INVESTMENT SUPPORT SYSTEMS UK LIMITED

Overview

Company Name	INVESTMENT SUPPORT SYSTEMS UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01994695
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1986
Date of Cessation	Jan 12, 2010

Summary

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

What is the purpose of INVESTMENT SUPPORT SYSTEMS UK LIMITED?

(7220) /

Where is INVESTMENT SUPPORT SYSTEMS UK LIMITED located?

Registered Office Address	Standard House Weyside Park, Catteshall Lane GU7 1XE Godalming Surrey United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of INVESTMENT SUPPORT SYSTEMS UK LIMITED?

Previous Company Names
Company Name	From	Until
SWIFT 1940 LIMITED	Mar 03, 1986	Mar 03, 1986

What are the latest accounts for INVESTMENT SUPPORT SYSTEMS UK LIMITED?

Last Accounts
Last Accounts Made Up To	Jul 31, 2007

What are the latest filings for INVESTMENT SUPPORT SYSTEMS UK LIMITED?

Filings

Date

Description

Document

Type

Jan 12, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 29, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

May 14, 2009

legacy

4 pages

363a

May 14, 2009

legacy

1 pages

288c

Apr 24, 2009

legacy

1 pages

288a

Apr 24, 2009

legacy

1 pages

288b

Apr 05, 2009

legacy

1 pages

288b

Apr 04, 2009

legacy

1 pages

288a

Apr 01, 2009

legacy

1 pages

287

Jan 05, 2009

legacy

2 pages

288a

Jan 05, 2009

legacy

2 pages

288a

Jan 05, 2009

legacy

1 pages

288b

Jan 05, 2009

legacy

1 pages

288b

Jul 22, 2008

Resolutions

Resolutions

8 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Subdivision 24/05/2008	RES13

Jul 22, 2008

legacy

1 pages

122

Dec 10, 2007

Total exemption full accounts made up to Jul 31, 2007

15 pages

Oct 10, 2007

legacy

2 pages

363a

Nov 13, 2006

Total exemption full accounts made up to Jul 31, 2006

11 pages

Oct 26, 2006

legacy

5 pages

363a

Oct 02, 2006

legacy

1 pages

353

May 03, 2006

Total exemption full accounts made up to Jul 31, 2005

10 pages

Mar 17, 2006

legacy

5 pages

363a

Mar 08, 2006

legacy

1 pages

288c

Mar 08, 2006

legacy

1 pages

287

May 05, 2005

Total exemption full accounts made up to Jul 31, 2004

9 pages

View All Filings

Who are the officers of INVESTMENT SUPPORT SYSTEMS UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHUKWU, Kenneth Oni High Meadow Lane Orange 34 Connecticut 06477 Usa	Jun 01, 2008		Director	High Meadow Lane Orange 34 Connecticut 06477 Usa	United States	American	1957-11	Cfo	136462960001
D'AMICO, Paul M 96 Stonehedge Drive North Greenwich Connecticut 06830 Usa	Jun 01, 2008		Director	96 Stonehedge Drive North Greenwich Connecticut 06830 Usa		United States	1966-1	Coo	100538010001
THE BRIARS GROUP LIMITED Weyside Park, Catteshall Lane GU7 1XE Godalming Standard House Surrey United Kingdom	Apr 01, 2009		Director	Weyside Park, Catteshall Lane GU7 1XE Godalming Standard House Surrey United Kingdom					136730190001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Oct 08, 1992	Oct 01, 2004	Secretary	10 Upper Bank Street E14 5JJ London					38508390004
CORPORATE SECRETARIAL SERVICES LIMITED 1 Park Place Canary Wharf E14 4HJ London	Oct 01, 2004	Mar 31, 2009	Secretary	1 Park Place Canary Wharf E14 4HJ London					32444890002
JOHNSON, William Gene 27 Fellswood Drive NJ 07021 Essex Fells Usa		May 23, 2008	Director	27 Fellswood Drive NJ 07021 Essex Fells Usa		American	1928-5	Business Owner	31190720002
ZABAL, Elie R 845 Circle Avenue FOREIGN Franklin Lakes Nj 07 417 Usa		Jun 01, 2008	Director	845 Circle Avenue FOREIGN Franklin Lakes Nj 07 417 Usa		American	1951-9	Business Owner	31190730001
THE BRIARS GROUP LIMITED Weyside Park, Catteshall Lane GU7 1XE Godalming Standard House Surrey United Kingdom	Mar 31, 2009	Mar 31, 2009	Director	Weyside Park, Catteshall Lane GU7 1XE Godalming Standard House Surrey United Kingdom					136730190001

View Detailed Information on Officers and People with Significant Control

Does INVESTMENT SUPPORT SYSTEMS UK LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Security deposit deed	Created On Dec 13, 1996 Delivered On Dec 18, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the security deposit deed
	Short particulars The sum of £13,014.50 paid by the company to the chargee under the terms of the deed.
	Persons Entitled T.L. Ireland Consultants Limited
	Transactions Dec 18, 1996Registration of a charge (395) Oct 31, 2001Statement of satisfaction of a charge in full or part (403a)
Security deposit deed	Created On Oct 07, 1992 Delivered On Oct 10, 1992	Satisfied	Amount secured For securing the observance and performance of the covenants and conditions on the part of the company to the chargee under the terms of a lease dated 7TH october 1992.
	Short particulars The sum of £33,375 standing to the credit of a deposit account with midland bank PLC,poultry,EC2.
	Persons Entitled Australian Mutual Provident Society
	Transactions Oct 10, 1992Registration of a charge (395) Oct 31, 2001Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Aug 05, 1988 Delivered On Aug 20, 1988	Satisfied	Amount secured £48,975 due from the company to the chargee under the terms of the chargee
	Short particulars The monies in the sterling money market account in the name of trustee U.K. limited at midlands bank PLC.
	Persons Entitled The London Life Association Limited
	Transactions Aug 20, 1988Registration of a charge Oct 22, 1992Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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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