| Company Name | ICG European Ventures Gp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04166897 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2001(23 years, 2 months ago) |
| Dissolution Date | 18 February 2003 (21 years, 2 months ago) |
| Previous Name | Dolphinpoint Limited |
Directors
| Director Name | Mr John Matthew Leigh Collis |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2001(1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 18 February 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Sunnyside Road Ealing London W5 5HU |
| Director Name | Dr Matthias Georg Allgaier |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 29 March 2001(1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 18 February 2003) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 7 6 Observatory Gardens London W8 7HY |
| Secretary Name | Mr John Matthew Leigh Collis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2001(1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 18 February 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Sunnyside Road Ealing London W5 5HU |
| Director Name | Matthew Robert Layton |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 49 8 New Crane Wharf New Crane Place London E1W 3TX |
| Director Name | Martin Edgar Richards |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 February 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Thurleigh Road London SW12 8TY |
| Director Name | Stephen Patrick William Duckett |
|---|---|
| Date of Birth | November 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2001(1 month after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 23 October 2001) |
| Role | Managing Director |
| Correspondence Address | 38 Park Town Oxford Oxfordshire OX2 6SJ |
| Secretary Name | Clifford Chance Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2001(same day as company formation) |
| Correspondence Address | 10 Upper Bank Street London E14 5JJ |
Location
| Registered Address | 200 Aldersgate Street London EC1A 4JJ |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 18 February 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 October 2002 | Secretary resigned (1 page) |
| 20 August 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 29 March 2002 | Director resigned (1 page) |
| 11 June 2001 | New secretary appointed;new director appointed (2 pages) |
| 25 May 2001 | New director appointed (2 pages) |
| 25 May 2001 | New director appointed (3 pages) |
| 10 April 2001 | Resolutions
|
| 10 April 2001 | Director resigned (1 page) |
| 10 April 2001 | Accounting reference date shortened from 28/02/02 to 31/12/01 (1 page) |
| 10 April 2001 | Director resigned (1 page) |
| 10 April 2001 | Memorandum and Articles of Association (17 pages) |
| 2 April 2001 | Company name changed dolphinpoint LIMITED\certificate issued on 02/04/01 (2 pages) |
| 23 February 2001 | Incorporation (24 pages) |