| Company Name | Pimkie Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05935241 |
| Category | Private Limited Company |
| Incorporation Date | 14 September 2006(17 years, 7 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Mozir Uddin Ahmed |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2006(5 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 24 February 2015) |
| Role | Restaurateur |
| Country of Residence | England |
| Correspondence Address | 33 Clonmore Street Southfields London SW18 5EU |
| Secretary Name | Jesmin Ahmed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2006(5 days after company formation) |
| Appointment Duration | 8 years, 5 months (closed 24 February 2015) |
| Role | Housewife |
| Correspondence Address | 33 Clonmore Street Southfileds London SW18 5EU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 September 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 137 Lower Richmond Road Putney London SW15 1EZ |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Jesmin Ahmed 50.00% Ordinary |
|---|---|
| 2 at £1 | Mozir Uddin Ahmed 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,598 |
| Cash | £4,693 |
| Current Liabilities | £21,714 |
Accounts
| Latest Accounts | 30 September 2013 (10 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 4 November 2014 | Application to strike the company off the register (3 pages) |
| 4 November 2014 | Application to strike the company off the register (3 pages) |
| 6 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 6 March 2014 | Annual return made up to 31 January 2014 with a full list of shareholders Statement of capital on 2014-03-06
|
| 29 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 29 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 27 January 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 3 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 3 October 2012 | Annual return made up to 11 September 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 11 April 2012 | Statement of capital following an allotment of shares on 10 September 2011
|
| 11 April 2012 | Statement of capital following an allotment of shares on 10 September 2011
|
| 17 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 9 September 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 30 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 1 October 2010 | Director's details changed for Mozir Uddin Ahmed on 14 September 2010 (2 pages) |
| 1 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Annual return made up to 14 September 2010 with a full list of shareholders (4 pages) |
| 1 October 2010 | Director's details changed for Mozir Uddin Ahmed on 14 September 2010 (2 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 9 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 14 September 2009 with a full list of shareholders (3 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 29 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 11 February 2009 | Return made up to 14/09/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 14/09/08; full list of members (3 pages) |
| 15 July 2008 | Accounting reference date shortened from 31/01/2008 to 30/09/2007 (1 page) |
| 15 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 15 July 2008 | Total exemption full accounts made up to 30 September 2007 (11 pages) |
| 15 July 2008 | Accounting reference date shortened from 31/01/2008 to 30/09/2007 (1 page) |
| 12 November 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 12 November 2007 | Return made up to 14/09/07; full list of members (2 pages) |
| 23 April 2007 | Accounting reference date extended from 30/09/07 to 31/01/08 (1 page) |
| 23 April 2007 | Accounting reference date extended from 30/09/07 to 31/01/08 (1 page) |
| 13 October 2006 | Secretary resigned (1 page) |
| 13 October 2006 | New director appointed (2 pages) |
| 13 October 2006 | New director appointed (2 pages) |
| 13 October 2006 | New secretary appointed (2 pages) |
| 13 October 2006 | Secretary resigned (1 page) |
| 13 October 2006 | Director resigned (1 page) |
| 13 October 2006 | Director resigned (1 page) |
| 13 October 2006 | New secretary appointed (2 pages) |
| 12 October 2006 | Ad 19/09/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 12 October 2006 | Ad 19/09/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
| 27 September 2006 | Registered office changed on 27/09/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 27 September 2006 | Registered office changed on 27/09/06 from: 788-790 finchley road london NW11 7TJ (1 page) |
| 14 September 2006 | Incorporation (16 pages) |
| 14 September 2006 | Incorporation (16 pages) |