PROPERTY INVESTMENT EXCHANGE LIMITED

Key Data

Status

Dissolved

Company No.

04074325

Incorporation date

18/09/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2000)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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14/12/2009

First Gazette notice for voluntary strike-off

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06/12/2009

Application to strike the company off the register

View PDF (3 pages)

26/10/2009

Registered office address changed from York House 10th Floor C/- Costar Group 12 York Street Manchester M2 3BB on 2009-10-27

View PDF (2 pages)

30/09/2009

Return made up to 19/09/09; no change of members

View PDF (4 pages)

19/07/2009

Registered office changed on 20/07/2009 from york house 12 york street manchester M2 3BB

View PDF (1 pages)

09/07/2009

Return made up to 19/09/08; no change of members

View PDF (4 pages)

30/04/2009

Registered office changed on 01/05/2009 from first floor 10 great pulteney street london W1F 9NB

View PDF (1 pages)

26/12/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

09/06/2008

Full accounts made up to 2007-02-28

View PDF (15 pages)

30/12/2007

Accounting reference date shortened from 28/02/08 to 31/12/07

View PDF (1 pages)

16/12/2007

Registered office changed on 17/12/07 from: portman house 2 portman street london W1H 6EB

View PDF (1 pages)

27/11/2007

Return made up to 19/09/07; full list of members

View PDF (21 pages)

27/11/2007

Director resigned

View PDF (0 pages)

10/05/2007

New director appointed

View PDF (2 pages)

24/04/2007

New secretary appointed

View PDF (2 pages)

24/04/2007

New director appointed

View PDF (2 pages)

24/04/2007

New director appointed

View PDF (2 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

24/04/2007

Secretary resigned

View PDF (1 pages)

24/04/2007

Director resigned

View PDF (1 pages)

13/03/2007

Registered office changed on 14/03/07 from: 3RD floor portman house 2 portman street london W1H 6EB

View PDF (1 pages)

09/03/2007

Ad 16/02/07--------- £ si [email protected]=720 £ ic 10439/11159

View PDF (2 pages)

09/03/2007

Ad 16/02/07--------- £ si [email protected]=400 £ ic 10039/10439

View PDF (2 pages)

09/03/2007

Ad 16/02/07--------- £ si [email protected]=70 £ ic 9969/10039

View PDF (2 pages)

09/03/2007

Ad 16/02/07--------- £ si [email protected]=45 £ ic 9924/9969

View PDF (2 pages)

28/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/02/2007

Registered office changed on 01/03/07 from: 25 harley street london W1G 9BR

View PDF (1 pages)

28/02/2007

Accounting reference date shortened from 30/04/07 to 28/02/07

View PDF (1 pages)

25/10/2006

Group of companies' accounts made up to 2006-04-30

View PDF (18 pages)

02/10/2006

Return made up to 19/09/06; full list of members

View PDF (24 pages)

21/08/2006

Ad 13/07/06--------- £ si [email protected]=8 £ ic 9916/9924

View PDF (2 pages)

17/08/2006

Ad 13/07/06--------- £ si [email protected]=300 £ ic 9616/9916

View PDF (2 pages)

15/08/2006

Particulars of contract relating to shares

View PDF (4 pages)

15/08/2006

Ad 13/07/06--------- £ si [email protected]=5 £ ic 9611/9616

View PDF (2 pages)

12/07/2006

Director's particulars changed

View PDF (1 pages)

26/06/2006

Particulars of contract relating to shares

View PDF (2 pages)

26/06/2006

Ad 27/04/06--------- £ si [email protected]=400 £ ic 9211/9611

View PDF (2 pages)

23/10/2005

Return made up to 19/09/05; full list of members

View PDF (21 pages)

11/10/2005

Group of companies' accounts made up to 2005-04-30

View PDF (17 pages)

03/10/2005

Ad 20/09/05--------- £ si [email protected]=270 £ ic 8941/9211

View PDF (4 pages)

14/02/2005

New director appointed

View PDF (3 pages)

31/10/2004

Director resigned

View PDF (1 pages)

31/10/2004

Director resigned

View PDF (1 pages)

31/10/2004

Director resigned

View PDF (1 pages)

03/10/2004

Return made up to 19/09/04; full list of members

View PDF (27 pages)

03/10/2004

Group of companies' accounts made up to 2004-04-30

View PDF (17 pages)

31/08/2004

Secretary resigned

View PDF (1 pages)

25/07/2004

Ad 16/07/04--------- £ si [email protected]=600 £ ic 8341/8941

View PDF (3 pages)

14/05/2004

Particulars of contract relating to shares

View PDF (4 pages)

14/05/2004

Ad 16/03/04--------- £ si [email protected]=1390 £ ic 6951/8341

View PDF (5 pages)

14/05/2004

Particulars of contract relating to shares

View PDF (4 pages)

14/05/2004

Ad 02/12/02--------- £ si [email protected]

View PDF (7 pages)

23/02/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/10/2003

Return made up to 19/09/03; full list of members

View PDF (23 pages)

24/09/2003

Director resigned

View PDF (1 pages)

22/09/2003

Ad 09/09/03--------- £ si [email protected]=70 £ ic 3858/3928

View PDF (2 pages)

04/09/2003

Group of companies' accounts made up to 2003-04-30

View PDF (18 pages)

20/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

26/11/2002

Certificate of change of name

View PDF (2 pages)

20/11/2002

Resolutions

View PDF (0 pages)

20/11/2002

Resolutions

View PDF (1 pages)

20/11/2002

Nc inc already adjusted 12/08/02

View PDF (1 pages)

19/11/2002

Return made up to 19/09/02; full list of members

View PDF (15 pages)

11/11/2002

Group of companies' accounts made up to 2002-04-30

View PDF (30 pages)

05/11/2002

New director appointed

View PDF (2 pages)

22/10/2002

New secretary appointed

View PDF (2 pages)

08/10/2002

New director appointed

View PDF (2 pages)

22/09/2002

Resolutions

View PDF (0 pages)

22/09/2002

Resolutions

View PDF (1 pages)

13/05/2002

Ad 22/02/02--------- £ si [email protected]=289 £ ic 3569/3858

View PDF (2 pages)

13/05/2002

Ad 22/02/02--------- £ si [email protected]=601 £ ic 2968/3569

View PDF (5 pages)

14/11/2001

Return made up to 19/09/01; full list of members

View PDF (16 pages)

12/09/2001

Memorandum and Articles of Association

View PDF (40 pages)

09/09/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

06/09/2001

Resolutions

View PDF (0 pages)

06/09/2001

Resolutions

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06/09/2001

Resolutions

View PDF (0 pages)

06/09/2001

Resolutions

View PDF (4 pages)

03/09/2001

New director appointed

View PDF (3 pages)

03/09/2001

New director appointed

View PDF (3 pages)

03/09/2001

New director appointed

View PDF (3 pages)

03/09/2001

New director appointed

View PDF (2 pages)

03/09/2001

Ad 09/08/01--------- £ si [email protected]=1751 £ ic 1232/2983

View PDF (2 pages)

02/09/2001

Certificate of change of name

View PDF (5 pages)

19/08/2001

Div s-div 09/08/01

View PDF (1 pages)

14/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

Director resigned

View PDF (1 pages)

14/08/2001

Director resigned

View PDF (1 pages)

12/06/2001

Ad 19/04/01--------- £ si 8@1=8 £ ic 1224/1232

View PDF (2 pages)

12/06/2001

Ad 03/05/01--------- £ si 12@1=12 £ ic 1212/1224

View PDF (2 pages)

22/05/2001

Accounting reference date shortened from 30/09/01 to 30/04/01

View PDF (1 pages)

22/05/2001

Location of register of members

View PDF (1 pages)

03/05/2001

Registered office changed on 04/05/01 from: 28 ely place london EC1N 6RL

View PDF (1 pages)

25/03/2001

Ad 03/12/00--------- £ si 25@1=25 £ ic 1187/1212

View PDF (2 pages)

25/03/2001

Ad 29/01/01--------- £ si 67@1=67 £ ic 1120/1187

View PDF (2 pages)

25/03/2001

Ad 29/01/01--------- £ si 20@1=20 £ ic 1100/1120

View PDF (2 pages)

07/02/2001

Ad 03/12/00--------- £ si 50@1=50 £ ic 1050/1100

View PDF (2 pages)

28/11/2000

New director appointed

View PDF (3 pages)

26/11/2000

Secretary resigned

View PDF (1 pages)

26/11/2000

Director resigned

View PDF (1 pages)

22/11/2000

Secretary resigned

View PDF (1 pages)

22/11/2000

Director resigned

View PDF (1 pages)

19/11/2000

Secretary resigned

View PDF (1 pages)

19/11/2000

Ad 14/11/00--------- £ si 50@1=50 £ ic 1000/1050

View PDF (2 pages)

19/11/2000

Nc inc already adjusted 14/11/00

View PDF (1 pages)

19/11/2000

Ad 14/11/00--------- £ si 450@1=450 £ ic 550/1000

View PDF (2 pages)

19/11/2000

Ad 14/11/00--------- £ si 35@1=35 £ ic 515/550

View PDF (2 pages)

19/11/2000

Ad 14/11/00--------- £ si 514@1=514 £ ic 1/515

View PDF (4 pages)

19/11/2000

New secretary appointed

View PDF (2 pages)

19/11/2000

New secretary appointed

View PDF (2 pages)

19/11/2000

New director appointed

View PDF (3 pages)

19/11/2000

New director appointed

View PDF (2 pages)

19/11/2000

New director appointed

View PDF (2 pages)

19/11/2000

Resolutions

View PDF (0 pages)

19/11/2000

Resolutions

View PDF (0 pages)

19/11/2000

Resolutions

View PDF (0 pages)

19/11/2000

Resolutions

View PDF (14 pages)

14/11/2000

Registered office changed on 15/11/00 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB

View PDF (1 pages)

13/11/2000

New director appointed

View PDF (3 pages)

07/11/2000

Certificate of change of name

View PDF (2 pages)

18/09/2000

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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Order report

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PROPERTY INVESTMENT EXCHANGE LIMITED

PROPERTY INVESTMENT EXCHANGE LIMITED is an(a) Dissolved company incorporated on 18/09/2000 with the registered office located at 5th Floor 40 Portman Square, London W1H 6LT. There are currently 3 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 PROPERTY INVESTMENT EXCHANGE LIMITED?

PROPERTY INVESTMENT EXCHANGE LIMITED is currently Dissolved. It was registered on 18/09/2000 and dissolved on 29/03/2010.

Where is PROPERTY INVESTMENT EXCHANGE LIMITED located?

PROPERTY INVESTMENT EXCHANGE LIMITED is registered at 5th Floor 40 Portman Square, London W1H 6LT.

What does PROPERTY INVESTMENT EXCHANGE LIMITED do?

PROPERTY INVESTMENT EXCHANGE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PROPERTY INVESTMENT EXCHANGE LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.