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Company Information for

1 BIG NIGHT OUT LTD

37-41 PRATT STREET, LONDON, NW1 0BJ,
Company Registration Number
07537066
Private Limited Company
Dissolved

Dissolved 2015-09-29

Company Overview

About 1 Big Night Out Ltd
1 BIG NIGHT OUT LTD was founded on 2011-02-21 and had its registered office in 37-41 Pratt Street. The company was dissolved on the 2015-09-29 and is no longer trading or active.

Key Data
Company Name
1 BIG NIGHT OUT LTD
 
Legal Registered Office
37-41 PRATT STREET
LONDON
NW1 0BJ
Other companies in NW1
 
Filing Information
Company Number 07537066
Date formed 2011-02-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2014-02-28
Date Dissolved 2015-09-29
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-12-16 18:45:10
Primary Source:Companies House
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Company Officers of 1 BIG NIGHT OUT LTD

Current Directors
Officer Role Date Appointed
JULIAN JAMES FOSTER
Director 2011-02-21
FOSTERWOOD LTD
Director 2011-02-21
JOSHUA WOOD
Director 2011-02-21
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER GEORGE GLAS SANDEMAN
Director 2011-02-21 2015-02-15
SANDEMANS NEW LONDON LIMITED
Director 2011-02-21 2015-02-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN JAMES FOSTER 68A LTD Director 2015-08-11 CURRENT 2015-08-11 Active
JULIAN JAMES FOSTER ALL ACCESS PASS LTD Director 2014-10-08 CURRENT 2014-10-08 Active
JULIAN JAMES FOSTER JULIAN FOSTER LTD Director 2014-07-23 CURRENT 2014-07-23 Active
JULIAN JAMES FOSTER 1 BIG NIGHT OUT EVENTS LTD Director 2014-06-23 CURRENT 2014-06-23 Active
JULIAN JAMES FOSTER 1 BIG NIGHT OUT BUS TOURS LTD Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2016-11-01
JULIAN JAMES FOSTER FOSTERWOOD LIMITED Director 2009-07-29 CURRENT 2009-07-29 Active
FOSTERWOOD LTD ALL ACCESS PASS LTD Director 2014-10-08 CURRENT 2014-10-08 Active
FOSTERWOOD LTD 1 BIG NIGHT OUT BUS TOURS LTD Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2016-11-01
JOSHUA WOOD 68A LTD Director 2015-08-11 CURRENT 2015-08-11 Active
JOSHUA WOOD ALL ACCESS PASS LTD Director 2014-10-08 CURRENT 2014-10-08 Active
JOSHUA WOOD 1 BIG NIGHT OUT BUS TOURS LTD Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2016-11-01
JOSHUA WOOD FOSTERWOOD LIMITED Director 2009-07-29 CURRENT 2009-07-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-09-29GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-06-16GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-06-07DS01APPLICATION FOR STRIKING-OFF
2015-02-25LATEST SOC25/02/15 STATEMENT OF CAPITAL;GBP 1000
2015-02-25AR0121/02/15 FULL LIST
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR SANDEMANS NEW LONDON LIMITED
2015-02-25TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SANDEMAN
2015-01-19AA28/02/14 TOTAL EXEMPTION SMALL
2014-09-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/13
2014-02-24LATEST SOC24/02/14 STATEMENT OF CAPITAL;GBP 1000
2014-02-24AR0121/02/14 FULL LIST
2013-03-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13
2013-02-25AR0121/02/13 FULL LIST
2012-10-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/12
2012-06-25AR0121/02/12 FULL LIST
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2012 FROM
2012-06-25AD01REGISTERED OFFICE CHANGED ON 25/06/2012 FROM GREENACRE GREEN LANE SHIPSTON-ON-STOUR CV36 4HG ENGLAND
2012-06-22CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / FOSTERWOOD LTD / 01/05/2012
2012-06-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN FOSTER / 01/05/2012
2012-05-16AA29/02/12 TOTAL EXEMPTION SMALL
2011-02-21NEWINCCERTIFICATE OF INCORPORATION
2011-02-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
799 - Other reservation service and related activities
79901 - Activities of tourist guides




Licences & Regulatory approval
We could not find any licences issued to 1 BIG NIGHT OUT LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 1 BIG NIGHT OUT LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
1 BIG NIGHT OUT LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.076
MortgagesNumMortOutstanding0.065
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.012

This shows the max and average number of mortgages for companies with the same SIC code of 79901 - Activities of tourist guides

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 1 BIG NIGHT OUT LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-03-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 1 BIG NIGHT OUT LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 1 BIG NIGHT OUT LTD
Trademarks
We have not found any records of 1 BIG NIGHT OUT LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 1 BIG NIGHT OUT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (79901 - Activities of tourist guides) as 1 BIG NIGHT OUT LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 1 BIG NIGHT OUT LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 1 BIG NIGHT OUT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 1 BIG NIGHT OUT LTD any grants or awards.
Ownership
    We could not find any group structure information
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