Company NameBig Fan Of.com Limited
Company StatusDissolved
Company Number04102999
CategoryPrivate Limited Company
Incorporation Date7 November 2000(23 years, 6 months ago)
Dissolution Date2 August 2005 (18 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 2215Other publishing
SIC 58190Other publishing activities

Directors

Secretary NameThe Nominee Company Limited (Corporation)
StatusClosed
Appointed07 November 2000(same day as company formation)
Correspondence AddressHearne House
17 Hearne Road Chiswick
London
W4 3NJ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed07 November 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed07 November 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameOur Nominee Company Limited (Corporation)
StatusResigned
Appointed07 November 2000(same day as company formation)
Correspondence AddressHearne House 17 Hearne Road
London
W4 3NJ
Director NameThe Nominee Company Limited (Corporation)
StatusResigned
Appointed14 November 2000(1 week after company formation)
Appointment Duration3 years, 5 months (resigned 01 May 2004)
Correspondence AddressHearne House
17 Hearne Road Chiswick
London
W4 3NJ

Location

Registered Address4th Floor
105 Picadilly
London
W1J 7NJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts30 November 2002 (21 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

2 August 2005Final Gazette dissolved via compulsory strike-off (1 page)
19 April 2005First Gazette notice for compulsory strike-off (1 page)
24 May 2004Secretary resigned (1 page)
24 May 2004Director resigned (1 page)
24 May 2004Registered office changed on 24/05/04 from: 56 grosvenor street mayfair london W1K 3HZ (1 page)
2 December 2003Return made up to 07/11/03; full list of members
  • 363(287) ‐ Registered office changed on 02/12/03
(8 pages)
25 November 2003Accounts for a dormant company made up to 30 November 2002 (1 page)
16 October 2003Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
11 January 2002Accounts for a dormant company made up to 30 November 2001 (1 page)
11 January 2002Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 November 2001Return made up to 07/11/01; full list of members (6 pages)
25 June 2001New director appointed (2 pages)
21 November 2000New secretary appointed (2 pages)
21 November 2000New secretary appointed (2 pages)
21 November 2000Registered office changed on 21/11/00 from: 84 temple chambers temple avenue london EC4Y 0HP (2 pages)
13 November 2000Secretary resigned (1 page)
13 November 2000Director resigned (1 page)
7 November 2000Incorporation (31 pages)