ORANGE INNOVATION UK LTD
LONDON FRANCE TELECOM R&D UK LTD

Hellopages » Greater London » Westminster » W1B 5NL

Company number 04193379
Status Liquidation
Incorporation Date 3 April 2001
Company Type Private Limited Company
Address RESOLVE PARTNERS LIMITED, 48 WARWICK STREET, LONDON, W1B 5NL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and nineteen events have happened. The last three records are Liquidators statement of receipts and payments to 25 June 2016; Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL England to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016; Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 24 August 2016. The most likely internet sites of ORANGE INNOVATION UK LTD are www.orangeinnovationuk.co.uk, and www.orange-innovation-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. Orange Innovation Uk Ltd is a Private Limited Company. The company registration number is 04193379. Orange Innovation Uk Ltd has been working since 03 April 2001. The present status of the company is Liquidation. The registered address of Orange Innovation Uk Ltd is Resolve Partners Limited 48 Warwick Street London W1b 5nl. . SOLANKE, Ibiyemi Ibidapo is a Secretary of the company. LOBO COSTA, Maria Carolina is a Director of the company. SOUCHE, Thierry Frédéric is a Director of the company. TARDIVEAU, Guillaume is a Director of the company. Secretary REED SMITH CORPORATE SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BADRINATH, Vivek has been resigned. Director DEMASSIEUX, Nicolas has been resigned. Director FISHER, Graham John has been resigned. Director FOULON-BELKACEMI, Nadine has been resigned. Director FOUQUET, Alain has been resigned. Director FUCCELLARO, Jean-Louis Charles Albert has been resigned. Director GUICHARD, Jacques Maurice has been resigned. Director GURROLA, Daniel Jesus has been resigned. Director HARRIS, Patrick James has been resigned. Director HERINGER JALLOT, France has been resigned. Director JÉGO-LAVEISSIERE, Mari-Noëlle has been resigned. Director KENEALY, Mark has been resigned. Director KUNG, Roberto has been resigned. Director LE BIHAN, Eric has been resigned. Director MAZZIOTTO, Gerald has been resigned. Director PERETIE, Henri Xavier has been resigned. Director PORTER, Andrew Nicholas has been resigned. Director SAVAGE, Luc Marcel Harold has been resigned. Director STRILKA, Olivier has been resigned. Director STRILKA, Olivier has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SOLANKE, Ibiyemi Ibidapo
Appointed Date: 17 February 2012
Director
LOBO COSTA, Maria Carolina
Appointed Date: 17 February 2012
60 years old
Director
SOUCHE, Thierry Frédéric
Appointed Date: 10 December 2012
57 years old
Director
TARDIVEAU, Guillaume
Appointed Date: 26 November 2010
54 years old

Resigned Directors

Secretary
REED SMITH CORPORATE SERVICES LIMITED
Resigned: 27 January 2012
Appointed Date: 03 April 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001
Director
BADRINATH, Vivek
Resigned: 16 December 2010
Appointed Date: 04 April 2004
56 years old
Director
DEMASSIEUX, Nicolas
Resigned: 18 May 2015
Appointed Date: 24 September 2013
64 years old
Director
FISHER, Graham John
Resigned: 03 March 2010
Appointed Date: 01 August 2003
60 years old
Director
FOULON-BELKACEMI, Nadine
Resigned: 28 March 2012
Appointed Date: 26 November 2010
61 years old
Director
FOUQUET, Alain
Resigned: 30 September 2004
Appointed Date: 03 April 2001
69 years old
Director
FUCCELLARO, Jean-Louis Charles Albert
Resigned: 31 July 2011
Appointed Date: 23 September 2008
61 years old
Director
GUICHARD, Jacques Maurice
Resigned: 30 September 2008
Appointed Date: 17 May 2004
77 years old
Director
GURROLA, Daniel Jesus
Resigned: 11 May 2015
Appointed Date: 28 March 2012
59 years old
Director
HARRIS, Patrick James
Resigned: 13 December 2002
Appointed Date: 03 April 2001
63 years old
Director
HERINGER JALLOT, France
Resigned: 28 July 2003
Appointed Date: 03 April 2001
60 years old
Director
JÉGO-LAVEISSIERE, Mari-Noëlle
Resigned: 01 October 2012
Appointed Date: 26 November 2010
57 years old
Director
KENEALY, Mark
Resigned: 26 May 2015
Appointed Date: 15 December 2010
67 years old
Director
KUNG, Roberto
Resigned: 15 December 2010
Appointed Date: 01 January 2006
69 years old
Director
LE BIHAN, Eric
Resigned: 04 April 2004
Appointed Date: 01 August 2003
63 years old
Director
MAZZIOTTO, Gerald
Resigned: 29 September 2005
Appointed Date: 03 April 2001
73 years old
Director
PERETIE, Henri Xavier
Resigned: 26 November 2002
Appointed Date: 03 April 2001
79 years old
Director
PORTER, Andrew Nicholas
Resigned: 29 September 2005
Appointed Date: 17 May 2004
69 years old
Director
SAVAGE, Luc Marcel Harold
Resigned: 14 December 2010
Appointed Date: 24 November 2008
59 years old
Director
STRILKA, Olivier
Resigned: 05 November 2007
Appointed Date: 01 January 2006
60 years old
Director
STRILKA, Olivier
Resigned: 20 July 2004
Appointed Date: 03 April 2001
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 April 2001
Appointed Date: 03 April 2001

ORANGE INNOVATION UK LTD Events

08 Sep 2016
Liquidators statement of receipts and payments to 25 June 2016
01 Sep 2016
Registered office address changed from C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL England to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016
24 Aug 2016
Registered office address changed from C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB England to C/O Resolve Partners Limited 48 Warwick Street London W1B 5NL on 24 August 2016
16 Nov 2015
Registered office address changed from The Point 37 North Wharf Road London W2 1AG to C/O Resolve Partners Limited One America Square 17 Crosswall London EC3N 2LB on 16 November 2015
13 Jul 2015
Appointment of a voluntary liquidator
...
... and 109 more events
08 May 2001
New director appointed
08 May 2001
New director appointed
03 May 2001
Director resigned
03 May 2001
Secretary resigned
03 Apr 2001
Incorporation

ORANGE INNOVATION UK LTD Charges

20 August 2004
Rent deposit deed
Delivered: 7 September 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Trust Company (Jersey) Limited
Description: All monies from time to time standing to the credit of…

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