BIGFIX EUROPE LIMITED

Dissolved on 21 Jan 2015

Address

BIGFIX EUROPE LIMITED
8 SALISBURY SQUARE
LONDON
EC4Y 8BB
(952 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Other software publishing

Legal Information

Company Registration No.:
05557400
Incorporation Date:
8 Sep 2005
Dissolution Date:
21 Jan 2015
Dissolved after 9 Years
Financial Year End:
30 Apr
Capital:
£10,000.00 on 17 Sep 2012
For period ending:
30 Apr 2012
Filed on:
31 Aug 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
8 Sep 2012
Filed on:
17 Sep 2012
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Information correct as of: 29 Aug 2016 - Check for updates

Map


Notices published in the Gazette

8 Sep 2014

BIGFIX EUROPE LIMITED (Company Number 05557400 ) Registered office: 8 Salisbury Square, London, EC4Y 8BB Principal trading address: (formerly) PO Box 41, North Harbour, Portsmouth, Hampshire, PO6 3AU Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that the Final Meeting of the Members of the above-named Company will be held at 10.00 am on 7 October 2014 at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, for the purpose of receiving an account showing the manner in which the liquidation has been conducted and the property of the Company disposed of, and of hearing any explanation which may be given by the Liquidators. Proxy forms if applicable, must be lodged at KPMG LLP, 8 Salisbury Square, London EC4Y 8BB, by no later than 12.00 noon on 6 October 2014. John David Thomas Milson - Date of Appointment: 14 November 2012. Allan Watson Graham - Date of Appointment: 14 August 2013. Office Holder details: John David Thomas Milsom, (IP No. 9241) and Allan Watson Graham, (IP No. 8719) both of KPMG LLP, 8 Salisbury Square, London EC4Y 8BB For further details contact: Laura Abbott, Email: laura.abbott@kpmg.co.uk, Tel: 020 7311 8208. JDT Milsom, Joint Liquidator 01 September 2014

Recently Filed Documents - 54 available


Directors and Secretaries

Jeremy Cordingley
1 Feb 2011 ⇒ Company Dissolved / Closed Director
Alison Sullivan
1 Feb 2011 ⇒ Company Dissolved / Closed Company Secretary

Previous Addresses

PO BOX 41 NORTH HARBOUR
PORTSMOUTH
HAMPSHIRE
PO6 3AU
UNITED KINGDOM
Changed 30 Nov 2012

HIGHLANDS HOUSE
BASINGSTOKE ROAD
SPENCERS WOOD, READING
BERKSHIRE
RG7 1NT
Changed 17 Feb 2011

1 WESLEY GATE, 70 QUEENS ROAD
READING
BERKSHIRE
RG1 4AP
Changed 19 Feb 2008


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2012 31 Aug 2012 4
30 Apr 2011 18 Jan 2012 9
31 Dec 2009 5 Oct 2010 10
31 Dec 2008 22 Jul 2009 7
31 Dec 2007 22 Oct 2008 10

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Official Accounts
Latest Annual accounts for year ending 30 Apr 12

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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