Company NameThe Big Fish Beeston Limited
Company StatusDissolved
Company Number09967761
CategoryPrivate Limited Company
Incorporation Date25 January 2016(8 years, 2 months ago)
Dissolution Date10 December 2019 (4 years, 3 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMs Sim Chun Wong
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed26 May 2016(4 months after company formation)
Appointment Duration3 years, 6 months (closed 10 December 2019)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence AddressUlm Ltd 1st Floor
16 Ingestre Place
London
W1F 0JJ
Director NameMs Sim Chun Wong
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed25 January 2016(same day as company formation)
RoleBusiness Woman
Country of ResidenceEngland
Correspondence Address80 St. Martin's Lane
London
WC2N 4AA
Director NameMr Chun Yin Leung
Date of BirthApril 1993 (Born 31 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2016(1 month after company formation)
Appointment Duration2 months, 3 weeks (resigned 26 May 2016)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address80 St. Martin's Lane
London
WC2N 4AA

Location

Registered AddressUlm Ltd 1st Floor
16 Ingestre Place
London
W1F 0JJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 March 2019 (5 years ago)
Accounts CategoryMicro
Accounts Year End31 March

Filing History

10 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2019First Gazette notice for voluntary strike-off (1 page)
12 September 2019Application to strike the company off the register (3 pages)
8 August 2019Micro company accounts made up to 31 March 2019 (2 pages)
12 September 2018Micro company accounts made up to 31 March 2018 (2 pages)
15 August 2018Previous accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
4 July 2018Confirmation statement made on 29 June 2018 with updates (3 pages)
18 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
18 October 2017Micro company accounts made up to 31 January 2017 (2 pages)
17 July 2017Notification of Sim Chun Wong as a person with significant control on 29 June 2017 (2 pages)
17 July 2017Notification of Sim Chun Wong as a person with significant control on 29 June 2017 (2 pages)
17 July 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
17 July 2017Notification of Sim Chun Wong as a person with significant control on 17 July 2017 (2 pages)
17 July 2017Confirmation statement made on 29 June 2017 with updates (4 pages)
23 May 2017Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA United Kingdom to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 23 May 2017 (1 page)
23 May 2017Registered office address changed from C/O Ulm 80 st. Martin's Lane London WC2N 4AA United Kingdom to Ulm Ltd 1st Floor 16 Ingestre Place London W1F 0JJ on 23 May 2017 (1 page)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(3 pages)
29 June 2016Annual return made up to 29 June 2016 with a full list of shareholders
Statement of capital on 2016-06-29
  • GBP 100
(3 pages)
27 May 2016Appointment of Ms Sim Chun Wong as a director on 26 May 2016 (2 pages)
27 May 2016Termination of appointment of Chun Yin Leung as a director on 26 May 2016 (1 page)
27 May 2016Appointment of Ms Sim Chun Wong as a director on 26 May 2016 (2 pages)
27 May 2016Termination of appointment of Chun Yin Leung as a director on 26 May 2016 (1 page)
8 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(3 pages)
8 March 2016Annual return made up to 8 March 2016 with a full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
(3 pages)
2 March 2016Termination of appointment of Sim Chun Wong as a director on 1 March 2016 (1 page)
2 March 2016Appointment of Mr Chun Yin Leung as a director on 1 March 2016 (2 pages)
2 March 2016Termination of appointment of Sim Chun Wong as a director on 1 March 2016 (1 page)
2 March 2016Appointment of Mr Chun Yin Leung as a director on 1 March 2016 (2 pages)
25 January 2016Incorporation
Statement of capital on 2016-01-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
25 January 2016Incorporation
Statement of capital on 2016-01-25
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)