| Company Name | Big Fish Technical Management Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04006654 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 2000(23 years, 10 months ago) |
| Dissolution Date | 26 September 2009 (14 years, 6 months ago) |
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 | Karen Michelle Hubbard |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2000(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 2 Cokers Down Cottages Dundale Road Tunbridge Wells Kent TN3 9AG |
| Secretary Name | Pauline Anne Hubbard |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 June 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Cokers Down Cottages Dundale Road Tunbridge Wells Kent TN3 9AG |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 June 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 26 September 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 June 2009 | Return of final meeting of creditors (2 pages) |
| 24 July 2007 | Registered office changed on 24/07/07 from: mackenzie house coach & horses passage tunbridge wells kent TN2 5NP (1 page) |
| 20 July 2007 | Appointment of a liquidator (1 page) |
| 25 April 2007 | Order of court to wind up (2 pages) |
| 16 September 2005 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 12 July 2005 | Return made up to 02/06/05; full list of members (6 pages) |
| 11 November 2004 | Total exemption full accounts made up to 31 May 2003 (12 pages) |
| 2 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
| 31 March 2004 | Return made up to 02/06/03; full list of members (6 pages) |
| 27 February 2003 | Total exemption full accounts made up to 31 May 2002 (10 pages) |
| 22 July 2002 | Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page) |
| 16 July 2002 | Total exemption full accounts made up to 30 June 2001 (10 pages) |
| 15 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
| 23 August 2000 | Particulars of mortgage/charge (11 pages) |
| 7 June 2000 | Director resigned (2 pages) |
| 7 June 2000 | New secretary appointed (2 pages) |
| 7 June 2000 | Registered office changed on 07/06/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR (1 page) |
| 7 June 2000 | New director appointed (2 pages) |
| 7 June 2000 | Secretary resigned (2 pages) |
| 2 June 2000 | Incorporation (10 pages) |