BIG CAT (U K) RECORDS LIMITED

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BIG CAT (U K) RECORDS LIMITED

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Key Data

Status

Dissolved

Company No.

02377758

Incorporation date

27/04/1989

Size

Total Exemption Small

Contacts

Registered address

Registered address

Olympia House, Armitage Road, London NW11 8RQCopy
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Latest events (Record since 27/04/1989)
dot icon27/08/2012
Final Gazette dissolved following liquidation
dot icon27/05/2012
Return of final meeting in a creditors' voluntary winding up
dot icon18/08/2011
Statement of affairs with form 4.19
dot icon18/08/2011
Appointment of a voluntary liquidator
dot icon18/08/2011
Resolutions
dot icon10/08/2011
Compulsory strike-off action has been suspended
dot icon04/07/2011
First Gazette notice for compulsory strike-off
dot icon03/07/2011
Registered office address changed from 30 Hatherop Road Hampton Middlesex TW12 2RH England on 2011-07-04
dot icon19/07/2010
Annual return made up to 2010-06-17 with full list of shareholders
dot icon29/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon28/11/2009
Director's details changed for Steven Paul Abbott on 2009-11-28
dot icon18/10/2009
Registered office address changed from 87 Wingfield Way South Ruislip Middlesex HA46RG HA46RG on 2009-10-19
dot icon23/08/2009
Appointment Terminated Secretary deborah abbott
dot icon16/07/2009
Return made up to 17/06/09; full list of members
dot icon20/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon04/03/2009
Registered office changed on 05/03/2009 from 384 goldhawk road london W6 0SB
dot icon26/06/2008
Return made up to 17/06/08; full list of members
dot icon02/03/2008
Total exemption small company accounts made up to 2007-06-30
dot icon26/06/2007
Return made up to 17/06/07; full list of members
dot icon25/06/2007
Director's particulars changed
dot icon12/04/2007
Total exemption full accounts made up to 2006-06-30
dot icon12/09/2006
Total exemption full accounts made up to 2005-06-30
dot icon13/07/2006
Return made up to 17/06/06; full list of members
dot icon13/07/2006
Secretary's particulars changed
dot icon13/07/2006
Registered office changed on 14/07/06
dot icon27/04/2006
Return made up to 17/06/04; full list of members
dot icon26/03/2006
Registered office changed on 27/03/06
dot icon26/03/2006
Secretary resigned
dot icon26/03/2006
Return made up to 17/06/05; full list of members
dot icon27/02/2006
New secretary appointed
dot icon27/02/2006
New secretary appointed
dot icon24/08/2005
Ad 19/06/02-19/06/02 £ si 4180234@1
dot icon24/08/2005
Resolutions
dot icon24/08/2005
£ nc 100/4200000 19/06/02
dot icon01/08/2005
Total exemption full accounts made up to 2004-06-30
dot icon27/04/2004
Total exemption full accounts made up to 2003-06-30
dot icon27/04/2004
Total exemption full accounts made up to 2002-06-30
dot icon15/07/2003
Return made up to 17/06/03; full list of members
dot icon25/07/2002
Director's particulars changed
dot icon25/07/2002
Registered office changed on 26/07/02 from: 120 campden hill road london W8 7AR
dot icon25/07/2002
New secretary appointed
dot icon10/07/2002
Return made up to 17/06/02; full list of members
dot icon26/06/2002
Secretary resigned
dot icon17/06/2002
Full accounts made up to 2001-06-30
dot icon17/06/2002
Full accounts made up to 2000-06-30
dot icon14/06/2002
Miscellaneous
dot icon09/07/2001
Return made up to 17/06/01; full list of members
dot icon12/11/2000
Return made up to 17/06/00; full list of members; amend
dot icon23/08/2000
Full accounts made up to 1999-06-30
dot icon20/07/2000
Return made up to 17/06/99; full list of members; amend
dot icon22/06/2000
Return made up to 17/06/00; full list of members
dot icon09/04/2000
Secretary resigned
dot icon09/04/2000
New secretary appointed
dot icon05/07/1999
Return made up to 17/06/99; full list of members
dot icon08/04/1999
Resolutions
dot icon08/04/1999
Resolutions
dot icon08/04/1999
Resolutions
dot icon25/02/1999
Director's particulars changed
dot icon29/12/1998
Full accounts made up to 1998-06-30
dot icon22/06/1998
Return made up to 17/06/98; full list of members
dot icon05/05/1998
Full accounts made up to 1997-06-30
dot icon29/12/1997
Registered office changed on 30/12/97 from: 29 cardiff road luton bedfordshire LU1 1PP
dot icon29/12/1997
Secretary resigned
dot icon29/12/1997
New secretary appointed
dot icon28/06/1997
Secretary resigned
dot icon28/06/1997
Director resigned
dot icon24/06/1997
Return made up to 17/06/97; full list of members
dot icon24/06/1997
Secretary's particulars changed;director's particulars changed
dot icon22/06/1997
Full accounts made up to 1996-06-30
dot icon03/05/1997
New secretary appointed
dot icon03/05/1997
Director resigned
dot icon18/07/1996
Return made up to 17/06/96; full list of members
dot icon24/01/1996
Full accounts made up to 1995-06-30
dot icon13/06/1995
Return made up to 17/06/95; no change of members
dot icon17/01/1995
Accounts for a small company made up to 1994-06-30
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon09/10/1994
Particulars of mortgage/charge
dot icon21/06/1994
Return made up to 17/06/94; no change of members
dot icon07/01/1994
Full accounts made up to 1993-06-30
dot icon23/06/1993
Return made up to 17/06/93; full list of members
dot icon23/06/1993
Secretary's particulars changed;director's particulars changed
dot icon21/04/1993
Full accounts made up to 1992-06-30
dot icon07/03/1993
Director's particulars changed
dot icon27/01/1993
Director's particulars changed
dot icon24/06/1992
Resolutions
dot icon24/06/1992
Resolutions
dot icon24/06/1992
Resolutions
dot icon17/06/1992
Return made up to 17/06/92; no change of members
dot icon30/04/1992
Full accounts made up to 1991-06-30
dot icon23/10/1991
Full accounts made up to 1990-06-30
dot icon03/07/1991
Return made up to 17/06/91; no change of members
dot icon03/07/1991
Resolutions
dot icon03/07/1991
Resolutions
dot icon03/07/1991
Resolutions
dot icon18/12/1990
Secretary's particulars changed;director's particulars changed
dot icon18/12/1990
Return made up to 11/11/90; full list of members
dot icon27/09/1989
Wd 22/09/89 ad 04/07/89--------- £ si 98@1=98 £ ic 2/100
dot icon25/09/1989
Accounting reference date notified as 30/06
dot icon05/06/1989
Director resigned;new director appointed
dot icon05/06/1989
Secretary resigned;new secretary appointed
dot icon27/04/1989
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Gram, Peter Gerardus
Secretary
10/03/2000 - 19/06/2002
146
Legge, Diana Patricia
Secretary
02/10/1997 - 10/03/2000
85
Abbott, Deborah Virginia
Secretary
09/01/2006 - 24/08/2009
1
Batt, Wendi Rose
Secretary
06/12/1996 - 02/10/1997
1
Healey, Dennis Robert
Secretary
19/06/2002 - 09/01/2006
1

Persons with Significant Control

0

No PSC data available.

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Description

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About BIG CAT (U K) RECORDS LIMITED

BIG CAT (U K) RECORDS LIMITED is an(a) Dissolved company incorporated on 27/04/1989 with the registered office located at Olympia House, Armitage Road, London NW11 8RQ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BIG CAT (U K) RECORDS LIMITED?

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BIG CAT (U K) RECORDS LIMITED is currently Dissolved. It was registered on 27/04/1989 and dissolved on 27/08/2012.

Where is BIG CAT (U K) RECORDS LIMITED located?

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BIG CAT (U K) RECORDS LIMITED is registered at Olympia House, Armitage Road, London NW11 8RQ.

What does BIG CAT (U K) RECORDS LIMITED do?

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BIG CAT (U K) RECORDS LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for BIG CAT (U K) RECORDS LIMITED?

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The latest filing was on 27/08/2012: Final Gazette dissolved following liquidation.