Company NameThe Big Fruit Ltd
Company StatusDissolved
Company Number07088816
CategoryPrivate Limited Company
Incorporation Date27 November 2009(14 years, 5 months ago)
Dissolution Date3 August 2021 (2 years, 8 months ago)
Previous NameEPM3 Ltd

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Christian Philip Marriott
Date of BirthMay 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed27 November 2009(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressThe Pavilion Lower Marsh
Dunster
Minehead
Somerset
TA24 6PJ

Location

Registered Address42 Upper Berkeley Street
Marble Arch
London
W1H 5PW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1Christopher Philip Marriott
100.00%
Ordinary

Financials

Year2014
Net Worth£1
Cash£8,201
Current Liabilities£64,764

Accounts

Latest Accounts30 November 2018 (5 years, 4 months ago)
Accounts CategoryMicro
Accounts Year End30 November

Filing History

28 November 2017Compulsory strike-off action has been discontinued (1 page)
27 November 2017Confirmation statement made on 27 November 2017 with updates (4 pages)
31 October 2017First Gazette notice for compulsory strike-off (1 page)
1 August 2017Registered office address changed from The Pavilion Lower Marsh Dunster Minehead Somerset TA24 6PJ England to 42 Upper Berkeley Street Marble Arch London W1H 5PW on 1 August 2017 (1 page)
28 February 2017Confirmation statement made on 29 January 2017 with updates (6 pages)
1 December 2016Registered office address changed from 21 Fallowfields Bicetser Oxfordshire OX26 6QT to The Pavilion Lower Marsh Dunster Minehead Somerset TA24 6PJ on 1 December 2016 (1 page)
1 December 2016Director's details changed for Mr Christopher Philip Marriott on 1 December 2016 (2 pages)
17 August 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
1 February 2016Annual return made up to 29 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
(3 pages)
1 December 2015Registered office address changed from 42 Upper Berkeley Street Marble Arch London W1H 5PW England to 21 Fallowfields Bicetser Oxfordshire OX26 6QT on 1 December 2015 (1 page)
1 December 2015Director's details changed for Mr Christopher Philip Marriott on 1 December 2015 (2 pages)
8 September 2015Director's details changed for Mr Christopher Philip Marriott on 8 September 2015 (2 pages)
8 September 2015Registered office address changed from 21 Fallowfields Bicester Oxfordshire OX26 6QT to 42 Upper Berkeley Street Marble Arch London W1H 5PW on 8 September 2015 (1 page)
8 September 2015Registered office address changed from 21 Fallowfields Bicester Oxfordshire OX26 6QT to 42 Upper Berkeley Street Marble Arch London W1H 5PW on 8 September 2015 (1 page)
8 September 2015Director's details changed for Mr Christopher Philip Marriott on 8 September 2015 (2 pages)
1 September 2015Company name changed EPM3 LTD\certificate issued on 01/09/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-01
(3 pages)
28 August 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
17 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-17
  • GBP 1
(3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
27 January 2014Total exemption small company accounts made up to 30 November 2012 (6 pages)
11 December 2013Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
(3 pages)
24 October 2013Registered office address changed from 8 King Edward Street Oxford Oxfordshire OX1 4HL on 24 October 2013 (1 page)
7 March 2013Annual return made up to 27 November 2012 with a full list of shareholders (3 pages)
23 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
9 January 2012Total exemption small company accounts made up to 30 November 2010 (4 pages)
12 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (3 pages)
10 December 2011Compulsory strike-off action has been discontinued (1 page)
9 December 2011Compulsory strike-off action has been suspended (1 page)
29 November 2011First Gazette notice for compulsory strike-off (1 page)
21 April 2011Annual return made up to 27 November 2010 with a full list of shareholders (3 pages)
12 April 2011Director's details changed for Mr Christopher Philip Marriott on 1 November 2010 (2 pages)
12 April 2011Director's details changed for Mr Christopher Philip Marriott on 1 November 2010 (2 pages)
8 April 2011Registered office address changed from Clarendon House 52 Cornmarket Street Oxford Oxfordshire OX1 3HJ England on 8 April 2011 (2 pages)
8 April 2011Registered office address changed from Clarendon House 52 Cornmarket Street Oxford Oxfordshire OX1 3HJ England on 8 April 2011 (2 pages)
2 April 2011Compulsory strike-off action has been discontinued (1 page)
29 March 2011First Gazette notice for compulsory strike-off (1 page)
17 December 2009Director's details changed for Mr Christopher Philip Marriott on 17 December 2009 (2 pages)
17 December 2009Director's details changed for Mr Chris Philip Marriott on 17 December 2009 (2 pages)
27 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)