| Company Name | Big PR Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03841888 |
| Category | Private Limited Company |
| Incorporation Date | 15 September 1999(24 years, 7 months ago) |
| Dissolution Date | 28 February 2023 (1 year, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Nicholas Edward Scott |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The George Building Nicholas Road Notting Dale London W11 4AN |
| Secretary Name | Mr Duncan Robert Hussey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The George Building Nicholas Road Notting Dale London W11 4AN |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 September 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | biggroup.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 020 72298827 |
| Telephone region | London |
Location
| Registered Address | The George Building Nicholas Road Notting Dale London W11 4AN |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Notting Dale |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Big Group LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 2 March 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
|---|---|
| 24 December 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 23 December 2020 | Confirmation statement made on 2 September 2020 with no updates (3 pages) |
| 22 December 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 2020 | Notification of Big Group Holdings Limited as a person with significant control on 3 January 2017 (1 page) |
| 5 October 2020 | Withdrawal of a person with significant control statement on 5 October 2020 (2 pages) |
| 1 June 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
| 30 November 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 28 November 2019 | Confirmation statement made on 2 September 2019 with no updates (3 pages) |
| 19 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 10 September 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
| 10 September 2019 | Cessation of The Big Group Limited as a person with significant control on 3 January 2017 (1 page) |
| 26 September 2018 | Confirmation statement made on 2 September 2018 with updates (4 pages) |
| 26 September 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
| 9 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2017 | Confirmation statement made on 2 September 2017 with no updates (3 pages) |
| 7 December 2017 | Notification of The Big Group Limited as a person with significant control on 1 September 2016 (2 pages) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 21 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 5 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
| 7 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 September 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 7 September 2016 | Confirmation statement made on 2 September 2016 with updates (5 pages) |
| 18 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 18 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 18 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-18
|
| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 3 September 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
| 2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 2 September 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 31 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 19 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 19 September 2012 | Director's details changed for Mr Nicholas Edward Scott on 19 September 2012 (2 pages) |
| 19 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Secretary's details changed for Duncan Robert Hussey on 19 September 2012 (1 page) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 September 2012 | Annual return made up to 15 September 2012 with a full list of shareholders (3 pages) |
| 19 September 2012 | Secretary's details changed for Duncan Robert Hussey on 19 September 2012 (1 page) |
| 19 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 September 2012 | Director's details changed for Mr Nicholas Edward Scott on 19 September 2012 (2 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 16 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 16 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 16 September 2011 | Annual return made up to 15 September 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 15 September 2010 with a full list of shareholders (4 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 29 September 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
| 25 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 25 September 2009 | Return made up to 15/09/09; full list of members (3 pages) |
| 27 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 15/09/08; full list of members (3 pages) |
| 27 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 27 March 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 2 October 2007 | Return made up to 15/09/07; no change of members (6 pages) |
| 2 October 2007 | Return made up to 15/09/07; no change of members (6 pages) |
| 25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 25 September 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 24 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 24 October 2006 | Return made up to 15/09/06; full list of members (6 pages) |
| 4 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 4 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 15 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 15 September 2005 | Return made up to 15/09/05; full list of members (6 pages) |
| 25 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 25 June 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 22 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 22 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 22 October 2004 | Return made up to 15/09/04; full list of members (6 pages) |
| 8 October 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 8 October 2003 | Return made up to 15/09/03; full list of members (6 pages) |
| 9 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 9 June 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 17 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 17 September 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 10 September 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 10 September 2002 | Return made up to 15/09/02; full list of members (6 pages) |
| 10 September 2001 | Return made up to 15/09/01; full list of members
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| 10 September 2001 | Return made up to 15/09/01; full list of members
|
| 27 July 2001 | Registered office changed on 27/07/01 from: 91 princedale road london W11 4NS (1 page) |
| 27 July 2001 | Registered office changed on 27/07/01 from: 91 princedale road london W11 4NS (1 page) |
| 27 July 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 27 July 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 10 October 2000 | Return made up to 15/09/00; full list of members
|
| 10 October 2000 | Return made up to 15/09/00; full list of members
|
| 1 October 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 1 October 1999 | Ad 15/09/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 1 October 1999 | Accounting reference date extended from 30/09/00 to 31/12/00 (1 page) |
| 1 October 1999 | Ad 15/09/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 September 1999 | Resolutions
|
| 16 September 1999 | Secretary resigned (1 page) |
| 16 September 1999 | Secretary resigned (1 page) |
| 15 September 1999 | Incorporation (15 pages) |
| 15 September 1999 | Incorporation (15 pages) |