| Company Name | Big Day Events Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08230994 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2012(11 years, 6 months ago) |
| Dissolution Date | 11 April 2022 (2 years ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Mr Peter Marcus Button |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2015(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 11 April 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| Director Name | Mr Mathew Norris |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 May 2015(2 years, 7 months after company formation) |
| Appointment Duration | 6 years, 10 months (closed 11 April 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6th Floor 2 London Wall Place London EC2Y 5AU |
| Director Name | Mrs Ruth Norris |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 September 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Redwing Rise Royston Hertfordshire SG8 7XU |
| Secretary Name | Mrs Ruth Norris |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 32 Redwing Rise Royston Hertfordshire SG8 7XU |
Location
| Registered Address | Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Ruth Norris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £352 |
| Cash | £10,914 |
| Current Liabilities | £13,589 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 15 August 2017 | Liquidators' statement of receipts and payments to 8 June 2017 (12 pages) |
|---|---|
| 30 June 2016 | Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 30 June 2016 (2 pages) |
| 28 June 2016 | Appointment of a voluntary liquidator (1 page) |
| 28 June 2016 | Resolutions
|
| 28 June 2016 | Statement of affairs with form 4.19 (6 pages) |
| 23 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 29 August 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 26 June 2015 | Termination of appointment of Ruth Norris as a secretary on 23 June 2015 (1 page) |
| 15 June 2015 | Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE England to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 15 June 2015 (1 page) |
| 22 May 2015 | Registered office address changed from 1 a Melbourn Street Royston SG8 7BP to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 22 May 2015 (1 page) |
| 22 May 2015 | Registered office address changed from 1 a Melbourn Street Royston SG8 7BP to Clearwater House 4-7 Manchester Street London W1U 3AE on 22 May 2015 (1 page) |
| 22 May 2015 | Termination of appointment of Ruth Norris as a director on 21 May 2015 (1 page) |
| 22 May 2015 | Appointment of Mr Peter Marcus Button as a director on 21 May 2015 (2 pages) |
| 22 May 2015 | Appointment of Mr Mathew Norris as a director on 21 May 2015 (2 pages) |
| 14 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 22 June 2014 | Accounts made up to 30 September 2013 (5 pages) |
| 22 June 2014 | Accounts for a dormant company made up to 30 September 2013 (5 pages) |
| 9 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders (4 pages) |
| 9 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 27 September 2012 | Incorporation (44 pages) |