| Company Name | Business Engines Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03981152 |
| Category | Private Limited Company |
| Incorporation Date | 26 April 2000(24 years ago) |
| Dissolution Date | 12 August 2003 (20 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Dr Armin Daniel Martin |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 26 April 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 72 Milbank Road Darlington County Durham DL3 9NW |
| Secretary Name | Dr Armin Daniel Martin |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 26 April 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 72 Milbank Road Darlington County Durham DL3 9NW |
| Director Name | Colin Roets |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 25 Moorland Grove Leeds Yorkshire LS17 6HS |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 April 2000(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | C/O Rmt 3 Portland Terrace Newcastle Upon Tyne Tyne & Wear NE2 1QQ |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne East |
| County | Tyne and Wear |
| Ward | South Jesmond |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,304 |
| Cash | £745 |
| Current Liabilities | £44,669 |
Accounts
| Latest Accounts | 31 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 29 April 2003 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 19 March 2003 | Application for striking-off (1 page) |
| 11 December 2002 | Registered office changed on 11/12/02 from: enterprise house viking industrial park rolling mill road jarrow tyne & wear NE32 3DP (1 page) |
| 24 October 2002 | Director resigned (1 page) |
| 11 June 2002 | Return made up to 26/04/02; full list of members
|
| 28 February 2002 | Total exemption small company accounts made up to 31 July 2001 (6 pages) |
| 15 December 2001 | Particulars of mortgage/charge (3 pages) |
| 7 December 2001 | Registered office changed on 07/12/01 from: 1 langholm crescent darlington county durham DL3 7ST (1 page) |
| 6 June 2001 | Return made up to 26/04/01; full list of members
|
| 26 April 2001 | Ad 18/10/00--------- £ si 452@1=452 £ ic 6000/6452 (2 pages) |
| 26 April 2001 | Resolutions
|
| 12 March 2001 | Accounting reference date extended from 30/04/01 to 31/07/01 (1 page) |
| 16 January 2001 | Resolutions
|
| 12 September 2000 | Resolutions
|
| 16 May 2000 | New director appointed (2 pages) |
| 16 May 2000 | New secretary appointed;new director appointed (2 pages) |
| 16 May 2000 | Ad 26/04/00--------- £ si 5998@1=5998 £ ic 2/6000 (2 pages) |
| 28 April 2000 | Director resigned (1 page) |
| 28 April 2000 | Secretary resigned (1 page) |
| 28 April 2000 | Registered office changed on 28/04/00 from: 381 kingsway hove east sussex BN3 4QD (1 page) |