PIME LIMITED

Overview

Company Name	PIME LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05624891
Jurisdiction	England/Wales
Date of Creation	Nov 16, 2005
Date of Cessation	Jun 22, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PIME LIMITED?

(7415) /

Where is PIME LIMITED located?

Registered Office Address	7/10 Chandos Street Cavendish Square W1G 9DQ London
Undeliverable Registered Office Address	No

What are the latest accounts for PIME LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for PIME LIMITED?

Filings

Date

Description

Document

Type

Jun 22, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Mar 09, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 25, 2010

Application to strike the company off the register

1 pages

DS01

Dec 04, 2009

Annual return made up to Nov 16, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 04, 2009	Statement of capital on Dec 04, 2009 Capital: EUR 1,000 Capital: GBP 1	SH01

Nov 21, 2008

legacy

3 pages

363a

Nov 11, 2008

legacy

1 pages

288c

Oct 27, 2008

Total exemption small company accounts made up to Dec 31, 2007

4 pages

Nov 30, 2007

legacy

2 pages

363a

Oct 18, 2007

legacy

1 pages

225

Sep 18, 2007

Total exemption small company accounts made up to Nov 30, 2006

4 pages

Nov 22, 2006

legacy

2 pages

363a

Dec 20, 2005

legacy

1 pages

288b

Dec 20, 2005

legacy

1 pages

288b

Dec 20, 2005

legacy

2 pages

288a

Dec 20, 2005

legacy

2 pages

288a

Dec 13, 2005

Memorandum and Articles of Association

12 pages

Nov 30, 2005

legacy

1 pages

123

Nov 30, 2005

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Nov 30, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Nov 30, 2005

legacy

1 pages

122

Nov 16, 2005

Incorporation

16 pages

NEWINC

View All Filings

Who are the officers of PIME LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAGGAN SECRETARIES LIMITED 5th Floor 7-10 Chandos Street Cavendish Square W1G 9DQ London	Nov 16, 2005		Secretary	5th Floor 7-10 Chandos Street Cavendish Square W1G 9DQ London					110390710001
HOGAN, Richard John 47 Elm Drive EN8 0SB Cheshunt Hertfordshire	Nov 16, 2005		Director	47 Elm Drive EN8 0SB Cheshunt Hertfordshire	United Kingdom	British	1942-12	Company Director	109348010001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 16, 2005	Nov 16, 2005	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Nov 16, 2005	Nov 16, 2005	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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