Company NameBigdasak Limited
Company StatusDissolved
Company Number04578017
CategoryPrivate Limited Company
Incorporation Date31 October 2002(21 years, 6 months ago)
Dissolution Date8 June 2010 (13 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameCeyhun Elci
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed05 November 2002(5 days after company formation)
Appointment Duration7 years, 7 months (closed 08 June 2010)
RoleDevelopment Contractor
Country of ResidenceUnited Kingdom
Correspondence Address101 Chase Road
Southgate
London
N14 4LA
Secretary NameCengiz Elci
NationalityBritish
StatusClosed
Appointed05 November 2002(5 days after company formation)
Appointment Duration7 years, 7 months (closed 08 June 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address101 Chase Road
Southgate
London
N14 4LA
Director NameCengiz Elci
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed31 October 2003(1 year after company formation)
Appointment Duration6 years, 7 months (closed 08 June 2010)
RoleDevelopement Contractor
Country of ResidenceUnited Kingdom
Correspondence Address101 Chase Road
Southgate
London
N14 4LA
Director NameHanover Directors Limited (Corporation)
StatusResigned
Appointed31 October 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Bristol
BS8 2XN
Secretary NameHCS Secretarial Limited (Corporation)
StatusResigned
Appointed31 October 2002(same day as company formation)
Correspondence Address44 Upper Belgrave Road
Clifton
Bristol
BS8 2XN

Location

Registered Address101 Chase Road
Southgate
London
N14 4LA
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London

Financials

Year2014
Net Worth-£59,517
Cash£9,574
Current Liabilities£37,519

Accounts

Latest Accounts31 October 2008 (15 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

8 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
26 May 2010Previous accounting period extended from 31 October 2009 to 31 January 2010 (1 page)
26 May 2010Previous accounting period extended from 31 October 2009 to 31 January 2010 (1 page)
23 February 2010First Gazette notice for voluntary strike-off (1 page)
23 February 2010First Gazette notice for voluntary strike-off (1 page)
10 February 2010Application to strike the company off the register (4 pages)
10 February 2010Application to strike the company off the register (4 pages)
4 December 2009Register inspection address has been changed (1 page)
4 December 2009Director's details changed for Ceyhun Elci on 1 October 2009 (2 pages)
4 December 2009Director's details changed for Ceyhun Elci on 1 October 2009 (2 pages)
4 December 2009Annual return made up to 31 October 2009 with a full list of shareholders
Statement of capital on 2009-12-04
  • GBP 100
(5 pages)
4 December 2009Register inspection address has been changed (1 page)
4 December 2009Director's details changed for Ceyhun Elci on 1 October 2009 (2 pages)
4 December 2009Director's details changed for Cengiz Elci on 1 October 2009 (2 pages)
4 December 2009Director's details changed for Cengiz Elci on 1 October 2009 (2 pages)
4 December 2009Director's details changed for Cengiz Elci on 1 October 2009 (2 pages)
4 December 2009Annual return made up to 31 October 2009 with a full list of shareholders
Statement of capital on 2009-12-04
  • GBP 100
(5 pages)
27 August 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
27 August 2009Total exemption small company accounts made up to 31 October 2008 (6 pages)
26 November 2008Return made up to 31/10/08; full list of members (4 pages)
26 November 2008Return made up to 31/10/08; full list of members (4 pages)
14 August 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
14 August 2008Total exemption small company accounts made up to 31 October 2007 (6 pages)
12 December 2007Return made up to 31/10/07; no change of members (7 pages)
12 December 2007Return made up to 31/10/07; no change of members (7 pages)
9 June 2007Particulars of mortgage/charge (3 pages)
9 June 2007Particulars of mortgage/charge (3 pages)
9 June 2007Particulars of mortgage/charge (3 pages)
9 June 2007Particulars of mortgage/charge (3 pages)
24 January 2007Accounts for a dormant company made up to 31 October 2006 (2 pages)
24 January 2007Accounts made up to 31 October 2006 (2 pages)
7 January 2007Return made up to 31/10/06; full list of members (7 pages)
7 January 2007Return made up to 31/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
12 July 2006Declaration of satisfaction of mortgage/charge (2 pages)
12 July 2006Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2005Return made up to 31/10/05; full list of members (7 pages)
21 December 2005Accounts for a dormant company made up to 31 October 2005 (2 pages)
21 December 2005Return made up to 31/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
21 December 2005Accounts made up to 31 October 2005 (2 pages)
4 November 2004Accounts for a dormant company made up to 31 October 2004 (2 pages)
4 November 2004Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 November 2004Accounts made up to 31 October 2004 (2 pages)
4 November 2004Return made up to 31/10/04; full list of members (7 pages)
9 July 2004Accounts for a dormant company made up to 31 October 2003 (2 pages)
9 July 2004Accounts made up to 31 October 2003 (2 pages)
10 December 2003Particulars of mortgage/charge (3 pages)
10 December 2003Particulars of mortgage/charge (3 pages)
21 November 2003New director appointed (2 pages)
21 November 2003New director appointed (2 pages)
11 November 2003Return made up to 31/10/03; full list of members (6 pages)
11 November 2003Return made up to 31/10/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
9 January 2003Ad 31/10/02-05/11/02 £ si 98@1=98 £ ic 2/100 (2 pages)
9 January 2003Ad 31/10/02-05/11/02 £ si 98@1=98 £ ic 2/100 (2 pages)
12 November 2002Registered office changed on 12/11/02 from: 101 chase road southgate london N14 4LA (1 page)
12 November 2002New director appointed (2 pages)
12 November 2002New director appointed (2 pages)
12 November 2002Registered office changed on 12/11/02 from: 101 chase road southgate london N14 4LA (1 page)
12 November 2002New secretary appointed (2 pages)
12 November 2002New secretary appointed (2 pages)
11 November 2002Secretary resigned (1 page)
11 November 2002Director resigned (1 page)
11 November 2002Registered office changed on 11/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
11 November 2002Secretary resigned (1 page)
11 November 2002Director resigned (1 page)
11 November 2002Registered office changed on 11/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
31 October 2002Incorporation (6 pages)
31 October 2002Incorporation (6 pages)