BIG RED CHALLENGE LIMITED

Key Data

Status

Dissolved

Company No.

04638239

Incorporation date

14/01/2003

Size

Total Exemption Small

Classification

Sea and coastal passenger water transport (50.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/01/2003)

04/02/2013

Final Gazette dissolved via voluntary strike-off

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22/10/2012

First Gazette notice for voluntary strike-off

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11/10/2012

Application to strike the company off the register

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28/06/2012

Total exemption small company accounts made up to 2011-12-31

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09/02/2012

Annual return made up to 2012-01-15 with full list of shareholders

View PDF (4 pages)

24/07/2011

Total exemption small company accounts made up to 2010-12-31

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30/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (4 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

15/06/2010

Annual return made up to 2010-04-19 with full list of shareholders

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14/06/2010

Termination of appointment of Maria Serventi as a director

View PDF (1 pages)

11/02/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

11/02/2010

Secretary's details changed for Finico Agents Limited on 2010-02-12

View PDF (2 pages)

11/02/2010

Director's details changed for Maria Christina Lombardi Serventi on 2010-02-12

View PDF (2 pages)

11/02/2010

Director's details changed for Stefan Detjen on 2010-02-12

View PDF (2 pages)

16/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

10/02/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

16/10/2008

Total exemption small company accounts made up to 2007-12-31

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22/07/2008

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

10/02/2008

Return made up to 15/01/08; full list of members

View PDF (3 pages)

26/07/2007

Total exemption full accounts made up to 2005-12-31

View PDF (11 pages)

15/03/2007

Total exemption full accounts made up to 2004-12-31

View PDF (11 pages)

07/02/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

19/02/2006

Return made up to 15/01/06; full list of members

View PDF (3 pages)

03/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

07/09/2005

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

21/02/2005

Return made up to 15/01/05; full list of members

View PDF (8 pages)

21/02/2005

Secretary resigned

View PDF (1 pages)

21/02/2005

New secretary appointed

View PDF (2 pages)

21/02/2005

Director resigned

View PDF (1 pages)

13/02/2005

Registered office changed on 14/02/05 from: 80 brook street london W1K 5DD

View PDF (1 pages)

25/02/2004

Return made up to 15/01/04; full list of members

View PDF (8 pages)

11/03/2003

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

07/02/2003

Ad 16/01/03--------- £ si 998@1=998 £ ic 2/1000

View PDF (3 pages)

06/02/2003

Director's particulars changed

View PDF (1 pages)

26/01/2003

Resolutions

View PDF (1 pages)

26/01/2003

New director appointed

View PDF (2 pages)

26/01/2003

New director appointed

View PDF (2 pages)

14/01/2003

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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
Serventi, Maria Christina Lombardi	Director	22/01/2003 - 19/04/2010	-
FINICO AGENTS LIMITED	Corporate Secretary	03/01/2005 - Present	-
MAYFAIR CORPORATE MANAGEMENT LIMITED	Corporate Director	15/01/2003 - 03/01/2005	15
MAYFAIR CORPORATE SERVICES LIMITED	Corporate Secretary	15/01/2003 - 03/01/2005	20
Detjen, Stefan	Director	22/01/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BIG RED CHALLENGE LIMITED

BIG RED CHALLENGE LIMITED is an(a) Dissolved company incorporated on 14/01/2003 with the registered office located at 1st Floor, 7 Lanark Square, London E14 9RE. 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 RED CHALLENGE LIMITED?

BIG RED CHALLENGE LIMITED is currently Dissolved. It was registered on 14/01/2003 and dissolved on 04/02/2013.

Where is BIG RED CHALLENGE LIMITED located?

BIG RED CHALLENGE LIMITED is registered at 1st Floor, 7 Lanark Square, London E14 9RE.

What does BIG RED CHALLENGE LIMITED do?

BIG RED CHALLENGE LIMITED operates in the Sea and coastal passenger water transport (50.10 - SIC 2007) sector.

What is the latest filing for BIG RED CHALLENGE LIMITED?

The latest filing was on 04/02/2013: Final Gazette dissolved via voluntary strike-off.