| Company Name | Brazil Investments Group (BIG) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07080802 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2009(14 years, 5 months ago) |
| Dissolution Date | 9 July 2013 (10 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Ms Vladimira Hrdlickova |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | Czech |
| Status | Closed |
| Appointed | 16 September 2011(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 09 July 2013) |
| Role | Executive |
| Country of Residence | England |
| Correspondence Address | 4 Chase Side Enfield Middlesex EN2 6NF |
| Director Name | Mr Timothy Koncar |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 2009(same day as company formation) |
| Role | Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Chase Side Enfield Middlesex EN2 6NF |
Location
| Registered Address | 4 Chase Side Enfield Middlesex EN2 6NF |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Town |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Timothy Koncar 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 July 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 26 March 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 28 August 2012 | Accounts for a dormant company made up to 30 November 2011 (2 pages) |
| 6 February 2012 | Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2012-02-06
|
| 6 February 2012 | Annual return made up to 18 November 2011 with a full list of shareholders Statement of capital on 2012-02-06
|
| 16 September 2011 | Termination of appointment of Timothy Koncar as a director on 16 September 2011 (1 page) |
| 16 September 2011 | Termination of appointment of Timothy Koncar as a director (1 page) |
| 16 September 2011 | Appointment of Ms Vladimira Hrdlickova as a director (2 pages) |
| 16 September 2011 | Appointment of Ms Vladimira Hrdlickova as a director on 16 September 2011 (2 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 8 August 2011 | Accounts for a dormant company made up to 30 November 2010 (2 pages) |
| 22 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (3 pages) |
| 22 December 2010 | Annual return made up to 18 November 2010 with a full list of shareholders (3 pages) |
| 18 November 2009 | Incorporation (23 pages) |
| 18 November 2009 | Incorporation (23 pages) |