Company NameBrazil Investments Group (BIG) Ltd
Company StatusDissolved
Company Number07080802
CategoryPrivate Limited Company
Incorporation Date18 November 2009(13 years, 2 months ago)
Dissolution Date9 July 2013 (9 years, 7 months ago)

Business Activity

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

Directors

Director NameMs Vladimira Hrdlickova
Date of BirthOctober 1970 (Born 52 years ago)
NationalityCzech
StatusClosed
Appointed16 September 2011(1 year, 10 months after company formation)
Appointment Duration1 year, 9 months (closed 09 July 2013)
RoleExecutive
Country of ResidenceEngland
Correspondence Address4 Chase Side
Enfield
Middlesex
EN2 6NF
Director NameMr Timothy Koncar
Date of BirthFebruary 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed18 November 2009(same day as company formation)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence Address4 Chase Side
Enfield
Middlesex
EN2 6NF

Location

Registered Address4 Chase Side
Enfield
Middlesex
EN2 6NF
RegionLondon
ConstituencyEnfield North
CountyGreater London
WardTown
Built Up AreaGreater London

Shareholders

1 at £1Timothy Koncar
100.00%
Ordinary

Accounts

Latest Accounts30 November 2011 (11 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

9 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2013Final Gazette dissolved via compulsory strike-off (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
26 March 2013First Gazette notice for compulsory strike-off (1 page)
28 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
28 August 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
6 February 2012Annual return made up to 18 November 2011 with a full list of shareholders
Statement of capital on 2012-02-06
  • GBP 1
(3 pages)
6 February 2012Annual return made up to 18 November 2011 with a full list of shareholders
Statement of capital on 2012-02-06
  • GBP 1
(3 pages)
16 September 2011Appointment of Ms Vladimira Hrdlickova as a director (2 pages)
16 September 2011Termination of appointment of Timothy Koncar as a director (1 page)
16 September 2011Appointment of Ms Vladimira Hrdlickova as a director on 16 September 2011 (2 pages)
16 September 2011Termination of appointment of Timothy Koncar as a director on 16 September 2011 (1 page)
8 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
8 August 2011Accounts for a dormant company made up to 30 November 2010 (2 pages)
22 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
22 December 2010Annual return made up to 18 November 2010 with a full list of shareholders (3 pages)
18 November 2009Incorporation (23 pages)
18 November 2009Incorporation (23 pages)