BIG ROOM INTERNET LIMITED

Key Data

Status

Dissolved

Company No.

02198945

Incorporation date

26/11/1987

Size

Micro Entity

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/11/1987)

13/12/2022

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/10/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

30/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/08/2022

Application to strike the company off the register

View PDF (1 pages)

20/05/2022

Confirmation statement made on 2022-04-30 with updates

View PDF (4 pages)

16/12/2021

Micro company accounts made up to 2021-06-30

View PDF (6 pages)

04/05/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

01/02/2021

Micro company accounts made up to 2020-06-30

View PDF (3 pages)

06/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

24/03/2020

Micro company accounts made up to 2019-06-30

View PDF (2 pages)

23/07/2019

Director's details changed for Mr Carl Alan Shaw on 2019-07-23

View PDF (2 pages)

19/07/2019

Registered office address changed from Mortimer House Holmer Road Hereford HR4 9TA United Kingdom to Suite a4 Skylon Court Rotherwas Hereford HR2 6JS on 2019-07-19

View PDF (1 pages)

08/07/2019

Micro company accounts made up to 2018-06-30

View PDF (2 pages)

09/05/2019

Confirmation statement made on 2019-04-30 with no updates

View PDF (3 pages)

11/04/2019

Previous accounting period shortened from 2018-09-28 to 2018-06-30

View PDF (1 pages)

27/09/2018

Micro company accounts made up to 2017-09-28

View PDF (2 pages)

26/06/2018

Previous accounting period shortened from 2017-09-29 to 2017-09-28

View PDF (1 pages)

13/06/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

08/01/2018

Director's details changed for Mr Carl Alan Shaw on 2018-01-08

View PDF (2 pages)

15/08/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (4 pages)

15/05/2017

Previous accounting period shortened from 2016-09-30 to 2016-09-29

View PDF (1 pages)

09/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (4 pages)

07/10/2016

Registered office address changed from Market Chambers 1 Blackfriars Street Hereford Herefordshire HR4 9HS to Mortimer House Holmer Road Hereford HR4 9TA on 2016-10-07

View PDF (1 pages)

01/07/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (6 pages)

30/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (4 pages)

19/11/2015

Previous accounting period extended from 2015-03-31 to 2015-09-30

View PDF (1 pages)

18/11/2015

Current accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

01/07/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (4 pages)

23/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

15/07/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (4 pages)

19/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

06/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (4 pages)

21/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

23/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (4 pages)

14/05/2012

Director's details changed for Mr Carl Alan Shaw on 2011-09-21

View PDF (2 pages)

22/07/2011

Registered office address changed from Market Chambers 1 Blacfriars Street Hereford Herefordshire HR4 9HS United Kingdom on 2011-07-22

View PDF (1 pages)

05/07/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

01/06/2011

Registered office address changed from 31 St Johns Worcester Worcs WR2 5AG on 2011-06-01

View PDF (1 pages)

01/06/2011

Director's details changed for Mr Carl Alan Shaw on 2011-01-01

View PDF (2 pages)

31/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (4 pages)

06/01/2011

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

View PDF (5 pages)

25/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (5 pages)

25/06/2010

Director's details changed for Carl Shaw on 2010-04-30

View PDF (2 pages)

24/06/2010

Secretary's details changed for Harrison Clark (Secretarial) Ltd on 2010-04-30

View PDF (2 pages)

24/06/2010

Termination of appointment of Harrison Clark (Secretarial) Ltd as a secretary

View PDF (1 pages)

30/01/2010

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

View PDF (5 pages)

13/08/2009

Registered office changed on 13/08/2009 from 7 malvern road st johns worcester worcestershire WR2 4ZH

View PDF (1 pages)

01/06/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

29/12/2008

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

View PDF (4 pages)

09/05/2008

Return made up to 30/04/08; full list of members

View PDF (8 pages)

10/04/2008

Nc inc already adjusted 04/04/08

View PDF (1 pages)

10/04/2008

Ad 04/04/08\gbp si 200@1=200\gbp ic 200/400\

View PDF (2 pages)

10/04/2008

Resolutions

View PDF (2 pages)

10/04/2008

Memorandum and Articles of Association

View PDF (6 pages)

10/04/2008

Resolutions

View PDF (9 pages)

17/03/2008

Return made up to 30/04/07; no change of members

View PDF (6 pages)

21/01/2008

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

View PDF (5 pages)

16/01/2007

Resolutions

View PDF (2 pages)

16/01/2007

Memorandum and Articles of Association

View PDF (12 pages)

10/01/2007

Certificate of change of name

View PDF (2 pages)

07/12/2006

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

View PDF (6 pages)

29/08/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

11/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

09/05/2005

Return made up to 30/04/05; full list of members

View PDF (7 pages)

15/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

15/04/2005

Director resigned

View PDF (1 pages)

15/04/2005

New secretary appointed

View PDF (2 pages)

10/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

06/05/2004

Return made up to 30/04/04; full list of members

View PDF (7 pages)

12/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

14/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

26/11/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (7 pages)

08/05/2002

Return made up to 30/04/02; full list of members

View PDF (7 pages)

02/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

21/05/2001

Return made up to 30/04/01; full list of members

View PDF (7 pages)

20/01/2001

Registered office changed on 20/01/01 from: jackson partners LTD 16 massetts road horley surrey RH6 7DE

View PDF (1 pages)

22/11/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

10/11/2000

Ad 01/11/00--------- £ si 100@1=100 £ ic 100/200

View PDF (3 pages)

10/11/2000

New director appointed

View PDF (3 pages)

02/11/2000

Certificate of change of name

View PDF (2 pages)

15/06/2000

Full accounts made up to 1999-03-31

View PDF (11 pages)

14/06/2000

Return made up to 30/04/00; full list of members

View PDF (6 pages)

28/01/2000

Certificate of change of name

View PDF (2 pages)

29/09/1999

Full accounts made up to 1998-03-31

View PDF (10 pages)

18/06/1999

Return made up to 30/04/99; no change of members

View PDF (4 pages)

13/05/1998

Return made up to 30/04/98; full list of members

View PDF (6 pages)

29/01/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

26/06/1997

Return made up to 30/04/97; no change of members

View PDF (4 pages)

01/02/1997

Full accounts made up to 1996-03-31

View PDF (10 pages)

17/05/1996

Return made up to 30/04/96; change of members

View PDF (6 pages)

02/04/1996

Secretary resigned

View PDF (2 pages)

02/04/1996

New secretary appointed

View PDF (2 pages)

05/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

22/06/1995

Return made up to 30/04/95; full list of members

View PDF (0 pages)

30/01/1995

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (31 pages)

12/07/1994

Return made up to 30/04/94; no change of members

View PDF (0 pages)

08/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

21/06/1993

Registered office changed on 21/06/93 from: 8 wandle road hackbridge surrey SM6 7ET

View PDF (0 pages)

17/05/1993

Return made up to 30/04/93; no change of members

View PDF (0 pages)

21/01/1993

Full accounts made up to 1992-03-31

View PDF (0 pages)

03/06/1992

Return made up to 30/04/92; full list of members

View PDF (0 pages)

24/03/1992

Director resigned;new director appointed

View PDF (0 pages)

04/02/1992

Auditor's resignation

View PDF (0 pages)

04/02/1992

Full accounts made up to 1991-03-31

View PDF (0 pages)

08/10/1991

Registered office changed on 08/10/91 from: gatton place st matthews road redhill surrey RH1 1TA

View PDF (0 pages)

19/08/1991

Full accounts made up to 1990-03-31

View PDF (0 pages)

21/05/1991

Return made up to 30/04/91; no change of members

View PDF (0 pages)

06/08/1990

Return made up to 09/05/90; no change of members

View PDF (0 pages)

06/06/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

06/06/1990

Return made up to 31/12/89; full list of members

View PDF (0 pages)

01/08/1988

Wd 13/06/88 ad 29/03/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

27/06/1988

Certificate of change of name

View PDF (2 pages)

25/03/1988

Memorandum and Articles of Association

View PDF (0 pages)

22/03/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/03/1988

Director resigned;new director appointed

View PDF (0 pages)

22/03/1988

Registered office changed on 22/03/88 from: 2 baches st london N1 6UB

View PDF (0 pages)

10/03/1988

Resolutions

View PDF (3 pages)

26/11/1987

Incorporation

View PDF (12 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2021

Last change occurred

30/06/2021

Accounts

Micro Entity

Last made up date

30/06/2021

Next account date

30/06/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
23.28K
-
0.00
-
-

2021
2
23.28K
-
0.00
-
-

Employees

2021

Employees

2 - *

Net Assets(GBP)

23.28K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
HARRISON CLARK (SECRETARIAL) LIMITED	Corporate Secretary	04/04/2005 - 21/08/2009	85
Mr Carl Alan Shaw	Director	01/11/2000 - Present	7
Campbell, Claire Stuart	Secretary	15/03/1996 - 04/04/2005	1

Persons with Significant Control

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Description

About BIG ROOM INTERNET LIMITED

BIG ROOM INTERNET LIMITED is an(a) Dissolved company incorporated on 26/11/1987 with the registered office located at Suite A4 Skylon Court, Rotherwas, Hereford HR2 6JS. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of BIG ROOM INTERNET LIMITED?

BIG ROOM INTERNET LIMITED is currently Dissolved. It was registered on 26/11/1987 and dissolved on 13/12/2022.

Where is BIG ROOM INTERNET LIMITED located?

BIG ROOM INTERNET LIMITED is registered at Suite A4 Skylon Court, Rotherwas, Hereford HR2 6JS.

What does BIG ROOM INTERNET LIMITED do?

BIG ROOM INTERNET LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does BIG ROOM INTERNET LIMITED have?

BIG ROOM INTERNET LIMITED had 2 employees in 2021.

What is the latest filing for BIG ROOM INTERNET LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.