BIG FAT FISH LIMITED
CARDIFF CUSTOMEREXPERIENCE.COM LIMITED

Hellopages » Cardiff » Cardiff » CF24 5EZ

Company number 04329695
Status Liquidation
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address JONES GILES AND CLAY LIMITED, THE MALTINGS, CARDIFF, SOUTH GLAMORGAN, CF24 5EZ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Liquidators' statement of receipts and payments to 17 December 2016; Registered office address changed from 5 st Margaret's Close Whitchurch Cardiff CF14 7AE to The Maltings East Tyndall Street Cardiff South Glamorgan CF24 5EZ on 4 January 2016; Appointment of a voluntary liquidator. The most likely internet sites of BIG FAT FISH LIMITED are www.bigfatfish.co.uk, and www.big-fat-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Big Fat Fish Limited is a Private Limited Company. The company registration number is 04329695. Big Fat Fish Limited has been working since 27 November 2001. The present status of the company is Liquidation. The registered address of Big Fat Fish Limited is Jones Giles and Clay Limited The Maltings Cardiff South Glamorgan Cf24 5ez. . WALKER, Michael Robert is a Secretary of the company. WALKER, Michael Robert is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director ERIKSSON, Lars Jonas has been resigned. Director LANE, Catherine Margaret Anne has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
WALKER, Michael Robert
Appointed Date: 27 November 2001
Director
WALKER, Michael Robert
Appointed Date: 27 November 2001
59 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001
Director
ERIKSSON, Lars Jonas
Resigned: 15 September 2011
Appointed Date: 15 June 2011
41 years old
Director
LANE, Catherine Margaret Anne
Resigned: 17 September 2014
Appointed Date: 01 October 2002
55 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001

BIG FAT FISH LIMITED Events

07 Jan 2017
Liquidators' statement of receipts and payments to 17 December 2016
04 Jan 2016
Registered office address changed from 5 st Margaret's Close Whitchurch Cardiff CF14 7AE to The Maltings East Tyndall Street Cardiff South Glamorgan CF24 5EZ on 4 January 2016
31 Dec 2015
Appointment of a voluntary liquidator
31 Dec 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
  • LRESSP ‐ Special resolution to wind up on 2015-12-18
31 Dec 2015
Declaration of solvency
...
... and 45 more events
24 Oct 2002
Ad 27/11/01--------- £ si 1@1=1 £ ic 1/2
23 Oct 2002
Company name changed customerexperience.com LIMITED\certificate issued on 23/10/02
28 Feb 2002
Director resigned
28 Feb 2002
Secretary resigned
27 Nov 2001
Incorporation

BIG FAT FISH LIMITED Charges

3 May 2011
Deposit agreement to secure own liabilities
Delivered: 6 May 2011
Status: Satisfied on 16 September 2015
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…

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