| Company Name | Procon Event Engineering Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06243687 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 2007(16 years, 11 months ago) |
| Dissolution Date | 13 July 2010 (13 years, 9 months ago) |
| Previous Name | Pimco 2650 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Morten Carlsson |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 07 June 2007(4 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 July 2010) |
| Role | Company Director |
| Correspondence Address | Bredowstrasse 34 C/O Procon Multimedia Ag Hamburg 22113 Foreign |
| Director Name | Christian Moller |
|---|---|
| Date of Birth | April 1966 (Born 58 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 07 June 2007(4 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (closed 13 July 2010) |
| Role | Company Director |
| Correspondence Address | 34 Bredowstrasse Hamburg 22113 Foreign |
| Secretary Name | Procon Multimedia Ag (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 July 2008(1 year, 2 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 13 July 2010) |
| Correspondence Address | N/A Bredowstrasse 34 Hamburg Hamburg 22113 Germany |
| Director Name | Pinsent Masons Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2007(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
| Secretary Name | Pinsent Masons Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 2007(same day as company formation) |
| Correspondence Address | 1 Park Row Leeds West Yorkshire LS1 5AB |
Location
| Registered Address | Banner House 29 Byron Road C/O Banner & Associates Harrow Middlesex HA1 1JR |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2010 | Application to strike the company off the register (3 pages) |
| 16 March 2010 | Application to strike the company off the register (3 pages) |
| 11 March 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 11 March 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 14 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 14 October 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 24 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 24 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 11 February 2009 | Registered office changed on 11/02/2009 from suite 4.18 130 shaftesbury avenue london W1D 5EU united kingdom (1 page) |
| 11 February 2009 | Registered office changed on 11/02/2009 from suite 4.18 130 shaftesbury avenue london W1D 5EU united kingdom (1 page) |
| 28 October 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 28 October 2008 | Director's change of particulars / christian moller / 27/10/2008 (1 page) |
| 28 October 2008 | Director's Change of Particulars / morten carlsson / 27/10/2008 / HouseName/Number was: , now: bredowstrasse 34; Street was: remstedstrasse 43, now: c/o procon multimedia ag; Region was: 22143, now: 22113 (1 page) |
| 28 October 2008 | Total exemption full accounts made up to 31 December 2007 (14 pages) |
| 28 October 2008 | Director's Change of Particulars / christian moller / 27/10/2008 / HouseName/Number was: , now: 34; Street was: wittenberger weg 107A, now: bredowstrasse; Region was: 22559, now: 22113 (1 page) |
| 28 October 2008 | Director's change of particulars / morten carlsson / 27/10/2008 (1 page) |
| 1 August 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 1 August 2008 | Registered office changed on 01/08/2008 from 130 shaftesbury avenue london W1D 5EU (1 page) |
| 1 August 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 1 August 2008 | Secretary appointed procon multimedia ag (1 page) |
| 1 August 2008 | Registered office changed on 01/08/2008 from 130 shaftesbury avenue london W1D 5EU (1 page) |
| 1 August 2008 | Secretary appointed procon multimedia ag (1 page) |
| 31 July 2008 | Appointment terminated secretary pinsent masons secretarial LIMITED (1 page) |
| 31 July 2008 | Appointment Terminated Secretary pinsent masons secretarial LIMITED (1 page) |
| 21 June 2007 | Director resigned (1 page) |
| 21 June 2007 | New director appointed (2 pages) |
| 21 June 2007 | Registered office changed on 21/06/07 from: 1 park row leeds LS1 5AB (1 page) |
| 21 June 2007 | Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page) |
| 21 June 2007 | New director appointed (2 pages) |
| 21 June 2007 | Memorandum and Articles of Association (11 pages) |
| 21 June 2007 | Director resigned (1 page) |
| 21 June 2007 | Resolutions
|
| 21 June 2007 | Memorandum and Articles of Association (11 pages) |
| 21 June 2007 | New director appointed (2 pages) |
| 21 June 2007 | New director appointed (2 pages) |
| 8 June 2007 | Company name changed pimco 2650 LIMITED\certificate issued on 08/06/07 (2 pages) |
| 8 June 2007 | Company name changed pimco 2650 LIMITED\certificate issued on 08/06/07 (2 pages) |
| 10 May 2007 | Incorporation (16 pages) |
| 10 May 2007 | Incorporation (16 pages) |