ENGINE BUSINESS LIMITED

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ENGINE BUSINESS LIMITED

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Key Data

Status

Dissolved

Company No.

06917229

Incorporation date

28/05/2009

Size

Dormant

Contacts

Registered address

Registered address

60 Great Portland Street, London W1W 7RTCopy
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Latest events (Record since 28/05/2009)
dot icon17/02/2015
Final Gazette dissolved via voluntary strike-off
dot icon11/12/2014
Termination of appointment of Peter John Scott as a director on 2014-12-10
dot icon04/11/2014
First Gazette notice for voluntary strike-off
dot icon22/10/2014
Application to strike the company off the register
dot icon22/08/2014
Accounts made up to 2013-12-31
dot icon11/06/2014
Annual return made up to 2014-05-28 with full list of shareholders
dot icon30/09/2013
Accounts made up to 2012-12-31
dot icon20/06/2013
Annual return made up to 2013-05-28 with full list of shareholders
dot icon30/04/2013
Appointment of Miss Mary Louise Cole as a secretary on 2013-03-19
dot icon21/12/2012
Termination of appointment of Susanna Ewing as a secretary on 2012-12-21
dot icon24/08/2012
Termination of appointment of Peter Harris as a secretary on 2012-06-30
dot icon24/08/2012
Appointment of Susanna Ewing as a secretary on 2012-06-30
dot icon24/08/2012
Termination of appointment of Peter Jonathan Harris as a director on 2012-06-30
dot icon09/07/2012
Appointment of Mr Ashley Graham Martin as a director on 2012-04-23
dot icon08/06/2012
Annual return made up to 2012-05-28 with full list of shareholders
dot icon29/03/2012
Accounts made up to 2011-12-31
dot icon25/08/2011
Accounts made up to 2010-12-31
dot icon19/08/2011
Termination of appointment of Antonia Collins as a director
dot icon04/08/2011
Termination of appointment of Gavin Devine as a director
dot icon04/08/2011
Termination of appointment of Sacha Deshmukh as a director
dot icon06/06/2011
Annual return made up to 2011-05-28 with full list of shareholders
dot icon06/06/2011
Termination of appointment of Christopher Matthews as a director
dot icon06/06/2011
Termination of appointment of Ian Henderson as a director
dot icon25/10/2010
Director's details changed for Mr Peter John Scott on 2010-10-22
dot icon21/09/2010
Accounts made up to 2009-12-31
dot icon12/07/2010
Previous accounting period shortened from 2010-05-31 to 2009-12-31
dot icon16/06/2010
Annual return made up to 2010-05-28 with full list of shareholders
dot icon16/06/2010
Appointment of Mr Peter Harris as a secretary
dot icon16/06/2010
Appointment of Mr Peter Jonathan Harris as a director
dot icon16/06/2010
Termination of appointment of Ian Day as a director
dot icon27/04/2010
Appointment of Antonia Gay Collins as a director
dot icon24/11/2009
Appointment of Ian Nicholas Henderson as a director
dot icon24/11/2009
Appointment of Mr Christopher Wynne Matthews as a director
dot icon24/11/2009
Appointment of Deborah Klein as a director
dot icon24/11/2009
Appointment of Peter John Scott as a director
dot icon28/05/2009
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2013
dot iconLast change occurred
31/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2013
dot iconNext account date
31/12/2014
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Harris, Peter Jonathan
Director
30/04/2010 - 30/06/2012
250
Klein, Deborah
Director
16/09/2009 - Present
44
Scott, Peter John
Director
16/09/2009 - 10/12/2014
61
Matthews, Christopher Wynne
Director
16/09/2009 - 31/12/2010
6
Henderson, Ian Nicholas
Director
16/09/2009 - 31/10/2010
12

Persons with Significant Control

0

No PSC data available.

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Description

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About ENGINE BUSINESS LIMITED

ENGINE BUSINESS LIMITED is an(a) Dissolved company incorporated on 28/05/2009 with the registered office located at 60 Great Portland Street, London W1W 7RT. 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 ENGINE BUSINESS LIMITED?

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ENGINE BUSINESS LIMITED is currently Dissolved. It was registered on 28/05/2009 and dissolved on 17/02/2015.

Where is ENGINE BUSINESS LIMITED located?

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ENGINE BUSINESS LIMITED is registered at 60 Great Portland Street, London W1W 7RT.

What does ENGINE BUSINESS LIMITED do?

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ENGINE BUSINESS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ENGINE BUSINESS LIMITED?

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The latest filing was on 17/02/2015: Final Gazette dissolved via voluntary strike-off.