| Company Name | Big-E Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07246574 |
| Category | Private Limited Company |
| Incorporation Date | 7 May 2010(13 years, 11 months ago) |
| Dissolution Date | 31 March 2015 (9 years ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Alf Henrik Nordby |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 07 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Aasenhagen 74b Skedsmokorset Akershus 2020 |
| Director Name | Vegard Skoglund Skjefstad |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | Norwegian |
| Status | Closed |
| Appointed | 07 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Skogmusvegen 5 Nannestad Akershus 2030 |
| Director Name | Trym Vidar Naevestad |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 07 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Norway |
| Correspondence Address | Brobekkveien 41 Oslo 0598 |
| Secretary Name | Stron Legal Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 May 2010(same day as company formation) |
| Correspondence Address | Stron House 100 Pall Mall London SW1Y 5EA |
Location
| Registered Address | Stron House 100 Pall Mall London SW1Y 5EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 75 at £1 | Alf Henrik Nordby 50.00% Ordinary |
|---|---|
| 75 at £1 | Vagard Skoglund Skjefstad 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 31 March 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 December 2014 | Termination of appointment of Stron Legal Services Ltd. as a secretary on 17 December 2014 (1 page) |
| 16 December 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 December 2014 | Application to strike the company off the register (3 pages) |
| 1 December 2014 | Accounts made up to 31 May 2014 (3 pages) |
| 14 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 14 May 2014 | Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
| 5 February 2014 | Accounts made up to 31 May 2013 (3 pages) |
| 13 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 13 May 2013 | Annual return made up to 7 May 2013 with a full list of shareholders (5 pages) |
| 20 December 2012 | Accounts made up to 31 May 2012 (2 pages) |
| 29 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 29 May 2012 | Annual return made up to 7 May 2012 with a full list of shareholders (5 pages) |
| 6 December 2011 | Termination of appointment of Trym Vidar Naevestad as a director on 8 November 2011 (1 page) |
| 6 December 2011 | Termination of appointment of Trym Vidar Naevestad as a director on 8 November 2011 (1 page) |
| 18 November 2011 | Accounts made up to 31 May 2011 (2 pages) |
| 10 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (6 pages) |
| 10 May 2011 | Annual return made up to 7 May 2011 with a full list of shareholders (6 pages) |
| 7 May 2010 | Incorporation (14 pages) |