| Company Name | The Property Investment Market Operations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05677371 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2006(18 years, 3 months ago) |
| Dissolution Date | 24 May 2010 (13 years, 11 months ago) |
| Previous Names | Pimco 2416 Limited and Opromark Holdings Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Stephen Cradick Clark Kenny |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2006(2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 May 2010) |
| Role | Company Director |
| Correspondence Address | 103 Philbeach Gardens London SW5 9ET |
| Director Name | Andrew Watters |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2006(2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 May 2010) |
| Role | Company Director |
| Correspondence Address | 77 Park Road Hale Cheshire WA15 9LQ |
| Secretary Name | Stephen Cradick Clark Kenny |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2006(2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 May 2010) |
| Role | Company Director |
| Correspondence Address | 103 Philbeach Gardens London SW5 9ET |
| Director Name | Mr James Frederick Trevor Dundas |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2006(7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 24 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Norland Square London W11 4PX |
| Director Name | Mr Sean Patrick McLaughlin |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2006(7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 24 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Thurleigh Road London SW12 8UD |
| Secretary Name | Mr Sean Patrick McLaughlin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 August 2006(7 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 24 May 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 38 Thurleigh Road London SW12 8UD |
| Director Name | Jonathan Peter Spencer |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2006(2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 06 February 2008) |
| Role | Company Director |
| Correspondence Address | 6 Varsity Row London SW14 8SA |
| Secretary Name | Stephen Cradick Clark Kenny |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 January 2006(2 weeks after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 16 February 2006) |
| Role | Company Director |
| Correspondence Address | 103 Philbeach Gardens London SW5 9ET |
| Secretary Name | Robin Russel |
|---|---|
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 16 February 2006(1 month after company formation) |
| Appointment Duration | 6 months, 3 weeks (resigned 08 September 2006) |
| Role | Company Director |
| Correspondence Address | 103 Philbeach Gardens London SW5 9ET |
| Director Name | David Magliano |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 August 2006(7 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 11 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Buckland Crescent Belsize Park London NW3 5DH |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 January 2006(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | Crystal Gate 28-30 Worship Street London EC2A 2AH |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £100,026 |
| Net Worth | -£976,659 |
| Cash | £59,329 |
| Current Liabilities | £1,407,326 |
Accounts
| Latest Accounts | 30 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 March |
Filing History
| 24 May 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 24 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 24 February 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 24 February 2010 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 30 November 2009 | Liquidators' statement of receipts and payments to 20 August 2009 (10 pages) |
| 30 November 2009 | Liquidators statement of receipts and payments to 20 August 2009 (10 pages) |
| 13 March 2009 | Liquidators' statement of receipts and payments to 20 February 2009 (5 pages) |
| 13 March 2009 | Liquidators statement of receipts and payments to 20 February 2009 (5 pages) |
| 1 April 2008 | Director's Change of Particulars / jamie dundas / 01/02/2008 / HouseName/Number was: 33, now: 16; Street was: holborn, now: norland square; Post Code was: EC1N 2HT, now: W11 4PX (1 page) |
| 1 April 2008 | Director's change of particulars / jamie dundas / 01/02/2008 (1 page) |
| 7 March 2008 | Declaration of solvency (3 pages) |
| 7 March 2008 | Resolutions
|
| 7 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 7 March 2008 | Declaration of solvency (3 pages) |
| 7 March 2008 | Resolutions
|
| 7 March 2008 | Appointment of a voluntary liquidator (1 page) |
| 28 February 2008 | Ad 20/02/08\gbp si [email protected]=0.01\gbp ic 74830/74830.01\ (2 pages) |
| 28 February 2008 | Ad 20/02/08 gbp si [email protected]=0.01 gbp ic 74830/74830.01 (2 pages) |
| 13 February 2008 | Director resigned (1 page) |
| 13 February 2008 | Return made up to 17/01/08; full list of members (7 pages) |
| 13 February 2008 | Director resigned (1 page) |
| 13 February 2008 | Director resigned (1 page) |
| 13 February 2008 | Return made up to 17/01/08; full list of members (7 pages) |
| 13 February 2008 | Director resigned (1 page) |
| 22 January 2008 | Full accounts made up to 30 March 2007 (13 pages) |
| 22 January 2008 | Full accounts made up to 30 March 2007 (13 pages) |
| 19 November 2007 | Registered office changed on 19/11/07 from: 100 fetter lane london EC4A 1BN (1 page) |
| 19 November 2007 | Registered office changed on 19/11/07 from: 100 fetter lane london EC4A 1BN (1 page) |
| 15 November 2007 | Accounting reference date shortened from 31/03/07 to 30/03/07 (1 page) |
| 15 November 2007 | Accounting reference date shortened from 31/03/07 to 30/03/07 (1 page) |
| 12 September 2007 | Resolutions
|
| 12 September 2007 | Resolutions
|
| 10 March 2007 | Return made up to 17/01/07; full list of members (11 pages) |
| 10 March 2007 | Location of register of members (1 page) |
| 10 March 2007 | Location of register of members (1 page) |
| 10 March 2007 | Return made up to 17/01/07; full list of members (11 pages) |
| 12 January 2007 | Director's particulars changed (1 page) |
| 12 January 2007 | Director's particulars changed (1 page) |
| 23 October 2006 | Company name changed opromark holdings LIMITED\certificate issued on 23/10/06 (2 pages) |
| 23 October 2006 | Company name changed opromark holdings LIMITED\certificate issued on 23/10/06 (2 pages) |
| 6 October 2006 | New director appointed (3 pages) |
| 6 October 2006 | New director appointed (3 pages) |
| 26 September 2006 | New director appointed (3 pages) |
| 26 September 2006 | Secretary resigned (1 page) |
| 26 September 2006 | New secretary appointed;new director appointed (3 pages) |
| 26 September 2006 | New secretary appointed;new director appointed (3 pages) |
| 26 September 2006 | New director appointed (3 pages) |
| 26 September 2006 | Secretary resigned (1 page) |
| 10 April 2006 | Ad 31/01/06--------- £ si [email protected]=7415 £ ic 67415/74830 (4 pages) |
| 10 April 2006 | New secretary appointed;new director appointed (3 pages) |
| 10 April 2006 | Ad 31/01/06--------- £ si [email protected]=7415 £ ic 67415/74830 (4 pages) |
| 10 April 2006 | New director appointed (6 pages) |
| 10 April 2006 | New director appointed (2 pages) |
| 10 April 2006 | Resolutions
|
| 10 April 2006 | Registered office changed on 10/04/06 from: 100 fetter lane london EC4A 1BN (1 page) |
| 10 April 2006 | New director appointed (6 pages) |
| 10 April 2006 | New secretary appointed;new director appointed (3 pages) |
| 10 April 2006 | Resolutions
|
| 10 April 2006 | Registered office changed on 10/04/06 from: 100 fetter lane london EC4A 1BN (1 page) |
| 10 April 2006 | New director appointed (2 pages) |
| 7 April 2006 | Secretary resigned (1 page) |
| 7 April 2006 | Secretary resigned (1 page) |
| 29 March 2006 | Secretary resigned (1 page) |
| 29 March 2006 | Particulars of contract relating to shares (2 pages) |
| 29 March 2006 | Registered office changed on 29/03/06 from: 1 park row leeds LS1 5AB (1 page) |
| 29 March 2006 | Resolutions
|
| 29 March 2006 | Resolutions
|
| 29 March 2006 | Registered office changed on 29/03/06 from: 1 park row leeds LS1 5AB (1 page) |
| 29 March 2006 | Secretary resigned (1 page) |
| 29 March 2006 | New secretary appointed;new director appointed (3 pages) |
| 29 March 2006 | Ad 31/01/06--------- £ si [email protected]=7415 £ ic 60000/67415 (4 pages) |
| 29 March 2006 | Ad 31/01/06--------- £ si [email protected]=59999 £ ic 1/60000 (2 pages) |
| 29 March 2006 | New secretary appointed;new director appointed (3 pages) |
| 29 March 2006 | Director resigned (1 page) |
| 29 March 2006 | Ad 31/01/06--------- £ si [email protected]=59999 £ ic 1/60000 (2 pages) |
| 29 March 2006 | Resolutions
|
| 29 March 2006 | Resolutions
|
| 29 March 2006 | New director appointed (2 pages) |
| 29 March 2006 | New director appointed (6 pages) |
| 29 March 2006 | New director appointed (2 pages) |
| 29 March 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 29 March 2006 | Particulars of contract relating to shares (2 pages) |
| 29 March 2006 | Director resigned (1 page) |
| 29 March 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 29 March 2006 | Ad 31/01/06--------- £ si [email protected]=7415 £ ic 60000/67415 (4 pages) |
| 29 March 2006 | New director appointed (6 pages) |
| 20 March 2006 | New secretary appointed (2 pages) |
| 20 March 2006 | New secretary appointed (2 pages) |
| 27 February 2006 | New secretary appointed (2 pages) |
| 27 February 2006 | New secretary appointed (2 pages) |
| 3 February 2006 | £ nc 1000/100000 27/01/06 (1 page) |
| 3 February 2006 | £ nc 1000/100000 27/01/06 (1 page) |
| 3 February 2006 | S-div 27/01/06 (1 page) |
| 3 February 2006 | Resolutions
|
| 3 February 2006 | Resolutions
|
| 3 February 2006 | S-div 27/01/06 (1 page) |
| 30 January 2006 | Company name changed pimco 2416 LIMITED\certificate issued on 30/01/06 (2 pages) |
| 30 January 2006 | Company name changed pimco 2416 LIMITED\certificate issued on 30/01/06 (2 pages) |
| 17 January 2006 | Incorporation (17 pages) |
| 17 January 2006 | Incorporation (17 pages) |