London
SW5 9ET
Director Name | Mr Robin Russel |
---|---|
Date of Birth | January 1972 (Born 52 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 12 June 2006(4 days after company formation) |
Appointment Duration | 3 years, 1 month (closed 28 July 2009) |
Role | Company Director |
Correspondence Address | 30b Richborne Terrace London SW8 1AU |
Secretary Name | Mr Robin Russel |
---|---|
Nationality | Canadian |
Status | Closed |
Appointed | 12 June 2006(4 days after company formation) |
Appointment Duration | 3 years, 1 month (closed 28 July 2009) |
Role | Company Director |
Correspondence Address | 30b Richborne Terrace London SW8 1AU |
Director Name | James Frederick Trevor Dundas |
---|---|
Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 July 2006(1 month after company formation) |
Appointment Duration | 3 years (closed 28 July 2009) |
Role | Company Director |
Correspondence Address | 33 Holborn London EC1N 2HT |
Director Name | Mr Sean Patrick McLaughlin |
---|---|
Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 July 2006(1 month after company formation) |
Appointment Duration | 3 years (closed 28 July 2009) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Thurleigh Road London SW12 8UD |
Director Name | Beach Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 June 2006(same day as company formation) |
Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Director Name | Croft Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 June 2006(same day as company formation) |
Correspondence Address | 100 Fetter Lane London EC4A 1BN |
Secretary Name | Beach Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 June 2006(same day as company formation) |
Correspondence Address | 100 Fetter Lane London EC4A 1BN |
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 |
Latest Accounts | 31 March 2007 (17 years ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
28 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
14 April 2009 | First Gazette notice for voluntary strike-off (1 page) |
2 April 2009 | Application for striking-off (1 page) |
13 February 2008 | Registered office changed on 13/02/08 from: 100 fetter lane, london, EC4A 1BN (1 page) |
22 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
30 July 2007 | Return made up to 08/06/07; full list of members (6 pages) |
25 July 2007 | Ad 15/01/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
20 March 2007 | Registered office changed on 20/03/07 from: 302 coppergate house, 16 brune street, london E1 7NJ (1 page) |
12 January 2007 | New director appointed (3 pages) |
11 January 2007 | New director appointed (3 pages) |
6 November 2006 | New director appointed (4 pages) |
6 November 2006 | New secretary appointed;new director appointed (4 pages) |
13 September 2006 | Accounting reference date shortened from 30/06/07 to 31/03/07 (1 page) |
18 August 2006 | Company name changed thepimex LIMITED\certificate issued on 18/08/06 (2 pages) |
19 June 2006 | Secretary resigned;director resigned (1 page) |
19 June 2006 | Director resigned (1 page) |
8 June 2006 | Incorporation (24 pages) |