PIMS ENTERPRISES LIMITED

Key Data

Status

Dissolved

Company No.

04477317

Incorporation date

03/07/2002

Size

Full

Classification

Other publishing (22.15 - SIC 2003);Printing not elsewhere classified (22.22 - SIC 2003);Other business activities (74.84 - SIC 2003);Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2002)

21/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/08/2013

Notice of final account prior to dissolution

View PDF (1 pages)

01/03/2011

Registered office address changed from C/O Tenon Recovery Sherlock House 73 Baker Street London W1U 6rd on 2011-03-02

View PDF (2 pages)

28/05/2009

Insolvency filing

View PDF (1 pages)

17/07/2008

Registered office changed on 18/07/2008 from pearl assurance house 319 ballards lane niorth finchley london N12 8LY

View PDF (1 pages)

14/07/2008

Appointment of a liquidator

View PDF (1 pages)

03/07/2008

Appointment Terminated Director and Secretary neil gennoe

View PDF (1 pages)

03/07/2008

Appointment Terminated Director julian henchley

View PDF (1 pages)

26/06/2008

Order of court to wind up

View PDF (3 pages)

08/02/2008

Administrator's progress report

View PDF (13 pages)

19/07/2007

Administrator's progress report

View PDF (39 pages)

11/02/2007

Administrator's progress report

View PDF (8 pages)

07/09/2006

Statement of affairs

View PDF (26 pages)

12/07/2006

Registered office changed on 13/07/06 from: unit 3 22 seward street london EC1V 3PA

View PDF (1 pages)

11/07/2006

Appointment of an administrator

View PDF (1 pages)

13/06/2006

Full accounts made up to 2004-12-31

View PDF (22 pages)

16/03/2006

Registered office changed on 17/03/06 from: pims house mildmay avenue london N1 4RS

View PDF (1 pages)

30/01/2006

Director resigned

View PDF (1 pages)

27/01/2006

Particulars of mortgage/charge

View PDF (6 pages)

17/01/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

17/01/2006

Declaration of mortgage charge released/ceased

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

23/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/08/2005

Return made up to 04/07/05; full list of members

View PDF (7 pages)

22/06/2005

Particulars of mortgage/charge

View PDF (6 pages)

09/06/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

29/11/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (9 pages)

30/09/2004

Particulars of contract relating to shares

View PDF (3 pages)

30/09/2004

Ad 01/07/04--------- £ si 93375@1

View PDF (2 pages)

17/09/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/08/2004

New director appointed

View PDF (3 pages)

21/07/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

11/07/2004

Return made up to 04/07/04; full list of members

View PDF (7 pages)

16/02/2004

Resolutions

View PDF (0 pages)

16/02/2004

Resolutions

View PDF (0 pages)

16/02/2004

Resolutions

View PDF (1 pages)

02/02/2004

Full accounts made up to 2002-12-31

View PDF (9 pages)

02/02/2004

Ad 01/02/03--------- £ si 6500@1

View PDF (2 pages)

02/02/2004

Ad 01/02/03--------- £ si 100@1

View PDF (2 pages)

02/02/2004

Ad 01/02/03--------- £ si 50000@1

View PDF (2 pages)

02/02/2004

Ad 01/02/03--------- £ si 7500@1

View PDF (2 pages)

02/02/2004

Ad 01/02/03--------- £ si 4875@1

View PDF (2 pages)

02/02/2004

Ad 01/02/03--------- £ si 10000@1

View PDF (2 pages)

02/02/2004

Particulars of contract relating to shares

View PDF (4 pages)

02/02/2004

Particulars of contract relating to shares

View PDF (4 pages)

02/02/2004

Particulars of contract relating to shares

View PDF (4 pages)

02/02/2004

Particulars of contract relating to shares

View PDF (4 pages)

02/02/2004

Particulars of contract relating to shares

View PDF (4 pages)

02/02/2004

Particulars of contract relating to shares

View PDF (4 pages)

06/12/2003

Director resigned

View PDF (1 pages)

15/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

04/09/2003

Location of register of members

View PDF (1 pages)

14/08/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

14/07/2003

Secretary's particulars changed

View PDF (1 pages)

11/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

26/03/2003

New director appointed

View PDF (2 pages)

10/03/2003

New director appointed

View PDF (3 pages)

10/03/2003

New director appointed

View PDF (3 pages)

10/03/2003

New director appointed

View PDF (2 pages)

05/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

28/01/2003

Memorandum and Articles of Association

View PDF (10 pages)

28/01/2003

Resolutions

View PDF (1 pages)

28/01/2003

Resolutions

View PDF (1 pages)

28/01/2003

£ nc 1000/1000000 17/01/03

View PDF (1 pages)

28/01/2003

Accounting reference date shortened from 31/12/03 to 31/12/02

View PDF (1 pages)

08/01/2003

Certificate of change of name

View PDF (2 pages)

05/01/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

05/01/2003

Director resigned

View PDF (1 pages)

05/01/2003

Secretary resigned

View PDF (1 pages)

05/01/2003

New director appointed

View PDF (3 pages)

05/01/2003

New secretary appointed;new director appointed

View PDF (3 pages)

05/01/2003

Registered office changed on 06/01/03 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (1 pages)

03/07/2002

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2004

Last change occurred

30/12/2004

Accounts

Full

Last made up date

30/12/2004

Next account date

30/12/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Cherry, Philip George	Director	03/02/2003 - Present	2
Semple, Kevin Wayne	Director	03/02/2003 - 28/12/2005	3
Henchley, Julian Edwin	Director	19/11/2002 - 30/06/2008	3
Skinner, Ian Frederick	Director	20/07/2004 - 18/01/2006	-
Martin, Stephen John	Director	04/07/2002 - 19/11/2002	84

Persons with Significant Control

No PSC data available.

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Description

About PIMS ENTERPRISES LIMITED

PIMS ENTERPRISES LIMITED is an(a) Dissolved company incorporated on 03/07/2002 with the registered office located at Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PIMS ENTERPRISES LIMITED?

PIMS ENTERPRISES LIMITED is currently Dissolved. It was registered on 03/07/2002 and dissolved on 21/11/2013.

Where is PIMS ENTERPRISES LIMITED located?

PIMS ENTERPRISES LIMITED is registered at Rsm Tenon Recovery 11th Floor, 66 Chiltern Street, London W1U 4JT.

What does PIMS ENTERPRISES LIMITED do?

PIMS ENTERPRISES LIMITED operates in the Other publishing (22.15 - SIC 2003) sector.

What is the latest filing for PIMS ENTERPRISES LIMITED?

The latest filing was on 21/11/2013: Final Gazette dissolved following liquidation.