| Company Name | Bigmouthmodest! Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07132800 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 2010(14 years, 3 months ago) |
| Dissolution Date | 20 January 2015 (9 years, 3 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Richard Hugo Dilsmore Griffiths |
|---|---|
| Date of Birth | October 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Duke Street London SW1Y 6DF |
| Director Name | Miss Carla Maria Williams |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2010(same day as company formation) |
| Role | Songwriter Vocalist Creative Services Artiste Mana |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Wellington Road Wealdstone Harrow Middlesex HA3 5SE |
| Secretary Name | Richard Hugo Dilsmore Griffiths |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 January 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Duke Street London SW1Y 6DF |
| Director Name | Harry Wemyss Magee |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 October 2010(9 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (closed 20 January 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 The Vineyard Richmond Surrey TW10 6AQ |
| Director Name | Dunstana Adeshola Davies |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 January 2010(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Dukes Court 32 Duke Street London SW1Y 6DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Big Mouth Entertainment LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Modest Management LTD 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,991 |
| Cash | £3,659 |
| Current Liabilities | £9,642 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 20 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2014 | Application to strike the company off the register (3 pages) |
| 3 March 2014 | Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 12 February 2013 | Annual return made up to 21 January 2013 with a full list of shareholders (6 pages) |
| 3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 22 February 2012 | Annual return made up to 21 January 2012 with a full list of shareholders (6 pages) |
| 22 February 2012 | Secretary's details changed for Richard Hugo Dilsmore Griffiths on 8 February 2012 (2 pages) |
| 22 February 2012 | Secretary's details changed for Richard Hugo Dilsmore Griffiths on 8 February 2012 (2 pages) |
| 22 February 2012 | Director's details changed for Richard Hugo Dilsmore Griffiths on 8 February 2012 (2 pages) |
| 22 February 2012 | Director's details changed for Richard Hugo Dilsmore Griffiths on 8 February 2012 (2 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 17 May 2011 | Statement of capital following an allotment of shares on 21 January 2011
|
| 28 March 2011 | Annual return made up to 21 January 2011 with a full list of shareholders (6 pages) |
| 22 December 2010 | Appointment of Carla Marie Williams as a director (3 pages) |
| 22 December 2010 | Appointment of Harry Magee as a director (3 pages) |
| 6 July 2010 | Registered office address changed from One Duchess Street London W1W 6AN United Kingdom on 6 July 2010 (1 page) |
| 6 July 2010 | Registered office address changed from One Duchess Street London W1W 6AN United Kingdom on 6 July 2010 (1 page) |
| 4 June 2010 | Current accounting period shortened from 31 January 2011 to 31 December 2010 (3 pages) |
| 10 February 2010 | Appointment of Richard Hugo Dilsmore Griffiths as a director (3 pages) |
| 10 February 2010 | Appointment of Richard Hugo Dilsmore Griffiths as a secretary (3 pages) |
| 26 January 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
| 26 January 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
| 21 January 2010 | Incorporation (48 pages) |