VARIABLE PITCH CORPORATE MEMBER LIMITED
Overview
| Company Name | VARIABLE PITCH CORPORATE MEMBER LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07606344 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VARIABLE PITCH CORPORATE MEMBER LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VARIABLE PITCH CORPORATE MEMBER LIMITED located?
| Registered Office Address | Finsgate 5-7 Cranwood Street EC1V 9EE London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VARIABLE PITCH CORPORATE MEMBER LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for VARIABLE PITCH CORPORATE MEMBER LIMITED?
| Annual Return |
|
|---|
What are the latest filings for VARIABLE PITCH CORPORATE MEMBER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Previous accounting period shortened from Dec 31, 2014 to Dec 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Apr 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Apr 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Apr 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Apr 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Apr 21, 2011
| 4 pages | SH01 | ||||||||||
Termination of appointment of Oval Nominees Limited as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Ovalsec Limited as a secretary | 2 pages | TM02 | ||||||||||
Current accounting period shortened from Apr 30, 2012 to Dec 31, 2011 | 3 pages | AA01 | ||||||||||
Incorporation | 37 pages | NEWINC | ||||||||||
Who are the officers of VARIABLE PITCH CORPORATE MEMBER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAUDE, Stephen Phillip | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom | United Kingdom | British | 97586080002 | |||||||||
| SOMMERVILLE PRICE, Jonathan | Director | 5-7 Cranwood Street EC1V 9EE London Finsgate United Kingdom | United Kingdom | British | 159441810001 | |||||||||
| OVALSEC LIMITED | Secretary | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 149653060001 | ||||||||||
| OVAL NOMINEES LIMITED | Director | Temple Back East Temple Quay BS1 6EG Bristol 2 United Kingdom |
| 150051910001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0