| Company Name | Big Jack Village Ltd |
|---|---|
| Directors | Lucie Elizabeth Johanna Mathiszig and Martin Lee |
| Company Status | Liquidation |
| Company Number | 04469578 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 2002(21 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Lucie Elizabeth Johanna Mathiszig |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | 52 High Street Pinner Middlesex HA5 5PW |
| Director Name | Martin Lee |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 52 High Street Pinner Middlesex HA5 5PW |
| Secretary Name | Mrs Lucie Elizabeth Johanna Mathiszig |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 2002(same day as company formation) |
| Role | Lecturer |
| Country of Residence | England |
| Correspondence Address | 52 High Street Pinner Middlesex HA5 5PW |
Location
| Registered Address | 1st Floor 21 Station Road Watford Herts WD17 1AP |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lucie Mathiszig 50.00% Ordinary |
|---|---|
| 1 at £1 | Martin Lee 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,367 |
| Current Liabilities | £259,736 |
Accounts
| Latest Accounts | 31 December 2021 (2 years, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2023 (overdue) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 6 July 2023 (overdue) |
Filing History
| 26 July 2023 | Registered office address changed from 52 High Street Pinner Middlesex HA5 5PW to 1st Floor 21 Station Road Watford Herts WD17 1AP on 26 July 2023 (2 pages) |
|---|---|
| 24 July 2023 | Appointment of a voluntary liquidator (3 pages) |
| 24 July 2023 | Statement of affairs (8 pages) |
| 24 July 2023 | Resolutions
|
| 28 September 2022 | Total exemption full accounts made up to 31 December 2021 (8 pages) |
| 22 June 2022 | Confirmation statement made on 22 June 2022 with updates (4 pages) |
| 28 July 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 5 July 2021 | Confirmation statement made on 22 June 2021 with no updates (3 pages) |
| 23 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 26 June 2020 | Confirmation statement made on 22 June 2020 with no updates (3 pages) |
| 28 June 2019 | Confirmation statement made on 22 June 2019 with no updates (3 pages) |
| 8 April 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 23 August 2018 | Director's details changed for Martin Lee on 30 July 2018 (2 pages) |
| 23 August 2018 | Director's details changed for Mrs Lucie Elizabeth Johanna Mathiszig on 30 July 2018 (2 pages) |
| 23 August 2018 | Secretary's details changed for Mrs Lucie Elizabeth Johanna Mathiszig on 30 July 2018 (1 page) |
| 26 July 2018 | Total exemption full accounts made up to 31 December 2017 (11 pages) |
| 2 July 2018 | Confirmation statement made on 22 June 2018 with no updates (3 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
| 27 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Martin Lee as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Lucie Mathiszig as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Notification of Martin Lee as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 22 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Lucie Mathiszig as a person with significant control on 6 April 2016 (2 pages) |
| 20 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 20 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 29 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 28 April 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 28 April 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 26 August 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 3 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 3 July 2015 | Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-03
|
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 29 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 30 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 30 June 2014 | Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 12 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
| 12 July 2013 | Annual return made up to 22 June 2013 with a full list of shareholders (5 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 14 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 29 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 29 June 2012 | Annual return made up to 22 June 2012 with a full list of shareholders (5 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 13 June 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 23 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 23 June 2011 | Annual return made up to 22 June 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 29 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Annual return made up to 22 June 2010 with a full list of shareholders (5 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 22 June 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 22 June 2009 | Return made up to 22/06/09; full list of members (4 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 8 April 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 1 October 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 23 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 23 June 2008 | Return made up to 23/06/08; full list of members (4 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 14 September 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 26 June 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 26 June 2007 | Return made up to 25/06/07; full list of members (2 pages) |
| 6 July 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 6 July 2006 | Return made up to 25/06/06; full list of members (2 pages) |
| 4 April 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 4 April 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 9 August 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 9 August 2005 | Total exemption full accounts made up to 30 November 2004 (11 pages) |
| 1 August 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 1 August 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 14 June 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 14 June 2004 | Return made up to 25/06/04; full list of members (7 pages) |
| 2 April 2004 | Accounts for a dormant company made up to 30 November 2003 (3 pages) |
| 2 April 2004 | Accounts for a dormant company made up to 30 November 2003 (3 pages) |
| 19 March 2004 | Registered office changed on 19/03/04 from: 15 mount pleasant london WC1X 0AR (1 page) |
| 19 March 2004 | Registered office changed on 19/03/04 from: 15 mount pleasant london WC1X 0AR (1 page) |
| 18 July 2003 | Return made up to 11/06/03; full list of members (7 pages) |
| 18 July 2003 | Return made up to 11/06/03; full list of members (7 pages) |
| 11 May 2003 | Accounting reference date extended from 30/06/03 to 30/11/03 (1 page) |
| 11 May 2003 | Accounting reference date extended from 30/06/03 to 30/11/03 (1 page) |
| 30 July 2002 | Registered office changed on 30/07/02 from: 19 rosebery avenue london EC1R 4SP (1 page) |
| 30 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 July 2002 | Director's particulars changed (1 page) |
| 30 July 2002 | Registered office changed on 30/07/02 from: 19 rosebery avenue london EC1R 4SP (1 page) |
| 30 July 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 30 July 2002 | Director's particulars changed (1 page) |
| 25 June 2002 | Incorporation (15 pages) |
| 25 June 2002 | Incorporation (15 pages) |