Company NameBig Kiss Productions! Limited
Company StatusDissolved
Company Number03451505
CategoryPrivate Limited Company
Incorporation Date17 October 1997(26 years, 5 months ago)
Dissolution Date15 February 2000 (24 years, 1 month ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Director NameGiselle Carneiro
Date of BirthFebruary 1962 (Born 62 years ago)
NationalityBrazilian
StatusClosed
Appointed17 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address24 Stowe Road
Shepherds Bush
London
W12 8BN
Secretary NameGiselle Carneiro
NationalityBrazilian
StatusClosed
Appointed17 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address24 Stowe Road
Shepherds Bush
London
W12 8BN
Director NameRonald Benedict Nash
Date of BirthApril 1968 (Born 56 years ago)
NationalityAustralian
StatusClosed
Appointed24 October 1997(1 week after company formation)
Appointment Duration2 years, 3 months (closed 15 February 2000)
RoleAccount Manager
Correspondence Address3 Chimney Court
23 Brewhouse Lane
London
E1W 2NU
Director NameDr Kevin Brewer
Date of BirthApril 1952 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed17 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B4 6LZ
Secretary NameSuzanne Brewer
NationalityBritish
StatusResigned
Appointed17 October 1997(same day as company formation)
RoleCompany Director
Correspondence AddressSomerset House
40-49 Price Street
Birmingham
B2 5DN

Location

Registered Address24 Stowe Road
Shepherds Bush
London
W12 8BN
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardAskew
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End10 April

Filing History

15 February 2000Final Gazette dissolved via voluntary strike-off (1 page)
26 October 1999First Gazette notice for voluntary strike-off (1 page)
14 September 1999Application for striking-off (1 page)
21 October 1998Return made up to 17/10/98; full list of members (6 pages)
21 August 1998Accounting reference date extended from 31/10/98 to 10/04/99 (1 page)
29 October 1997New secretary appointed;new director appointed (2 pages)
23 October 1997Registered office changed on 23/10/97 from: c/o nationwide company services LIMITED kemp house 152-160 city road london EC1V 2HH (1 page)
23 October 1997Secretary resigned (1 page)
23 October 1997Ad 17/10/97--------- £ si 1@1=1 £ ic 1/2 (2 pages)
23 October 1997Director resigned (1 page)
17 October 1997Incorporation (11 pages)