ILOG LIMITED

Overview

Company Name	ILOG LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02684465
Jurisdiction	England/Wales
Date of Creation	Feb 05, 1992
Date of Cessation	Apr 02, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of ILOG LIMITED?

Other information technology service activities (62090) / Information and communication

Where is ILOG LIMITED located?

Registered Office Address	8 Salisbury Square EC4Y 8BB London
Undeliverable Registered Office Address	No

What were the previous names of ILOG LIMITED?

Previous Company Names
Company Name	From	Until
EMITBEGIN LIMITED	Feb 05, 1992	Feb 05, 1992

What are the latest accounts for ILOG LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for ILOG LIMITED?

Filings

Date

Description

Document

Type

Apr 02, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jan 02, 2014

Return of final meeting in a members' voluntary winding up

4 pages

4.71

Jan 02, 2014

Liquidators' statement of receipts and payments to Nov 13, 2013

14 pages

4.68

Sep 20, 2013

Insolvency court order

Court order insolvency:re oc block transfer replace liq

24 pages

LIQ MISC OC

Sep 20, 2013

Appointment of a voluntary liquidator

1 pages

600

Sep 20, 2013

Notice of ceasing to act as a voluntary liquidator

1 pages

4.40

Dec 03, 2012

Registered office address changed from , PO Box 41 North Harbour, Portsmouth, Hampshire, PO6 3AU, United Kingdom on Dec 03, 2012

2 pages

AD01

Nov 30, 2012

Appointment of a voluntary liquidator

3 pages

600

Nov 30, 2012

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Nov 14, 2012	LRESSP

Nov 30, 2012

Declaration of solvency

3 pages

4.70

Nov 16, 2012

Termination of appointment of Pierre Haren as a director on Oct 15, 2012

1 pages

TM01

Nov 01, 2012

legacy

3 pages

MG02

Nov 01, 2012

legacy

3 pages

MG02

Oct 17, 2012

legacy

pages

ANNOTATION

Sep 14, 2012

Accounts for a dormant company made up to Dec 31, 2011

6 pages

Mar 06, 2012

Annual return made up to Feb 05, 2012 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 06, 2012	Statement of capital on Mar 06, 2012 Capital: GBP 308,500	SH01

Oct 06, 2011

Accounts for a dormant company made up to Dec 31, 2010

150 pages

May 25, 2011

Previous accounting period extended from Aug 31, 2010 to Dec 31, 2010

1 pages

AA01

Apr 27, 2011

Termination of appointment of Helen Cryer as a director

1 pages

TM01

Feb 15, 2011

Annual return made up to Feb 05, 2011 with full list of shareholders

7 pages

AR01

Jul 15, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jul 15, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jul 15, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jul 15, 2010

Register(s) moved to registered inspection location

1 pages

AD03

Jul 13, 2010

Termination of appointment of Ilog Sa as a director

1 pages

TM01

View All Filings

Who are the officers of ILOG LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SULLIVAN, Alison Mary Catherine Upper Ground SE1 9PZ London 76	Jun 15, 2010		Secretary	Upper Ground SE1 9PZ London 76		British		152425440001
GASC, Christophe Halsey House 1 The Green, Garsington OX44 9DF Oxford Oxfordshire	Aug 14, 2001		Director	Halsey House 1 The Green, Garsington OX44 9DF Oxford Oxfordshire		French	1964-4	77519830001
CRYER, Helen Mary Bettiscot School Road RG2 9NX Arborfield Cross Berkshire	Oct 28, 1995	Jun 15, 2010	Secretary	Bettiscot School Road RG2 9NX Arborfield Cross Berkshire		British		46528310002
KIBBLE, Peter 9 Ball & Wicket Lane GU9 0PD Farnham Surrey	Dec 31, 1992	Oct 28, 1995	Secretary	9 Ball & Wicket Lane GU9 0PD Farnham Surrey		British		26705550002
MINCING LANE CORPORATE SERVICES LIMITED Pickfords Wharf Clink Street SE1 9DG London	Feb 18, 1992	Dec 31, 1992	Secretary	Pickfords Wharf Clink Street SE1 9DG London				32940220004
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Feb 05, 1992	Feb 18, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEURIER, Eric 18 Rue De La Fontaine Bridel FOREIGN 91360-Epinay Sur Orgh France	Mar 09, 1992	Dec 31, 1992	Director	18 Rue De La Fontaine Bridel FOREIGN 91360-Epinay Sur Orgh France		French	1961-7	26705530001
CRYER, Helen Mary Bettiscot School Road RG2 9NX Arborfield Cross Berkshire	Aug 14, 2001	Feb 14, 2011	Director	Bettiscot School Road RG2 9NX Arborfield Cross Berkshire		British	1967-5	46528310002
DELANDRO, Desmond Gordon 9 Bradford Drive Ewell KT19 0AQ Epsom Surrey	Mar 09, 1992	Aug 14, 2001	Director	9 Bradford Drive Ewell KT19 0AQ Epsom Surrey		British	1958-1	26705560001
FRIEDBERGER, Roger David 521 Shelby Lane Los Altos 94024 Santa Clara/Ca Usa	Jul 01, 2000	Mar 19, 2004	Director	521 Shelby Lane Los Altos 94024 Santa Clara/Ca Usa		U S Citizen	1951-3	74727550001
HAREN, Pierre 12 Rue Des Saints Peres 75007 Paris France	Mar 19, 2004	Oct 15, 2012	Director	12 Rue Des Saints Peres 75007 Paris France		French	1953-8	98643070001
HUNTER, Rebecca Jane Pickfords Wharf Clink Street SE1 9DG London	Feb 18, 1992	Mar 09, 1992	Director	Pickfords Wharf Clink Street SE1 9DG London		British	1960-12	4208970001
KIBBLE, Peter 9 Ball & Wicket Lane GU9 0PD Farnham Surrey	Mar 09, 1992	Oct 28, 1995	Director	9 Ball & Wicket Lane GU9 0PD Farnham Surrey	United Kingdom	British	1954-1	26705550002
LACEY, Steven Michael 8 Hardwicke Road RH2 9HJ Reigate Surrey	Apr 24, 1995	Jul 08, 1996	Director	8 Hardwicke Road RH2 9HJ Reigate Surrey		British	1956-6	83353260001
SHELTON, Michael Patrick Aptos House 1 Derrydown Hook Heath Road GU22 0LD Woking Surrey	Apr 01, 1999	Mar 31, 2000	Director	Aptos House 1 Derrydown Hook Heath Road GU22 0LD Woking Surrey		British	1963-8	77540340001
ILOG SA 9 Rue De Verdun Bp85 Gentilly Cedex 94253 Paris France	Mar 09, 1992	Jun 15, 2010	Director	9 Rue De Verdun Bp85 Gentilly Cedex 94253 Paris France				26705540002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Feb 05, 1992	Feb 18, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does ILOG LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On May 14, 2007 Delivered On May 23, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The rent deposit and deposit balance being currently £183,015.82. see the mortgage charge document for full details.
	Persons Entitled Novell U.K. Limited
	Transactions May 23, 2007Registration of a charge (395) Oct 30, 2012Statement of satisfaction of a charge in full or part (MG02)
Rental deposit deed	Created On Oct 26, 1995 Delivered On Nov 13, 1995	Satisfied	Amount secured £64,000 and all other monies due or to become due from the company and/orobject design (UK) limited to the chargee under the terms of a lease dated 26TH october 1995
	Short particulars All sums of money which have been or are now or which may at any time or from time to time be deposited with the chargee to maintain the rental deposit in an amount equal to sixty four thousand pounds. See the mortgage charge document for full details.
	Persons Entitled Cpp Bracknell Limitedacting by J.F.Soden and M.C.Batten
	Transactions Nov 13, 1995Registration of a charge (395) Oct 30, 2012Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Does ILOG LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Apr 02, 2014	Dissolved on
Nov 14, 2012	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
John David Thomas Milsom 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Nov 14, 2012
Jeremy Simon Spratt 8 Salisbury Square EC4Y 8BB London	practitioner	8 Salisbury Square EC4Y 8BB London	Nov 14, 2012	Aug 14, 2013
Allan Watson Graham Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	practitioner	Kpmg Restructuring 8 Salisbury Square EC4Y 8BB London	Aug 14, 2013

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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