BIGWARE LTD.

Key Data

Status

Dissolved

Company No.

05673089

Incorporation date

12/01/2006

Size

Dormant

Classification

Business and domestic software development (62.01/2 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/01/2006)

02/05/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

03/05/2022

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

06/03/2021

Voluntary strike-off action has been suspended

View PDF (1 pages)

26/01/2021

First Gazette notice for voluntary strike-off

View PDF (0 pages)

15/01/2021

Application to strike the company off the register

View PDF (1 pages)

19/11/2020

Registered office address changed from 5 Jupiter House Calleva Park Aldermaston Reading Berkshire RG7 8NN to The Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 2020-11-19

View PDF (1 pages)

18/05/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (2 pages)

21/01/2020

Confirmation statement made on 2020-01-12 with updates

View PDF (4 pages)

26/08/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (2 pages)

30/01/2019

Confirmation statement made on 2019-01-12 with updates

View PDF (4 pages)

29/01/2019

Director's details changed for Mr Friedrich Koop on 2019-01-29

View PDF (2 pages)

29/01/2019

Change of details for Mr Friedrich Koop as a person with significant control on 2019-01-11

View PDF (2 pages)

29/01/2019

Secretary's details changed for Friedrich Koop on 2019-01-29

View PDF (1 pages)

17/07/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (2 pages)

02/02/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (4 pages)

18/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

13/01/2017

Confirmation statement made on 2017-01-12 with updates

View PDF (5 pages)

07/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

12/01/2016

Annual return made up to 2016-01-12 with full list of shareholders

View PDF (4 pages)

12/03/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

12/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (4 pages)

24/03/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

13/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (4 pages)

22/07/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

14/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (4 pages)

30/10/2012

Director's details changed for Mr. Friedrich Koop on 2012-10-29

View PDF (2 pages)

29/10/2012

Secretary's details changed for Friedrich Koop on 2012-10-29

View PDF (2 pages)

22/08/2012

Current accounting period shortened from 2013-01-31 to 2012-12-31

View PDF (1 pages)

25/07/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (2 pages)

13/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (4 pages)

05/07/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (2 pages)

20/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (4 pages)

14/01/2011

Consolidation of shares on 2010-10-15

View PDF (5 pages)

03/12/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (2 pages)

22/06/2010

Termination of appointment of Dirk Pagador as a director

View PDF (1 pages)

15/06/2010

Appointment of a director

View PDF (2 pages)

01/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

19/10/2009

Accounts for a dormant company made up to 2009-01-31

View PDF (2 pages)

30/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/05/2009

Return made up to 12/01/09; full list of members

View PDF (8 pages)

27/05/2009

Ad 31/01/08\gbp si 99@1=99\gbp ic 1/100\

View PDF (2 pages)

27/05/2009

Appointment terminated secretary SL24 LTD

View PDF (1 pages)

27/05/2009

Secretary appointed friedrich koop

View PDF (1 pages)

27/05/2009

Registered office changed on 27/05/2009 from 483 green lanes london N13 4BS

View PDF (1 pages)

19/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2008

Accounts for a dormant company made up to 2008-01-31

View PDF (1 pages)

24/11/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

21/11/2008

Director's change of particulars / dirk pagador / 12/01/2008

View PDF (1 pages)

21/11/2008

Secretary's change of particulars / SL24 LTD / 11/01/2008

View PDF (1 pages)

08/07/2008

Director appointed mr. Friedrich koop

View PDF (1 pages)

27/11/2007

Accounts for a dormant company made up to 2007-01-31

View PDF (1 pages)

09/07/2007

Return made up to 12/01/07; full list of members

View PDF (2 pages)

09/07/2007

Director's particulars changed

View PDF (1 pages)

09/07/2007

Secretary's particulars changed

View PDF (1 pages)

26/06/2007

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/03/2006

New director appointed

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

14/03/2006

Director resigned

View PDF (1 pages)

09/02/2006

New director appointed

View PDF (1 pages)

12/01/2006

Incorporation

View PDF (9 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

31/12/2021

Last change occurred

31/12/2021

Accounts

Dormant

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

Financial Ratios

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

2021
-
100.00
-
0.00
-
-

2021
-
100.00
-
0.00
-
-

Employees

2021

Employees

Net Assets(GBP)

100.00 £- *

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
Koop, Friedrich	Director	15/04/2008 - Present	-
SL24 LTD.	Corporate Secretary	12/01/2006 - 04/05/2009	518
XYZ NOMINEES LTD	Corporate Director	09/02/2006 - 14/03/2006	38
Pagador, Dirk Martin	Director	14/03/2006 - 30/07/2008	3
Koop, Friedrich	Secretary	04/05/2009 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BIGWARE LTD.

BIGWARE LTD. is an(a) Dissolved company incorporated on 12/01/2006 with the registered office located at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF. 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 BIGWARE LTD.?

BIGWARE LTD. is currently Dissolved. It was registered on 12/01/2006 and dissolved on 02/05/2023.

Where is BIGWARE LTD. located?

BIGWARE LTD. is registered at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire WF1 5PF.

What does BIGWARE LTD. do?

BIGWARE LTD. operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for BIGWARE LTD.?

The latest filing was on 02/05/2023: Final Gazette dissolved via voluntary strike-off.