BIGPOINT MARKETING LIMITED

BIGPOINT MARKETING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameBIGPOINT MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07883743
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIGPOINT MARKETING LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is BIGPOINT MARKETING LIMITED located?

    Registered Office Address
    16 Hanover Square
    W1S 1HT London
    England
    Undeliverable Registered Office AddressNo

    What are the latest filings for BIGPOINT MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Michael Gutsmann as a director on Mar 25, 2013

    1 pagesTM01

    Appointment of Mr Simon Angus Guild as a director on Mar 25, 2013

    2 pagesAP01

    Annual return made up to Dec 15, 2012 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2012

    Statement of capital on Dec 20, 2012

    • Capital: EUR 30,000
    SH01

    Termination of appointment of Claire Suzanne Davenport as a director on Oct 23, 2012

    1 pagesTM01

    Appointment of Mr Michael Gutsmann as a director on Oct 23, 2012

    2 pagesAP01

    Incorporation

    7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 15, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of BIGPOINT MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUILD, Simon Angus
    Upper Montagu Street
    W1H 1SB London
    27
    England
    Director
    Upper Montagu Street
    W1H 1SB London
    27
    England
    United KingdomBritishDirector119776820001
    DAVENPORT, Claire Suzanne
    Hanover Square
    W1S 1HT London
    16
    England
    Director
    Hanover Square
    W1S 1HT London
    16
    England
    United KingdomBritishChief Marketing Officer165333290001
    GUTSMANN, Michael
    Hanover Square
    W1S 1HT London
    16
    England
    Director
    Hanover Square
    W1S 1HT London
    16
    England
    GermanyGermanDirector173085490001

    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