PIVOTAL CORPORATION (N.I.) LIMITED

Overview

Company Name	PIVOTAL CORPORATION (N.I.) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	NI037561
Jurisdiction	Northern Ireland
Date of Creation	Dec 13, 1999
Date of Cessation	Sep 24, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is PIVOTAL CORPORATION (N.I.) LIMITED located?

Registered Office Address	50 Bedford Street Belfast BT2 7FW
Undeliverable Registered Office Address	No

What were the previous names of PIVOTAL CORPORATION (N.I.) LIMITED?

Previous Company Names
Company Name	From	Until
CFR 4 LIMITED	Dec 13, 1999	Dec 13, 1999

What are the latest accounts for PIVOTAL CORPORATION (N.I.) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for PIVOTAL CORPORATION (N.I.) LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jun 04, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 31, 2010	Appointment of Mr Raphael Kantelip as a director	2 pages	AP01

Jan 31, 2010	Appointment of Raphael Kantelip as a secretary	2 pages	AP03

Jan 14, 2010	Termination of appointment of Franciscus Masseur as a secretary	2 pages	TM02

Jan 14, 2010	Termination of appointment of Franciscus Masseur as a director	2 pages	TM01

Aug 02, 2009	legacy	2 pages	296(NI)

Aug 02, 2009	legacy	2 pages	296(NI)

Jun 06, 2009	legacy	2 pages	296(NI)

Jan 27, 2008	legacy	7 pages	371S(NI)

Aug 02, 2007	legacy	2 pages	296(NI)

May 25, 2007	legacy	12 pages	AC(NI)

Feb 07, 2007	legacy	6 pages	371S(NI)

Feb 07, 2007	legacy	2 pages	296(NI)

Nov 27, 2006	legacy	2 pages	296(NI)

Aug 16, 2006	legacy	2 pages	296(NI)

Jun 16, 2006	legacy	2 pages	296(NI)

Jun 16, 2006	legacy	2 pages	296(NI)

Apr 25, 2006	legacy	7 pages	371S(NI)

Jan 26, 2006	legacy	2 pages	296(NI)

Dec 04, 2005	legacy	2 pages	296(NI)

Nov 22, 2005	legacy	11 pages	AC(NI)

Oct 08, 2005	legacy	2 pages	296(NI)

Sep 15, 2005	legacy	2 pages	296(NI)

Jun 30, 2005	legacy	1 pages	233(NI)

View All Filings

Who are the officers of PIVOTAL CORPORATION (N.I.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KANTELIP, Raphael Duke Street SL4 1SJ Windsor 57 Uk	Aug 27, 2009		Secretary	Duke Street SL4 1SJ Windsor 57 Uk		British		148583070001
KANTELIP, Raphael Duke Street SL4 1SJ Windsor 57	Aug 27, 2009		Director	Duke Street SL4 1SJ Windsor 57	United Kingdom	French	1971-10	140548460001
LAVELLE, Matthew 2430 Concord Creek Trail Cumming GA 30041 Georgia Usa	Apr 03, 2009		Director	2430 Concord Creek Trail Cumming GA 30041 Georgia Usa	United States	American	1966-4	137900080001
ANTOINE, Eloise Anne-Marie Flat 1, 124 Bailiff Street Northampton NN1 3EA Northamptonshire	Dec 12, 2005	Apr 01, 2007	Secretary	Flat 1, 124 Bailiff Street Northampton NN1 3EA Northamptonshire				143041640001
CYPHER SERVICES LIMITED 50 Bedford Street Belfast BT2 7FW	Feb 28, 2005	Feb 28, 2005	Secretary	50 Bedford Street Belfast BT2 7FW				143041510001
MASSEUR, Franciscus Leonardus Lodewijk Arthur Divertimentostraat 4 Almere EC 1312 Netherlands	Apr 03, 2009	Aug 27, 2009	Secretary	Divertimentostraat 4 Almere EC 1312 Netherlands		Dutch		117533800001
PAILHES, Martin Flat 1 Summerview Court Mill Street LU1 2NA Luton Bedfordshire	Feb 28, 2005	Nov 29, 2005	Secretary	Flat 1 Summerview Court Mill Street LU1 2NA Luton Bedfordshire				143041620001
TAYLOR, Robert William 24 Pooley Green Road Egham TW20 8AF Surrey	Apr 01, 2007	Apr 03, 2009	Secretary	24 Pooley Green Road Egham TW20 8AF Surrey				143041670001
BEAULIEU, Andre 13633 18th Avenue South Surrey V4A 1WS British Columbia Canada	Nov 02, 2001	Aug 15, 2003	Director	13633 18th Avenue South Surrey V4A 1WS British Columbia Canada		Canadian	1963-5	143041580001
EBBAGE, Jennifer Ann 21 Hampton Manor Belfast BT7 3EL	Dec 13, 1999	Jan 09, 2002	Director	21 Hampton Manor Belfast BT7 3EL	Northern Ireland	British	1966-9	145737650001
HAINES, Charles Rupert 65 Balglass Road Howth Co Dublin Ireland	Jan 12, 2004	Jan 13, 2006	Director	65 Balglass Road Howth Co Dublin Ireland		British	1967-5	143041600001
HOUSTON, James Kenneth Walter Ad 7 Ardlee Avenue Holywood BT18 9LT	Apr 25, 2000	Jan 09, 2002	Director	Ad 7 Ardlee Avenue Holywood BT18 9LT		British	1963-11	143041530001
MARCHANT, Michael 1 Roland Gardens London SW7 3PE	May 17, 2004	Jun 09, 2006	Director	1 Roland Gardens London SW7 3PE		American	1964-7	143041610001
MASSEUR, Franciscus Leonardus Lodewijk Arthu Divertimento Straat 4 Almere 1312 EC Netherlands	May 15, 2006	Sep 01, 2009	Director	Divertimento Straat 4 Almere 1312 EC Netherlands		Dutch	1959-11	143041650001
MIFSUD, Vincent 1243 Homer Street Vancouver V6B 2Y9 British Columbia Toronto	Apr 25, 2000	Sep 30, 2001	Director	1243 Homer Street Vancouver V6B 2Y9 British Columbia Toronto		Canadian	1967-7	143041540001
O'HARA, John Edward 49 Cambridge Road East Twickenham TW1 2TJ Middlesex	Sep 19, 2001	Mar 31, 2005	Director	49 Cambridge Road East Twickenham TW1 2TJ Middlesex	England	British	1956-6	117308970001
OVERTVELD, Alexander Isaac Murdock 1 The Burlings London SL5 8BY Ascot Berks	Apr 01, 2005	Sep 30, 2005	Director	1 The Burlings London SL5 8BY Ascot Berks		Dutch	1967-5	143041630001
SISODRAKER, Divesh 2455 Mollie Nye Way North Vancouver V7J 3TB British Columbia Canada	Nov 12, 2001	May 17, 2004	Director	2455 Mollie Nye Way North Vancouver V7J 3TB British Columbia Canada		Canadian	1969-4	143041560001
TAIT, Andrew 29 Castle Cove Malahide Dublin	Nov 02, 2001	Jan 14, 2004	Director	29 Castle Cove Malahide Dublin		British	1967-11	143041570001
TAYLOR, Robert William 24 Pooley Green Road Egham TW20 8AF Surrey	Aug 07, 2006	Apr 03, 2009	Director	24 Pooley Green Road Egham TW20 8AF Surrey	United Kingdom	British	1956-10	115640040001
WIEBE, Trevor John # 103-888 Bute Street Vancouver V6E 1Y5 British Columbia Canada	Nov 21, 2003	Aug 31, 2005	Director	# 103-888 Bute Street Vancouver V6E 1Y5 British Columbia Canada		Canadian	1964-4	143041590001

View Detailed Information on Officers and People 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