ACTION ENGINE EUROPE, LIMITED

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ACTION ENGINE EUROPE, LIMITED

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Key Data

Status

Dissolved

Company No.

04692177

Incorporation date

09/03/2003

Size

Full

Contacts

Registered address

Registered address

One Great Cumberland Place, Marble Arch, London W1H 7LWCopy
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Latest events (Record since 09/03/2003)
dot icon16/05/2010
Final Gazette dissolved following liquidation
dot icon16/02/2010
Liquidators' statement of receipts and payments to 2010-02-12
dot icon16/02/2010
Liquidators' statement of receipts and payments to 2010-02-10
dot icon16/02/2010
Return of final meeting in a creditors' voluntary winding up
dot icon03/03/2009
Appointment Terminated Secretary taylor wessing secretaries LIMITED
dot icon01/03/2009
Statement of affairs with form 4.19
dot icon01/03/2009
Appointment of a voluntary liquidator
dot icon01/03/2009
Resolutions
dot icon25/02/2009
Registered office changed on 26/02/2009 from 5 new street square london EC4A 3TW
dot icon02/02/2009
First Gazette notice for compulsory strike-off
dot icon24/11/2008
Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW
dot icon17/11/2008
Registered office changed on 18/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX
dot icon12/05/2008
Return made up to 10/03/08; full list of members
dot icon17/04/2008
Director's Change of Particulars / scott silk / 01/01/2008 / Occupation was: executive, now: president & ceo - action engine corp
dot icon11/03/2007
Return made up to 10/03/07; full list of members
dot icon29/10/2006
Full accounts made up to 2005-12-31
dot icon10/09/2006
Director resigned
dot icon10/09/2006
New director appointed
dot icon09/03/2006
Return made up to 10/03/06; full list of members
dot icon11/10/2005
Full accounts made up to 2004-12-31
dot icon22/03/2005
Return made up to 10/03/05; full list of members
dot icon02/11/2004
Accounts for a small company made up to 2003-12-31
dot icon04/05/2004
New director appointed
dot icon04/05/2004
Director resigned
dot icon25/03/2004
Accounting reference date shortened from 30/06/04 to 31/12/03
dot icon17/03/2004
Return made up to 10/03/04; full list of members
dot icon17/03/2004
Director's particulars changed
dot icon25/03/2003
Director resigned
dot icon25/03/2003
Director resigned
dot icon25/03/2003
New director appointed
dot icon19/03/2003
Ad 12/03/03--------- £ si 999@1=999 £ ic 1/1000
dot icon16/03/2003
Accounting reference date extended from 31/03/04 to 30/06/04
dot icon16/03/2003
Resolutions
dot icon16/03/2003
Resolutions
dot icon16/03/2003
Resolutions
dot icon09/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2005
dot iconLast change occurred
30/12/2005

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2005
dot iconNext account date
30/12/2006
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
TAYLOR WESSING SECRETARIES LIMITED
Corporate Secretary
09/03/2003 - 31/01/2009
546
HUNTSMOOR LIMITED
Corporate Director
09/03/2003 - 10/03/2003
392
HUNTSMOOR NOMINEES LIMITED
Corporate Director
09/03/2003 - 10/03/2003
258
Burns, Wayne David
Director
20/04/2004 - 30/08/2006
1
Silk, Scott Geoffrey
Director
30/08/2006 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About ACTION ENGINE EUROPE, LIMITED

ACTION ENGINE EUROPE, LIMITED is an(a) Dissolved company incorporated on 09/03/2003 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ACTION ENGINE EUROPE, LIMITED?

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ACTION ENGINE EUROPE, LIMITED is currently Dissolved. It was registered on 09/03/2003 and dissolved on 16/05/2010.

Where is ACTION ENGINE EUROPE, LIMITED located?

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ACTION ENGINE EUROPE, LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does ACTION ENGINE EUROPE, LIMITED do?

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ACTION ENGINE EUROPE, LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for ACTION ENGINE EUROPE, LIMITED?

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The latest filing was on 16/05/2010: Final Gazette dissolved following liquidation.