Company NameM & S Pitch Counsulting Ltd.
Company StatusDissolved
Company Number08344062
CategoryPrivate Limited Company
Incorporation Date2 January 2013(11 years, 2 months ago)
Dissolution Date27 June 2023 (9 months ago)
Previous NameMark Pitch Ltd.

Business Activity

Section QHuman health and social work activities
SIC 86101Hospital activities

Directors

Director NameMr Mark Pitch
Date of BirthOctober 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed02 January 2013(same day as company formation)
RoleConsultancy And Nursing Services
Country of ResidenceUnited Kingdom
Correspondence Address16 Ashdown Drive
Borehamwood
Hertfordshire
WD6 4LZ
Director NameMrs Valerie Evelyn Herman
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusClosed
Appointed05 January 2013(3 days after company formation)
Appointment Duration10 years, 5 months (closed 27 June 2023)
RoleRetired
Country of ResidenceEngland
Correspondence Address16 Ashdown Drive
Borehamwood
Hertfordshire
WD6 4LZ

Location

Registered Address16 Ashdown Drive
Borehamwood
Hertfordshire
WD6 4LZ
RegionEast of England
ConstituencyHertsmere
CountyHertfordshire
ParishElstree and Borehamwood
WardBorehamwood Brookmeadow
Built Up AreaGreater London

Shareholders

1 at £1Mark Pitch
50.00%
Ordinary
1 at £1Sara Pitch
50.00%
Ordinary

Financials

Year2014
Net Worth£3,257

Accounts

Latest Accounts31 January 2022 (2 years, 1 month ago)
Accounts CategoryDormant
Accounts Year End31 January

Filing History

2 May 2017Micro company accounts made up to 31 January 2017 (7 pages)
13 January 2017Confirmation statement made on 2 January 2017 with updates (6 pages)
26 October 2016Micro company accounts made up to 31 January 2016 (4 pages)
19 January 2016Annual return made up to 2 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
(4 pages)
31 October 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
7 April 2015Statement of capital following an allotment of shares on 7 April 2015
  • GBP 2
(3 pages)
7 April 2015Statement of capital following an allotment of shares on 7 April 2015
  • GBP 2
(3 pages)
29 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
(4 pages)
29 January 2015Annual return made up to 2 January 2015 with a full list of shareholders
Statement of capital on 2015-01-29
  • GBP 1
(4 pages)
22 September 2014Micro company accounts made up to 31 January 2014 (2 pages)
31 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
(4 pages)
31 January 2014Annual return made up to 2 January 2014 with a full list of shareholders
Statement of capital on 2014-01-31
  • GBP 1
(4 pages)
30 January 2014Director's details changed for Mr Mark Mark Pitch on 3 January 2013 (2 pages)
30 January 2014Director's details changed for Mr Mark Mark Pitch on 3 January 2013 (2 pages)
18 November 2013Company name changed mark pitch LTD.\certificate issued on 18/11/13
  • RES15 ‐ Change company name resolution on 2013-11-17
  • NM01 ‐ Change of name by resolution
(3 pages)
13 March 2013Director's details changed for Mr Mark Mark Pitch on 13 March 2013 (2 pages)
31 January 2013Appointment of Mrs Valerie Evelyn Herman as a director (2 pages)
2 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)