| Company Name | Big Frank Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04102614 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2000(23 years, 5 months ago) |
| Dissolution Date | 4 July 2023 (9 months, 2 weeks ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 2215 | Other publishing |
| SIC 58190 | Other publishing activities |
Directors
| Director Name | Mr Farhan Baig |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2000(5 days after company formation) |
| Appointment Duration | 22 years, 8 months (closed 04 July 2023) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | 91 Camden Street London NW1 0HP |
| Director Name | William Geoffrey Thomas |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2000(same day as company formation) |
| Role | Writer |
| Correspondence Address | 31 Spring Grove London W4 3NH |
| Director Name | Stephen Mark Perry |
|---|---|
| Date of Birth | July 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2000(5 days after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 01 August 2004) |
| Role | Photographer |
| Correspondence Address | 90 Wolf Lane Windsor Berkshire SL4 4YZ |
| Secretary Name | Stephen Mark Perry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2000(5 days after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 01 June 2001) |
| Role | Photographer |
| Correspondence Address | 48 Sandycombe Road Kew Richmond Surrey TW9 2DY |
| Secretary Name | Mr Felix Michael Haim |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2001(7 months after company formation) |
| Appointment Duration | 18 years, 8 months (resigned 12 February 2020) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Hunters Croft Rusper Road Ifield Crawley West Sussex RH11 0LR |
Contact
| Telephone | 020 77884398 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 85-87 Bayham Street Camden Town London NW1 0AG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Camden Town with Primrose Hill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 2 at £1 | Farhan Baig 66.67% Ordinary |
|---|---|
| 1 at £1 | Samantha Jackson Baig 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £103 |
| Cash | £19,639 |
| Current Liabilities | £34,039 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 4 July 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 29 July 2022 | Total exemption full accounts made up to 31 October 2021 (6 pages) |
| 21 February 2022 | Confirmation statement made on 30 January 2022 with no updates (3 pages) |
| 31 July 2021 | Total exemption full accounts made up to 31 October 2020 (6 pages) |
| 22 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 30 October 2020 | Total exemption full accounts made up to 31 October 2019 (4 pages) |
| 12 February 2020 | Termination of appointment of Felix Michael Haim as a secretary on 12 February 2020 (1 page) |
| 12 February 2020 | Confirmation statement made on 30 January 2020 with no updates (3 pages) |
| 26 July 2019 | Total exemption full accounts made up to 31 October 2018 (4 pages) |
| 12 February 2019 | Confirmation statement made on 30 January 2019 with no updates (3 pages) |
| 31 July 2018 | Total exemption full accounts made up to 31 October 2017 (4 pages) |
| 8 February 2018 | Confirmation statement made on 30 January 2018 with no updates (3 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (4 pages) |
| 31 July 2017 | Total exemption full accounts made up to 31 October 2016 (4 pages) |
| 30 January 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 30 January 2017 | Confirmation statement made on 30 January 2017 with updates (5 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 1 November 2016 | Confirmation statement made on 1 November 2016 with updates (6 pages) |
| 3 March 2016 | Amended total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 3 March 2016 | Amended total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 11 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 11 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
| 23 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 23 March 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 19 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 15 January 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 15 January 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 6 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 6 February 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (4 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
| 23 April 2012 | Total exemption small company accounts made up to 31 October 2011 (10 pages) |
| 21 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (4 pages) |
| 13 April 2011 | Total exemption full accounts made up to 31 October 2010 (13 pages) |
| 13 April 2011 | Total exemption full accounts made up to 31 October 2010 (13 pages) |
| 7 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 7 January 2011 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
| 18 August 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 18 August 2010 | Total exemption full accounts made up to 31 October 2009 (8 pages) |
| 17 December 2009 | Director's details changed for Farhan Baig on 17 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Director's details changed for Farhan Baig on 17 December 2009 (2 pages) |
| 17 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 17 December 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (4 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 2 July 2009 | Total exemption full accounts made up to 31 October 2008 (7 pages) |
| 22 January 2009 | Return made up to 01/11/08; full list of members (3 pages) |
| 22 January 2009 | Return made up to 01/11/08; full list of members (3 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 30 July 2008 | Total exemption full accounts made up to 31 October 2007 (7 pages) |
| 3 January 2008 | Return made up to 01/11/07; full list of members (2 pages) |
| 3 January 2008 | Director's particulars changed (1 page) |
| 3 January 2008 | Return made up to 01/11/07; full list of members (2 pages) |
| 3 January 2008 | Director's particulars changed (1 page) |
| 6 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 6 August 2007 | Total exemption full accounts made up to 31 October 2006 (8 pages) |
| 27 February 2007 | Return made up to 01/11/06; full list of members (6 pages) |
| 27 February 2007 | Return made up to 01/11/06; full list of members (6 pages) |
| 4 August 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 4 August 2006 | Total exemption full accounts made up to 31 October 2005 (7 pages) |
| 6 December 2005 | Return made up to 01/11/05; full list of members (6 pages) |
| 6 December 2005 | Return made up to 01/11/05; full list of members (6 pages) |
| 17 June 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 17 June 2005 | Total exemption full accounts made up to 31 October 2004 (7 pages) |
| 9 March 2005 | Registered office changed on 09/03/05 from: hunters croft rusper road, ifield crawley west sussex RH11 0LR (1 page) |
| 9 March 2005 | Registered office changed on 09/03/05 from: hunters croft rusper road, ifield crawley west sussex RH11 0LR (1 page) |
| 15 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 15 November 2004 | Return made up to 01/11/04; full list of members (6 pages) |
| 8 September 2004 | Director resigned (1 page) |
| 8 September 2004 | Director resigned (1 page) |
| 27 August 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 27 August 2004 | Total exemption full accounts made up to 31 October 2003 (7 pages) |
| 8 June 2004 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 8 June 2004 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
| 12 November 2003 | Return made up to 01/11/03; full list of members
|
| 12 November 2003 | Return made up to 01/11/03; full list of members
|
| 30 December 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 30 December 2002 | Return made up to 01/11/02; full list of members (7 pages) |
| 13 August 2002 | Registered office changed on 13/08/02 from: suite 4 79 wardour street london W1D 6QB (1 page) |
| 13 August 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 13 August 2002 | Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page) |
| 13 August 2002 | Director resigned (1 page) |
| 13 August 2002 | Total exemption full accounts made up to 31 October 2001 (7 pages) |
| 13 August 2002 | Registered office changed on 13/08/02 from: suite 4 79 wardour street london W1D 6QB (1 page) |
| 13 August 2002 | Accounting reference date shortened from 30/11/01 to 31/10/01 (1 page) |
| 13 August 2002 | Director resigned (1 page) |
| 15 February 2002 | Return made up to 01/11/01; full list of members
|
| 15 February 2002 | Return made up to 01/11/01; full list of members
|
| 21 June 2001 | New secretary appointed (2 pages) |
| 21 June 2001 | New secretary appointed (2 pages) |
| 19 March 2001 | Registered office changed on 19/03/01 from: 21 sherborne close colnbrook slough berkshire SL3 0PB (1 page) |
| 19 March 2001 | Registered office changed on 19/03/01 from: 21 sherborne close colnbrook slough berkshire SL3 0PB (1 page) |
| 1 November 2000 | Incorporation (17 pages) |
| 1 November 2000 | Incorporation (17 pages) |