Bigsam Ventures Ltd

Company Name	Bigsam Ventures Ltd
Company Status	Dissolved
Company Number	03469973
Category	Private Limited Company
Incorporation Date	24 November 1997(26 years, 5 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)
Previous Names	Tonmer Business Support Limited and Suxess Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Bamidele Makinde
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2008(10 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (closed 17 May 2011)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	36 Waterloo Road Uxbridge Middlesex UB8 2QX

Director Name	Opeyemi Ajisafe
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	31 January 2000(2 years, 2 months after company formation)
Appointment Duration	9 months (resigned 29 October 2000)
Role	Advertising Executive
Correspondence Address	32 Mostyn Road Edgware Middlesex HA8 0JD

Director Name	Christopher Olopo
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(2 years, 2 months after company formation)
Appointment Duration	9 months (resigned 29 October 2000)
Role	Lawyer
Correspondence Address	37 Silk House Annesley Avenue Colindale Midlesex NW9 5EE

Director Name	John Taylor
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2004(6 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 09 October 2006)
Role	IT Consultant
Correspondence Address	4 Lee Court 19 Handley Grove London NW2 1TD

Secretary Name	Ana Cristina Emore
Nationality	Portuguese
Status	Resigned
Appointed	24 January 2005(7 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 October 2006)
Role	Company Director
Correspondence Address	4 Lee Court 19 Handley Grove London NW2 1TD

Director Name	Mr Julius Kapi
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2006(8 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 December 2007)
Role	IT
Correspondence Address	4 Lee Court Handley Grove London NW2 1TD

Director Name	Miss Faith Moyo
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	09 October 2006(8 years, 10 months after company formation)
Appointment Duration	4 weeks (resigned 06 November 2006)
Role	Teacher
Correspondence Address	4 Lee Court 19 Handley Grove London NW2 1TD

Secretary Name	Miss Faith Moyo
Nationality	Zimbabwean
Status	Resigned
Appointed	09 October 2006(8 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 September 2007)
Role	Teacher
Correspondence Address	4 Lee Court 19 Handley Grove London NW2 1TD

Director Name	Ikechukwu Madubuko
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2007(9 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 March 2008)
Role	IT
Correspondence Address	64 Chillipers Garston Watford WD25 9SP

Secretary Name	Ikechukwu Madubuko
Nationality	British
Status	Resigned
Appointed	01 March 2007(9 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 May 2008)
Role	IT
Correspondence Address	64 Chillipers Garston Watford WD25 9SP

Director Name	Mr Samuel Emore
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	26 March 2008(10 years, 4 months after company formation)
Appointment Duration	1 month (resigned 27 April 2008)
Role	Restauranteur
Correspondence Address	4 Lee Court 19 Handley Grove London NW2 1TD

Director Name	Mr Samuel Emore
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	26 March 2008(10 years, 4 months after company formation)
Appointment Duration	1 month (resigned 27 April 2008)
Role	Restauranteur
Correspondence Address	4 Lee Court 19 Handley Grove London NW2 1TD

Director Name	Mr Ayo Olagundoye
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(11 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 17 December 2009)
Role	Systems Engineer
Country of Residence	United Kingdom
Correspondence Address	18-20 High Road Willesden London NW10 2QD

Director Name	SQL Limited (Corporation)
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Correspondence Address	Nelson House 271 Kingston Road Wimbledon London SW19 3NW

Secretary Name	The Contractors Accountant Limited (Corporation)
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Correspondence Address	Nelson House 271 Kingston Road London SW19 3NW

Location

Registered Address	36 Waterloo Road Uxbridge Middlesex UB8 2QX
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Uxbridge South
Built Up Area	Greater London

Shareholders

100 at 1	Bamidele Makinde 100.00% Ordinary

Accounts

Latest Accounts	31 January 2009 (15 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
17 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
1 February 2011	First Gazette notice for compulsory strike-off (1 page)
22 February 2010	Registered office address changed from 18-20 High Road Willesden London London NW10 2QD Uk on 22 February 2010 (1 page)
22 February 2010	Registered office address changed from 18-20 High Road Willesden London London NW10 2QD Uk on 22 February 2010 (1 page)
17 December 2009	Termination of appointment of Ayo Olagundoye as a director (1 page)
17 December 2009	Termination of appointment of Ayo Olagundoye as a director (1 page)
4 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2009-12-04 GBP 100 (4 pages)
4 December 2009	Annual return made up to 24 November 2009 with a full list of shareholders Statement of capital on 2009-12-04 GBP 100 (4 pages)
3 December 2009	Director's details changed for Mr Bamidele Makinde on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Bamidele Makinde on 2 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Bamidele Makinde on 2 December 2009 (2 pages)
11 November 2009	Appointment of Mr Ayo Olagundoye as a director (2 pages)
11 November 2009	Appointment of Mr Ayo Olagundoye as a director (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
3 November 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
25 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
25 November 2008	Accounts made up to 31 January 2008 (2 pages)
25 November 2008	Return made up to 24/11/08; full list of members (3 pages)
25 November 2008	Return made up to 24/11/08; full list of members (3 pages)
29 May 2008	Registered office changed on 29/05/2008 from 18 high road willesden london NW10 2QD (1 page)
29 May 2008	Registered office changed on 29/05/2008 from 18 high road willesden london NW10 2QD (1 page)
29 May 2008	Appointment Terminated Secretary ikechukwu madubuko (1 page)
29 May 2008	Appointment terminated secretary ikechukwu madubuko (1 page)
22 May 2008	Company name changed suxess LIMITED\certificate issued on 22/05/08 (2 pages)
22 May 2008	Company name changed suxess LIMITED\certificate issued on 22/05/08 (2 pages)
22 May 2008	Registered office changed on 22/05/2008 from suite 331 kemp house 152-160 city road london EC1V 2NX (1 page)
22 May 2008	Registered office changed on 22/05/2008 from suite 331 kemp house 152-160 city road london EC1V 2NX (1 page)
29 April 2008	Appointment terminated director samuel emore (1 page)
29 April 2008	Appointment Terminated Director samuel emore (1 page)
17 April 2008	Return made up to 24/11/07; full list of members (3 pages)
17 April 2008	Return made up to 24/11/07; full list of members (3 pages)
28 March 2008	Director appointed mr samuel emore (1 page)
28 March 2008	Director appointed mr samuel emore (1 page)
26 March 2008	Director appointed mr bamidele makinde (1 page)
26 March 2008	Appointment terminated director ikechukwu madubuko (1 page)
26 March 2008	Director appointed mr bamidele makinde (1 page)
26 March 2008	Appointment Terminated Director ikechukwu madubuko (1 page)
19 December 2007	Director resigned (1 page)
19 December 2007	Director resigned (1 page)
15 November 2007	Accounts made up to 31 January 2007 (2 pages)
15 November 2007	Accounts for a dormant company made up to 31 January 2007 (2 pages)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
14 March 2007	New secretary appointed (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	New director appointed (1 page)
14 March 2007	New secretary appointed (1 page)
27 November 2006	Return made up to 24/11/06; full list of members (2 pages)
27 November 2006	Return made up to 24/11/06; full list of members (2 pages)
20 November 2006	Accounts made up to 31 January 2005 (1 page)
20 November 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
20 November 2006	Accounts for a dormant company made up to 31 January 2005 (1 page)
20 November 2006	Accounts made up to 31 January 2006 (1 page)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
11 October 2006	New secretary appointed (1 page)
11 October 2006	New director appointed (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	New director appointed (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	New director appointed (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	New secretary appointed (1 page)
11 October 2006	New director appointed (1 page)
6 December 2005	Return made up to 24/11/05; full list of members (2 pages)
6 December 2005	Return made up to 24/11/05; full list of members (2 pages)
4 April 2005	Registered office changed on 04/04/05 from: 9B varley parade colindale london NW9 6RR (1 page)
4 April 2005	Registered office changed on 04/04/05 from: 9B varley parade colindale london NW9 6RR (1 page)
3 February 2005	Return made up to 24/11/04; full list of members (6 pages)
3 February 2005	Return made up to 24/11/04; full list of members (6 pages)
29 January 2005	New secretary appointed (1 page)
29 January 2005	New secretary appointed (1 page)
17 November 2004	Total exemption small company accounts made up to 31 January 2004 (1 page)
17 November 2004	Total exemption small company accounts made up to 31 January 2004 (1 page)
11 November 2004	Registered office changed on 11/11/04 from: 4 lee court 19 handley grove london NW2 1TD (1 page)
11 November 2004	Registered office changed on 11/11/04 from: 4 lee court 19 handley grove london NW2 1TD (1 page)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
4 November 2004	New director appointed (2 pages)
4 November 2004	New director appointed (2 pages)
4 December 2003	Total exemption small company accounts made up to 31 January 2003 (1 page)
4 December 2003	Total exemption small company accounts made up to 31 January 2003 (1 page)
28 November 2003	Return made up to 24/11/03; full list of members (6 pages)
28 November 2003	Return made up to 24/11/03; full list of members (6 pages)
15 November 2002	Return made up to 24/11/02; full list of members (6 pages)
15 November 2002	Return made up to 24/11/02; full list of members (6 pages)
28 October 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
28 October 2002	Total exemption small company accounts made up to 31 January 2002 (1 page)
29 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
29 November 2001	Resolutions ELRES ‐ Elective resolution (1 page)
14 November 2001	Return made up to 24/11/01; full list of members (6 pages)
14 November 2001	Return made up to 24/11/01; full list of members (6 pages)
29 October 2001	Total exemption small company accounts made up to 31 January 2001 (1 page)
29 October 2001	Total exemption small company accounts made up to 31 January 2001 (1 page)
4 April 2001	Director's particulars changed (1 page)
4 April 2001	Director's particulars changed (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 47 silk house annesley avenue london NW9 5EE (1 page)
2 April 2001	Registered office changed on 02/04/01 from: 47 silk house annesley avenue london NW9 5EE (1 page)
22 November 2000	Return made up to 24/11/00; full list of members (7 pages)
22 November 2000	Return made up to 24/11/00; full list of members 363(288) ‐ Director resigned (7 pages)
3 November 2000	Accounts for a small company made up to 31 January 2000 (1 page)
3 November 2000	Accounts for a small company made up to 31 January 2000 (1 page)
8 March 2000	Return made up to 24/11/99; full list of members (6 pages)
8 March 2000	Return made up to 24/11/99; full list of members (6 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
10 February 2000	New director appointed (2 pages)
26 January 2000	Company name changed tonmer business support LIMITED\certificate issued on 27/01/00 (3 pages)
26 January 2000	Company name changed tonmer business support LIMITED\certificate issued on 27/01/00 (3 pages)
10 September 1999	Accounts for a small company made up to 31 January 1999 (1 page)
10 September 1999	Accounts for a small company made up to 31 January 1999 (1 page)
24 November 1998	Return made up to 24/11/98; full list of members (6 pages)
24 November 1998	Return made up to 24/11/98; full list of members (6 pages)
18 September 1998	Accounting reference date extended from 30/11/98 to 31/01/99 (1 page)
18 September 1998	Accounting reference date extended from 30/11/98 to 31/01/99 (1 page)
14 January 1998	Registered office changed on 14/01/98 from: nelson house 271 kingston road london SW19 3NW (1 page)
14 January 1998	New director appointed (2 pages)
14 January 1998	Director resigned (1 page)
14 January 1998	Director resigned (1 page)
14 January 1998	Registered office changed on 14/01/98 from: nelson house 271 kingston road london SW19 3NW (1 page)
14 January 1998	New director appointed (2 pages)
24 November 1997	Incorporation (16 pages)

Bigsam Ventures Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London