Internet Commerce Europe Limited

Company Name	Internet Commerce Europe Limited
Company Status	Dissolved
Company Number	04306226
Category	Private Limited Company
Incorporation Date	17 October 2001(22 years, 6 months ago)
Dissolution Date	23 October 2007 (16 years, 6 months ago)

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Director Name	Richard Beaven
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2001(3 days after company formation)
Appointment Duration	6 years (closed 23 October 2007)
Role	IT Consultant
Correspondence Address	45 Harwood Road London SW6 4QL

Director Name	Andrew Ferguson
Date of Birth	October 1951 (Born 72 years ago)
Nationality	Australian
Status	Closed
Appointed	20 October 2001(3 days after company formation)
Appointment Duration	6 years (closed 23 October 2007)
Role	Mgmt Consultant
Correspondence Address	6 Berwick Rise Templestowe Victoria 3106 Australia

Director Name	Peter Hawkins
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2001(3 days after company formation)
Appointment Duration	6 years (closed 23 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Pembury Road Westcliff On Sea Essex SS0 8DU

Secretary Name	Richard Beaven
Nationality	British
Status	Closed
Appointed	20 October 2001(3 days after company formation)
Appointment Duration	6 years (closed 23 October 2007)
Role	IT Consultant
Correspondence Address	45 Harwood Road London SW6 4QL

Director Name	Graham Williamson
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	16 October 2003(1 year, 12 months after company formation)
Appointment Duration	4 years (closed 23 October 2007)
Role	Consultant
Correspondence Address	11 Regency Place Mudgeeraba 4213 Queensland Australia

Director Name	Gilian Elizabeth Ann French
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Role	Chartered Accountant
Correspondence Address	97 Beaconsfield Road Langley Vale Epsom Surrey KT18 6HY

Secretary Name	Heidi Jane Dendy
Nationality	British
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Role	Company Director
Correspondence Address	50 Riverholme Drive West Ewell Surrey KT19 9TQ

Secretary Name	Chettleburghs Secretarial Ltd (Corporation)
Status	Resigned
Appointed	17 October 2001(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4XH

Registered Address	Apple Tree Cottage 2 Woodcote Close Epsom Surrey KT18 7QJ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Woodcote
Built Up Area	Greater London

23 October 2007	Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2007	Registered office changed on 10/08/07 from: nelson house 1A church street epsom surrey KT17 4PF (1 page)
11 April 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
31 January 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
24 October 2005	Return made up to 17/10/05; full list of members (9 pages)
16 December 2004	Total exemption full accounts made up to 31 October 2004 (9 pages)
3 November 2004	Return made up to 17/10/04; full list of members (9 pages)
11 February 2004	Total exemption full accounts made up to 31 October 2003 (8 pages)
18 October 2003	Return made up to 17/10/03; full list of members (8 pages)
13 October 2003	New director appointed (2 pages)
7 May 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
17 December 2002	Return made up to 17/10/02; full list of members (7 pages)
23 May 2002	Registered office changed on 23/05/02 from: capitol house 2-4 church street epsom surrey KT17 4NY (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	Ad 20/10/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
7 December 2001	New secretary appointed;new director appointed (2 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	New director appointed (2 pages)
21 November 2001	Secretary resigned (1 page)
25 October 2001	Secretary resigned (1 page)
17 October 2001	Incorporation (19 pages)

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