| Company Name | Big Screen Multimedia Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04296342 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2001(22 years, 7 months ago) |
| Dissolution Date | 23 July 2008 (15 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Abrar Khawaja |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 October 2001(2 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 23 July 2008) |
| Role | Company Director |
| Correspondence Address | 2 Elnathan Mews Little Venice London W9 2JE |
| Secretary Name | SWF Secretarial Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 03 October 2001(2 days after company formation) |
| Appointment Duration | 6 years, 9 months (closed 23 July 2008) |
| Correspondence Address | 7 Peoples Hall 2 Olaf Street London W11 4BE |
| Secretary Name | Abrar Khawaja |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 2001(2 days after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 09 September 2002) |
| Role | Company Director |
| Correspondence Address | 68j Randolph Avenue London W9 1BG |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 October 2001(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 7 Peoples Hall 2 Olaf Street London W11 4BE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Shepherd's Bush Green |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 23 July 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2007 | Application for striking-off (1 page) |
| 18 October 2006 | Director's particulars changed (1 page) |
| 18 October 2006 | Return made up to 01/10/06; full list of members
|
| 2 June 2006 | Ad 20/10/05--------- £ si [email protected]=9 £ ic 191/200 (2 pages) |
| 2 June 2006 | Ad 20/10/05--------- £ si [email protected]=91 £ ic 100/191 (2 pages) |
| 30 May 2006 | Return made up to 01/10/05; full list of members; amend (6 pages) |
| 11 April 2006 | Total exemption full accounts made up to 31 October 2005 (8 pages) |
| 8 December 2005 | Return made up to 01/10/05; full list of members (6 pages) |
| 5 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 26 October 2004 | Return made up to 01/10/04; change of members (6 pages) |
| 9 January 2004 | Amended accounts made up to 31 October 2003 (8 pages) |
| 8 January 2004 | Resolutions
|
| 8 January 2004 | Nc inc already adjusted 23/12/03 (1 page) |
| 8 January 2004 | Ad 29/12/03--------- £ si [email protected]=99 £ ic 100/199 (2 pages) |
| 8 January 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 6 January 2004 | Amending 88(2) - 5 x £1 shares (2 pages) |
| 22 December 2003 | Ad 31/10/03--------- £ si 93@1=93 £ ic 7/100 (2 pages) |
| 22 December 2003 | Ad 31/10/03--------- £ si 5@1=5 £ ic 2/7 (2 pages) |
| 17 October 2003 | Return made up to 01/10/03; full list of members (6 pages) |
| 22 April 2003 | Accounts for a dormant company made up to 31 October 2002 (2 pages) |
| 22 April 2003 | Registered office changed on 22/04/03 from: unit 7 2 olaf street london W11 4BE (1 page) |
| 3 February 2003 | Return made up to 01/10/02; full list of members (6 pages) |
| 3 February 2003 | Secretary resigned (1 page) |
| 24 October 2002 | New secretary appointed;new director appointed (2 pages) |
| 24 October 2002 | New secretary appointed (2 pages) |
| 24 October 2002 | Registered office changed on 24/10/02 from: pars and co unit 7 91-97 freston road london W11 4BD (1 page) |
| 5 October 2001 | Director resigned (1 page) |
| 5 October 2001 | Registered office changed on 05/10/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 5 October 2001 | Secretary resigned (1 page) |
| 1 October 2001 | Incorporation (7 pages) |