Company NameBig Monkey Limited
Company StatusDissolved
Company Number05298122
CategoryPrivate Limited Company
Incorporation Date26 November 2004(19 years, 5 months ago)
Dissolution Date15 February 2011 (13 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Russell Ian Curtis
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 November 2004(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence Address28 Hamilton Road
London
TW8 0QE
Secretary NameEmily Curtis
NationalityBritish
StatusClosed
Appointed26 November 2004(same day as company formation)
RoleCompany Director
Correspondence Address28 Hamilton Road
London
TW8 0QE
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed26 November 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed26 November 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address8 Durweston Street
Marylebone
London
W1H 1EW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Financials

Year2014
Net Worth£851
Cash£23,186
Current Liabilities£22,335

Accounts

Latest Accounts31 March 2010 (14 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2011Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
2 November 2010First Gazette notice for voluntary strike-off (1 page)
20 October 2010Application to strike the company off the register (3 pages)
20 October 2010Application to strike the company off the register (3 pages)
16 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
16 September 2010Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
31 January 2010Total exemption small company accounts made up to 31 March 2009 (3 pages)
1 December 2009Director's details changed for Mr Russell Ian Curtis on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mr Russell Ian Curtis on 1 December 2009 (2 pages)
1 December 2009Director's details changed for Mr Russell Ian Curtis on 1 December 2009 (2 pages)
1 December 2009Annual return made up to 26 November 2009 with a full list of shareholders
Statement of capital on 2009-12-01
  • GBP 100
(4 pages)
1 December 2009Annual return made up to 26 November 2009 with a full list of shareholders
Statement of capital on 2009-12-01
  • GBP 100
(4 pages)
21 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
21 January 2009Total exemption small company accounts made up to 31 March 2008 (3 pages)
9 December 2008Return made up to 26/11/08; full list of members (3 pages)
9 December 2008Return made up to 26/11/08; full list of members (3 pages)
17 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 December 2007Return made up to 26/11/07; full list of members (2 pages)
17 December 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 December 2007Return made up to 26/11/07; full list of members (2 pages)
27 November 2006Return made up to 26/11/06; full list of members (2 pages)
27 November 2006Return made up to 26/11/06; full list of members (2 pages)
26 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
26 September 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
14 July 2006Director's particulars changed (1 page)
14 July 2006Secretary's particulars changed (1 page)
14 July 2006Director's particulars changed (1 page)
14 July 2006Secretary's particulars changed (1 page)
5 December 2005Return made up to 26/11/05; full list of members (6 pages)
5 December 2005Return made up to 26/11/05; full list of members (6 pages)
23 November 2005Ad 26/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
23 November 2005Ad 26/12/04--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 July 2005Director's particulars changed (1 page)
5 July 2005Director's particulars changed (1 page)
22 December 2004Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
22 December 2004Accounting reference date extended from 30/11/05 to 31/03/06 (1 page)
8 December 2004New secretary appointed (2 pages)
8 December 2004Secretary resigned (1 page)
8 December 2004New director appointed (2 pages)
8 December 2004Secretary resigned (1 page)
8 December 2004New secretary appointed (2 pages)
8 December 2004Director resigned (1 page)
8 December 2004Director resigned (1 page)
8 December 2004New director appointed (2 pages)
26 November 2004Incorporation (17 pages)
26 November 2004Incorporation (17 pages)