| Company Name | Production Engine Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07366001 |
| Category | Private Limited Company |
| Incorporation Date | 6 September 2010(13 years, 7 months ago) |
| Dissolution Date | 12 February 2013 (11 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr John Elliott |
|---|---|
| Date of Birth | December 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Howard Close London N11 1EH |
| Director Name | Mr Matthew Jeffrey-Maginn |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat 3 108 Crouch Hill London N8 9DY |
| Director Name | Mr David Wells |
|---|---|
| Date of Birth | April 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Ditton Fields Cambridge CB5 8QQ |
| Director Name | Mr Dan Farncombe |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 06 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 32 Courcells Arundel Street Brighton East Sussex BN2 5UB |
Location
| Registered Address | Flat 3 108 Crouch Hill London N8 9DY |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Crouch End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 30 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 19 October 2012 | Application to strike the company off the register (3 pages) |
| 19 October 2012 | Application to strike the company off the register (3 pages) |
| 26 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 26 May 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 23 April 2012 | Registered office address changed from 57B the Broadway Crouch End London N8 8DT United Kingdom on 23 April 2012 (1 page) |
| 23 April 2012 | Registered office address changed from 57B the Broadway Crouch End London N8 8DT United Kingdom on 23 April 2012 (1 page) |
| 20 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 20 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 20 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders Statement of capital on 2011-09-20
|
| 2 June 2011 | Termination of appointment of Dan Farncombe as a director (1 page) |
| 2 June 2011 | Termination of appointment of Dan Farncombe as a director (1 page) |
| 6 September 2010 | Incorporation (25 pages) |
| 6 September 2010 | Incorporation (25 pages) |