1 Big Night Out Ltd

Company Registration Number: 07537066

Company registered in England and Wales

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1 Big Night Out Ltd is a Private Company Limited by Shares first registered on 21 February 2011. It was dissolved on 29 September 2015.

Registered Address

Flat 4 Carpenter Court
37-41 Pratt Street
London
NW1 0BJ

There are 3 companies currently registered at this postcode, including this one.

All companies at NW1 0BJ

Registration Data

Company Number

07537066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

21 February 2011

Dissolution Date

29 September 2015

Standard Industrial Classification (SIC) Codes and Categories

79901 - Activities of tourist guides

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

21 February 2015

Returns Next Due

20 March 2016

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £1£19,284£27,420
of which Cash £0£0£13,934
Total Assets £1£19,284£27,420
Current Liabilities £0£0£6,530
Net Current Assets £1£19,284£20,890
Total Net Worth £1£19,284£20,890

Previous Names

No previous names

Company Officers

  • FOSTER, Julian James

    Director

    Appointed on 21 February 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1988

    Flat 4
    Carpenter Court
    37-41 Pratt Street
    London
    NW1 0BJ
    United Kingdom

  • WOOD, Joshua

    Director

    Appointed on 21 February 2011

     

    Nationality: Uk

    Occupation: Managing Director

    Month of birth: July 1988

    The Knoll
    Front Street, Pebworth
    Stratford-Upon-Avon
    CV378XQ
    United Kingdom

  • FOSTERWOOD LTD

    Corporate Director

    Appointed on 21 February 2011

     

    Flat 4
    Carpenter Court
    Pratt Street
    London
    NW1 0BJ
    United Kingdom

  • SANDEMAN, Christopher George Glas

    Director

    Appointed on 21 February 2011

    Resigned on 15 February 2015

    Nationality: Uk

    Occupation: Managing Director

    Month of birth: January 1978

    Flat 4
    17 Shelton Street
    London
    WC2H9JN
    United Kingdom

  • SANDEMANS NEW LONDON LIMITED

    Corporate Director

    Appointed on 21 February 2011

    Resigned on 15 February 2015

    Flat 4
    17 Shelton Street
    London
    WC2H9JN
    United Kingdom

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 September 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzMTQwMzU0OGFkaXF6a2N4.

  2. 16 June 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNDc3OTc0M2FkaXF6a2N4.

  3. 7 June 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A48OB8YI. Transaction: MzEyNDYwODE1MmFkaXF6a2N4.

  4. 25 February 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z1UEY. Transaction: MzExODA1MTk2NGFkaXF6a2N4.

  5. 25 February 2015 Termination of appointment of Christopher George Glas Sandeman as a director on 15 February 2015 [View PDF]

    Action Date: 15 February 2015. Category: Officers. Type: TM01. Barcode: X41Z1UEI. Transaction: MzExODA1MTc3NGFkaXF6a2N4.

  6. 25 February 2015 Termination of appointment of Sandemans New London Limited as a director on 15 February 2015 [View PDF]

    Action Date: 15 February 2015. Category: Officers. Type: TM01. Barcode: X41Z1UEQ. Transaction: MzExODA1MTc1NWFkaXF6a2N4.

  7. 19 January 2015 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3ZFVRBT. Transaction: MzExNTU5NTA3NGFkaXF6a2N4.

  8. 1 September 2014 Amended total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AAMD. Barcode: A3F41K4Y. Transaction: MzEwNjU1Mjk1OGFkaXF6a2N4.

  9. 24 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32D48C2. Transaction: MzA5NTA4MDYxM2FkaXF6a2N4.

  10. 21 March 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X24KW9I9. Transaction: MzA3NDkxNzA0OGFkaXF6a2N4.

  11. 25 February 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X22PHWR5. Transaction: MzA3MzMzNTY2NWFkaXF6a2N4.

  12. 9 October 2012 Amended accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AAMD. Barcode: A1IX9WWP. Transaction: MzA2NTUzOTg1OGFkaXF6a2N4.

  13. 25 June 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X1BLLEQG. Transaction: MzA1OTY5MTE3MmFkaXF6a2N4.

  14. 25 June 2012 Registered office address changed from Greenacre Green Lane Shipston-on-Stour CV36 4HG England on 25 June 2012 [View PDF]

    Action Date: 25 June 2012. Category: Address. Type: AD01. Barcode: X1BLLEPS. Transaction: MzA1OTYzNDQ2NWFkaXF6a2N4.

  15. 22 June 2012 Director's details changed for Mr Julian Foster on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH01. Barcode: X1BLLEQ0. Transaction: MzA1OTYzNDQ2NmFkaXF6a2N4.

  16. 22 June 2012 Director's details changed for Fosterwood Ltd on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Officers. Type: CH02. Barcode: X1BLLEQ8. Transaction: MzA1OTYzNDQ2N2FkaXF6a2N4.

  17. 16 May 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A18STLWB. Transaction: MzA1NzU5MzIyNGFkaXF6a2N4.

  18. 21 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTHGZRU7. Transaction: MzAzMjYwMTgzNGFkaXF6a2N4.

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