Big Biz Trading Ltd

Company Name	Big Biz Trading Ltd
Company Status	Dissolved
Company Number	07264908
Category	Private Limited Company
Incorporation Date	25 May 2010(13 years, 11 months ago)
Dissolution Date	10 July 2014 (9 years, 9 months ago)
Previous Name	BIZ Select Ltd

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5211	Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified
SIC 47110	Retail sale in non-specialised stores with food, beverages or tobacco predominating
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Director Name	Mr Rajesh Pankhania
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2012(2 years after company formation)
Appointment Duration	2 years, 1 month (closed 10 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB

Director Name	Mrs Edwina Coales
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Mr Rajesh Pankhania
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2011(9 months, 1 week after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	29 Fallowfield Avenue Birmingham B28 0NN

Director Name	Mr Naseem Khan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2011(12 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 February 2012)
Role	Sales Manager
Country of Residence	United Kingdom
Correspondence Address	1st Floor Red Arcade Sea Lane Ingoldmells Skegness Lincolnshire PE25 1NU

Director Name	Mr Mohammed Asif Nabi
Date of Birth	October 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2011(1 year after company formation)
Appointment Duration	8 months, 1 week (resigned 01 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Red Arcade Sea Lane Ingoldmells Skegness Lincolnshire PE25 1NU

Director Name	Mr Mohammed Khan
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2012(1 year, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 15 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4 Red Shopping Arcade Sea Lane Ingoldmells Lincs

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	25 May 2010(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Location

Registered Address	Stanton House 41 Blackfriars Road Salford Lancashire M3 7DB
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Irwell Riverside
Built Up Area	Greater Manchester

Shareholders

100 at €0.01	Rajesh Pankhania 100.00% Ordinary

Financials

Year	2014
Net Worth	-£57,675
Cash	£115
Current Liabilities	£248,014

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

10 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
10 July 2014	Final Gazette dissolved following liquidation (1 page)
10 April 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
13 February 2014	Liquidators' statement of receipts and payments to 23 January 2014 (7 pages)
13 February 2014	Liquidators statement of receipts and payments to 23 January 2014 (7 pages)
8 February 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
8 February 2013	Registered office address changed from 1St Floor Red Arcade Sea Lane Ingoldmells Skegness Lincolnshire PE25 1NU United Kingdom on 8 February 2013 (2 pages)
8 February 2013	Appointment of a voluntary liquidator (1 page)
8 February 2013	Registered office address changed from 1St Floor Red Arcade Sea Lane Ingoldmells Skegness Lincolnshire PE25 1NU United Kingdom on 8 February 2013 (2 pages)
8 February 2013	Statement of affairs with form 4.19 (7 pages)
17 December 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-12-17 EUR 1 (3 pages)
17 December 2012	Annual return made up to 1 September 2012 with a full list of shareholders Statement of capital on 2012-12-17 EUR 1 (3 pages)
2 December 2012	Termination of appointment of Mohammed Khan as a director (1 page)
2 December 2012	Appointment of Mr Rajesh Pankhania as a director (2 pages)
29 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 October 2012	Annual return made up to 27 May 2012 with a full list of shareholders (2 pages)
10 October 2012	Appointment of Mr Mohammed Khan as a director (2 pages)
10 October 2012	Termination of appointment of Mohammed Nabi as a director (1 page)
21 August 2012	Termination of appointment of Naseem Khan as a director (1 page)
21 August 2012	Annual return made up to 26 May 2012 with a full list of shareholders (3 pages)
3 July 2012	Annual return made up to 25 May 2012 with a full list of shareholders (4 pages)
4 January 2012	Appointment of Mr Mohammed Nabi as a director (2 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
7 June 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
25 May 2011	Termination of appointment of Rajesh Pankhania as a director (1 page)
25 May 2011	Appointment of Mr Naseem Khan as a director (2 pages)
25 May 2011	Registered office address changed from C/O Unit 26 70 Warwick Street Birmingham West Midlands B12 0NL England on 25 May 2011 (1 page)
30 March 2011	Previous accounting period shortened from 31 May 2011 to 31 December 2010 (1 page)
29 March 2011	Company name changed biz select LTD\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-03-28 NM01 ‐ Change of name by resolution (3 pages)
28 March 2011	Registered office address changed from 29 Fallowfield Avenue Birmingham B28 0NN England on 28 March 2011 (1 page)
4 March 2011	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 4 March 2011 (1 page)
4 March 2011	Appointment of Mr Rajesh Pankhania as a director (2 pages)
4 March 2011	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
4 March 2011	Termination of appointment of Edwina Coales as a director (1 page)
4 March 2011	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR on 4 March 2011 (1 page)
4 March 2011	Statement of capital following an allotment of shares on 4 March 2011 GBP 999 (3 pages)
4 March 2011	Statement of capital following an allotment of shares on 4 March 2011 GBP 999 (3 pages)
4 March 2011	Termination of appointment of Nominee Director Ltd as a director (1 page)
26 May 2010	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England on 26 May 2010 (1 page)
25 May 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Big Biz Trading Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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