Company NameIC & B Software UK Limited
Company StatusDissolved
Company Number02935116
CategoryPrivate Limited Company
Incorporation Date2 June 1994(29 years, 11 months ago)
Dissolution Date9 March 1999 (25 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameOlivier Vairon
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBelgian
StatusClosed
Appointed02 June 1994(same day as company formation)
RoleIt Marketing
Correspondence Address38 Hammersmith Grove
London
W6 7HA
Secretary NameJean Pol Vairon
NationalityBelgian
StatusClosed
Appointed21 October 1994(4 months, 3 weeks after company formation)
Appointment Duration4 years, 4 months (closed 09 March 1999)
RoleCompany Director
Correspondence Address50/10 Rue Victor Allard
Brussels
1180
Foreign
Director NameMr Graham Michael Cowan
Date of BirthJune 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1994(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Gloucester Road
New Barnet
Hertfordshire
EN5 1RT
Secretary NameMr Robert Conway
NationalityBritish
StatusResigned
Appointed02 June 1994(same day as company formation)
RoleCompany Director
Correspondence Address18 Barnwell House
St Giles Road
London
SE5 7RP
Director NameChristopher Godfrey
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed17 August 1995(1 year, 2 months after company formation)
Appointment Duration1 month (resigned 18 September 1995)
RoleEconomist
Correspondence Address33b Arkwright Road
London
NW3 6BJ
Secretary NameInternational Communication & Business Sofrtwares.A. (Corporation)
StatusResigned
Appointed02 June 1994(same day as company formation)
Correspondence AddressAvenue De Fre
265 Box 27
Bruxelles 1180 Belgium
Foreign

Location

Registered Address45-49 Leather Lane
London
EC1N 7TJ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts31 October 1995 (28 years, 6 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

9 March 1999Final Gazette dissolved via compulsory strike-off (1 page)
17 November 1998First Gazette notice for compulsory strike-off (1 page)
1 September 1997Delivery ext'd 3 mth 31/10/96 (1 page)
2 July 1997Return made up to 02/06/97; no change of members (4 pages)
13 October 1996Return made up to 02/06/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
7 October 1996Accounts for a small company made up to 31 October 1995 (3 pages)
10 October 1995Director resigned (2 pages)
21 August 1995Director's particulars changed;new director appointed (2 pages)
24 May 1995Return made up to 02/06/95; full list of members (6 pages)