Company NameBig N Juicy Limited
Company StatusDissolved
Company Number07798358
CategoryPrivate Limited Company
Incorporation Date5 October 2011(12 years, 6 months ago)
Dissolution Date23 February 2016 (8 years, 2 months ago)

Business Activity

Section JInformation and communication
SIC 2214Publishing of sound recordings
SIC 59200Sound recording and music publishing activities

Directors

Director NameMr Halil Hassan
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Offices 310 High Road Wood Green
London
N22 8JR
Director NameMr Kemal Yenilmez
Date of BirthJuly 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGround Floor Offices 310 High Road Wood Green
London
N22 8JR
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed05 October 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Contact

Websitewww.bignjuicymanagement.com

Location

Registered AddressGround Floor Offices
310 High Road Wood Green
London
N22 8JR
RegionLondon
ConstituencyHornsey and Wood Green
CountyGreater London
WardWoodside
Built Up AreaGreater London

Shareholders

66 at £1Kemal Yenilmez
66.67%
Ordinary
33 at £1Halil Hassan
33.33%
Ordinary

Accounts

Latest Accounts31 October 2014 (9 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

23 February 2016Final Gazette dissolved via voluntary strike-off (1 page)
8 December 2015First Gazette notice for voluntary strike-off (1 page)
1 December 2015Application to strike the company off the register (3 pages)
22 July 2015Accounts for a dormant company made up to 31 October 2014 (2 pages)
10 November 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 99
(3 pages)
10 November 2014Annual return made up to 5 October 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 99
(3 pages)
28 July 2014Total exemption small company accounts made up to 31 October 2013 (4 pages)
1 November 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 99
(3 pages)
1 November 2013Annual return made up to 5 October 2013 with a full list of shareholders
Statement of capital on 2013-11-01
  • GBP 99
(3 pages)
5 July 2013Total exemption small company accounts made up to 31 October 2012 (3 pages)
14 November 2012Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
14 November 2012Annual return made up to 5 October 2012 with a full list of shareholders (3 pages)
25 October 2011Appointment of Mr Halil Hassan as a director (2 pages)
25 October 2011Statement of capital following an allotment of shares on 5 October 2011
  • GBP 100
(3 pages)
25 October 2011Statement of capital following an allotment of shares on 5 October 2011
  • GBP 100
(3 pages)
25 October 2011Appointment of Mr Kemal Yenilmez as a director (2 pages)
10 October 2011Termination of appointment of Barbara Kahan as a director (2 pages)
5 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)
5 October 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)