| Company Name | Pivot Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05039345 |
| Category | Private Limited Company |
| Incorporation Date | 10 February 2004(20 years, 2 months ago) |
| Dissolution Date | 24 September 2013 (10 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3230 | Manufacture TV & radio, sound or video etc. |
| SIC 26400 | Manufacture of consumer electronics |
Directors
| Director Name | Dimitris Tsitses |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | Greek |
| Status | Closed |
| Appointed | 10 February 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Greece |
| Correspondence Address | Belissariou 6 Cholargos Athens 15 562 Greece |
| Secretary Name | Georgia Tsitse |
|---|---|
| Nationality | Greek |
| Status | Closed |
| Appointed | 26 February 2004(2 weeks, 2 days after company formation) |
| Appointment Duration | 9 years, 7 months (closed 24 September 2013) |
| Role | Secretary |
| Correspondence Address | Konstantinoupoleos 43 Cholargos Athens 15 562 |
| Secretary Name | Fernando Jose Simoes Correia |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 February 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Av Das Comunidades Europeias Lote, Pampilheira Cascais 2750 658 Portugal |
| Director Name | Company Names UK Limited (Corporation) |
|---|---|
| Date of Birth | March 1999 (Born 25 years ago) |
| Status | Resigned |
| Appointed | 10 March 2004(4 weeks, 1 day after company formation) |
| Appointment Duration | 6 days (resigned 16 March 2004) |
| Correspondence Address | Charlbury House 186 Charlbury Crescent Birmingham B26 2LG |
Location
| Registered Address | 30 City Harbour 8 Selsdon Way London E14 9GR |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Blackwall & Cubitt Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 28 February 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 28 February |
Filing History
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | Application to strike the company off the register (3 pages) |
| 28 May 2013 | Application to strike the company off the register (3 pages) |
| 6 March 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
| 6 March 2013 | Accounts for a dormant company made up to 28 February 2013 (7 pages) |
| 18 May 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 18 May 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
| 10 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders Statement of capital on 2012-03-10
|
| 10 March 2012 | Annual return made up to 10 February 2012 with a full list of shareholders Statement of capital on 2012-03-10
|
| 27 August 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 27 August 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 14 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 10 February 2011 with a full list of shareholders (4 pages) |
| 27 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 27 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Dimitris Tsitses on 1 October 2009 (2 pages) |
| 15 February 2010 | Director's details changed for Dimitris Tsitses on 1 October 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Dimitris Tsitses on 1 October 2009 (2 pages) |
| 15 February 2010 | Annual return made up to 10 February 2010 with a full list of shareholders (4 pages) |
| 30 November 2009 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
| 30 November 2009 | Total exemption full accounts made up to 28 February 2009 (12 pages) |
| 12 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 10/02/09; full list of members (3 pages) |
| 21 December 2008 | Total exemption full accounts made up to 29 February 2008 (12 pages) |
| 21 December 2008 | Total exemption full accounts made up to 29 February 2008 (12 pages) |
| 12 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 12 February 2008 | Return made up to 10/02/08; full list of members (2 pages) |
| 5 December 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 5 December 2007 | Total exemption full accounts made up to 28 February 2007 (12 pages) |
| 14 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 14 February 2007 | Return made up to 10/02/07; full list of members (2 pages) |
| 22 December 2006 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
| 22 December 2006 | Total exemption full accounts made up to 28 February 2006 (12 pages) |
| 14 March 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 14 March 2006 | Return made up to 10/02/06; full list of members (2 pages) |
| 13 January 2006 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 13 January 2006 | Total exemption full accounts made up to 28 February 2005 (12 pages) |
| 28 November 2005 | Registered office changed on 28/11/05 from: pivot consulting LIMITED switch house, suite 26 4 blackwall way, london london E14 9QS (1 page) |
| 28 November 2005 | Registered office changed on 28/11/05 from: pivot consulting LIMITED switch house, suite 26 4 blackwall way, london london E14 9QS (1 page) |
| 21 April 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 21 April 2005 | Return made up to 10/02/05; full list of members (6 pages) |
| 26 October 2004 | Registered office changed on 26/10/04 from: 95 wilton road, suite 717 victoria london london SW1V 1BZ (1 page) |
| 26 October 2004 | Registered office changed on 26/10/04 from: 95 wilton road, suite 717 victoria london london SW1V 1BZ (1 page) |
| 23 March 2004 | Director resigned (1 page) |
| 23 March 2004 | New director appointed (2 pages) |
| 23 March 2004 | New director appointed (2 pages) |
| 23 March 2004 | Director resigned (1 page) |
| 27 February 2004 | Secretary resigned (1 page) |
| 27 February 2004 | New secretary appointed (1 page) |
| 27 February 2004 | Secretary resigned (1 page) |
| 27 February 2004 | New secretary appointed (1 page) |
| 10 February 2004 | Incorporation (19 pages) |
| 10 February 2004 | Incorporation (19 pages) |