BIGEN (U.K.) LIMITED

Key Data

Status

Dissolved

Company No.

02759829

Incorporation date

27/10/1992

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 27/10/1992)

31/05/2010

Final Gazette dissolved via voluntary strike-off

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15/02/2010

First Gazette notice for voluntary strike-off

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07/02/2010

Application to strike the company off the register

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23/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

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23/11/2009

Director's details changed for Mr Takashi Ogawa on 2009-10-28

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23/11/2009

Director's details changed for Shimpei Mizuno on 2009-10-28

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28/09/2009

Registered office changed on 29/09/2009 from 10 upper bank street london E14 5JJ

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28/05/2009

Accounts made up to 2008-10-31

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19/11/2008

Return made up to 28/10/08; full list of members

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21/07/2008

Accounts made up to 2007-10-31

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20/07/2008

Director appointed mr takashi ogawa

View PDF (1 pages)

20/07/2008

Appointment Terminated Director kazuo kato

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19/11/2007

Return made up to 28/10/07; full list of members

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13/09/2007

New secretary appointed

View PDF (1 pages)

13/09/2007

Secretary resigned

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13/08/2007

Accounts made up to 2006-10-31

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12/11/2006

Return made up to 28/10/06; full list of members

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10/09/2006

Accounts made up to 2005-10-31

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15/12/2005

Return made up to 28/10/05; full list of members

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15/06/2005

Accounts made up to 2004-10-31

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07/11/2004

Return made up to 28/10/04; full list of members

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21/10/2004

Accounts made up to 2003-10-31

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17/11/2003

Return made up to 28/10/03; full list of members

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30/09/2003

Accounts made up to 2002-10-31

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26/08/2003

Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

29/10/2002

Return made up to 28/10/02; full list of members

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16/08/2002

Total exemption small company accounts made up to 2001-10-31

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20/05/2002

New director appointed

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20/05/2002

New secretary appointed

View PDF (2 pages)

20/05/2002

Secretary resigned

View PDF (1 pages)

20/05/2002

Director resigned

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30/10/2001

Return made up to 28/10/01; full list of members

View PDF (5 pages)

09/08/2001

Accounts made up to 2000-10-31

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30/10/2000

Return made up to 28/10/00; full list of members

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17/09/2000

Accounts made up to 1999-10-31

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31/08/2000

Delivery ext'd 3 mth 31/10/99

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10/11/1999

Return made up to 28/10/99; full list of members

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30/08/1999

Accounts made up to 1998-10-31

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28/01/1999

Return made up to 28/10/98; full list of members

View PDF (5 pages)

06/12/1998

New director appointed

View PDF (2 pages)

06/12/1998

New director appointed

View PDF (2 pages)

06/12/1998

New secretary appointed

View PDF (2 pages)

06/12/1998

Secretary resigned

View PDF (1 pages)

06/12/1998

Director resigned

View PDF (1 pages)

06/12/1998

Director resigned

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18/11/1997

Accounts made up to 1997-10-31

View PDF (3 pages)

28/10/1997

Return made up to 28/10/97; full list of members

View PDF (8 pages)

17/11/1996

Accounts made up to 1996-10-31

View PDF (3 pages)

30/10/1996

Return made up to 28/10/96; full list of members

View PDF (6 pages)

21/11/1995

Accounts made up to 1995-10-31

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31/10/1995

Return made up to 28/10/95; full list of members

View PDF (6 pages)

21/12/1994

Return made up to 28/10/94; full list of members

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21/12/1994

Accounts made up to 1994-10-31

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12/01/1994

Accounts made up to 1993-10-31

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22/11/1993

Return made up to 28/10/93; full list of members

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14/01/1993

Resolutions

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14/01/1993

Resolutions

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14/01/1993

Resolutions

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09/11/1992

Accounting reference date notified as 31/10

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27/10/1992

Incorporation

View PDF (18 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Dormant

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Yamaguchi, Kaname	Director	28/10/1992 - 28/10/1994	-
Nakanishi, Toshihiro	Director	24/11/1998 - 07/05/2002	-
Kato, Kazuo	Director	07/05/2002 - 16/06/2008	-
Mizuno, Kimpei	Director	28/10/1992 - 24/11/1998	-
Mizuno, Shimpei	Director	24/11/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About BIGEN (U.K.) LIMITED

BIGEN (U.K.) LIMITED is an(a) Dissolved company incorporated on 27/10/1992 with the registered office located at Pellipar House, 9 Cloak Lane, London EC4R 2RU. 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 BIGEN (U.K.) LIMITED?

BIGEN (U.K.) LIMITED is currently Dissolved. It was registered on 27/10/1992 and dissolved on 31/05/2010.

Where is BIGEN (U.K.) LIMITED located?

BIGEN (U.K.) LIMITED is registered at Pellipar House, 9 Cloak Lane, London EC4R 2RU.

What is the latest filing for BIGEN (U.K.) LIMITED?

The latest filing was on 31/05/2010: Final Gazette dissolved via voluntary strike-off.