PIONEERING CONSULTANTS LIMITED
Overview
| Company Name | PIONEERING CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04560632 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PIONEERING CONSULTANTS LIMITED?
- Market research and public opinion polling (73200) / Professional, scientific and technical activities
Where is PIONEERING CONSULTANTS LIMITED located?
| Registered Office Address | Elscot House Arcadia Avenue N3 2JU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PIONEERING CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2019 |
What are the latest filings for PIONEERING CONSULTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Miss Justyna Wojcik on Oct 17, 2019 | 2 pages | CH01 | ||||||||||
Appointment of Miss Justyna Wojcik as a director on Aug 15, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Pearlman as a director on Aug 15, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Arlindo Jose Fereira Frazao as a person with significant control on Apr 06, 2016 | 2 pages | PSC04 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 4 pages | AA | ||||||||||
Registered office address changed from 788-790 Finchley Road London NW11 7TJ England to Elscot House Arcadia Avenue London N3 2JU on Mar 27, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Mario Jorge Queiroz E Castro as a director on Dec 22, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Mr David Pearlman as a director on Dec 22, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Premier Directors (Uk) Ltd as a director on Dec 22, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Premier Secretaries (Uk) Ltd as a secretary on Dec 22, 2016 | 1 pages | TM02 | ||||||||||
Registered office address changed from Ground Floor 21 Whitefriars Street London EC4Y 8JJ to 788-790 Finchley Road London NW11 7TJ on Dec 13, 2016 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Oct 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Oct 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Oct 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Oct 11, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of PIONEERING CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WOJCIK, Justyna | Director | Arcadia Avenue N3 2JU London Elscot House United Kingdom | England | Polish | 239970980015 | |||||||||
| PREMIER SECRETARIES (UK) LTD | Secretary | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom |
| 74749210005 | ||||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Borehamwwod Herts | 900018960001 | |||||||||||
| JORGE QUEIROZ E CASTRO, Mario | Director | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom | United Kingdom | Portuguese | 149780370001 | |||||||||
| PEARLMAN, David | Director | Asmuns Hill NW11 6ET London 36 London United Kingdom | United Kingdom | British | 23927810001 | |||||||||
| EXECUTIVE DIRECTORS LIMITED | Director | Gretton House Duke Street Grand Turk Turks & Caicos Islands | 66258960006 | |||||||||||
| PREMIER DIRECTORS (UK) LTD | Director | 21 Whitefriars Street EC4Y 8JJ London Ground Floor United Kingdom |
| 110647000001 | ||||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Borehamwood Herts | 900018970001 |
Who are the persons with significant control of PIONEERING CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Arlindo Jose Fereira Frazao | Apr 06, 2016 | Arcadia Avenue N3 2JU London Elscot House United Kingdom | No |
Nationality: Portuguese Country of Residence: Angola | |||
Natures of Control
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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