Extricity Limited

Company Name	Extricity Limited
Directors	Geoffroy Isabelle Patrick Marie Gustabe Boonen and Alan Lee Kerr
Company Status	Dissolved
Company Number	03843149
Category	Private Limited Company
Incorporation Date	13 September 1999(24 years, 7 months ago)
Previous Name	Extricity Software Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Geoffroy Isabelle Patrick Marie Gustabe Boonen
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Belgian
Status	Current
Appointed	27 November 2001(2 years, 2 months after company formation)
Appointment Duration	22 years, 5 months
Role	Avp Commercial Ops Emea
Correspondence Address	4 Square De Tocqueville Paris 75017 Foreign

Director Name	Alan Lee Kerr
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	07 August 2002(2 years, 10 months after company formation)
Appointment Duration	21 years, 8 months
Role	General Manager
Correspondence Address	The Great Barn Workingham Road Hurst Berkshire RG10 0RX

Secretary Name	Salans Secretarial Services Limited (Corporation)
Status	Current
Appointed	03 April 2003(3 years, 6 months after company formation)
Appointment Duration	21 years, 1 month
Correspondence Address	Millennium Bridge House 2 Lambeth Hill London EC4V 4AJ

Director Name	Keith Deane
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Role	Computer Software
Correspondence Address	61 Saint Huberts Close Gerrards Cross Buckinghamshire SL9 7EN

Director Name	Mr Richard Harry Kemp
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	21 Napier Avenue London SW6 3PS

Director Name	Ken Ross
Date of Birth	January 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Role	President
Correspondence Address	76 Ridgeview Dr Atherton 94027 California United States

Secretary Name	Charles Henry Claisse
Nationality	British
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	504 Seddon House Barbican London EC2Y 8BX

Secretary Name	Ken Ross
Nationality	American
Status	Resigned
Appointed	13 September 1999(same day as company formation)
Role	President
Correspondence Address	76 Ridgeview Dr Atherton 94027 California United States

Director Name	Mr Barry Michael Ariko
Date of Birth	March 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	19 May 2000(8 months, 1 week after company formation)
Appointment Duration	1 year, 1 month (resigned 22 June 2001)
Role	Chief Executive
Country of Residence	United States
Correspondence Address	14740 Farwell Avenue Saratoga California Ca 95070 United States

Secretary Name	Mr Peter Turville Bullivant
Nationality	British
Status	Resigned
Appointed	03 July 2000(9 months, 3 weeks after company formation)
Appointment Duration	6 months, 1 week (resigned 09 January 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	25 Nortoft Road Chalfont St Peter Buckinghamshire SL9 0LA

Director Name	Stephen Albertolle
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2000(1 year, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 22 June 2001)
Role	Company Director
Correspondence Address	776 Garland Palo Alto Ca94303 United States

Director Name	Mary Trick
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	22 June 2001(1 year, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 August 2002)
Role	Vp Operations
Correspondence Address	50 Saint Davids Drive Wentworth Gate Surrey TW20 0BA

Director Name	Jeremy Reeve Crook
Date of Birth	April 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(1 year, 9 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 27 November 2001)
Role	Vp & Gm Emea
Correspondence Address	Pippins Woodland Avenue Cranleigh Surrey GU6 7HZ

Director Name	Eric Paul Deller
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2001(1 year, 9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 14 June 2002)
Role	Legal Counsel
Correspondence Address	13443 Barbados Way Del Mar California 92014 United States

Secretary Name	KEMP & Co Solicitors (Corporation)
Status	Resigned
Appointed	09 January 2001(1 year, 3 months after company formation)
Appointment Duration	1 year (resigned 24 January 2002)
Correspondence Address	Saddlers House Gutter Lane London EC2V 6BR

Secretary Name	KEMP Little Llp (Corporation)
Status	Resigned
Appointed	24 January 2002(2 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 April 2003)
Correspondence Address	Saddlers House Gutter Lane London EC2V 6BR

Location

Registered Address	1 Riding House Street London W1A 3AS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,335,163
Net Worth	-£1,170,191
Cash	£81,494
Current Liabilities	£2,552,115

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

16 March 2005	Dissolved (1 page)
16 December 2004	Return of final meeting in a members' voluntary winding up (3 pages)
4 June 2004	Registered office changed on 04/06/04 from: fourth floor clements house 14-18 gresham street london EC2V 7NN (1 page)
28 May 2004	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
28 May 2004	Declaration of solvency (3 pages)
28 May 2004	Appointment of a voluntary liquidator (1 page)
4 December 2003	Delivery ext'd 3 mth 31/03/03 (1 page)
18 September 2003	Return made up to 08/09/03; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
18 April 2003	Secretary resigned (1 page)
18 April 2003	Registered office changed on 18/04/03 from: almners priory almners road, lyne chertsey surrey KT16 0BH (1 page)
18 April 2003	New secretary appointed (2 pages)
22 November 2002	Location of register of members (1 page)
9 October 2002	Return made up to 08/09/02; full list of members (7 pages)
16 September 2002	New director appointed (3 pages)
8 September 2002	Director resigned (1 page)
12 August 2002	Accounts made up to 31 March 2002 (13 pages)
23 July 2002	Director resigned (1 page)
15 February 2002	Secretary resigned (1 page)
15 February 2002	New secretary appointed (2 pages)
5 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
2 February 2002	Accounts made up to 31 March 2001 (13 pages)
1 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
31 December 2001	New director appointed (2 pages)
14 December 2001	Director resigned (1 page)
27 September 2001	Return made up to 08/09/01; full list of members (7 pages)
16 August 2001	Auditor's resignation (1 page)
16 August 2001	Director resigned (1 page)
16 August 2001	New director appointed (2 pages)
16 August 2001	New director appointed (3 pages)
1 May 2001	Accounts made up to 31 March 2000 (12 pages)
24 January 2001	Delivery ext'd 3 mth 31/03/00 (1 page)
24 January 2001	New secretary appointed (2 pages)
16 January 2001	New director appointed (2 pages)
16 January 2001	Secretary resigned (1 page)
16 January 2001	Director resigned (1 page)
4 January 2001	Director resigned (1 page)
27 September 2000	Secretary resigned (1 page)
27 September 2000	Location of register of members (1 page)
27 September 2000	Registered office changed on 27/09/00 from: c/o kemp & co saddlers house gutter lane london, EC2V 6BR (1 page)
27 September 2000	Return made up to 08/09/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 September 2000	Particulars of mortgage/charge (3 pages)
6 July 2000	New secretary appointed (2 pages)
6 July 2000	Secretary resigned (1 page)
26 May 2000	Company name changed extricity software LIMITED\certificate issued on 30/05/00 (2 pages)
25 May 2000	New director appointed (2 pages)
1 October 1999	Ad 29/09/99--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
1 October 1999	New secretary appointed;new director appointed (2 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
13 September 1999	Incorporation (20 pages)

Extricity Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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