Company NameIngenicom UK Limited
Company StatusDissolved
Company Number03450433
CategoryPrivate Limited Company
Incorporation Date15 October 1997(25 years, 4 months ago)
Dissolution Date8 August 2000 (22 years, 6 months ago)
Previous NameInvestsimply Limited

Business Activity

Section JInformation and communication
SIC 6420Telecommunications
SIC 61900Other telecommunications activities

Directors

Director NameVincent Lavergne
Date of BirthApril 1965 (Born 57 years ago)
NationalityFrench
StatusClosed
Appointed27 October 1998(1 year after company formation)
Appointment Duration1 year, 9 months (closed 08 August 2000)
RoleEngineer
Correspondence AddressChemin Du Parc
Beauchastel
07800
Foreign
France
Secretary NameGenevieve Laverny
NationalityFrench
StatusClosed
Appointed27 October 1998(1 year after company formation)
Appointment Duration1 year, 9 months (closed 08 August 2000)
RoleCompany Director
Correspondence Address36 Rue De Washington
Paris
75008
Foreign
Director NameMichelle Choquer
Date of BirthSeptember 1960 (Born 62 years ago)
NationalityFrench
StatusResigned
Appointed27 November 1997(1 month, 1 week after company formation)
Appointment Duration11 months (resigned 27 October 1998)
RoleCompany Director
Correspondence Address242 Bis Vue Des Pyrenes
Paris
75020
Director NameLurent Douvry
Date of BirthAugust 1961 (Born 61 years ago)
NationalityFrench
StatusResigned
Appointed27 November 1997(1 month, 1 week after company formation)
Appointment Duration11 months (resigned 27 October 1998)
RoleCompany Director
Correspondence Address96 Avenue Pablo Picasso
Nanterre
92000
Director NameJean Sierra
Date of BirthJanuary 1969 (Born 54 years ago)
NationalityFrench
StatusResigned
Appointed27 November 1997(1 month, 1 week after company formation)
Appointment Duration11 months (resigned 27 October 1998)
RoleTelecom Engineer
Correspondence Address12 Rue Colesee
Paris
75008
Secretary NameLurent Douvry
NationalityFrench
StatusResigned
Appointed27 November 1997(1 month, 1 week after company formation)
Appointment Duration11 months (resigned 27 October 1998)
RoleCompany Director
Correspondence Address96 Avenue Pablo Picasso
Nanterre
92000
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed15 October 1997(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed15 October 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressSpectrum House
20-26 Cursitor Street
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

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