PIVOTAL GAMES LIMITED

Key Data

Status

Dissolved

Company No.

04912181

Incorporation date

24/09/2003

Size

Total Exemption Small

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/09/2003)

18/10/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/08/2010

Secretary's details changed for Jonathan Andre Stoner Ball on 2010-07-14

View PDF (3 pages)

05/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/06/2010

Application to strike the company off the register

View PDF (3 pages)

23/03/2010

Termination of appointment of Robert Brent as a director

View PDF (1 pages)

19/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

01/10/2009

Return made up to 25/09/09; full list of members

View PDF (4 pages)

25/08/2009

Accounting reference date shortened from 30/06/2009 to 31/03/2009

View PDF (1 pages)

03/06/2009

Auditor's resignation

View PDF (1 pages)

27/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

27/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

27/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (2 pages)

05/05/2009

Full accounts made up to 2008-06-30

View PDF (18 pages)

09/02/2009

Registered office changed on 10/02/2009 from c/o sci entertainment group PLC wimbledon bridge house 1 hartfield road london SW19 3RU

View PDF (1 pages)

06/11/2008

Director appointed robert charles brent

View PDF (2 pages)

23/10/2008

Return made up to 25/09/08; full list of members

View PDF (3 pages)

21/08/2008

Appointment Terminated Director jim bambra

View PDF (1 pages)

21/08/2008

Appointment Terminated Director alexander mclean

View PDF (1 pages)

11/06/2008

Full accounts made up to 2007-06-30

View PDF (19 pages)

12/05/2008

Memorandum and Articles of Association

View PDF (22 pages)

12/05/2008

Resolutions

View PDF (4 pages)

28/04/2008

Particulars of a mortgage or charge / charge no: 6

View PDF (11 pages)

17/02/2008

New director appointed

View PDF (2 pages)

10/02/2008

Particulars of mortgage/charge

View PDF (11 pages)

10/02/2008

New secretary appointed

View PDF (1 pages)

10/02/2008

Director resigned

View PDF (1 pages)

10/02/2008

Director resigned

View PDF (1 pages)

10/02/2008

Director resigned

View PDF (1 pages)

10/02/2008

Secretary resigned

View PDF (1 pages)

12/12/2007

Return made up to 25/09/07; full list of members

View PDF (3 pages)

12/12/2007

Location of debenture register

View PDF (1 pages)

12/12/2007

Location of register of members

View PDF (1 pages)

12/12/2007

Registered office changed on 13/12/07 from: wimbledon bridge house 1 hartfield road london SW19 3RU

View PDF (1 pages)

23/10/2007

New director appointed

View PDF (3 pages)

19/06/2007

Full accounts made up to 2006-06-30

View PDF (18 pages)

07/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

07/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2006

Director resigned

View PDF (1 pages)

30/10/2006

Return made up to 25/09/06; full list of members

View PDF (3 pages)

30/10/2006

Director's particulars changed

View PDF (1 pages)

07/09/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

09/05/2006

Accounting reference date shortened from 30/09/05 to 30/06/05

View PDF (1 pages)

08/05/2006

Particulars of mortgage/charge

View PDF (7 pages)

28/03/2006

Particulars of mortgage/charge

View PDF (9 pages)

05/01/2006

Full accounts made up to 2004-09-30

View PDF (17 pages)

20/12/2005

Secretary resigned

View PDF (1 pages)

20/12/2005

New secretary appointed

View PDF (2 pages)

20/12/2005

Return made up to 25/09/05; full list of members

View PDF (7 pages)

27/11/2005

Registered office changed on 28/11/05 from: wimbledon bridge house 1 hartfield road wimbledon london SW19 3RU

View PDF (1 pages)

15/11/2005

Registered office changed on 16/11/05 from: 14 ivory house plantation wharf london SW11 3TN

View PDF (1 pages)

14/09/2005

New director appointed

View PDF (2 pages)

14/09/2005

New director appointed

View PDF (2 pages)

14/09/2005

New director appointed

View PDF (2 pages)

07/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

02/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

Registered office changed on 02/11/04 from: 11 ivory house plantation wharf clove hitch quay london SW11 3TN

View PDF (1 pages)

31/10/2004

Return made up to 25/09/04; full list of members

View PDF (7 pages)

31/10/2004

Secretary resigned

View PDF (0 pages)

25/05/2004

New secretary appointed;new director appointed

View PDF (3 pages)

25/05/2004

New secretary appointed;new director appointed

View PDF (3 pages)

21/10/2003

Certificate of change of name

View PDF (2 pages)

13/10/2003

Secretary resigned

View PDF (1 pages)

13/10/2003

Director resigned

View PDF (1 pages)

24/09/2003

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PIVOTAL GAMES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mclean, Alexander William	Director	22/10/2003 - 21/08/2008	1
Bambra, Jim	Director	22/10/2003 - 21/08/2008	-
Cook, Nicholas Patrick	Director	22/10/2003 - 08/12/2006	1
HAL MANAGEMENT LIMITED	Corporate Secretary	25/09/2003 - 25/09/2003	496
Cavanagh, Fiona Jane	Director	25/09/2003 - 18/01/2008	21

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About PIVOTAL GAMES LIMITED

PIVOTAL GAMES LIMITED is an(a) Dissolved company incorporated on 24/09/2003 with the registered office located at C/O EIDOS PLC, Wimbledon Bridge House, 1 Hartfield Road, London SW19 3RU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PIVOTAL GAMES LIMITED?

PIVOTAL GAMES LIMITED is currently Dissolved. It was registered on 24/09/2003 and dissolved on 18/10/2010.

Where is PIVOTAL GAMES LIMITED located?

PIVOTAL GAMES LIMITED is registered at C/O EIDOS PLC, Wimbledon Bridge House, 1 Hartfield Road, London SW19 3RU.

What does PIVOTAL GAMES LIMITED do?

PIVOTAL GAMES LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for PIVOTAL GAMES LIMITED?

The latest filing was on 18/10/2010: Final Gazette dissolved via voluntary strike-off.