| Company Name | I Engine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04334147 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2001(22 years, 4 months ago) |
| Dissolution Date | 8 June 2004 (19 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7221 | Software publishing |
| SIC 58290 | Other software publishing |
Directors
| Director Name | Charles Ian Price |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Furze Field Oxshott Surrey KT22 0UR |
| Secretary Name | Mr Keith Shelby Isaac |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 2003(1 year, 6 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (closed 08 June 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Clare Cottage Fir Tree Road Leatherhead Surrey KT22 8RF |
| Director Name | Christopher Burns |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Pennycuik Pound Hill Great Brickhill Milton Keynes Buckinghamshire MK17 9FA |
| Secretary Name | Mr Paul Windram |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Farley Road Leicester LE2 3LD |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2001(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | C/O Sinclairs Leigh Sorene 32 Queen Anne Street London W1G 8HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 2002 (21 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 8 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 14 January 2004 | Application for striking-off (1 page) |
| 16 December 2003 | Secretary resigned (1 page) |
| 16 December 2003 | New secretary appointed (1 page) |
| 16 December 2003 | Director resigned (1 page) |
| 1 July 2003 | Accounts for a dormant company made up to 31 July 2002 (1 page) |
| 5 February 2003 | Return made up to 04/12/02; full list of members (7 pages) |
| 25 November 2002 | Ad 04/12/01--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
| 27 October 2002 | Accounting reference date shortened from 31/12/02 to 31/07/02 (1 page) |
| 21 February 2002 | New secretary appointed (2 pages) |
| 21 February 2002 | Secretary resigned (1 page) |
| 21 February 2002 | New director appointed (2 pages) |
| 21 February 2002 | Director resigned (1 page) |
| 21 February 2002 | New director appointed (2 pages) |
| 4 December 2001 | Incorporation (19 pages) |