Siticom Limited

Company Name	Siticom Limited
Company Status	Dissolved
Company Number	03520130
Category	Private Limited Company
Incorporation Date	2 March 1998(26 years, 1 month ago)
Dissolution Date	6 December 2005 (18 years, 4 months ago)
Previous Name	Foldscape Limited

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Secretary Name	Wesley Andrew Ewing
Nationality	British
Status	Closed
Appointed	18 October 2002(4 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (closed 06 December 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Mortain Close Caldecotte Milton Keynes Buckinghamshire MK7 8LS

Director Name	Siticom Group Sa (Corporation)
Status	Closed
Appointed	31 October 2002(4 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (closed 06 December 2005)
Correspondence Address	86 Rue Anatole France 92300 Levallois Foreign France

Director Name	Pascal Minaux
Date of Birth	May 1957 (Born 67 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 1998(1 week, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	5 Rue De La Nativite Paris 75012

Director Name	Bernard Tanguy
Date of Birth	January 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 1998(1 week, 1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	7 Rue Le Sueur Paris 75116

Director Name	Peter Whelan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1998(1 week, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	91 Bd Haussmann Paris 75008

Secretary Name	Peter Whelan
Nationality	British
Status	Resigned
Appointed	10 March 1998(1 week, 1 day after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 1999)
Role	Company Director
Correspondence Address	91 Bd Haussmann Paris 75008

Director Name	Thomas Vingtrinier
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1998(10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 26 February 2001)
Role	Company Director
Correspondence Address	55 Gilbey House 38 Jamestown Road London NW1 7BY

Secretary Name	Thomas Vingtrinier
Nationality	British
Status	Resigned
Appointed	31 December 1999(1 year, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 26 February 2001)
Role	Company Director
Correspondence Address	55 Gilbey House 38 Jamestown Road London NW1 7BY

Director Name	Jonas Malmlund
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 July 2000(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 07 August 2002)
Role	Company Director
Correspondence Address	105 King Henrys Road London NW3 3QX

Director Name	Simon Holmes
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(2 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Kildare 13 Cedar Road Weybridge Surrey KT13 8NY

Director Name	Allan Fischer Madsen
Date of Birth	May 1948 (Born 76 years ago)
Nationality	Danish
Status	Resigned
Appointed	26 February 2001(2 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 October 2002)
Role	Company Director
Correspondence Address	Soeborggaardsvej 7 Birkeroed Dk-3460 Denmark

Secretary Name	Simon Holmes
Nationality	British
Status	Resigned
Appointed	26 February 2001(2 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 October 2002)
Role	Company Director
Correspondence Address	Kildare 13 Cedar Road Weybridge Surrey KT13 8NY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	02 March 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	40 Bernard Street London WC1N 1LE
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,096,535
Gross Profit	£452,956
Net Worth	-£261,848
Cash	£133,073
Current Liabilities	£407,376

Accounts

Latest Accounts	31 December 2002 (21 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 December 2005	Final Gazette dissolved via compulsory strike-off (1 page)
23 August 2005	First Gazette notice for compulsory strike-off (1 page)
26 October 2004	Secretary's particulars changed (1 page)
9 June 2004	Registered office changed on 09/06/04 from: cannogate house 62-64 cannon street london EC4N 6AE (1 page)
9 March 2004	Return made up to 02/03/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 2003	Full accounts made up to 31 December 2002 (14 pages)
11 March 2003	Return made up to 02/03/03; full list of members (7 pages)
29 November 2002	New director appointed (2 pages)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
29 November 2002	Director resigned (1 page)
28 November 2002	Registered office changed on 28/11/02 from: union house 182-194 union street london SE1 0LH (1 page)
6 November 2002	Secretary resigned (1 page)
6 November 2002	New secretary appointed (2 pages)
9 October 2002	Full accounts made up to 31 December 2001 (15 pages)
13 September 2002	Registered office changed on 13/09/02 from: 12 york gate london NW1 4QS (1 page)
13 September 2002	Director resigned (1 page)
22 March 2002	Return made up to 02/03/02; full list of members (7 pages)
31 October 2001	Full accounts made up to 31 December 2000 (13 pages)
25 April 2001	Return made up to 02/03/01; full list of members (8 pages)
6 April 2001	New director appointed (2 pages)
6 April 2001	New secretary appointed (2 pages)
6 April 2001	Secretary resigned;director resigned (1 page)
20 March 2001	Particulars of mortgage/charge (4 pages)
12 February 2001	New director appointed (2 pages)
19 September 2000	New director appointed (2 pages)
11 July 2000	Full accounts made up to 31 December 1999 (14 pages)
25 April 2000	Return made up to 02/03/00; full list of members (7 pages)
17 April 2000	Secretary resigned;director resigned (1 page)
17 April 2000	New secretary appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (12 pages)
26 April 1999	Return made up to 02/03/99; full list of members (7 pages)
8 April 1999	New director appointed (2 pages)
29 April 1998	Secretary resigned (1 page)
29 April 1998	Director resigned (1 page)
23 April 1998	Memorandum and Articles of Association (9 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	New director appointed (2 pages)
11 April 1998	Registered office changed on 11/04/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
11 April 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
11 April 1998	New secretary appointed;new director appointed (2 pages)
11 April 1998	Ad 10/03/98--------- Â£ si 997@1=997 Â£ ic 2/999 (2 pages)
17 March 1998	Company name changed foldscape LIMITED\certificate issued on 18/03/98 (2 pages)
2 March 1998	Incorporation (13 pages)

Siticom Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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