INTERNATIONAL SOFTWARE INVESTMENTS LIMITED

Overview

Company Name	INTERNATIONAL SOFTWARE INVESTMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05400347
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2005
Date of Cessation	Nov 23, 2010

Summary

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

What is the purpose of INTERNATIONAL SOFTWARE INVESTMENTS LIMITED?

(7415) /
(7487) /

Where is INTERNATIONAL SOFTWARE INVESTMENTS LIMITED located?

Registered Office Address	33rd Floor 25 Canada Square E14 5LQ London
Undeliverable Registered Office Address	No

What are the latest accounts for INTERNATIONAL SOFTWARE INVESTMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for INTERNATIONAL SOFTWARE INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Nov 23, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Sep 14, 2010	Appointment of Icm Secretaries Limited as a secretary	2 pages	AP04

Sep 14, 2010	Termination of appointment of Samson Management Llc as a director	1 pages	TM01

Sep 14, 2010	Appointment of Mr Mario Gabriele Albera as a director	2 pages	AP01

Sep 14, 2010	Termination of appointment of Federica Bertollini as a secretary	1 pages	TM02

Jun 15, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 19, 2010	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 18, 2010	Total exemption small company accounts made up to Dec 31, 2007	3 pages	AA

Dec 01, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 04, 2009	Compulsory strike-off action has been discontinued	1 pages	DISS40
Apr 03, 2009	legacy	3 pages	363a

Mar 03, 2009	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 29, 2008	legacy	3 pages	363a

Apr 01, 2008	Total exemption full accounts made up to Dec 31, 2006	10 pages	AA

Mar 20, 2008	Total exemption full accounts made up to Dec 31, 2005	10 pages	AA

Nov 20, 2007	legacy	1 pages	287
Sep 28, 2007	legacy	1 pages	288c
Sep 28, 2007	legacy	2 pages	363a
Sep 04, 2007	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 04, 2007	legacy	2 pages	288b
Jan 03, 2007	legacy	2 pages	288a
Nov 07, 2006	legacy	1 pages	244
May 09, 2006	legacy	2 pages	363a
Apr 18, 2005	legacy	1 pages	225
Mar 21, 2005	Incorporation	13 pages	NEWINC

View All Filings

Who are the officers of INTERNATIONAL SOFTWARE INVESTMENTS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ICM SECRETARIES LIMITED

Sep 13, 2010

Secretary

25 Canada Square

E14 5LQ London

33rd Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	04814546

154114050001

ALBERA, Mario Gabriele

Sep 13, 2010

Director

33rd Floor

25 Canada Square

E14 5LQ London

Switzerland

Italian

1951-12

154071460001

BERTOLLINI, Federica

Mar 21, 2005

Sep 13, 2010

Secretary

33rd Floor

25 Canada Square

E14 5LQ London

Italian

75201070015

ICM DIRECTORS LIMITED

Mar 21, 2005

Dec 22, 2006

Director

4 Warren Mews

W1T 6AW London

55584140004

SAMSON MANAGEMENT LLC

Dec 22, 2006

Sep 13, 2010

Director

Suite 808

1220 North Market Street

Wilmington

Delaware De 19801

U.S.A.

114386760001

View Detailed Information on Officers and People with Significant Control

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.
license: CC0