| Company Name | Internet Capital Group Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03907118 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2000(24 years, 3 months ago) |
| Dissolution Date | 22 October 2002 (21 years, 6 months ago) |
| Previous Name | Ibis (556) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Henry Nassau |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 09 November 2000(10 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 22 October 2002) |
| Role | Attorney |
| Correspondence Address | 113a Swedesford Road Malvern Pa 19355 United States |
| Secretary Name | John Nickolas |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 2001(1 year, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 22 October 2002) |
| Role | Company Director |
| Correspondence Address | 11 Sloane Avenue London SW3 3JD |
| Director Name | Stephen Patrick William Duckett |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 November 2000(10 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 31 October 2001) |
| Role | Finance Professional |
| Correspondence Address | 38 Park Town Oxford Oxfordshire OX2 6SJ |
| Director Name | Dr Matthias Georg Allgaier |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 09 November 2000(10 months after company formation) |
| Appointment Duration | 11 months, 3 weeks (resigned 31 October 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 6 Observatory Gardens London W8 7HY |
| Director Name | TSD Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
| Secretary Name | TSD Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 2 Serjeants Inn London EC4Y 1LT |
Location
| Registered Address | First Floor Cassini House 57/58 Saint James Street London SW1A 1LD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 22 October 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 2 July 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 16 November 2001 | Director resigned (1 page) |
| 16 November 2001 | Director resigned (1 page) |
| 30 July 2001 | New secretary appointed (2 pages) |
| 12 June 2001 | New director appointed (4 pages) |
| 4 June 2001 | New director appointed (4 pages) |
| 4 June 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 4 June 2001 | New director appointed (2 pages) |
| 12 December 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 22 November 2000 | Secretary resigned (1 page) |
| 22 November 2000 | Director resigned (1 page) |
| 22 November 2000 | Registered office changed on 22/11/00 from: 2 serjeants inn london EC4Y 1LT (1 page) |
| 25 May 2000 | Company name changed ibis (556) LIMITED\certificate issued on 25/05/00 (2 pages) |
| 14 January 2000 | Incorporation (38 pages) |