Company NameThe Property Investment Market Limited
Company StatusDissolved
Company Number05841475
CategoryPrivate Limited Company
Incorporation Date8 June 2006(17 years, 9 months ago)
Dissolution Date28 July 2009 (14 years, 8 months ago)
Previous NameThepimex Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameStephen Cradick Clark Kenny
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed12 June 2006(4 days after company formation)
Appointment Duration3 years, 1 month (closed 28 July 2009)
RoleCompany Director
Correspondence Address103 Philbeach Gardens
London
SW5 9ET
Director NameMr Robin Russel
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityCanadian
StatusClosed
Appointed12 June 2006(4 days after company formation)
Appointment Duration3 years, 1 month (closed 28 July 2009)
RoleCompany Director
Correspondence Address30b Richborne Terrace
London
SW8 1AU
Secretary NameMr Robin Russel
NationalityCanadian
StatusClosed
Appointed12 June 2006(4 days after company formation)
Appointment Duration3 years, 1 month (closed 28 July 2009)
RoleCompany Director
Correspondence Address30b Richborne Terrace
London
SW8 1AU
Director NameJames Frederick Trevor Dundas
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2006(1 month after company formation)
Appointment Duration3 years (closed 28 July 2009)
RoleCompany Director
Correspondence Address33 Holborn
London
EC1N 2HT
Director NameMr Sean Patrick McLaughlin
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed10 July 2006(1 month after company formation)
Appointment Duration3 years (closed 28 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address38 Thurleigh Road
London
SW12 8UD
Director NameBeach Secretaries Limited (Corporation)
StatusResigned
Appointed08 June 2006(same day as company formation)
Correspondence Address100 Fetter Lane
London
EC4A 1BN
Director NameCroft Nominees Limited (Corporation)
StatusResigned
Appointed08 June 2006(same day as company formation)
Correspondence Address100 Fetter Lane
London
EC4A 1BN
Secretary NameBeach Secretaries Limited (Corporation)
StatusResigned
Appointed08 June 2006(same day as company formation)
Correspondence Address100 Fetter Lane
London
EC4A 1BN

Location

Registered AddressCrystal Gate
28-30 Worship Street
London
EC2A 2AH
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2007 (17 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

28 July 2009Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2009First Gazette notice for voluntary strike-off (1 page)
2 April 2009Application for striking-off (1 page)
13 February 2008Registered office changed on 13/02/08 from: 100 fetter lane, london, EC4A 1BN (1 page)
22 January 2008Accounts for a dormant company made up to 31 March 2007 (1 page)
30 July 2007Return made up to 08/06/07; full list of members (6 pages)
25 July 2007Ad 15/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages)
20 March 2007Registered office changed on 20/03/07 from: 302 coppergate house, 16 brune street, london E1 7NJ (1 page)
12 January 2007New director appointed (3 pages)
11 January 2007New director appointed (3 pages)
6 November 2006New director appointed (4 pages)
6 November 2006New secretary appointed;new director appointed (4 pages)
13 September 2006Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page)
18 August 2006Company name changed thepimex LIMITED\certificate issued on 18/08/06 (2 pages)
19 June 2006Secretary resigned;director resigned (1 page)
19 June 2006Director resigned (1 page)
8 June 2006Incorporation (24 pages)