BIG FISH VENTURES

Key Data

Status

Dissolved

Company No.

03417195

Incorporation date

10/08/1997

Size

Total Exemption Small

Classification

Other education n.e.c. (85.59 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/08/1997)

19/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/02/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/01/2014

Application to strike the company off the register

View PDF (3 pages)

02/01/2014

Termination of appointment of James Brown as a director

View PDF (1 pages)

31/12/2013

Total exemption small company accounts made up to 2013-07-31

View PDF (3 pages)

01/09/2013

Annual return made up to 2013-07-27 no member list

View PDF (4 pages)

01/09/2013

Registered office address changed from C/O Big Fish Ventures the Quay Office the Parade Millbrook Torpoint Cornwall PL10 1AX England on 2013-09-02

View PDF (1 pages)

01/09/2013

Termination of appointment of Andrew Painter as a director

View PDF (1 pages)

01/09/2013

Termination of appointment of Lesley Hiscox as a director

View PDF (1 pages)

08/07/2013

Current accounting period extended from 2013-03-31 to 2013-07-31

View PDF (1 pages)

20/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (13 pages)

26/11/2012

Director's details changed for Ms Margaret Parkin Palmer on 2012-10-27

View PDF (2 pages)

05/08/2012

Annual return made up to 2012-07-27 no member list

View PDF (6 pages)

29/04/2012

Registered office address changed from 6 Fore St Kingsand Torpoint Cornwall PL10 1NA England on 2012-04-30

View PDF (1 pages)

25/03/2012

Appointment of Mrs Lesley Margaret Hiscox as a director

View PDF (2 pages)

25/03/2012

Termination of appointment of Wayne Calladine as a director

View PDF (1 pages)

12/12/2011

Total exemption full accounts made up to 2011-03-31

View PDF (13 pages)

10/10/2011

Appointment of Mr James Brown as a director

View PDF (2 pages)

28/08/2011

Annual return made up to 2011-07-27 no member list

View PDF (6 pages)

28/08/2011

Appointment of Ms Margaret Parkin Palmer as a director

View PDF (2 pages)

28/08/2011

Termination of appointment of Nicola Webb as a director

View PDF (1 pages)

28/08/2011

Termination of appointment of Rosie Brooks as a director

View PDF (1 pages)

28/08/2011

Termination of appointment of Tim Franks as a director

View PDF (1 pages)

24/10/2010

Total exemption full accounts made up to 2010-03-31

View PDF (13 pages)

25/08/2010

Annual return made up to 2010-07-27 no member list

View PDF (8 pages)

25/08/2010

Director's details changed for Miss Helen Lorraine Parker on 2010-07-27

View PDF (2 pages)

25/08/2010

Director's details changed for Nicola Webb on 2010-07-27

View PDF (2 pages)

25/08/2010

Director's details changed for Tim Franks on 2010-07-27

View PDF (2 pages)

25/08/2010

Director's details changed for Mr Andrew Painter on 2010-07-27

View PDF (2 pages)

25/08/2010

Director's details changed for Mr Wayne Barry Calladine on 2010-07-27

View PDF (2 pages)

25/08/2010

Director's details changed for Ms Rosie Christianne Brooks on 2010-07-27

View PDF (2 pages)

14/12/2009

Full accounts made up to 2009-03-31

View PDF (13 pages)

20/08/2009

Annual return made up to 27/07/09

View PDF (4 pages)

20/05/2009

Memorandum and Articles of Association

View PDF (15 pages)

18/05/2009

Certificate of change of name

View PDF (2 pages)

14/01/2009

Full accounts made up to 2008-03-31

View PDF (14 pages)

17/12/2008

Director appointed miss helen lorraine parker

View PDF (1 pages)

01/12/2008

Director appointed mr wayne barry calladine

View PDF (1 pages)

01/12/2008

Director appointed ms rosie christianne brooks

View PDF (1 pages)

30/11/2008

Appointment terminated director amanda stuart

View PDF (1 pages)

30/11/2008

Appointment terminated director sioned jones

View PDF (1 pages)

30/11/2008

Appointment terminated director jasmine dhiman

View PDF (1 pages)

30/11/2008

Director appointed mr andrew painter

View PDF (1 pages)

05/11/2008

Annual return made up to 27/07/08

View PDF (3 pages)

04/11/2008

Registered office changed on 05/11/2008 from 6 fore st kingsand torpoint cornwall PL10 1NA

View PDF (1 pages)

04/11/2008

Secretary's change of particulars / emma holdom / 05/11/2008

View PDF (2 pages)

04/11/2008

Registered office changed on 05/11/2008 from the forum at greenwich trafalgar road greenwich london SE10 9EQ

View PDF (1 pages)

23/10/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

03/08/2007

Annual return made up to 27/07/07

View PDF (5 pages)

09/07/2007

Director resigned

View PDF (1 pages)

28/01/2007

Registered office changed on 29/01/07 from: unit 225 greenwich commercial centre 49 greenwich high road london SE10 8JL

View PDF (1 pages)

03/09/2006

Full accounts made up to 2006-03-31

View PDF (11 pages)

06/08/2006

Annual return made up to 27/07/06

View PDF (6 pages)

08/08/2005

Annual return made up to 27/07/05

View PDF (6 pages)

14/06/2005

Full accounts made up to 2005-03-31

View PDF (12 pages)

06/02/2005

New director appointed

View PDF (2 pages)

02/08/2004

Annual return made up to 01/08/04

View PDF (5 pages)

26/07/2004

Total exemption full accounts made up to 2004-03-31

View PDF (11 pages)

29/12/2003

Total exemption full accounts made up to 2003-03-31

View PDF (11 pages)

11/08/2003

Annual return made up to 01/08/03

View PDF (5 pages)

01/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (11 pages)

20/08/2002

Annual return made up to 01/08/02

View PDF (5 pages)

15/06/2002

Director resigned

View PDF (1 pages)

21/05/2002

Registered office changed on 22/05/02 from: 59 maidenstone hill greenwich london SE10 8SY

View PDF (1 pages)

02/12/2001

New director appointed

View PDF (2 pages)

22/11/2001

New director appointed

View PDF (2 pages)

20/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (10 pages)

08/08/2001

Annual return made up to 01/08/01

View PDF (4 pages)

31/08/2000

Annual return made up to 11/08/00

View PDF (4 pages)

13/07/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

06/09/1999

Full accounts made up to 1999-03-31

View PDF (10 pages)

23/08/1999

Annual return made up to 11/08/99

View PDF (4 pages)

01/07/1999

New director appointed

View PDF (2 pages)

05/06/1999

Director resigned

View PDF (1 pages)

05/06/1999

Director resigned

View PDF (1 pages)

05/06/1999

New director appointed

View PDF (2 pages)

05/06/1999

New director appointed

View PDF (2 pages)

12/05/1999

Director resigned

View PDF (1 pages)

20/01/1999

Full accounts made up to 1998-03-31

View PDF (9 pages)

02/09/1998

Annual return made up to 11/08/98

View PDF (4 pages)

10/08/1998

Memorandum and Articles of Association

View PDF (15 pages)

10/08/1998

Resolutions

View PDF (1 pages)

23/06/1998

Accounting reference date shortened from 31/08/98 to 31/03/98

View PDF (1 pages)

21/04/1998

Director resigned

View PDF (1 pages)

19/04/1998

New director appointed

View PDF (2 pages)

16/04/1998

Director resigned

View PDF (1 pages)

14/04/1998

New director appointed

View PDF (2 pages)

05/04/1998

New director appointed

View PDF (0 pages)

31/03/1998

New director appointed

View PDF (0 pages)

26/01/1998

Director resigned

View PDF (1 pages)

26/01/1998

Director resigned

View PDF (1 pages)

26/01/1998

Director resigned

View PDF (1 pages)

26/01/1998

Director resigned

View PDF (1 pages)

14/01/1998

New director appointed

View PDF (2 pages)

21/12/1997

Registered office changed on 22/12/97 from: 5A china wharf mill street london SE1 2BQ

View PDF (1 pages)

10/08/1997

Incorporation

View PDF (23 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

30/07/2013

Last change occurred

30/07/2013

Accounts

Total Exemption Small

Last made up date

30/07/2013

Next account date

30/07/2014

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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
Coventry, James Harry	Director	31/03/1998 - 27/05/1999	17
Jones, Sioned Stephanie Rebecker	Director	27/05/1999 - 01/12/2008	2
Hiscox, Lesley Margaret	Director	26/03/2012 - 14/06/2013	2
Franks, Tim	Director	01/11/2001 - 18/09/2010	1
Thompson, Anna Wendy	Director	31/03/1998 - 28/04/1999	1

Persons with Significant Control

No PSC data available.

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Description

About BIG FISH VENTURES

BIG FISH VENTURES is an(a) Dissolved company incorporated on 10/08/1997 with the registered office located at 6 Fore Street, Kingsand, Torpoint, Cornwall PL10 1NA. There are currently 3 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 VENTURES?

BIG FISH VENTURES is currently Dissolved. It was registered on 10/08/1997 and dissolved on 19/05/2014.

Where is BIG FISH VENTURES located?

BIG FISH VENTURES is registered at 6 Fore Street, Kingsand, Torpoint, Cornwall PL10 1NA.

What does BIG FISH VENTURES do?

BIG FISH VENTURES operates in the Other education n.e.c. (85.59 - SIC 2007) sector.

What is the latest filing for BIG FISH VENTURES?

The latest filing was on 19/05/2014: Final Gazette dissolved via voluntary strike-off.