BIG FISH SEARCH & SELECTION LIMITED

Key Data

Status

Dissolved

Company No.

04566657

Incorporation date

17/10/2002

Size

Total Exemption Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 17/10/2002)

22/03/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/12/2015

Liquidators' statement of receipts and payments to 2015-12-04

View PDF (20 pages)

22/12/2015

Return of final meeting in a creditors' voluntary winding up

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07/05/2015

Liquidators' statement of receipts and payments to 2015-03-15

View PDF (18 pages)

27/04/2014

Liquidators' statement of receipts and payments to 2014-03-15

View PDF (17 pages)

29/05/2013

Liquidators' statement of receipts and payments to 2013-03-15

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26/06/2012

Liquidators' statement of receipts and payments to 2012-03-15

View PDF (18 pages)

16/01/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/10/2011

Liquidators' statement of receipts and payments to 2011-08-15

View PDF (10 pages)

11/09/2011

Registered office address changed from 3Rd Floor 39-45 Shaftesbury Avenue London W1D 6LA on 2011-09-12

View PDF (2 pages)

07/09/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

24/03/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

24/03/2011

Statement of affairs with form 4.19

View PDF (9 pages)

24/03/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

24/03/2011

Resolutions

View PDF (1 pages)

27/02/2011

Registered office address changed from 45 Russell Street Leamington Spa Warwickshire CV32 5QB on 2011-02-28

View PDF (2 pages)

30/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (4 pages)

30/11/2010

Director's details changed for Nicola Jane Kleinman on 2009-10-01

View PDF (2 pages)

28/06/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

12/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (4 pages)

12/11/2009

Director's details changed for Nicola Jane Kleinman on 2009-10-01

View PDF (2 pages)

13/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

19/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (7 pages)

12/01/2009

Location of register of members

View PDF (1 pages)

12/01/2009

Return made up to 18/10/08; full list of members

View PDF (3 pages)

10/08/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

06/12/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

02/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

29/01/2007

Return made up to 18/10/06; full list of members

View PDF (6 pages)

01/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

11/05/2006

Registered office changed on 12/05/06 from: 37 hill street leamington spa warwickshire CV32 5XT

View PDF (1 pages)

25/10/2005

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

25/10/2005

Return made up to 18/10/05; full list of members

View PDF (7 pages)

26/09/2005

Location of register of members

View PDF (1 pages)

26/09/2005

Registered office changed on 27/09/05 from: 7 saracens wharf fenny stratford milton keynes MK2 2AL

View PDF (1 pages)

26/09/2005

New secretary appointed

View PDF (1 pages)

26/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

17/01/2005

Return made up to 18/10/04; full list of members

View PDF (7 pages)

17/08/2004

Accounts for a small company made up to 2004-03-31

View PDF (5 pages)

09/11/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

15/09/2003

Ad 24/10/02--------- £ si 1999@1=1999 £ ic 1/2000

View PDF (2 pages)

10/09/2003

Accounting reference date extended from 31/10/03 to 31/03/04

View PDF (1 pages)

24/10/2002

Secretary resigned

View PDF (1 pages)

17/10/2002

Incorporation

View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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

Person	Title	Period	Connections
Bates, Ian, Chevalier	Director	18/10/2002 - 09/09/2005	32
CHETTLEBURGHS SECRETARIAL LTD	Nominee Secretary	17/10/2002 - 17/10/2002	6456
Kleinmann, Nicola Jane	Director	17/10/2002 - Present	4
Bates, Ian, Chevalier	Secretary	18/10/2002 - 09/09/2005	2
Keeshan, William	Secretary	08/09/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BIG FISH SEARCH & SELECTION LIMITED

BIG FISH SEARCH & SELECTION LIMITED is an(a) Dissolved company incorporated on 17/10/2002 with the registered office located at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG. There are currently 2 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 FISH SEARCH & SELECTION LIMITED?

BIG FISH SEARCH & SELECTION LIMITED is currently Dissolved. It was registered on 17/10/2002 and dissolved on 22/03/2016.

Where is BIG FISH SEARCH & SELECTION LIMITED located?

BIG FISH SEARCH & SELECTION LIMITED is registered at GRIFFINS, Tavistock House South Tavistock Square, London WC1H 9LG.

What does BIG FISH SEARCH & SELECTION LIMITED do?

BIG FISH SEARCH & SELECTION LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for BIG FISH SEARCH & SELECTION LIMITED?

The latest filing was on 22/03/2016: Final Gazette dissolved following liquidation.