| Company Name | Big City Reservations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05732174 |
| Category | Private Limited Company |
| Incorporation Date | 6 March 2006(18 years, 1 month ago) |
| Dissolution Date | 4 September 2014 (9 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 79909 | Other reservation service activities n.e.c. |
Directors
| Director Name | Ms Christine Ann Phillips |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 06 March 2006(same day as company formation) |
| Role | Hotel Booking Agent |
| Country of Residence | England |
| Correspondence Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
| Secretary Name | Linda Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Albemarle Road East Barnet Herts EN4 8EQ |
Location
| Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | King's Cross |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Christine Ann Phillips 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £431,645 |
| Cash | £474,645 |
| Current Liabilities | £64,868 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 4 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 September 2014 | Final Gazette dissolved following liquidation (1 page) |
| 4 June 2014 | Return of final meeting in a members' voluntary winding up (16 pages) |
| 11 April 2013 | Registered office address changed from C/O Elstree Studios Office 40 John Maxwell Building Shenley Road Borehamwood Herts WD6 1JG England on 11 April 2013 (2 pages) |
| 11 April 2013 | Resolutions
|
| 11 April 2013 | Declaration of solvency (3 pages) |
| 11 April 2013 | Appointment of a voluntary liquidator (2 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 31 July 2012 | Previous accounting period extended from 31 March 2012 to 31 July 2012 (3 pages) |
| 13 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-13
|
| 13 March 2012 | Annual return made up to 6 March 2012 with a full list of shareholders Statement of capital on 2012-03-13
|
| 29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 17 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
| 17 March 2011 | Annual return made up to 6 March 2011 with a full list of shareholders (3 pages) |
| 16 March 2011 | Registered office address changed from Old Ancillary Block Elstree Film Studios Shenley Road Borehamwood Hertfordshire WD6 1JG on 16 March 2011 (1 page) |
| 16 March 2011 | Director's details changed for Christine Ann Phillips on 16 March 2011 (2 pages) |
| 17 November 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 April 2010 | Director's details changed for Christine Ann Phillips on 6 April 2010 (2 pages) |
| 6 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 6 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Director's details changed for Christine Ann Phillips on 6 April 2010 (2 pages) |
| 2 September 2009 | Total exemption full accounts made up to 31 March 2009 (4 pages) |
| 3 April 2009 | Return made up to 06/03/09; full list of members (3 pages) |
| 29 July 2008 | Total exemption full accounts made up to 31 March 2008 (4 pages) |
| 12 March 2008 | Registered office changed on 12/03/2008 from elstree film and tv studios shenley road borehamwood hertfordshire WD6 1JG (1 page) |
| 12 March 2008 | Return made up to 06/03/08; full list of members (3 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (2 pages) |
| 17 April 2007 | Return made up to 06/03/07; full list of members (2 pages) |
| 6 March 2006 | Incorporation (13 pages) |