Company NameBig Business Ltd
Company StatusDissolved
Company Number04813686
CategoryPrivate Limited Company
Incorporation Date27 June 2003(20 years, 9 months ago)
Dissolution Date23 August 2016 (7 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69109Activities of patent and copyright agents; other legal activities n.e.c.
SIC 7413Market research, opinion polling
SIC 73200Market research and public opinion polling
SIC 74902Quantity surveying activities
Section NAdministrative and support service activities
SIC 77400Leasing of intellectual property and similar products, except copyright works

Directors

Director NameMr Amirreza Dehghanbanadegi
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityIranian
StatusClosed
Appointed04 March 2014(10 years, 8 months after company formation)
Appointment Duration2 years, 5 months (closed 23 August 2016)
RoleCompany Director
Country of ResidenceIran
Correspondence AddressHouse 49, 2nd Floor, No. 13, Itak Bldg., Golshar B
Trehan
00000
Director NameMrs Edwina Coales
Date of BirthApril 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed14 October 2010(7 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 20 April 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address29 Harley Street
London
W1G 9QR
Director NameMr Waris Khan
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityPakistani
StatusResigned
Appointed04 July 2013(10 years after company formation)
Appointment Duration8 months (resigned 04 March 2014)
RoleCompany Director
Country of ResidencePakistan
Correspondence Address29 Harley Street
London
W1G 9QR
Director NameNominee Director Ltd (Corporation)
StatusResigned
Appointed27 June 2003(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR
Secretary NameNominee Secretary Ltd (Corporation)
StatusResigned
Appointed27 June 2003(same day as company formation)
Correspondence AddressSuite B
29 Harley Street
London
W1G 9QR

Location

Registered AddressSuite B 29 Harley Street
London
W1G 9QR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Shareholders

1 at £1Amirreza Dehghanbanadegi
100.00%
Ordinary

Accounts

Latest Accounts30 June 2014 (9 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End30 June

Filing History

23 August 2016Final Gazette dissolved via compulsory strike-off (1 page)
7 June 2016First Gazette notice for compulsory strike-off (1 page)
23 September 2015Compulsory strike-off action has been discontinued (1 page)
22 September 2015Annual return made up to 20 March 2015 with a full list of shareholders
Statement of capital on 2015-09-22
  • GBP 1
(3 pages)
22 September 2015Accounts for a dormant company made up to 30 June 2014 (3 pages)
7 July 2015First Gazette notice for compulsory strike-off (1 page)
20 March 2014Annual return made up to 20 March 2014 with a full list of shareholders
Statement of capital on 2014-03-20
  • GBP 1
(3 pages)
5 March 2014Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 5 March 2014 (1 page)
5 March 2014Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 5 March 2014 (1 page)
4 March 2014Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
4 March 2014Termination of appointment of Nominee Director Ltd as a director (1 page)
4 March 2014Appointment of Mr Amirreza Dehghanbanadegi as a director (2 pages)
4 March 2014Termination of appointment of Waris Khan as a director (1 page)
3 December 2013Annual return made up to 3 December 2013 with a full list of shareholders (5 pages)
3 December 2013Annual return made up to 3 December 2013 with a full list of shareholders (5 pages)
4 July 2013Appointment of Waris Khan as a director (2 pages)
4 July 2013Termination of appointment of Edwina Coales as a director (1 page)
3 July 2013Accounts for a dormant company made up to 30 June 2013 (3 pages)
6 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
6 December 2012Annual return made up to 3 December 2012 with a full list of shareholders (5 pages)
2 July 2012Accounts for a dormant company made up to 30 June 2012 (3 pages)
8 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
8 December 2011Annual return made up to 3 December 2011 with a full list of shareholders (5 pages)
1 July 2011Accounts for a dormant company made up to 30 June 2011 (3 pages)
3 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
3 December 2010Annual return made up to 3 December 2010 with a full list of shareholders (5 pages)
14 October 2010Appointment of Ms Edwina Coales as a director (2 pages)
12 July 2010Accounts for a dormant company made up to 30 June 2010 (3 pages)
3 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
3 December 2009Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
21 July 2009Accounts for a dormant company made up to 30 June 2009 (2 pages)
11 December 2008Return made up to 03/12/08; full list of members (3 pages)
12 September 2008Accounts for a dormant company made up to 30 June 2008 (2 pages)
3 December 2007Return made up to 03/12/07; full list of members (2 pages)
4 July 2007Accounts for a dormant company made up to 30 June 2007 (2 pages)
7 November 2006Return made up to 07/11/06; full list of members (2 pages)
5 July 2006Accounts for a dormant company made up to 30 June 2006 (2 pages)
23 December 2005Accounts for a dormant company made up to 30 June 2005 (2 pages)
19 October 2005Return made up to 19/10/05; full list of members (2 pages)
7 February 2005Accounts for a dormant company made up to 30 June 2004 (1 page)
2 September 2004Return made up to 01/09/04; full list of members (2 pages)
13 April 2004Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR (1 page)
27 June 2003Incorporation (8 pages)