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PITCH BLUE SOLUTIONS LTD

PITCH BLUE SOLUTIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePITCH BLUE SOLUTIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09509169
    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 PITCH BLUE SOLUTIONS LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities
    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Other service activities n.e.c. (96090) / Other service activities

    Where is PITCH BLUE SOLUTIONS LTD located?

    Registered Office Address
    3rd Floor 207 Regents Street
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PITCH BLUE SOLUTIONS LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2016
    Next Accounts Due OnDec 25, 2016

    What are the latest filings for PITCH BLUE SOLUTIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 07, 2016 with updates

    		6 pagesCS01

    Director's details changed for Mr James Mccrorie on Oct 01, 2016

    		2 pagesCH01

    Annual return made up to Oct 07, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 12, 2015

    Statement of capital on Oct 12, 2015

    • Capital: GBP 100
    		SH01

    Register(s) moved to registered inspection location 44 Broadway London E15 1XH

    		1 pagesAD03

    Register inspection address has been changed to 44 Broadway London E15 1XH

    		1 pagesAD02

    Appointment of Mr James Mccrorie as a director on Jun 07, 2015

    		2 pagesAP01

    Appointment of Ms Sharon Michelle Fuller as a director on Jun 07, 2015

    		2 pagesAP01

    Termination of appointment of Claire Charlotte Dale as a director on Aug 09, 2015

    		1 pagesTM01

    Termination of appointment of Eazy Corporate Services Limited as a secretary on Sep 13, 2015

    		1 pagesTM02

    Registered office address changed from International House Yarmouth Place London W1J 7BU to 3rd Floor 207 Regents Street London on May 27, 2015

    		1 pagesAD01

    Annual return made up to May 19, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2015

    Statement of capital on May 26, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr Francis Sam Kojo Boateng as a director on May 13, 2015

    		2 pagesAP01

    Appointment of Miss Claire Charlotte Dale as a director on May 13, 2015

    		2 pagesAP01

    Appointment of Eazy Corporate Services Limited as a secretary on Mar 25, 2015

    		2 pagesAP04

    Termination of appointment of Claire Charlotte Dale as a director on Mar 30, 2015

    		1 pagesTM01

    Termination of appointment of Francis Sam Kojo Boateng as a director on Mar 30, 2015

    		1 pagesTM01

    Incorporation

    		8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 25, 2015

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 25, 2015

    Statement of capital on Mar 25, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of PITCH BLUE SOLUTIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOATENG, Francis Sam Kojo
    207 Regents Street
    London
    3rd Floor
    United Kingdom
    		Director
    207 Regents Street
    London
    3rd Floor
    United Kingdom
    		EnglandBritish196188550001
    FULLER, Sharon Michelle
    207 Regents Street
    London
    3rd Floor
    United Kingdom
    		Director
    207 Regents Street
    London
    3rd Floor
    United Kingdom
    		EnglandBritish201670520001
    MCCRORIE, James
    207 Regents Street
    London
    3rd Floor
    United Kingdom
    		Director
    207 Regents Street
    London
    3rd Floor
    United Kingdom
    		EnglandBritish201683730002
    SAGAR, Ian Mark
    207 Regents Street
    London
    3rd Floor
    United Kingdom
    		Director
    207 Regents Street
    London
    3rd Floor
    United Kingdom
    		EnglandUnited Kingdom196188540001
    EAZY CORPORATE SERVICES LIMITED
    8 Muir Road
    E5 8QS London
    42
    England
    		Secretary
    8 Muir Road
    E5 8QS London
    42
    England
    Identification TypeEuropean Economic Area
    Registration Number09457644
    		196767540001
    BOATENG, Francis Sam Kojo
    Yarmouth Place
    W1J 7BU London
    International House
    United Kingdom
    		Director
    Yarmouth Place
    W1J 7BU London
    International House
    United Kingdom
    		EnglandBritish196188550001
    DALE, Claire Charlotte
    207 Regents Street
    London
    3rd Floor
    United Kingdom
    		Director
    207 Regents Street
    London
    3rd Floor
    United Kingdom
    		EnglandBritish196188560001
    DALE, Claire Charlotte
    Yarmouth Place
    W1J 7BU London
    International House
    United Kingdom
    		Director
    Yarmouth Place
    W1J 7BU London
    International House
    United Kingdom
    		EnglandBritish196188560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PITCH BLUE SOLUTIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ian Mark Sagar
    207 Regents Street
    London
    3rd Floor
    		Apr 06, 2016
    207 Regents Street
    London
    3rd Floor
    		No
    Nationality: United Kingdom
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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