Ingenicom UK Limited

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Director Name	Vincent Lavergne
Date of Birth	April 1965 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	27 October 1998(1 year after company formation)
Appointment Duration	1 year, 9 months (closed 08 August 2000)
Role	Engineer
Correspondence Address	Chemin Du Parc Beauchastel 07800 Foreign France

Secretary Name	Genevieve Laverny
Nationality	French
Status	Closed
Appointed	27 October 1998(1 year after company formation)
Appointment Duration	1 year, 9 months (closed 08 August 2000)
Role	Company Director
Correspondence Address	36 Rue De Washington Paris 75008 Foreign

Director Name	Michelle Choquer
Date of Birth	September 1960 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	27 November 1997(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 27 October 1998)
Role	Company Director
Correspondence Address	242 Bis Vue Des Pyrenes Paris 75020

Director Name	Lurent Douvry
Date of Birth	August 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	27 November 1997(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 27 October 1998)
Role	Company Director
Correspondence Address	96 Avenue Pablo Picasso Nanterre 92000

Director Name	Jean Sierra
Date of Birth	January 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	27 November 1997(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 27 October 1998)
Role	Telecom Engineer
Correspondence Address	12 Rue Colesee Paris 75008

Secretary Name	Lurent Douvry
Nationality	French
Status	Resigned
Appointed	27 November 1997(1 month, 1 week after company formation)
Appointment Duration	11 months (resigned 27 October 1998)
Role	Company Director
Correspondence Address	96 Avenue Pablo Picasso Nanterre 92000

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	Spectrum House 20-26 Cursitor Street London EC4A 1HY
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London

Accounts Category	No Accounts Filed
Accounts Year End	31 December

8 August 2000	Final Gazette dissolved via compulsory strike-off (1 page)
18 April 2000	First Gazette notice for compulsory strike-off (1 page)
26 January 1999	Return made up to 15/10/98; full list of members (6 pages)
15 January 1999	New director appointed (2 pages)
12 January 1999	New secretary appointed (2 pages)
16 December 1998	Director resigned (1 page)
16 December 1998	Director resigned (1 page)
16 December 1998	Secretary resigned;director resigned (1 page)
16 December 1998	Registered office changed on 16/12/98 from: 5 kinsbourne court luton road harpenden hertfordshire AL5 3BL (1 page)
9 January 1998	Ad 04/11/97--------- Â£ si 8998@1=8998 Â£ ic 2/9000 (2 pages)
8 January 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
23 December 1997	Resolutions ELRES ‐ Elective resolution (1 page)
23 December 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (9 pages)
23 December 1997	Â£ nc 1000/100000 14/12/97 (1 page)
4 December 1997	Director resigned (1 page)
4 December 1997	New secretary appointed;new director appointed (2 pages)
4 December 1997	Secretary resigned (1 page)
4 December 1997	Registered office changed on 04/12/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 December 1997	New director appointed (2 pages)
3 December 1997	Memorandum and Articles of Association (8 pages)
1 December 1997	Company name changed investsimply LIMITED\certificate issued on 01/12/97 (2 pages)
15 October 1997	Incorporation (9 pages)

Contact Companies London