| Company Name | Big Online Group Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 09742473 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2015(8 years, 8 months ago) |
| Dissolution Date | 5 December 2023 (4 months, 2 weeks ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Mr Mark Peter Scholes |
|---|---|
| Date of Birth | April 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winston House High Street Mold CH7 1BQ Wales |
| Director Name | Mr Christopher James Scholes |
|---|---|
| Date of Birth | March 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2016(1 year, 1 month after company formation) |
| Appointment Duration | 10 months (resigned 01 August 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Higher Farm Oakenholt Lane Flint Clwyd CH6 5SU Wales |
| Director Name | Miss Kerry Norcross |
|---|---|
| Date of Birth | February 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2017(1 year, 11 months after company formation) |
| Appointment Duration | 7 months (resigned 28 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1 Higher Farm Oakenholt Lane Flint Clwyd CH6 5SU Wales |
Contact
| Website | www.be-on-the.net |
|---|
Location
| Registered Address | Winston House High Street Mold CH7 1BQ Wales |
|---|---|
| Constituency | Delyn |
| Parish | Mold |
| Ward | Mold West |
| Built Up Area | Mold |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 5 December 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 September 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2023 | Application to strike the company off the register (1 page) |
| 5 April 2023 | Previous accounting period shortened from 31 August 2023 to 31 March 2023 (1 page) |
| 5 April 2023 | Total exemption full accounts made up to 31 March 2023 (9 pages) |
| 17 February 2023 | Total exemption full accounts made up to 31 August 2022 (9 pages) |
| 16 January 2023 | Confirmation statement made on 5 December 2022 with no updates (3 pages) |
| 17 March 2022 | Total exemption full accounts made up to 31 August 2021 (9 pages) |
| 10 January 2022 | Confirmation statement made on 5 December 2021 with no updates (3 pages) |
| 21 April 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 5 February 2021 | Confirmation statement made on 5 December 2020 with no updates (3 pages) |
| 19 October 2020 | Registered office address changed from Unit 11 Mold Business Park Wrexham Road Mold CH7 1XP Wales to Winston House High Street Mold CH7 1BQ on 19 October 2020 (1 page) |
| 11 May 2020 | Total exemption full accounts made up to 31 August 2019 (8 pages) |
| 5 December 2019 | Confirmation statement made on 5 December 2019 with no updates (3 pages) |
| 4 March 2019 | Registered office address changed from Unit 1 Higher Farm Oakenholt Lane Flint Clwyd CH6 5SU Wales to Unit 11 Mold Business Park Wrexham Road Mold CH7 1XP on 4 March 2019 (1 page) |
| 21 February 2019 | Total exemption full accounts made up to 31 August 2018 (7 pages) |
| 5 December 2018 | Confirmation statement made on 5 December 2018 with updates (4 pages) |
| 4 December 2018 | Change of details for Mr Mark Peter Scholes as a person with significant control on 4 December 2018 (2 pages) |
| 9 September 2018 | Termination of appointment of Kerry Norcross as a director on 28 February 2018 (1 page) |
| 9 September 2018 | Confirmation statement made on 19 August 2018 with updates (4 pages) |
| 9 September 2018 | Cessation of Kerry Norcross as a person with significant control on 28 February 2018 (1 page) |
| 14 March 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 1 September 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
| 1 September 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
| 24 August 2017 | Termination of appointment of Christopher James Scholes as a director on 1 August 2017 (1 page) |
| 24 August 2017 | Termination of appointment of Christopher James Scholes as a director on 1 August 2017 (1 page) |
| 24 August 2017 | Appointment of Miss Kerry Norcross as a director on 1 August 2017 (2 pages) |
| 24 August 2017 | Notification of Kerry Norcross as a person with significant control on 1 August 2017 (2 pages) |
| 24 August 2017 | Appointment of Miss Kerry Norcross as a director on 1 August 2017 (2 pages) |
| 24 August 2017 | Notification of Kerry Norcross as a person with significant control on 1 August 2017 (2 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 17 May 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
| 30 September 2016 | Appointment of Mr Christopher James Scholes as a director on 29 September 2016 (2 pages) |
| 30 September 2016 | Appointment of Mr Christopher James Scholes as a director on 29 September 2016 (2 pages) |
| 29 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 29 September 2016 | Confirmation statement made on 19 August 2016 with updates (6 pages) |
| 18 July 2016 | Termination of appointment of Kerry Norcross as a director on 1 July 2016 (1 page) |
| 18 July 2016 | Termination of appointment of Kerry Norcross as a director on 1 July 2016 (1 page) |
| 20 August 2015 | Incorporation Statement of capital on 2015-08-20
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| 20 August 2015 | Incorporation Statement of capital on 2015-08-20
|