BIG WHEEL TICKETS LIMITED

Key Data

Status

Dissolved

Company No.

04697533

Incorporation date

12/03/2003

Size

Total Exemption Small

Classification

Artistic and literary creation and interpretation (92.31 - SIC 2003);Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/2003)

20/08/2012

Final Gazette dissolved via voluntary strike-off

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07/05/2012

First Gazette notice for voluntary strike-off

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26/04/2012

Application to strike the company off the register

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17/04/2012

Termination of appointment of Paul Anderson Franklyn as a director on 2012-03-30

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17/04/2012

Termination of appointment of Paul Anderson Franklyn as a secretary on 2012-03-30

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04/10/2011

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

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12/04/2011

Certificate of change of name

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12/04/2011

Change of name notice

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24/03/2011

Annual return made up to 2011-03-13 with full list of shareholders

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01/10/2010

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

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17/03/2010

Annual return made up to 2010-03-13 with full list of shareholders

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17/03/2010

Director's details changed for Mr Paul Anderson Franklyn on 2010-01-01

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17/03/2010

Secretary's details changed for Mr Paul Anderson Franklyn on 2010-01-01

View PDF (1 pages)

04/11/2009

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

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20/05/2009

Accounting reference date shortened from 31/03/2010 to 31/12/2009

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19/03/2009

Return made up to 13/03/09; full list of members

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19/03/2009

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

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25/01/2009

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

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17/04/2008

Return made up to 13/03/08; full list of members

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16/04/2008

Director's Change of Particulars / shabir jobanputra / 01/01/2008 / Title was: , now: mr; HouseName/Number was: , now: 15; Street was: 2 park mansions, now: ladbroke walk; Area was: allitsen road, now: ; Post Code was: NW8 7AT, now: W11 3PW; Country was: , now: england

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30/12/2007

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

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30/03/2007

Return made up to 13/03/07; full list of members

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30/03/2007

Director's particulars changed

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31/01/2007

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

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06/06/2006

Return made up to 13/03/06; full list of members

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05/09/2005

Certificate of change of name

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29/08/2005

Accounts made up to 2005-03-31

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02/05/2005

Return made up to 13/03/05; full list of members

View PDF (7 pages)

02/05/2005

Director's particulars changed

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23/05/2004

Return made up to 13/03/04; full list of members

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23/05/2004

Director's particulars changed

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03/05/2004

Accounts made up to 2004-03-31

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03/04/2003

Ad 18/03/03--------- £ si 4@1=4 £ ic 1/5

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26/03/2003

New secretary appointed;new director appointed

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26/03/2003

New director appointed

View PDF (2 pages)

13/03/2003

Secretary resigned

View PDF (1 pages)

13/03/2003

Director resigned

View PDF (1 pages)

12/03/2003

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	12/03/2003 - 12/03/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	12/03/2003 - 12/03/2003	3147
Franklyn, Paul Anderson	Director	12/03/2003 - 29/03/2012	13
Jobanputra, Shabir Shivlal	Director	12/03/2003 - Present	21
Franklyn, Paul Anderson	Secretary	12/03/2003 - 29/03/2012	1

Persons with Significant Control

No PSC data available.

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Description

About BIG WHEEL TICKETS LIMITED

BIG WHEEL TICKETS LIMITED is an(a) Dissolved company incorporated on 12/03/2003 with the registered office located at 3rd Floor 13-14, Dean Street, London W1D 3RS. 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 TICKETS LIMITED?

BIG WHEEL TICKETS LIMITED is currently Dissolved. It was registered on 12/03/2003 and dissolved on 20/08/2012.

Where is BIG WHEEL TICKETS LIMITED located?

BIG WHEEL TICKETS LIMITED is registered at 3rd Floor 13-14, Dean Street, London W1D 3RS.

What does BIG WHEEL TICKETS LIMITED do?

BIG WHEEL TICKETS LIMITED operates in the Artistic and literary creation and interpretation (92.31 - SIC 2003) sector.

What is the latest filing for BIG WHEEL TICKETS LIMITED?

The latest filing was on 20/08/2012: Final Gazette dissolved via voluntary strike-off.