| Company Name | The Big One 2000 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03823015 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1999(24 years, 8 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 9 months ago) |
| Previous Name | Kimfold Limited |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Torkel Oftedal |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 07 September 1999(4 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 02 July 2002) |
| Role | Managing Director |
| Country of Residence | Norway |
| Correspondence Address | Hindalsv 25 N-4018 Stavanger Norway Foreign |
| Secretary Name | Torkel Oftedal |
|---|---|
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 07 September 1999(4 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 02 July 2002) |
| Role | Managing Director |
| Country of Residence | Norway |
| Correspondence Address | Hindalsv 25 N-4018 Stavanger Norway Foreign |
| Director Name | Mark Harouni |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2000(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 9 months (closed 02 July 2002) |
| Role | Company Director |
| Correspondence Address | Angel Cottage London W2 5bu W2 5DE |
| Director Name | Geir Bloch Johansen |
|---|---|
| Date of Birth | April 1962 (Born 62 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 07 September 1999(4 weeks after company formation) |
| Appointment Duration | 1 year (resigned 01 October 2000) |
| Role | Consultant |
| Correspondence Address | Agent Kiellandsgt 17 N-4010 Stavanger Norway Foreign |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 August 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 2 July 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 February 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 23 January 2001 | New director appointed (2 pages) |
| 23 January 2001 | Director resigned (1 page) |
| 18 October 2000 | Return made up to 10/08/00; full list of members (6 pages) |
| 25 October 1999 | Ad 08/09/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 October 1999 | New director appointed (2 pages) |
| 18 October 1999 | Secretary resigned (1 page) |
| 18 October 1999 | Director resigned (1 page) |
| 18 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 10 September 1999 | Registered office changed on 10/09/99 from: 120 east road london N1 6AA (1 page) |
| 10 August 1999 | Incorporation (15 pages) |