ISYS Search Software (UK) Limited

Company Name	ISYS Search Software (UK) Limited
Company Status	Dissolved
Company Number	04105919
Category	Private Limited Company
Incorporation Date	7 November 2000(23 years, 5 months ago)
Dissolution Date	29 October 2013 (10 years, 6 months ago)
Previous Name	Odyssey Development (UK) Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Kevin Patrick Goffinet
Date of Birth	May 1962 (Born 62 years ago)
Nationality	American
Status	Closed
Appointed	15 May 2012(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 29 October 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	The Steam Mill Steam Mill Street Chester CH3 5AN Wales

Director Name	Mr Kai Wagener
Date of Birth	October 1966 (Born 57 years ago)
Nationality	German
Status	Closed
Appointed	15 May 2012(11 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (closed 29 October 2013)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	The Steam Mill Steam Mill Street Chester CH3 5AN Wales

Director Name	Mrs Alison Jane Hale
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Hall Lane Cottages Hall Lane Haughton Cheshire CW6 9RJ

Director Name	Mr Michael George Hale
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	4 Hall Lane Cottages Hall Lane Haughton Cheshire CW6 9RJ

Secretary Name	Mr Michael George Hale
Nationality	British
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Role	Company Director
Correspondence Address	4 Hall Lane Cottages Hall Lane Haughton Cheshire CW6 9RJ

Director Name	Terence Clift
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2000(1 day after company formation)
Appointment Duration	8 years, 4 months (resigned 06 March 2009)
Role	Manager
Correspondence Address	8-10 Borina Street Wollstonecraft Nsw 2065 Australia

Director Name	Mr Ian Alexander Davies
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 November 2000(1 day after company formation)
Appointment Duration	11 years, 4 months (resigned 16 March 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	The Steam Mill Steam Mill Street Chester CH3 5AN Wales

Secretary Name	Mr Ian Alexander Davies
Nationality	Australian
Status	Resigned
Appointed	22 February 2002(1 year, 3 months after company formation)
Appointment Duration	10 years (resigned 16 March 2012)
Role	Company Director
Country of Residence	Australia
Correspondence Address	The Steam Mill Steam Mill Street Chester CH3 5AN Wales

Director Name	Mr Scott David Coles
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 March 2009(8 years, 4 months after company formation)
Appointment Duration	3 years (resigned 16 March 2012)
Role	CEO
Country of Residence	Australia
Correspondence Address	The Steam Mill Steam Mill Street Chester CH3 5AN Wales

Director Name	Reportaction Limited (Corporation)
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Correspondence Address	1st Cert Olympic House 17-19 Whitworth Street West Manchester Lancashire M1 5WG

Secretary Name	1st Cert Formations Limited (Corporation)
Status	Resigned
Appointed	07 November 2000(same day as company formation)
Correspondence Address	Olympic House 17-19 Whitworth Street West Manchester M1 5WG

Location

Registered Address	The Steam Mill Steam Mill Street Chester CH3 5AN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Boughton
Built Up Area	Chester
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2012 (11 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
29 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
16 July 2013	First Gazette notice for voluntary strike-off (1 page)
4 July 2013	Application to strike the company off the register (3 pages)
4 July 2013	Application to strike the company off the register (3 pages)
23 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
23 January 2013	Total exemption small company accounts made up to 30 June 2012 (5 pages)
4 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-12-04 GBP 100 (4 pages)
4 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-12-04 GBP 100 (4 pages)
4 December 2012	Annual return made up to 7 November 2012 with a full list of shareholders Statement of capital on 2012-12-04 GBP 100 (4 pages)
25 May 2012	Memorandum and Articles of Association (9 pages)
25 May 2012	Memorandum and Articles of Association (9 pages)
25 May 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Appointment of directors 15/05/2011 (4 pages)
25 May 2012	Resolutions RES13 ‐ Appointment of directors 15/05/2011 RES01 ‐ Resolution of alteration of Articles of Association (4 pages)
24 May 2012	Termination of appointment of Ian Davies as a director (2 pages)
24 May 2012	Appointment of Mr Kevin Patrick Goffinet as a director on 15 May 2012 (3 pages)
24 May 2012	Termination of appointment of Scott David Coles as a director on 16 March 2012 (2 pages)
24 May 2012	Appointment of Mr Kevin Patrick Goffinet as a director (3 pages)
24 May 2012	Termination of appointment of Scott Coles as a director (2 pages)
24 May 2012	Termination of appointment of Ian Davies as a secretary (2 pages)
24 May 2012	Appointment of Mr Kai Wagener as a director (3 pages)
24 May 2012	Termination of appointment of Ian Alexander Davies as a director on 16 March 2012 (2 pages)
24 May 2012	Appointment of Mr Kai Wagener as a director on 15 May 2012 (3 pages)
24 May 2012	Termination of appointment of Ian Alexander Davies as a secretary on 16 March 2012 (2 pages)
4 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 January 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
21 November 2011	Annual return made up to 7 November 2011 with a full list of shareholders (3 pages)
5 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
5 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
31 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
16 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
16 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
16 November 2010	Annual return made up to 7 November 2010 with a full list of shareholders (3 pages)
24 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
24 November 2009	Total exemption small company accounts made up to 30 June 2009 (4 pages)
20 November 2009	Secretary's details changed for Ian Alexander Davies on 11 November 2009 (1 page)
20 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Director's details changed for Mr Scott David Coles on 11 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Scott David Coles on 11 November 2009 (2 pages)
20 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Annual return made up to 7 November 2009 with a full list of shareholders (4 pages)
20 November 2009	Secretary's details changed for Ian Alexander Davies on 11 November 2009 (1 page)
20 November 2009	Director's details changed for Mr Ian Alexander Davies on 11 November 2009 (2 pages)
20 November 2009	Director's details changed for Mr Ian Alexander Davies on 11 November 2009 (2 pages)
26 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
26 May 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
2 April 2009	Appointment terminated director terence clift (1 page)
2 April 2009	Director appointed mr scott david coles (1 page)
2 April 2009	Appointment Terminated Director terence clift (1 page)
2 April 2009	Director appointed mr scott david coles (1 page)
26 November 2008	Return made up to 07/11/08; full list of members (3 pages)
26 November 2008	Return made up to 07/11/08; full list of members (3 pages)
22 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
22 November 2007	Return made up to 07/11/07; full list of members (2 pages)
22 November 2007	Return made up to 07/11/07; full list of members (2 pages)
22 November 2007	Total exemption small company accounts made up to 30 June 2007 (4 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
16 April 2007	Total exemption small company accounts made up to 30 June 2006 (4 pages)
23 November 2006	Return made up to 07/11/06; full list of members (2 pages)
23 November 2006	Return made up to 07/11/06; full list of members (2 pages)
19 December 2005	Total exemption full accounts made up to 30 June 2005 (12 pages)
19 December 2005	Total exemption full accounts made up to 30 June 2005 (12 pages)
15 December 2005	Registered office changed on 15/12/05 from: 12 york gate london NW1 4QS (1 page)
15 December 2005	Registered office changed on 15/12/05 from: 12 york gate london NW1 4QS (1 page)
16 November 2005	Return made up to 07/11/05; full list of members (2 pages)
16 November 2005	Return made up to 07/11/05; full list of members (2 pages)
18 March 2005	Full accounts made up to 30 June 2004 (13 pages)
18 March 2005	Full accounts made up to 30 June 2004 (13 pages)
18 November 2004	Return made up to 07/11/04; full list of members (2 pages)
18 November 2004	Return made up to 07/11/04; full list of members (2 pages)
6 May 2004	Full accounts made up to 30 June 2003 (14 pages)
6 May 2004	Full accounts made up to 30 June 2003 (14 pages)
24 March 2004	Company name changed odyssey development (uk) LIMITED\certificate issued on 24/03/04 (2 pages)
24 March 2004	Company name changed odyssey development (uk) LIMITED\certificate issued on 24/03/04 (2 pages)
1 December 2003	Return made up to 07/11/03; full list of members (2 pages)
1 December 2003	Return made up to 07/11/03; full list of members (2 pages)
15 April 2003	Full accounts made up to 30 June 2002 (15 pages)
15 April 2003	Full accounts made up to 30 June 2002 (15 pages)
1 December 2002	Return made up to 07/11/02; full list of members (5 pages)
1 December 2002	Return made up to 07/11/02; full list of members (5 pages)
29 July 2002	Full accounts made up to 30 June 2001 (13 pages)
29 July 2002	Full accounts made up to 30 June 2001 (13 pages)
29 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
29 April 2002	Delivery ext'd 3 mth 30/06/01 (2 pages)
15 March 2002	New secretary appointed (2 pages)
15 March 2002	New secretary appointed (2 pages)
8 March 2002	Registered office changed on 08/03/02 from: 4 hall lane cottages hall lane haughton cheshire CW6 9RJ (1 page)
8 March 2002	Registered office changed on 08/03/02 from: 4 hall lane cottages hall lane haughton cheshire CW6 9RJ (1 page)
8 March 2002	Secretary resigned;director resigned (1 page)
8 March 2002	Secretary resigned;director resigned (1 page)
31 December 2001	Return made up to 07/11/01; full list of members (6 pages)
31 December 2001	Return made up to 07/11/01; full list of members (6 pages)
27 December 2001	Director resigned (1 page)
27 December 2001	Director resigned (1 page)
26 April 2001	Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page)
26 April 2001	Accounting reference date shortened from 30/11/01 to 30/06/01 (1 page)
17 January 2001	Secretary resigned (1 page)
17 January 2001	Registered office changed on 17/01/01 from: 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
17 January 2001	Secretary resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Director resigned (1 page)
17 January 2001	Registered office changed on 17/01/01 from: 17-19 whitworth street west manchester lancashire M1 5WG (1 page)
15 December 2000	New director appointed (1 page)
15 December 2000	New director appointed (1 page)
15 December 2000	New director appointed (1 page)
15 December 2000	New director appointed (1 page)
12 December 2000	New secretary appointed;new director appointed (2 pages)
12 December 2000	New secretary appointed;new director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
12 December 2000	New director appointed (2 pages)
7 November 2000	Incorporation (18 pages)
7 November 2000	Incorporation (18 pages)

ISYS Search Software (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

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