Cegedim Exmarket International Limited

Company Name	Cegedim Exmarket International Limited
Company Status	Dissolved
Company Number	04292716
Category	Private Limited Company
Incorporation Date	24 September 2001(22 years, 7 months ago)
Dissolution Date	4 September 2007 (16 years, 7 months ago)

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

Secretary Name	Tatana Dolezelova
Nationality	British
Status	Closed
Appointed	24 September 2001(same day as company formation)
Role	Company Director
Correspondence Address	Osova 8 Brno Brno City Czech Republic 62500 Czech Republic

Director Name	Karl Yves Guenault
Date of Birth	May 1968 (Born 56 years ago)
Nationality	French
Status	Closed
Appointed	20 September 2005(3 years, 12 months after company formation)
Appointment Duration	1 year, 11 months (closed 04 September 2007)
Role	Director Of Cegedim Pharm Crm
Correspondence Address	34 Rue Jean Jaures Sannois 95110 France

Director Name	Frantisek Floder
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Czech
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Role	Engineer
Correspondence Address	Kominska 1225/30 Brno 63500 Czech Republic Foreign

Director Name	Ralph Egoh Sontag
Date of Birth	January 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Role	Economist
Correspondence Address	Ulmenring 45 Buseck Germany D35418 Germany

Director Name	Serge Hollier
Date of Birth	May 1960 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 2001(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 04 April 2002)
Role	Company Director
Correspondence Address	4 Chenin Des Sources Roinville Sous Dourdan 91410 France

Director Name	Laurent Schockmel
Date of Birth	April 1961 (Born 63 years ago)
Nationality	French
Status	Resigned
Appointed	18 December 2001(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 20 September 2005)
Role	Company Director
Correspondence Address	6 Rue Des Erables Montesson 78360 France

Director Name	Thierry Delcour
Date of Birth	June 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	25 April 2002(7 months after company formation)
Appointment Duration	4 years, 10 months (resigned 05 March 2007)
Role	Regional Director
Correspondence Address	145 63 Kifisia Evripidou Street 29 Kifisia Attica Greece

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Upper Bank Street London E14 5JJ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 September 2007	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2007	First Gazette notice for voluntary strike-off (1 page)
11 April 2007	Application for striking-off (1 page)
29 March 2007	Director resigned (1 page)
29 March 2007	Director resigned (1 page)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
19 October 2006	Return made up to 24/09/06; full list of members (5 pages)
3 January 2006	Full accounts made up to 31 December 2004 (14 pages)
28 October 2005	Return made up to 24/09/05; full list of members (5 pages)
27 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
12 October 2005	Director resigned (1 page)
12 October 2005	New director appointed (2 pages)
20 December 2004	Full accounts made up to 31 December 2003 (15 pages)
17 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
29 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
30 September 2004	Return made up to 24/09/04; full list of members (5 pages)
14 June 2004	Director resigned (1 page)
28 January 2004	Full accounts made up to 31 December 2002 (14 pages)
13 November 2003	Return made up to 24/09/03; full list of members (7 pages)
27 August 2003	Registered office changed on 27/08/03 from: 200 aldersgate street london EC1A 4JJ (1 page)
23 January 2003	Director resigned (1 page)
26 November 2002	Return made up to 24/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	Registered office changed on 31/07/02 from: 8 acacia close woodham addlestone surrey KT15 3SJ (1 page)
31 July 2002	Director resigned (1 page)
15 January 2002	New director appointed (2 pages)
15 January 2002	New director appointed (2 pages)
9 January 2002	Accounting reference date extended from 30/09/02 to 31/12/02 (1 page)
14 December 2001	Ad 12/12/01--------- Â£ si 199@1=199 Â£ ic 1/200 (2 pages)
25 September 2001	New secretary appointed (1 page)
25 September 2001	Director resigned (1 page)
25 September 2001	New director appointed (1 page)
25 September 2001	New director appointed (1 page)
25 September 2001	Secretary resigned (1 page)

Cegedim Exmarket International Limited

Business Activity

Directors

Location

Accounts

Filing History

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