Nexus East Africa Limited

Company Name	Nexus East Africa Limited
Company Status	Dissolved
Company Number	03735352
Category	Private Limited Company
Incorporation Date	15 March 1999(25 years, 1 month ago)
Dissolution Date	6 July 2004 (19 years, 9 months ago)

Business Activity

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

Directors

Director Name	Alain Rolland
Date of Birth	January 1949 (Born 75 years ago)
Nationality	French
Status	Closed
Appointed	08 April 1999(3 weeks, 2 days after company formation)
Appointment Duration	5 years, 3 months (closed 06 July 2004)
Role	Directeur General
Correspondence Address	228 Avenue Du 8 Moi La Cadiere-D'Azur 83740

Secretary Name	Reed Smith Corporate Services Limited (Corporation)
Status	Closed
Appointed	15 March 1999(same day as company formation)
Correspondence Address	Minerva House 5 Montague Close London SE1 9BB

Director Name	Per Olav Fosse
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Norweigan
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Role	Company Director
Correspondence Address	Telenor International PO Box 6701 St Olav Plass Kevsers Gate 13/15 Norway N 0130 Oslo Foreign

Director Name	Chris Outram
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Kenyan
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Role	General Manager
Correspondence Address	Plot 29 Accacia Avenue PO Box 10524 Kampala Foreign

Director Name	David Rowe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Role	Chairman
Correspondence Address	22 West Street Concord Nh 03301 United States

Director Name	Jean Francois Guillaume
Date of Birth	February 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	08 April 1999(3 weeks, 2 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 1999)
Role	President Director General
Correspondence Address	Nexus International 124 Rue Reaumur 75091 Paris Foreign

Director Name	Thierry Lequuime
Date of Birth	March 1959 (Born 65 years ago)
Nationality	French
Status	Resigned
Appointed	08 April 1999(3 weeks, 2 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 30 September 1999)
Role	Business Executive
Correspondence Address	Nexus International 124 Rue Reaumur France 75091 Paris Foreign

Director Name	Jarle Valgard Traavik
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	11 May 1999(1 month, 3 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 23 April 2003)
Role	Business Development
Correspondence Address	Grubegt 23a Drammen 3031 Norway

Director Name	Jean Pierre Bienaime
Date of Birth	February 1952 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 1999(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 28 April 2003)
Role	CEO
Correspondence Address	39 Rue Henri Tariel Issy-Les-Moulineaux 92130 France

Director Name	Jean Baptiste Rennie
Date of Birth	June 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 1999(6 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 28 April 2003)
Role	Finacial Manager
Correspondence Address	9 Rue Clapeyron 75008 Paris France

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Minerva House Montague Close London SE1 9BB
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

6 July 2004	Final Gazette dissolved via voluntary strike-off (1 page)
14 April 2004	Return made up to 15/03/04; full list of members (2 pages)
8 April 2004	Director's particulars changed (1 page)
6 January 2004	First Gazette notice for voluntary strike-off (1 page)
24 June 2003	Voluntary strike-off action has been suspended (1 page)
12 May 2003	Application for striking-off (1 page)
2 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
23 April 2003	Director resigned (1 page)
30 April 2002	Return made up to 15/03/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 April 2002	Secretary's particulars changed (1 page)
15 March 2002	Secretary's particulars changed (1 page)
26 February 2002	Registered office changed on 26/02/02 from: pickfords wharf clink street london SE1 9DG (1 page)
18 October 2001	Director resigned (1 page)
6 August 2001	Director's particulars changed (1 page)
6 August 2001	Return made up to 15/03/01; full list of members (7 pages)
23 May 2000	New director appointed (2 pages)
27 April 2000	Return made up to 15/03/00; full list of members 363(288) ‐ Director resigned 363(287) ‐ Registered office changed on 27/04/00 (8 pages)
20 April 2000	New director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
5 February 2000	Director's particulars changed (1 page)
19 October 1999	Director resigned (1 page)
19 October 1999	Director resigned (1 page)
8 September 1999	New director appointed (2 pages)
8 September 1999	New director appointed (2 pages)
7 May 1999	New secretary appointed (2 pages)
7 May 1999	Secretary resigned (1 page)
7 May 1999	Director resigned (1 page)
6 May 1999	Ad 15/03/99--------- Â£ si 27998@30=839940 Â£ ic 60/840000 (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New secretary appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	Director resigned (1 page)
4 May 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (46 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 15/03/99 (2 pages)
4 May 1999	New director appointed (2 pages)
4 May 1999	Secretary resigned (1 page)
15 March 1999	Incorporation (17 pages)

Nexus East Africa Limited

Business Activity

Directors

Location

Accounts

Filing History

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