| Company Name | Big Pitcher Ip Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07537343 |
| Category | Private Limited Company |
| Incorporation Date | 21 February 2011(13 years, 1 month ago) |
| Dissolution Date | 7 November 2017 (6 years, 5 months ago) |
| Previous Name | Chalktown Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nicholas Martin House |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Middlesex House Floor 2 130 College Road Harrow HA1 1BQ |
| Director Name | Mr Jocelyn Faisal Jules Fournier |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 22 July 2014(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 07 November 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Middlesex House Floor 2 130 College Road Harrow HA1 1BQ |
| Director Name | Mr Piers Benedict Adam |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
Location
| Registered Address | Middlesex House Floor 2 130 College Road Harrow HA1 1BQ |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 75k at £0.001 | Jocelyn Fournier 75.00% Ordinary |
|---|---|
| 25k at £0.001 | Nicholas Martin House 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 7 November 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 8 March 2017 | Registered office address changed from Middlesex House Flat 2 130 College Road Harrow HA1 1BQ England to Middlesex House Floor 2 130 College Road Harrow HA1 1BQ on 8 March 2017 (1 page) |
| 17 February 2017 | Registered office address changed from York House 353a Station Road Harrow Middlesex HA1 1LN to Middlesex House Flat 2 130 College Road Harrow HA1 1BQ on 17 February 2017 (1 page) |
| 26 February 2016 | Annual return made up to 21 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 14 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 8 May 2015 | Annual return made up to 21 February 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 24 March 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 20 February 2015 | Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to York House 353a Station Road Harrow Middlesex HA1 1LN on 20 February 2015 (1 page) |
| 18 September 2014 | Appointment of Jocelyn Faisal Jules Fournier as a director on 22 July 2014 (3 pages) |
| 10 June 2014 | Director's details changed for Mr Nicholas Martin House on 21 May 2014 (2 pages) |
| 26 March 2014 | Annual return made up to 21 February 2014 with a full list of shareholders Statement of capital on 2014-03-26
|
| 29 January 2014 | Termination of appointment of Piers Adam as a director (1 page) |
| 4 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 20 May 2013 | Second filing of AR01 previously delivered to Companies House made up to 21 February 2013 (16 pages) |
| 3 May 2013 | Sub-division of shares on 1 November 2012 (5 pages) |
| 3 May 2013 | Resolutions
|
| 3 May 2013 | Sub-division of shares on 1 November 2012 (5 pages) |
| 22 February 2013 | Annual return made up to 21 February 2013 with a full list of shareholders
|
| 2 January 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 26 September 2012 | Director's details changed for Mr Nicholas Martin House on 26 September 2012 (2 pages) |
| 20 March 2012 | Annual return made up to 21 February 2012 with a full list of shareholders (4 pages) |
| 19 December 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 1 December 2011 | Previous accounting period shortened from 31 March 2012 to 31 March 2011 (1 page) |
| 19 September 2011 | Director's details changed for Mr Piers Benedict Adam on 14 September 2011 (2 pages) |
| 19 September 2011 | Director's details changed for Mr Piers Benedict Adam on 16 September 2011 (2 pages) |
| 14 September 2011 | Director's details changed for Mr Piers Benedict Adam on 14 September 2011 (2 pages) |
| 14 September 2011 | Director's details changed for Mr Piers Benedict Adam on 14 September 2011 (2 pages) |
| 15 March 2011 | Company name changed chalktown LIMITED\certificate issued on 15/03/11
|
| 15 March 2011 | Change of name notice (2 pages) |
| 3 March 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (3 pages) |
| 21 February 2011 | Incorporation (44 pages) |