Company NameBigfix Europe Limited
Company StatusDissolved
Company Number05557400
CategoryPrivate Limited Company
Incorporation Date8 September 2005(15 years, 1 month ago)
Dissolution Date21 January 2015 (5 years, 9 months ago)

Business Activity

Section JInformation and communication
SIC 7221Software publishing
SIC 58290Other software publishing

Directors

Director NameJeremy James Cordingley
Date of BirthJune 1966 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2011(5 years, 4 months after company formation)
Appointment Duration3 years, 11 months (closed 21 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressUk Legal Department 2 Ibm United Kingdom Limited
76 Upper Ground
London
SE1 9PZ
Secretary NameAlison Mary Catherine Sullivan
StatusClosed
Appointed01 February 2011(5 years, 4 months after company formation)
Appointment Duration3 years, 11 months (closed 21 January 2015)
RoleCompany Director
Correspondence Address76 Upper Ground
London
SE1 9PZ
Director NamePhillip Husby
Date of BirthNovember 1964 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed08 September 2005(same day as company formation)
RoleChief Financial Officer
Correspondence Address194 Stone Mountain Circle
Napa
California Ca 94558
United States
Director NameMr David John Robbins
Date of BirthFebruary 1959 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed08 September 2005(same day as company formation)
RoleCEO
Country of ResidenceUnited States
Correspondence AddressBigfix Inc 1480 64th Street Suite 200
Emeryville
California
94608
Secretary NameColin Gray
NationalityBritish
StatusResigned
Appointed08 September 2005(same day as company formation)
RoleCompany Director
Correspondence AddressBeechwood, 28a Fitzroy Rd
Fleet
Hampshire
GU51 4JW
Secretary NameTom Kennedy
NationalityBritish
StatusResigned
Appointed31 July 2007(1 year, 10 months after company formation)
Appointment Duration3 years, 6 months (resigned 01 February 2011)
RoleCompany Director
Correspondence AddressBigfix Inc 1480 64th Street Suite 200
Emeryville
California
94608
Director NameAlex Estevez
Date of BirthAugust 1970 (Born 50 years ago)
NationalityAmerican
StatusResigned
Appointed21 January 2008(2 years, 4 months after company formation)
Appointment Duration3 years (resigned 01 February 2011)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressBigfix Inc 1480 64th Street Suite 200
Emeryville
California
94608
Director NameJpcord Limited (Corporation)
StatusResigned
Appointed08 September 2005(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB
Secretary NameJpcors Limited (Corporation)
StatusResigned
Appointed08 September 2005(same day as company formation)
Correspondence AddressSuite 17 City Business Centre
Lower Road
London
SE16 2XB

Location

Registered Address8 Salisbury Square
London
EC4Y 8BB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches7 other UK companies use this postal address

Shareholders

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

Accounts

Latest Accounts30 April 2012 (8 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

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