Learn how to leverage transparent company data at scale. Subscribe to our emails
The Open Database Of The Corporate World

ACTION ENGINE EUROPE, LIMITED

Company Number
04692177
Status
Dissolved
Incorporation Date
10 March 2003 (over 18 years ago)
Dissolution Date
17 May 2010
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • ONE GREAT CUMBERLAND PLACE, MARBLE ARCH
  • LONDON
  • W1H 7LW
Latest Accounts Date
2005-12-31
Annual Return Last Made Up Date
2008-03-10
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Sep 2015 (UK Crown Copyright)

UK Gazette Notices

Final Meetings,

Resolutions for Winding-up,

Appointment of Liquidators,

Meetings of Creditors,

Branches

France flag inactive branch ACTION ENGINE EUROPE (France, 1 Feb 2005- 1 Feb 2005) details
France flag inactive branch ACTION ENGINE EUROPE LIMITED (France, 1 Feb 2005-25 Dec 2005) details

Filings

Filing Date Title Description
2010-05-17 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2010-02-17 Filing dated 17 February 2010 Liquidators statement of receipts and payments to 2010-02-12 details
2010-02-17 Filing dated 17 February 2010 Return of final meeting in a creditors' voluntary winding up details
2010-02-17 Filing dated 17 February 2010 Liquidators statement of receipts and payments to 2010-02-10 details
2009-03-04 Filing dated 4 March 2009 Appointment terminated secretary taylor wessing secretaries LIMITED details
2009-03-02 Filing dated 2 March 2009 Resolutions details
2009-03-02 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2009-03-02 Filing dated 2 March 2009 Statement of affairs with form 4.19 details
2009-02-26 Filing dated 26 February 2009 Registered office changed on 26/02/2009 from 5 new street square london EC4A 3TW details
2009-02-03 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2008-11-25 Filing dated 25 November 2008 Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008 details
2008-11-18 Filing dated 18 November 2008 Registered office changed on 18/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX details
2008-05-13 Filing dated 13 May 2008 Return made up to 10/03/08; full list of members details
2008-04-18 Filing dated 18 April 2008 Director's change of particulars / scott silk / 01/01/2008 details
2007-03-12 Filing dated 12 March 2007 Return made up to 10/03/07; full list of members details
2006-10-30 Annual Accounts Full accounts made up to 2005-12-31 details
2006-09-11 Filing dated 11 September 2006 New director appointed details
2006-09-11 Filing dated 11 September 2006 Director resigned details
2006-03-10 Filing dated 10 March 2006 Return made up to 10/03/06; full list of members details
2005-10-12 Annual Accounts Full accounts made up to 2004-12-31 details

Industry codes

Code Description Code scheme
72.22 Other software consultancy and supply UK SIC Classification 2003 details
72.21 Publishing of software UK SIC Classification 2003 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 4 2020

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf