BIGANIMAL LIMITED

Hellopages » Greater London » Haringey » N4 1PP

Company number 03886191
Status Active
Incorporation Date 30 November 1999
Company Type Private Limited Company
Address 57 VALE ROAD, LONDON, N4 1PP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 200 . The most likely internet sites of BIGANIMAL LIMITED are www.biganimal.co.uk, and www.biganimal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Brondesbury Park Rail Station is 5.6 miles; to Battersea Park Rail Station is 7.1 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Biganimal Limited is a Private Limited Company. The company registration number is 03886191. Biganimal Limited has been working since 30 November 1999. The present status of the company is Active. The registered address of Biganimal Limited is 57 Vale Road London N4 1pp. . DEL TORTO, Emma Celeste Fass is a Secretary of the company. DEL TORTO, Dominic is a Director of the company. Secretary DEOL, Luise has been resigned. Director ELLINGSEN, Matthew Erling has been resigned. Director MILLER, Matthew David has been resigned. Director SINCLAIR, John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
DEL TORTO, Emma Celeste Fass
Appointed Date: 05 September 2000

Director
DEL TORTO, Dominic
Appointed Date: 30 November 1999
53 years old

Resigned Directors

Secretary
DEOL, Luise
Resigned: 05 September 2000
Appointed Date: 30 November 1999

Director
ELLINGSEN, Matthew Erling
Resigned: 22 October 2002
Appointed Date: 01 December 2000
52 years old

Director
MILLER, Matthew David
Resigned: 31 December 2004
Appointed Date: 06 March 2003
47 years old

Director
SINCLAIR, John
Resigned: 31 December 2004
Appointed Date: 06 March 2003
47 years old

Persons With Significant Control

Mr Dominic Del Torto
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more

BIGANIMAL LIMITED Events

30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 30 November 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 200

10 Aug 2015
Total exemption small company accounts made up to 30 November 2014
16 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 200

...
... and 44 more events
19 Feb 2001
Return made up to 30/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed

03 Jan 2001
New secretary appointed
14 Dec 2000
New director appointed
12 Dec 2000
Secretary resigned
30 Nov 1999
Incorporation