Bigfix Europe Limited

Company Name	Bigfix Europe Limited
Company Status	Dissolved
Company Number	05557400
Category	Private Limited Company
Incorporation Date	8 September 2005(18 years, 7 months ago)
Dissolution Date	21 January 2015 (9 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Jeremy James Cordingley
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2011(5 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 21 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Uk Legal Department 2 Ibm United Kingdom Limited 76 Upper Ground London SE1 9PZ

Secretary Name	Alison Mary Catherine Sullivan
Status	Closed
Appointed	01 February 2011(5 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (closed 21 January 2015)
Role	Company Director
Correspondence Address	76 Upper Ground London SE1 9PZ

Director Name	Phillip Husby
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Role	Chief Financial Officer
Correspondence Address	194 Stone Mountain Circle Napa California Ca 94558 United States

Director Name	Mr David John Robbins
Date of Birth	February 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Role	CEO
Country of Residence	United States
Correspondence Address	Bigfix Inc 1480 64th Street Suite 200 Emeryville California 94608

Secretary Name	Colin Gray
Nationality	British
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	Beechwood, 28a Fitzroy Rd Fleet Hampshire GU51 4JW

Secretary Name	Tom Kennedy
Nationality	British
Status	Resigned
Appointed	31 July 2007(1 year, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 February 2011)
Role	Company Director
Correspondence Address	Bigfix Inc 1480 64th Street Suite 200 Emeryville California 94608

Director Name	Alex Estevez
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	21 January 2008(2 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 February 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	Bigfix Inc 1480 64th Street Suite 200 Emeryville California 94608

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	08 September 2005(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Location

Registered Address	8 Salisbury Square London EC4Y 8BB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

10k at £1	Ibm United Kingdom LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2012 (11 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

21 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
21 January 2015	Final Gazette dissolved following liquidation (1 page)
21 October 2014	Return of final meeting in a members' voluntary winding up (4 pages)
14 January 2014	Liquidators statement of receipts and payments to 13 November 2013 (4 pages)
14 January 2014	Liquidators' statement of receipts and payments to 13 November 2013 (4 pages)
20 September 2013	Appointment of a voluntary liquidator (1 page)
20 September 2013	Court order insolvency:re oc block transfer replace liq (24 pages)
20 September 2013	Notice of ceasing to act as a voluntary liquidator (1 page)
30 November 2012	Registered office address changed from PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom on 30 November 2012 (2 pages)
30 November 2012	Declaration of solvency (3 pages)
30 November 2012	Appointment of a voluntary liquidator (3 pages)
30 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
17 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-09-17 GBP 10,000 (5 pages)
17 September 2012	Annual return made up to 8 September 2012 with a full list of shareholders Statement of capital on 2012-09-17 GBP 10,000 (5 pages)
31 August 2012	Accounts made up to 30 April 2012 (11 pages)
18 January 2012	Full accounts made up to 30 April 2011 (16 pages)
11 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
11 October 2011	Annual return made up to 8 September 2011 with a full list of shareholders (6 pages)
17 February 2011	Register(s) moved to registered inspection location (1 page)
17 February 2011	Register(s) moved to registered inspection location (1 page)
17 February 2011	Register(s) moved to registered inspection location (1 page)
17 February 2011	Statement of capital following an allotment of shares on 19 January 2011 GBP 10,000 (4 pages)
17 February 2011	Register inspection address has been changed (1 page)
17 February 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Capitalisation 19/01/2011 RES10 ‐ Resolution of allotment of securities (29 pages)
17 February 2011	Registered office address changed from Highlands House Basingstoke Road Spencers Wood, Reading Berkshire RG7 1NT on 17 February 2011 (1 page)
17 February 2011	Register(s) moved to registered inspection location (1 page)
14 February 2011	Termination of appointment of Tom Kennedy as a secretary (1 page)
14 February 2011	Appointment of Jeremy James Cordingley as a director (2 pages)
14 February 2011	Termination of appointment of David Robbins as a director (1 page)
14 February 2011	Termination of appointment of Alex Estevez as a director (1 page)
11 February 2011	Appointment of Alison Mary Catherine Sullivan as a secretary (2 pages)
19 January 2011	Current accounting period extended from 31 December 2010 to 30 April 2011 (1 page)
5 October 2010	(7 pages)
28 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 8 September 2010 with a full list of shareholders (5 pages)
27 September 2010	Director's details changed for David John Robbins on 1 January 2010 (2 pages)
27 September 2010	Director's details changed for Alex Estevez on 1 January 2010 (2 pages)
27 September 2010	Director's details changed for Alex Estevez on 1 January 2010 (2 pages)
27 September 2010	Director's details changed for David John Robbins on 1 January 2010 (2 pages)
3 November 2009	Director's details changed for David John Robbins on 19 October 2009 (3 pages)
3 November 2009	Secretary's details changed for Tom Kennedy on 19 October 2009 (4 pages)
3 November 2009	Director's details changed for Alex Estevez on 19 October 2009 (3 pages)
7 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
7 October 2009	Annual return made up to 8 September 2009 with a full list of shareholders (3 pages)
22 July 2009	(7 pages)
22 October 2008	(7 pages)
18 September 2008	Return made up to 08/09/08; no change of members (4 pages)
4 March 2008	Director appointed alex estevez (2 pages)
20 February 2008	Return made up to 08/09/07; no change of members (7 pages)
19 February 2008	New secretary appointed (2 pages)
19 February 2008	Director resigned (1 page)
19 February 2008	Secretary resigned (1 page)
19 February 2008	Registered office changed on 19/02/08 from: 1 wesley gate, 70 queens road reading berkshire RG1 4AP (1 page)
3 January 2008	Total exemption small company accounts made up to 31 December 2006 (7 pages)
10 October 2006	Return made up to 08/09/06; full list of members (7 pages)
1 November 2005	New secretary appointed (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	New director appointed (2 pages)
12 October 2005	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
20 September 2005	Secretary resigned (1 page)
20 September 2005	Director resigned (1 page)
8 September 2005	Incorporation (18 pages)

Bigfix Europe Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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