Company NamePima Limited
Company StatusDissolved
Company Number03271200
CategoryPrivate Limited Company
Incorporation Date30 October 1996(27 years, 6 months ago)
Dissolution Date10 February 2009 (15 years, 2 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameAlexander Von Mueffling
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed30 October 1996(same day as company formation)
RoleConsultant
Correspondence AddressRietstrasse 5
Ch 8703 Erlenbach Zh
Switzerland
Secretary NameMr Edmund Martyn Probyn
NationalityBritish
StatusClosed
Appointed30 October 1996(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 2
19 Nevern Square
London
SW5 9PD
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed30 October 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed30 October 1996(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressFlat 2
19 Nevern Square
London
SW5 9PD
RegionLondon
ConstituencyKensington
CountyGreater London
WardEarl's Court
Built Up AreaGreater London

Accounts

Latest Accounts31 October 2007 (16 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 October

Filing History

10 February 2009Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2008First Gazette notice for voluntary strike-off (1 page)
9 September 2008Application for striking-off (1 page)
20 November 2007Accounts made up to 31 October 2007 (1 page)
20 November 2007Return made up to 27/10/07; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
15 November 2006Accounts made up to 31 October 2006 (1 page)
15 November 2006Return made up to 27/10/06; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 January 2006Return made up to 27/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
6 January 2006Accounts made up to 31 October 2005 (1 page)
24 November 2004Return made up to 27/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
24 November 2004Accounts made up to 31 October 2004 (1 page)
7 November 2003Return made up to 27/10/03; full list of members (6 pages)
7 November 2003Accounts made up to 31 October 2003 (1 page)
8 November 2002Return made up to 30/10/02; full list of members (6 pages)
8 November 2002Accounts made up to 31 October 2002 (1 page)
6 June 2002Accounts made up to 31 October 2001 (1 page)
15 November 2001Return made up to 30/10/01; full list of members (6 pages)
10 May 2001Registered office changed on 10/05/01 from: 15 greycoat place london SW1P 1SB (1 page)
13 December 2000Accounts made up to 31 October 2000 (1 page)
13 December 2000Return made up to 30/10/00; full list of members (6 pages)
11 November 1999Return made up to 30/10/99; full list of members (6 pages)
11 November 1999Accounts made up to 31 October 1999 (1 page)
16 April 1999Accounts made up to 31 October 1998 (1 page)
2 December 1998Return made up to 30/10/98; no change of members (4 pages)
7 November 1997Accounts made up to 31 October 1997 (1 page)
7 November 1997Return made up to 30/10/97; full list of members
  • 363(287) ‐ Registered office changed on 07/11/97
(6 pages)
7 November 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
6 November 1996New director appointed (2 pages)
6 November 1996Secretary resigned (1 page)
6 November 1996Director resigned (1 page)
6 November 1996New secretary appointed (2 pages)
30 October 1996Incorporation (17 pages)