Bigsave UK Limited

Company Name	Bigsave UK Limited
Directors	James Mellon and Mohammad Kazem Behjat
Company Status	Dissolved
Company Number	03597837
Category	Private Limited Company
Incorporation Date	14 July 1998(25 years, 9 months ago)
Previous Name	Unity International Holdings Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	James Mellon
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 February 2000(1 year, 7 months after company formation)
Appointment Duration	24 years, 2 months
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Collinson House Spaldrick Port Erin Isle Of Man IM9 6PA

Director Name	Mohammad Kazem Behjat
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	09 May 2001(2 years, 10 months after company formation)
Appointment Duration	22 years, 11 months
Role	Business Manager
Correspondence Address	Flat 3 58 Albert Court Prince Consort Road London SW7 2BE

Secretary Name	Icoserv Limited (Corporation)
Status	Current
Appointed	30 April 2002(3 years, 9 months after company formation)
Appointment Duration	22 years
Correspondence Address	7 Leybourne Gardens St Leonards On Sea East Sussex TN37 7HU

Director Name	Mr Anthony Stephen Leppard
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	7 Leybourne Gardens St Leonards On Sea East Sussex TN37 7HU

Director Name	Michael Shahram Kianfar
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1999(11 months, 3 weeks after company formation)
Appointment Duration	7 months, 1 week (resigned 10 February 2000)
Role	Technology Consultant
Correspondence Address	White Hart House High Street, Limpsfield Oxted Surrey RH8 0DT

Secretary Name	Mr Anthony Stephen Leppard
Nationality	British
Status	Resigned
Appointed	19 August 1999(1 year, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Leybourne Gardens St Leonards On Sea East Sussex TN37 7HU

Director Name	Oliver Breidt
Date of Birth	September 1971 (Born 52 years ago)
Nationality	German
Status	Resigned
Appointed	10 February 2000(1 year, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 March 2000)
Role	Accountant
Correspondence Address	Breisacherstrasse 59 Basle Switzerland 4057 Ch Foreign

Director Name	Ian Wilson
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2000(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 July 2001)
Role	Accountant
Correspondence Address	Allan Bank House Circular Road Douglas Isle Of Man IM1 1AY

Director Name	DW Management Services Limited (Corporation)
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Correspondence Address	White Hart House High Street Limpsfield Oxted Surrey RH8 0DT

Secretary Name	DWW Secretarial Limited (Corporation)
Status	Resigned
Appointed	14 July 1998(same day as company formation)
Correspondence Address	White Hart House High Street Limpsfield Surrey RH8 0DT

Location

Registered Address	Sherlock House 73 Baker Street London W1U 6RD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Financials

Year	2014
Turnover	£2,227,760
Gross Profit	£54,622
Net Worth	-£760,939
Cash	£325,798
Current Liabilities	£1,691,132

Accounts

Latest Accounts	31 December 2000 (23 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

6 June 2006	Dissolved (1 page)
6 March 2006	Return of final meeting of creditors (1 page)
20 May 2003	Notice of discharge of Administration Order (4 pages)
20 May 2003	Appointment of a liquidator (1 page)
20 May 2003	Order of court to wind up (3 pages)
20 May 2003	Administrator's abstract of receipts and payments (3 pages)
31 December 2002	Notice of result of meeting of creditors (6 pages)
6 November 2002	Administration Order (4 pages)
23 October 2002	Registered office changed on 23/10/02 from: riverbank house 1 putney bridge approach london SW6 3JD (1 page)
17 October 2002	Notice of Administration Order (1 page)
6 June 2002	Full accounts made up to 31 December 2000 (17 pages)
8 December 2001	Particulars of mortgage/charge (3 pages)
5 September 2001	Director resigned (1 page)
31 August 2001	Particulars of mortgage/charge (3 pages)
9 August 2001	Particulars of mortgage/charge (3 pages)
7 August 2001	Return made up to 14/07/01; full list of members (7 pages)
7 June 2001	New director appointed (2 pages)
25 July 2000	Return made up to 14/07/00; full list of members (6 pages)
5 July 2000	Particulars of mortgage/charge (5 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
6 March 2000	New director appointed (2 pages)
6 March 2000	New director appointed (2 pages)
23 February 2000	Director resigned (1 page)
23 February 2000	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
23 February 2000	New director appointed (1 page)
23 February 2000	Registered office changed on 23/02/00 from: white hart house high street limpsfield surrey RH8 0DT (1 page)
23 December 1999	Company name changed unity international holdings lim ited\certificate issued on 24/12/99 (2 pages)
21 December 1999	Full accounts made up to 31 July 1999 (10 pages)
2 September 1999	Ad 16/08/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
24 August 1999	New secretary appointed (2 pages)
24 August 1999	Secretary resigned (1 page)
21 July 1999	Return made up to 14/07/99; full list of members (7 pages)
20 July 1999	New director appointed (3 pages)
20 July 1998	New director appointed (3 pages)
20 July 1998	Director resigned (1 page)
14 July 1998	Incorporation (17 pages)

Bigsave UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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