Company NameICOM Informatique Limited
Company StatusDissolved
Company Number03454952
CategoryPrivate Limited Company
Incorporation Date20 October 1997(26 years, 5 months ago)
Dissolution Date6 June 2006 (17 years, 10 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameBruno Pascal Cabanis
Date of BirthJuly 1954 (Born 69 years ago)
NationalityFrench
StatusClosed
Appointed21 October 1997(1 day after company formation)
Appointment Duration8 years, 7 months (closed 06 June 2006)
RoleAlternate Director
Correspondence Address7 Avenue Kleber
Bures-Sur-Yvette
Palaiseau 91440
France
Director NameThierry Fondronnier
Date of BirthDecember 1954 (Born 69 years ago)
NationalityFrench
StatusClosed
Appointed21 October 1997(1 day after company formation)
Appointment Duration8 years, 7 months (closed 06 June 2006)
RoleCompany Director
Correspondence Address8 Allee Des Longraies
Bussy St Georges
Meaux
77400
Secretary NameJosiane Carmen Dohy Cornut
NationalityFrench
StatusClosed
Appointed21 October 1997(1 day after company formation)
Appointment Duration8 years, 7 months (closed 06 June 2006)
RoleCompany Director
Correspondence Address27 Rue Gabriel Peri
Charenton
Creteil
94220
Director NameMr David Selig Glass
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed20 October 1997(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address13 Denewood
New Barnet
Hertfordshire
EN5 1LX
Secretary NameMr Humphrey Edginton
NationalityBritish
StatusResigned
Appointed20 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address152 Broomwood Road
London
SW11 6JY

Location

Registered Address24 Bevis Marks
London
EC3A 7NR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardAldgate
Built Up AreaGreater London

Financials

Year2014
Net Worth£11,644
Current Liabilities£8,666

Accounts

Latest Accounts31 December 2004 (19 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

6 June 2006Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2006First Gazette notice for voluntary strike-off (1 page)
6 January 2006Application for striking-off (1 page)
15 August 2005Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 August 2005Accounts for a dormant company made up to 31 December 2004 (5 pages)
30 November 2004Return made up to 20/10/04; full list of members (5 pages)
3 February 2004Full accounts made up to 31 December 2002 (11 pages)
22 November 2003Return made up to 20/10/03; full list of members (5 pages)
13 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
25 January 2003Full accounts made up to 31 December 2001 (12 pages)
13 November 2002Return made up to 20/10/02; full list of members (5 pages)
30 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
7 November 2001Return made up to 20/10/01; full list of members (5 pages)
13 July 2001Full accounts made up to 31 December 2000 (11 pages)
3 November 2000Return made up to 20/10/00; full list of members (5 pages)
4 October 2000Full accounts made up to 31 December 1999 (11 pages)
23 November 1999Full accounts made up to 31 December 1998 (11 pages)
17 November 1999Return made up to 20/10/99; full list of members (5 pages)
13 August 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
14 April 1999Director's particulars changed (1 page)
15 February 1999Return made up to 20/10/98; full list of members (5 pages)
22 October 1998Registered office changed on 22/10/98 from: 12TH floor new zealand house 80 haymarket london SW1Y 4TE (1 page)
16 December 1997Ad 10/12/97--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
11 November 1997New secretary appointed (2 pages)
11 November 1997Registered office changed on 11/11/97 from: 14 new street london EC2M 4TR c/o pritchard englefield (1 page)
11 November 1997Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
11 November 1997Secretary resigned (1 page)
11 November 1997Director resigned (1 page)
11 November 1997New director appointed (2 pages)
11 November 1997New director appointed (2 pages)
20 October 1997Incorporation (20 pages)