15 August 1996	Company name changed illustra PLC\certificate issued on 16/08/96 (2 pages)
9 August 1996	New secretary appointed (2 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	New director appointed (2 pages)
9 August 1996	New secretary appointed (2 pages)
31 March 1996	Registered office changed on 31/03/96 from: 788-790 finchley road london NW11 7UR (1 page)
31 March 1996	Registered office changed on 31/03/96 from: 788-790 finchley road london NW11 7UR (1 page)
13 March 1996	Incorporation (16 pages)
13 March 1996	Incorporation (16 pages)

Big Hoops Limited

Business Activity

Directors

Location

Accounts

Filing History

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