| Company Name | Big Floor Store Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 05342476 |
| Category | Private Limited Company |
| Incorporation Date | 25 January 2005(19 years, 3 months ago) |
| Dissolution Date | 20 July 2010 (13 years, 9 months ago) |
| Previous Name | Fantasy Floors Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Richard Contreras |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | Tall Timbers Oldlands Avenue Balcombe Haywards Heath West Sussex RH17 6LP |
| Director Name | Mr Mark Simon Findlay |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Burnt Hill Rd Lower Bourne Farnham Surrey GU10 3LN |
| Secretary Name | Mr Richard Contreras |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 2005(same day as company formation) |
| Role | Marketing Director |
| Country of Residence | England |
| Correspondence Address | Acorn House 74-94 Cherry Orchard House Croydon Surrey CR0 6BA |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 January 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Acorn House 74-94 Cherry Orchard House Croydon Surrey CR0 6BA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Addiscombe |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Mark Findlay 50.00% Ordinary |
|---|---|
| 1 at 1 | Richard Contreras 50.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2008 (16 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 July 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 February 2010 | Secretary's details changed for Richard Contreras on 5 February 2010 (1 page) |
| 8 February 2010 | Director's details changed for Mark Simon Findlay on 1 November 2009 (2 pages) |
| 8 February 2010 | Secretary's details changed for Richard Contreras on 5 February 2010 (1 page) |
| 8 February 2010 | Director's details changed for Mark Simon Findlay on 1 November 2009 (2 pages) |
| 8 February 2010 | Director's details changed for Mark Simon Findlay on 1 November 2009 (2 pages) |
| 8 February 2010 | Secretary's details changed for Richard Contreras on 5 February 2010 (1 page) |
| 17 September 2009 | Memorandum and Articles of Association (15 pages) |
| 17 September 2009 | Memorandum and Articles of Association (15 pages) |
| 11 September 2009 | Company name changed fantasy floors LIMITED\certificate issued on 15/09/09 (2 pages) |
| 11 September 2009 | Company name changed fantasy floors LIMITED\certificate issued on 15/09/09 (2 pages) |
| 18 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 25/01/09; full list of members (4 pages) |
| 13 February 2009 | Return made up to 25/01/08; full list of members (4 pages) |
| 13 February 2009 | Return made up to 25/01/08; full list of members (4 pages) |
| 6 March 2008 | Accounts made up to 31 January 2008 (2 pages) |
| 6 March 2008 | Accounts for a dormant company made up to 31 January 2008 (2 pages) |
| 16 March 2007 | Return made up to 25/01/07; full list of members (3 pages) |
| 16 March 2007 | Return made up to 25/01/07; full list of members (3 pages) |
| 8 February 2007 | Accounts made up to 31 January 2007 (2 pages) |
| 8 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
| 4 May 2006 | Return made up to 25/01/06; full list of members (3 pages) |
| 4 May 2006 | Return made up to 25/01/06; full list of members (3 pages) |
| 4 April 2006 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
| 4 April 2006 | Accounts made up to 31 January 2006 (1 page) |
| 13 January 2006 | Registered office changed on 13/01/06 from: unit 17, riverside business centre, lyon road london SW19 2RL (1 page) |
| 13 January 2006 | Registered office changed on 13/01/06 from: unit 17, riverside business centre, lyon road london SW19 2RL (1 page) |
| 22 February 2005 | New secretary appointed (1 page) |
| 22 February 2005 | New director appointed (2 pages) |
| 22 February 2005 | New secretary appointed (1 page) |
| 22 February 2005 | New director appointed (1 page) |
| 22 February 2005 | New director appointed (1 page) |
| 22 February 2005 | New director appointed (2 pages) |
| 16 February 2005 | Director resigned (1 page) |
| 16 February 2005 | Director resigned (1 page) |
| 16 February 2005 | Secretary resigned (1 page) |
| 16 February 2005 | Secretary resigned (1 page) |
| 25 January 2005 | Incorporation (17 pages) |
| 25 January 2005 | Incorporation (17 pages) |