| Company Name | Bigfish Oem Limited |
|---|---|
| Director | Scott Wester |
| Company Status | Dissolved |
| Company Number | 03958205 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 2000(24 years, 1 month ago) |
| Previous Name | Sisco Consultancy Limited |
Directors
| Secretary Name | Paul Foote |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2000(6 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 6 months |
| Role | Company Director |
| Correspondence Address | 13 Neston Road Watford Herts WD24 7BN |
| Director Name | Scott Wester |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2001(10 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Sales And Marketing |
| Correspondence Address | 19 Woodvale Way London NW11 8SF |
| Director Name | Mr Michael Charles Hatton |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Service And Support |
| Correspondence Address | 3 Shaw Court Aylesbury Buckinghamshire HP21 9HN |
| Secretary Name | Joanne Southern |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 80 Lonsdale Road Bolton Lancashire BL1 4PN |
| Director Name | L.C.I. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Correspondence Address | 60 Tabernacle Street London EC2A 4NB |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 March 2000(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | Russell Bedford House City Forum 250 City Road, London EC1V 2QQ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 May |
Filing History
| 19 July 2002 | Dissolved (1 page) |
|---|---|
| 19 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 April 2002 | Return of final meeting in a members' voluntary winding up (4 pages) |
| 1 June 2001 | Resolutions
|
| 1 June 2001 | Appointment of a voluntary liquidator (1 page) |
| 31 May 2001 | Declaration of solvency (3 pages) |
| 9 February 2001 | New director appointed (2 pages) |
| 9 February 2001 | Ad 29/01/01--------- £ si 81@1=81 £ ic 2/83 (2 pages) |
| 9 February 2001 | Director resigned (1 page) |
| 30 October 2000 | Secretary resigned (1 page) |
| 30 October 2000 | New secretary appointed (2 pages) |
| 11 July 2000 | Accounting reference date extended from 31/03/01 to 31/05/01 (1 page) |
| 3 May 2000 | Secretary resigned (1 page) |
| 3 May 2000 | New director appointed (2 pages) |
| 3 May 2000 | Director resigned (1 page) |
| 3 May 2000 | New secretary appointed (2 pages) |
| 28 April 2000 | Memorandum and Articles of Association (9 pages) |
| 25 April 2000 | Company name changed sisco consultancy LIMITED\certificate issued on 26/04/00 (2 pages) |
| 28 March 2000 | Incorporation (15 pages) |