Company NameBig D Charcoal Enterprises Ltd
Company StatusDissolved
Company Number07602146
CategoryPrivate Limited Company
Incorporation Date13 April 2011(12 years, 11 months ago)
Dissolution Date20 July 2021 (2 years, 8 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9900Extra-territorial organisations
SIC 99000Activities of extraterritorial organisations and bodies

Directors

Director NameMr Titos Theophilou Pavlou
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed13 April 2011(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence Address1146 High Road
London
N20 0RA
Secretary NameMr Charalambos Charalambous
StatusClosed
Appointed13 April 2011(same day as company formation)
RoleCompany Director
Correspondence Address1146 High Road
London
N20 0RA
Director NameMr Christakis Papadopoulos
Date of BirthJuly 1951 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed13 April 2011(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1146 High Road
London
N20 0RA

Location

Registered Address1146 High Road
London
N20 0RA
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Titos Pavlou
100.00%
Ordinary

Accounts

Latest Accounts30 April 2020 (3 years, 11 months ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

19 May 2020Confirmation statement made on 13 April 2020 with no updates (3 pages)
29 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
16 May 2019Confirmation statement made on 13 April 2019 with no updates (3 pages)
1 October 2018Micro company accounts made up to 30 April 2018 (2 pages)
30 April 2018Confirmation statement made on 13 April 2018 with no updates (3 pages)
2 January 2018Unaudited abridged accounts made up to 30 April 2017 (6 pages)
11 May 2017Confirmation statement made on 13 April 2017 with updates (6 pages)
11 May 2017Confirmation statement made on 13 April 2017 with updates (6 pages)
16 December 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
16 December 2016Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
(4 pages)
25 April 2016Annual return made up to 13 April 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 1
(4 pages)
13 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
13 January 2016Accounts for a dormant company made up to 30 April 2015 (2 pages)
21 July 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(4 pages)
21 July 2015Annual return made up to 13 April 2015 with a full list of shareholders
Statement of capital on 2015-07-21
  • GBP 1
(4 pages)
14 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
14 January 2015Total exemption small company accounts made up to 30 April 2014 (6 pages)
8 May 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
(4 pages)
8 May 2014Annual return made up to 13 April 2014 with a full list of shareholders
Statement of capital on 2014-05-08
  • GBP 1
(4 pages)
16 December 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
16 December 2013Total exemption small company accounts made up to 30 April 2013 (6 pages)
24 April 2013Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
24 April 2013Annual return made up to 13 April 2013 with a full list of shareholders (4 pages)
3 December 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 December 2012Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 June 2012Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
6 June 2012Annual return made up to 13 April 2012 with a full list of shareholders (4 pages)
22 November 2011Appointment of Mr Titos Pavlou as a director (2 pages)
22 November 2011Appointment of Mr Charalambos Charalambous as a secretary (1 page)
22 November 2011Appointment of Mr Charalambos Charalambous as a secretary (1 page)
22 November 2011Appointment of Mr Titos Pavlou as a director (2 pages)
13 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 April 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
13 April 2011Termination of appointment of Christakis Papadopoulos as a director (1 page)
13 April 2011Termination of appointment of Christakis Papadopoulos as a director (1 page)