| Company Name | Big Fish Search & Selection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04566657 |
| Category | Private Limited Company |
| Incorporation Date | 18 October 2002(21 years, 6 months ago) |
| Dissolution Date | 23 March 2016 (8 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7450 | Labour recruitment |
| SIC 78200 | Temporary employment agency activities |
Directors
| Director Name | Miss Nicola Jane Kleinmann |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 October 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 20 Clarendon Avenue Leamington Spa Warwickshire CV32 4RY |
| Secretary Name | William Keeshan |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 September 2005(2 years, 10 months after company formation) |
| Appointment Duration | 10 years, 6 months (closed 23 March 2016) |
| Role | Retired |
| Country of Residence | United Kingdom |
| Correspondence Address | 48 Leicester Lane Leamington Spa Warwickshire CV32 7HF |
| Director Name | Mr Ian Bates |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 18 October 2002(same day as company formation) |
| Role | Company Chairman Chartered Acc |
| Country of Residence | United Kingdom |
| Correspondence Address | Kobayashi Maru 7 Saracens Wharf Fenny Stratford Milton Keynes MK2 2AL |
| Secretary Name | Mr Ian Bates |
|---|---|
| Nationality | English |
| Status | Resigned |
| Appointed | 18 October 2002(same day as company formation) |
| Role | Company Chairman Chartered Acc |
| Country of Residence | United Kingdom |
| Correspondence Address | Kobayashi Maru 7 Saracens Wharf Fenny Stratford Milton Keynes MK2 2AL |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 October 2002(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Contact
| Website | www.bigfish.com |
|---|
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 2k at £1 | Nicola Jane Kleinman 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,770 |
| Cash | £11 |
| Current Liabilities | £85,485 |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 March 2016 | Final Gazette dissolved following liquidation (1 page) |
| 23 December 2015 | Return of final meeting in a creditors' voluntary winding up (20 pages) |
| 23 December 2015 | Liquidators' statement of receipts and payments to 4 December 2015 (20 pages) |
| 23 December 2015 | Liquidators statement of receipts and payments to 4 December 2015 (20 pages) |
| 8 May 2015 | Liquidators statement of receipts and payments to 15 March 2015 (18 pages) |
| 8 May 2015 | Liquidators' statement of receipts and payments to 15 March 2015 (18 pages) |
| 28 April 2014 | Liquidators' statement of receipts and payments to 15 March 2014 (17 pages) |
| 28 April 2014 | Liquidators statement of receipts and payments to 15 March 2014 (17 pages) |
| 30 May 2013 | Liquidators' statement of receipts and payments to 15 March 2013 (17 pages) |
| 30 May 2013 | Liquidators statement of receipts and payments to 15 March 2013 (17 pages) |
| 27 June 2012 | Liquidators' statement of receipts and payments to 15 March 2012 (18 pages) |
| 27 June 2012 | Liquidators statement of receipts and payments to 15 March 2012 (18 pages) |
| 17 January 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 October 2011 | Liquidators statement of receipts and payments to 15 August 2011 (10 pages) |
| 11 October 2011 | Liquidators' statement of receipts and payments to 15 August 2011 (10 pages) |
| 12 September 2011 | Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 12 September 2011 (2 pages) |
| 8 September 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2011 | Notice to Registrar of Companies of Notice of disclaimer (2 pages) |
| 25 March 2011 | Appointment of a voluntary liquidator (1 page) |
| 25 March 2011 | Statement of affairs with form 4.19 (9 pages) |
| 25 March 2011 | Resolutions
|
| 28 February 2011 | Registered office address changed from 45 Russell Street Leamington Spa Warwickshire CV32 5QB on 28 February 2011 (2 pages) |
| 1 December 2010 | Director's details changed for Nicola Jane Kleinman on 1 October 2009 (2 pages) |
| 1 December 2010 | Annual return made up to 18 October 2010 with a full list of shareholders Statement of capital on 2010-12-01
|
| 1 December 2010 | Director's details changed for Nicola Jane Kleinman on 1 October 2009 (2 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 13 November 2009 | Annual return made up to 18 October 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Director's details changed for Nicola Jane Kleinman on 1 October 2009 (2 pages) |
| 13 November 2009 | Director's details changed for Nicola Jane Kleinman on 1 October 2009 (2 pages) |
| 14 October 2009 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 20 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 13 January 2009 | Location of register of members (1 page) |
| 13 January 2009 | Return made up to 18/10/08; full list of members (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 December 2007 | Return made up to 18/10/07; full list of members (2 pages) |
| 3 September 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 30 January 2007 | Return made up to 18/10/06; full list of members (6 pages) |
| 2 October 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 12 May 2006 | Registered office changed on 12/05/06 from: 37 hill street leamington spa warwickshire CV32 5XT (1 page) |
| 26 October 2005 | Return made up to 18/10/05; full list of members
|
| 26 October 2005 | Accounts for a small company made up to 31 March 2005 (6 pages) |
| 27 September 2005 | Secretary resigned;director resigned (1 page) |
| 27 September 2005 | New secretary appointed (1 page) |
| 27 September 2005 | Registered office changed on 27/09/05 from: 7 saracens wharf fenny stratford milton keynes MK2 2AL (1 page) |
| 27 September 2005 | Location of register of members (1 page) |
| 18 January 2005 | Return made up to 18/10/04; full list of members (7 pages) |
| 18 August 2004 | Accounts for a small company made up to 31 March 2004 (5 pages) |
| 10 November 2003 | Return made up to 18/10/03; full list of members (7 pages) |
| 16 September 2003 | Ad 24/10/02--------- £ si 1999@1=1999 £ ic 1/2000 (2 pages) |
| 11 September 2003 | Accounting reference date extended from 31/10/03 to 31/03/04 (1 page) |
| 25 October 2002 | Secretary resigned (1 page) |
| 18 October 2002 | Incorporation (21 pages) |