Europivot Limited

Company Name	Europivot Limited
Director	Daniel Mocanu
Company Status	Liquidation
Company Number	03277449
Category	Private Limited Company
Incorporation Date	13 November 1996(27 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Daniel Mocanu
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 July 2010(13 years, 7 months after company formation)
Appointment Duration	13 years, 9 months
Role	Engineer
Country of Residence	England
Correspondence Address	3, The Shrubberies George Lane London E18 1BD

Director Name	Mrs Susan Tanya Lisette Reilly
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 2009(13 years after company formation)
Appointment Duration	7 months, 1 week (resigned 30 June 2010)
Role	Office Manager
Country of Residence	England
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Director Name	Ms Andreea Ecaterina Mocanu
Date of Birth	November 1978 (Born 45 years ago)
Nationality	Romanian
Status	Resigned
Appointed	30 June 2010(13 years, 7 months after company formation)
Appointment Duration	8 years, 7 months (resigned 08 February 2019)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	3, The Shrubberies George Lane London E18 1BD

Director Name	Mr Daniel Mocanu
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2010(14 years after company formation)
Appointment Duration	Resigned same day (resigned 01 December 2010)
Role	Engineer
Country of Residence	England
Correspondence Address	3 The Shrubberies George Lane London E18 1BG

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	13 November 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	13 November 1996(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Director Name	Westour Directors Limited (Corporation)
Status	Resigned
Appointed	16 July 2004(7 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 2009)
Correspondence Address	62 Priory Road Noak Hill Romford Essex RM3 9AP

Secretary Name	Westour Services Limited (Corporation)
Status	Resigned
Appointed	16 July 2004(7 years, 8 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 2009)
Correspondence Address	5/6 The Shrubberies George Lane London E18 1BG

Director Name	Woodford Directors Limited (Corporation)
Status	Resigned
Appointed	01 October 2009(12 years, 10 months after company formation)
Appointment Duration	9 months (resigned 30 June 2010)
Correspondence Address	3 The Shrubberies George Lane London E18 1BG

Secretary Name	Woodford Services Limited (Corporation)
Status	Resigned
Appointed	01 October 2009(12 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (resigned 08 February 2019)
Correspondence Address	3 The Shrubberies George Lane London E18 1BG

Contact

Website	europivot.co.uk
Email address	[email protected]
Telephone	020 85307851
Telephone region	London

Location

Registered Address	3, The Shrubberies George Lane London E18 1BD
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Church End
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Daniel Mocanu 100.00% Ordinary

Financials

Year	2014
Net Worth	£15,480
Cash	£37,493
Current Liabilities	£33,988

Accounts

Latest Accounts	30 November 2017 (6 years, 4 months ago)
Next Accounts Due	31 August 2019 (overdue)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	17 December 2018 (5 years, 4 months ago)
Next Return Due	31 December 2019 (overdue)

Filing History

30 July 2019	Order of court to wind up (3 pages)
8 February 2019	Termination of appointment of Woodford Services Limited as a secretary on 8 February 2019 (1 page)
8 February 2019	Termination of appointment of Andreea Ecaterina Mocanu as a director on 8 February 2019 (1 page)
10 January 2019	Confirmation statement made on 17 December 2018 with no updates (3 pages)
4 January 2019	Director's details changed for Ms Andreea Ecaterina Mocanu on 1 January 2019 (2 pages)
25 October 2018	Micro company accounts made up to 30 November 2017 (7 pages)
31 July 2018	Registered office address changed from 3 the Shrubberies George Lane London E18 1BG to 3, the Shrubberies George Lane London E18 1BD on 31 July 2018 (1 page)
7 June 2018	Director's details changed for Ms Andreea Ecaterina Mocanu on 1 June 2018 (2 pages)
9 January 2018	Confirmation statement made on 17 December 2017 with no updates (3 pages)
4 January 2018	Amended total exemption small company accounts made up to 30 November 2016 (5 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (4 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 17 December 2016 with updates (5 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
30 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
18 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (4 pages)
18 December 2015	Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
28 August 2015	Total exemption small company accounts made up to 30 November 2014 (4 pages)
15 January 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (4 pages)
15 January 2015	Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 1 (4 pages)
25 November 2014	Amended total exemption small company accounts made up to 30 November 2013 (5 pages)
25 November 2014	Amended total exemption small company accounts made up to 30 November 2013 (5 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
11 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (4 pages)
11 December 2013	Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1 (4 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
8 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
8 January 2013	Annual return made up to 13 November 2012 with a full list of shareholders (4 pages)
8 January 2013	Director's details changed for Mr Daniel Andreea Mocanu on 1 December 2012 (2 pages)
8 January 2013	Director's details changed for Mr Daniel Andreea Mocanu on 1 December 2012 (2 pages)
8 January 2013	Director's details changed for Mr Daniel Andreea Mocanu on 1 December 2012 (2 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 November 2011 (5 pages)
12 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 13 November 2011 with a full list of shareholders (5 pages)
6 December 2011	Amended accounts made up to 30 November 2010 (4 pages)
6 December 2011	Amended accounts made up to 30 November 2010 (4 pages)
29 November 2011	Appointment of Mr Daniel Andreea Mocanu as a director (2 pages)
29 November 2011	Termination of appointment of Daniel Mocanu as a director (1 page)
29 November 2011	Appointment of Mr Daniel Andreea Mocanu as a director (2 pages)
29 November 2011	Appointment of Mr Daniel Andreea Mocanu as a director (2 pages)
29 November 2011	Appointment of Mr Daniel Andreea Mocanu as a director (2 pages)
29 November 2011	Termination of appointment of Daniel Mocanu as a director (1 page)
31 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
31 August 2011	Accounts for a dormant company made up to 30 November 2010 (2 pages)
15 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
15 December 2010	Annual return made up to 13 November 2010 with a full list of shareholders (3 pages)
31 August 2010	Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP on 31 August 2010 (1 page)
31 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
31 August 2010	Accounts for a dormant company made up to 30 November 2009 (2 pages)
31 August 2010	Registered office address changed from 62 Priory Road Noak Hill Romford Essex RM3 9AP on 31 August 2010 (1 page)
1 July 2010	Termination of appointment of Susan Reilly as a director (1 page)
1 July 2010	Termination of appointment of Susan Reilly as a director (1 page)
30 June 2010	Termination of appointment of Woodford Directors Limited as a director (1 page)
30 June 2010	Appointment of Mrs. Andreea Ecaterina Mocanu as a director (2 pages)
30 June 2010	Termination of appointment of Woodford Directors Limited as a director (1 page)
30 June 2010	Appointment of Mrs. Andreea Ecaterina Mocanu as a director (2 pages)
29 December 2009	Director's details changed for Westour Directors Limited on 1 October 2009 (1 page)
29 December 2009	Appointment of Mrs Susan Tanya Lisette Reilly as a director (2 pages)
29 December 2009	Appointment of Woodford Directors Limited as a director (2 pages)
29 December 2009	Termination of appointment of Westour Directors Limited as a director (1 page)
29 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Secretary's details changed for Westour Services Limited on 1 October 2009 (2 pages)
29 December 2009	Secretary's details changed for Westour Services Limited on 1 October 2009 (2 pages)
29 December 2009	Director's details changed for Westour Directors Limited on 1 October 2009 (1 page)
29 December 2009	Appointment of Woodford Services Limited as a secretary (2 pages)
29 December 2009	Appointment of Mrs Susan Tanya Lisette Reilly as a director (2 pages)
29 December 2009	Termination of appointment of Westour Services Limited as a secretary (1 page)
29 December 2009	Appointment of Woodford Services Limited as a secretary (2 pages)
29 December 2009	Termination of appointment of Westour Directors Limited as a director (1 page)
29 December 2009	Annual return made up to 13 November 2009 with a full list of shareholders (5 pages)
29 December 2009	Termination of appointment of Westour Services Limited as a secretary (1 page)
29 December 2009	Director's details changed for Westour Directors Limited on 1 October 2009 (1 page)
29 December 2009	Appointment of Woodford Directors Limited as a director (2 pages)
29 December 2009	Secretary's details changed for Westour Services Limited on 1 October 2009 (2 pages)
9 October 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
9 October 2009	Accounts for a dormant company made up to 30 November 2008 (2 pages)
15 December 2008	Return made up to 13/11/08; full list of members (3 pages)
15 December 2008	Return made up to 13/11/08; full list of members (3 pages)
30 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
30 September 2008	Accounts for a dormant company made up to 30 November 2007 (1 page)
17 December 2007	Return made up to 13/11/07; full list of members (2 pages)
17 December 2007	Return made up to 13/11/07; full list of members (2 pages)
1 October 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
1 October 2007	Accounts for a dormant company made up to 30 November 2006 (2 pages)
22 November 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
22 November 2006	Return made up to 13/11/06; full list of members (2 pages)
22 November 2006	Accounts for a dormant company made up to 30 November 2005 (2 pages)
22 November 2006	Return made up to 13/11/06; full list of members (2 pages)
29 December 2005	Return made up to 13/11/05; full list of members (2 pages)
29 December 2005	Return made up to 13/11/05; full list of members (2 pages)
8 November 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
8 November 2005	Accounts for a dormant company made up to 30 November 2004 (1 page)
15 December 2004	Return made up to 13/11/04; full list of members (6 pages)
15 December 2004	Return made up to 13/11/04; full list of members (6 pages)
25 August 2004	New director appointed (1 page)
25 August 2004	New secretary appointed (1 page)
25 August 2004	New secretary appointed (1 page)
25 August 2004	New director appointed (1 page)
23 August 2004	Director resigned (1 page)
23 August 2004	Director resigned (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Registered office changed on 21/07/04 from: 17 city business centre lower road london SE16 2XB (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Secretary resigned (1 page)
21 July 2004	Registered office changed on 21/07/04 from: 17 city business centre lower road london SE16 2XB (1 page)
22 December 2003	Accounts for a dormant company made up to 30 November 2003 (1 page)
22 December 2003	Return made up to 13/11/03; full list of members (6 pages)
22 December 2003	Return made up to 13/11/03; full list of members (6 pages)
22 December 2003	Accounts for a dormant company made up to 30 November 2003 (1 page)
10 December 2002	Accounts for a dormant company made up to 30 November 2002 (1 page)
10 December 2002	Return made up to 13/11/02; full list of members 363(287) ‐ Registered office changed on 10/12/02 (6 pages)
10 December 2002	Return made up to 13/11/02; full list of members 363(287) ‐ Registered office changed on 10/12/02 (6 pages)
10 December 2002	Accounts for a dormant company made up to 30 November 2002 (1 page)
10 December 2001	Return made up to 13/11/01; no change of members (6 pages)
10 December 2001	Accounts for a dormant company made up to 30 November 2001 (1 page)
10 December 2001	Return made up to 13/11/01; no change of members (6 pages)
10 December 2001	Accounts for a dormant company made up to 30 November 2001 (1 page)
19 December 2000	Accounts for a dormant company made up to 30 November 2000 (1 page)
19 December 2000	Accounts for a dormant company made up to 30 November 2000 (1 page)
7 November 2000	Return made up to 13/11/00; no change of members (6 pages)
7 November 2000	Return made up to 13/11/00; no change of members (6 pages)
14 July 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
14 July 2000	Accounts for a dormant company made up to 30 November 1999 (1 page)
24 November 1999	Return made up to 13/11/99; full list of members (6 pages)
24 November 1999	Return made up to 13/11/99; full list of members (6 pages)
27 July 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
27 July 1999	Accounts for a dormant company made up to 30 November 1998 (1 page)
11 December 1997	Accounts for a dormant company made up to 30 November 1997 (1 page)
11 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
11 December 1997	Accounts for a dormant company made up to 30 November 1997 (1 page)
11 December 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 December 1997	Return made up to 13/11/97; bearer shares (6 pages)
5 December 1997	Return made up to 13/11/97; bearer shares (6 pages)
16 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
16 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
13 November 1996	Incorporation (11 pages)
13 November 1996	Incorporation (11 pages)

Europivot Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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