BIG WHEEL PROMOTIONS LIMITED

Key Data

Status

Dissolved

Company No.

04648823

Incorporation date

26/01/2003

Size

Total Exemption Small

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2003)

16/02/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/11/2014

First Gazette notice for voluntary strike-off

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22/10/2014

Application to strike the company off the register

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27/09/2014

Total exemption small company accounts made up to 2013-12-31

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27/09/2014

Termination of appointment of Paul Anderson Franklyn as a director on 2013-01-01

View PDF (1 pages)

27/09/2014

Termination of appointment of Paul Anderson Franklyn as a secretary on 2013-01-01

View PDF (1 pages)

01/07/2014

Notice of completion of voluntary arrangement

View PDF (14 pages)

02/06/2014

Accounts made up to 2012-12-31

View PDF (7 pages)

10/03/2014

Voluntary arrangement supervisor's abstract of receipts and payments to 2013-11-20

View PDF (19 pages)

10/02/2014

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

View PDF (8 pages)

08/01/2014

Registered office address changed from Glendevon House Hawthorn Park Coal Road Leeds LS14 1PQ on 2014-01-09

View PDF (2 pages)

16/04/2012

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

View PDF (8 pages)

26/01/2012

Registered office address changed from 3rd Floor 13-14 Dean Street London W1D 3RS on 2012-01-27

View PDF (2 pages)

12/12/2011

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

05/09/2011

Amended accounts made up to 2009-12-31

View PDF (11 pages)

07/03/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (5 pages)

01/10/2010

Accounts made up to 2009-12-31

View PDF (7 pages)

24/02/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

24/02/2010

Director's details changed for Mr Paul Anderson Franklyn on 2009-12-01

View PDF (2 pages)

24/02/2010

Director's details changed for Mr Shabir Jobanputra on 2009-12-01

View PDF (2 pages)

24/02/2010

Secretary's details changed for Mr Paul Anderson Franklyn on 2009-12-01

View PDF (2 pages)

03/11/2009

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

View PDF (7 pages)

19/03/2009

Return made up to 27/01/09; full list of members

View PDF (4 pages)

19/03/2009

Registered office changed on 20/03/2009 from wenscot leverstock green road hemel hempstead HP3 8QD

View PDF (1 pages)

28/10/2008

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

View PDF (7 pages)

17/04/2008

Return made up to 27/01/08; full list of members

View PDF (4 pages)

16/04/2008

Director's change of particulars / shabir jobanputra / 01/01/2008

View PDF (2 pages)

01/08/2007

Accounts made up to 2006-12-31

View PDF (2 pages)

12/02/2007

Return made up to 27/01/07; full list of members

View PDF (7 pages)

29/01/2007

Certificate of change of name

View PDF (2 pages)

23/10/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

06/06/2006

Return made up to 27/01/06; full list of members

View PDF (7 pages)

21/03/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

08/02/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

03/05/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

12/02/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

08/02/2003

New director appointed

View PDF (2 pages)

08/02/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/02/2003

Ad 27/01/03--------- £ si 5@1=5 £ ic 1/6

View PDF (2 pages)

06/02/2003

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

View PDF (1 pages)

26/01/2003

Secretary resigned

View PDF (1 pages)

26/01/2003

Director resigned

View PDF (1 pages)

26/01/2003

Incorporation

View PDF (16 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Total Exemption Small

Last made up date

30/12/2013

Next account date

30/12/2014

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	26/01/2003 - 26/01/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	26/01/2003 - 26/01/2003	3147
Franklyn, Paul Anderson	Director	26/01/2003 - 31/12/2012	13
Jobanputra, Shabir Shivlal	Director	26/01/2003 - Present	21
Franklyn, Paul Anderson	Secretary	26/01/2003 - 31/12/2012	4

Persons with Significant Control

No PSC data available.

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Description

About BIG WHEEL PROMOTIONS LIMITED

BIG WHEEL PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 26/01/2003 with the registered office located at 9th Floor Bond Court, Leeds, West Yorkshire LS1 2JZ. There is currently 1 active director 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 WHEEL PROMOTIONS LIMITED?

BIG WHEEL PROMOTIONS LIMITED is currently Dissolved. It was registered on 26/01/2003 and dissolved on 16/02/2015.

Where is BIG WHEEL PROMOTIONS LIMITED located?

BIG WHEEL PROMOTIONS LIMITED is registered at 9th Floor Bond Court, Leeds, West Yorkshire LS1 2JZ.

What does BIG WHEEL PROMOTIONS LIMITED do?

BIG WHEEL PROMOTIONS LIMITED operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for BIG WHEEL PROMOTIONS LIMITED?

The latest filing was on 16/02/2015: Final Gazette dissolved via voluntary strike-off.