| Company Name | The Property Investment Market Information Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05679089 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 2006(18 years, 3 months ago) |
| Dissolution Date | 13 August 2008 (15 years, 8 months ago) |
| Previous Names | 3 |
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 | 17 February 2006(1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 103 Philbeach Gardens London SW5 9ET |
| Director Name | Mr Robin Russel |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | Canadian |
| Status | Closed |
| Appointed | 17 February 2006(1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 30b Richborne Terrace London SW8 1AU |
| Secretary Name | Mr Robin Russel |
|---|---|
| Nationality | Canadian |
| Status | Closed |
| Appointed | 17 February 2006(1 month after company formation) |
| Appointment Duration | 2 years, 5 months (closed 13 August 2008) |
| Role | Company Director |
| Correspondence Address | 30b Richborne Terrace London SW8 1AU |
| Director Name | Croft Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2006(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
| Secretary Name | Beach Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 2006(same day as company formation) |
| Correspondence Address | 100 Fetter Lane London EC4A 1BN |
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 |
Accounts
| Latest Accounts | 31 March 2007 (17 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 13 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 December 2007 | Application for striking-off (1 page) |
| 26 October 2007 | Accounts for a dormant company made up to 31 March 2007 (3 pages) |
| 12 September 2007 | Resolutions
|
| 19 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 April 2007 | Registered office changed on 18/04/07 from: 100 fetter lane london EC4A 1BN (1 page) |
| 10 March 2007 | Return made up to 18/01/07; full list of members (5 pages) |
| 10 March 2007 | Location of register of members (1 page) |
| 4 October 2006 | Company name changed opromark formation 1 LIMITED\certificate issued on 04/10/06 (3 pages) |
| 24 February 2006 | New secretary appointed;new director appointed (4 pages) |
| 24 February 2006 | New director appointed (3 pages) |
| 22 February 2006 | Director resigned (1 page) |
| 22 February 2006 | Secretary resigned (1 page) |
| 22 February 2006 | Accounting reference date extended from 31/01/07 to 31/03/07 (1 page) |
| 22 February 2006 | Resolutions
|
| 17 February 2006 | Company name changed bealaw (801) LIMITED\certificate issued on 17/02/06 (2 pages) |
| 18 January 2006 | Incorporation (19 pages) |