Company NameBig Picture Piazza Limited
Company StatusDissolved
Company Number05816688
CategoryPrivate Limited Company
Incorporation Date15 May 2006(17 years, 10 months ago)
Dissolution Date29 December 2009 (14 years, 3 months ago)
Previous NameHallco 1322 Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NamePeter Lindsay Everest
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2006(2 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 16 July 2008)
RoleCompany Director
Correspondence AddressApplecroft
Great Henny
Sudbury
CO10 7NP
Secretary NameMaria Wong
NationalityBritish
StatusResigned
Appointed09 August 2006(2 months, 3 weeks after company formation)
Appointment Duration1 year, 11 months (resigned 16 July 2008)
RoleAccountant
Correspondence AddressBrackenden
Leafy Grove
Keston
Kent
BR2 6AH
Director NameMr Andrew Charles Martin
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed16 July 2008(2 years, 2 months after company formation)
Appointment Duration7 months, 4 weeks (resigned 12 March 2009)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address39 Brodley Close
Hipperholme
Halifax
West Yorkshire
HX3 8LS
Secretary NameHelen Martin
NationalityBritish
StatusResigned
Appointed16 July 2008(2 years, 2 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 10 March 2009)
RoleCompany Director
Correspondence Address28 Brodley Close
Hipperholme
West Yorkshire
HX3 8LS
Director NameHalliwells Directors Limited (Corporation)
StatusResigned
Appointed15 May 2006(same day as company formation)
Correspondence AddressSt James's Court
Brown Street
Manchester
M2 2JF
Secretary NameHalliwells Secretaries Limited (Corporation)
StatusResigned
Appointed15 May 2006(same day as company formation)
Correspondence AddressSt James's Court
Brown Street
Manchester
Greater Manchester
M2 2JF

Location

Registered Address46 Bedford Row
London
WC1R 4LR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth-£23,469
Current Liabilities£46,971

Accounts

Latest Accounts31 October 2007 (16 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 October

Filing History

29 December 2009Final Gazette dissolved via compulsory strike-off (1 page)
15 September 2009First Gazette notice for compulsory strike-off (1 page)
23 March 2009Appointment terminated director andrew martin (1 page)
23 March 2009Appointment terminated secretary helen martin (1 page)
4 August 2008Secretary appointed helen martin (2 pages)
4 August 2008Director appointed andrew martin (2 pages)
4 August 2008Appointment terminated director peter everest (1 page)
4 August 2008Appointment terminated secretary halliwells secretaries LIMITED (1 page)
4 August 2008Appointment terminated secretary maria wong (1 page)
30 July 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
29 July 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(9 pages)
9 July 2008Total exemption full accounts made up to 31 October 2007 (9 pages)
19 June 2008Return made up to 15/05/08; no change of members (7 pages)
16 August 2007Particulars of mortgage/charge (3 pages)
26 July 2007Director's particulars changed (1 page)
6 July 2007Accounting reference date extended from 31/05/07 to 31/10/07 (1 page)
13 June 2007Return made up to 15/05/07; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
28 September 2006Registered office changed on 28/09/06 from: st james's court brown street manchester greater manchester M2 2JF (1 page)
28 September 2006New director appointed (2 pages)
28 September 2006Secretary resigned (1 page)
28 September 2006New secretary appointed (2 pages)
28 September 2006Director's particulars changed (1 page)
28 September 2006Secretary's particulars changed (1 page)
28 September 2006Director resigned (1 page)
1 September 2006Secretary's particulars changed (1 page)
1 September 2006Director's particulars changed (1 page)