Company NameBigotta Limited
Company StatusDissolved
Company Number06445925
CategoryPrivate Limited Company
Incorporation Date5 December 2007(16 years, 4 months ago)
Dissolution Date10 April 2018 (6 years ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameMrs Vasiliki Argyrou
NationalityCypriot
StatusClosed
Appointed30 September 2008(9 months, 4 weeks after company formation)
Appointment Duration9 years, 6 months (closed 10 April 2018)
RoleBusiness Woman
Country of ResidenceCyprus
Correspondence Address12 Ellados Street Flat 204
Strovolos
2003 Lefkosia
Cyprus
Director NameMrs Vasiliki Argyrou
Date of BirthJuly 1959 (Born 64 years ago)
NationalityCypriot
StatusClosed
Appointed04 October 2016(8 years, 10 months after company formation)
Appointment Duration1 year, 6 months (closed 10 April 2018)
RoleCompany Director
Country of ResidenceCyprus
Correspondence AddressGround Floor Solar House 282 Chase Road
London
Southgate
N14 6NZ
Secretary NameLouiza Manoli
NationalityCypriot
StatusResigned
Appointed05 December 2007(same day as company formation)
RoleCompany Director
Correspondence Address14 Demokratias Street
2566 Lymbia
Cyprus
Director NameMr Argyris Argyrou
Date of BirthNovember 1984 (Born 39 years ago)
NationalityCypriot
StatusResigned
Appointed29 September 2010(2 years, 9 months after company formation)
Appointment Duration2 years, 3 months (resigned 10 January 2013)
RoleBusinessman
Country of ResidenceCyprus
Correspondence Address12 Ellados Street
Flat 204
Strovolos
Nicosia 2003
Cyprus
Director NameMr Costas Hadjivangeli
Date of BirthDecember 1982 (Born 41 years ago)
NationalityCypriot
StatusResigned
Appointed10 January 2013(5 years, 1 month after company formation)
Appointment Duration4 months, 1 week (resigned 23 May 2013)
RoleCompany  Director
Country of ResidenceCyprus
Correspondence AddressGround Floor Solar House 282 Chase Road
London
Southgate
N14 6NZ
Director NameMrs Vasiliki Chatzigeorgiou
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityCypriot
StatusResigned
Appointed23 May 2013(5 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 04 October 2016)
RoleCompany Director
Country of ResidenceCyprus
Correspondence AddressGround Floor Solar House 282 Chase Road
London
Southgate
N14 6NZ
Director NameMankind Trust Limited (Corporation)
StatusResigned
Appointed05 December 2007(same day as company formation)
Correspondence Address38 Riga Fereou Street
2042 Strovolos
Nicosia
Cyprus

Location

Registered AddressGround Floor Solar House
282 Chase Road
London
Southgate
N14 6NZ
RegionLondon
ConstituencyEnfield, Southgate
CountyGreater London
WardSouthgate
Built Up AreaGreater London

Shareholders

1 at £1Vasiliki Chatzigeorgiou
100.00%
Ordinary

Accounts

Latest Accounts31 December 2016 (7 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

5 December 2017Confirmation statement made on 5 December 2017 with no updates (3 pages)
17 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
5 December 2016Confirmation statement made on 5 December 2016 with updates (6 pages)
4 October 2016Termination of appointment of Vasiliki Chatzigeorgiou as a director on 4 October 2016 (1 page)
4 October 2016Appointment of Mrs Vasiliki Argyrou as a director on 4 October 2016 (2 pages)
19 July 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
22 December 2015Annual return made up to 5 December 2015 with a full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1
(3 pages)
14 January 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
(3 pages)
11 December 2014Annual return made up to 5 December 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 1
(3 pages)
16 June 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
(3 pages)
18 December 2013Annual return made up to 5 December 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 1
(3 pages)
10 July 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
23 May 2013Termination of appointment of Costas Hadjivangeli as a director (1 page)
23 May 2013Appointment of Mrs Vasiliki Chatzigeorgiou as a director (2 pages)
22 January 2013Registered office address changed from Suite 2-10 Westbourne House 14-16 Westbourne Grove London W2 5RH United Kingdom on 22 January 2013 (1 page)
11 January 2013Termination of appointment of Argyris Argyrou as a director (1 page)
11 January 2013Appointment of Mr Costas Hadjivangeli as a director (2 pages)
5 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
5 December 2012Annual return made up to 5 December 2012 with a full list of shareholders (4 pages)
27 August 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
2 January 2012Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
2 January 2012Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
6 September 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
31 August 2011Registered office address changed from Bigotta Limited 67 Wellington Road North Stockport SK4 2LP on 31 August 2011 (1 page)
24 May 2011Termination of appointment of Mankind Trust Limited as a director (1 page)
3 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
3 January 2011Annual return made up to 5 December 2010 with a full list of shareholders (5 pages)
16 November 2010Appointment of Argyris Argyrou as a director (3 pages)
8 February 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
22 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
22 January 2010Director's details changed for Mankind Trust Limited on 21 January 2010 (1 page)
22 January 2010Annual return made up to 5 December 2009 with a full list of shareholders (4 pages)
7 November 2009Accounts for a dormant company made up to 31 December 2008 (1 page)
2 October 2009Appointment terminated secretary louiza manoli (1 page)
2 October 2009Secretary appointed vasiliki argyrou (2 pages)
27 March 2009Return made up to 05/12/08; full list of members (3 pages)
5 December 2007Incorporation (18 pages)