ISS Trustees Ltd

Company Name	ISS Trustees Ltd
Company Status	Dissolved
Company Number	03850407
Category	Private Limited Company
Incorporation Date	29 September 1999(24 years, 7 months ago)
Dissolution Date	10 March 2020 (4 years, 1 month ago)
Previous Names	3

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mrs Beenadevi Mahabeer
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	25 September 2017(18 years after company formation)
Appointment Duration	2 years, 5 months (closed 10 March 2020)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Secretary Name	Mrs Beenadevi Mahabeer
Status	Closed
Appointed	25 September 2017(18 years after company formation)
Appointment Duration	2 years, 5 months (closed 10 March 2020)
Role	Company Director
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mr Frank Georg Opsahl Olsen
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Norwegian
Status	Closed
Appointed	05 October 2017(18 years after company formation)
Appointment Duration	2 years, 5 months (closed 10 March 2020)
Role	Chief Operating Officer
Country of Residence	Norway
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	James Thomas Laverty
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1999(2 weeks, 5 days after company formation)
Appointment Duration	1 day (resigned 19 October 1999)
Role	Trainee Solicitor
Correspondence Address	6 Underwood Road London E1 5AW

Director Name	Anthony Robert Penny
Date of Birth	September 1975 (Born 48 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 October 1999(2 weeks, 5 days after company formation)
Appointment Duration	1 day (resigned 19 October 1999)
Role	Trainee Solicitor
Correspondence Address	Robin House Garden Close Lane Newbury Berkshire RG14 6PP

Secretary Name	Anthony Robert Penny
Nationality	Irish
Status	Resigned
Appointed	18 October 1999(2 weeks, 5 days after company formation)
Appointment Duration	1 day (resigned 19 October 1999)
Role	Trainee Solicitor
Correspondence Address	Robin House Garden Close Lane Newbury Berkshire RG14 6PP

Director Name	Gary Boyd Carpenter
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 29 September 2006)
Role	Businessman
Correspondence Address	34 Alwyne Road London SW19 7AB

Director Name	Simon Arthur Davidson Morse
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1999(2 weeks, 6 days after company formation)
Appointment Duration	6 years, 11 months (resigned 29 September 2006)
Role	Businessman
Correspondence Address	21 Howard Building Chelsea Bridge Wharf 368 Queenstown Road London SW8 4NN

Secretary Name	Simon Edward John Tory
Nationality	British
Status	Resigned
Appointed	19 October 1999(2 weeks, 6 days after company formation)
Appointment Duration	14 years (resigned 15 October 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	148 Kristiansand Way Letchworth Hertfordshire SG6 1TY

Director Name	John Horrocks
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2006(6 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 21 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Dunedin Drive Caterham Surrey CR3 6BA

Director Name	Claus Hyldager
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 September 2006(6 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 04 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Wylke Lane Tollesbury Essex CM9 8ST

Director Name	Mr Eric Karl Moe
Date of Birth	November 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2013(13 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 05 October 2017)
Role	Legal Counsel
Country of Residence	England
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Secretary Name	Eric Karl Moe
Status	Resigned
Appointed	15 October 2013(14 years after company formation)
Appointment Duration	3 years, 11 months (resigned 25 September 2017)
Role	Company Director
Correspondence Address	8th Floor, 60 Fenchurch Street London EC3M 4AD

Director Name	Mr Christopher Mark Whiteside
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2015(15 years, 10 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW

Director Name	Mr Ivaylo Alexandrov Vesselinov
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(15 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW

Director Name	Mr Ivaylo Alexandrov Vesselinov
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 2015(15 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 08 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.shipnet.no

Location

Registered Address	8th Floor, 60 Fenchurch Street London EC3M 4AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Tower
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

10 March 2020	Final Gazette dissolved via voluntary strike-off (1 page)
24 December 2019	First Gazette notice for voluntary strike-off (1 page)
12 December 2019	Application to strike the company off the register (3 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
2 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
5 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
3 October 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
11 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
11 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
5 October 2017	Termination of appointment of Eric Karl Moe as a director on 5 October 2017 (1 page)
5 October 2017	Termination of appointment of Eric Karl Moe as a director on 5 October 2017 (1 page)
5 October 2017	Appointment of Mr Frank Georg Opsahl Olsen as a director on 5 October 2017 (2 pages)
5 October 2017	Appointment of Mr Frank Georg Opsahl Olsen as a director on 5 October 2017 (2 pages)
4 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-04 (3 pages)
4 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-04 (3 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
27 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
25 September 2017	Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017 (1 page)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017 (2 pages)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a secretary on 25 September 2017 (2 pages)
25 September 2017	Termination of appointment of Eric Karl Moe as a secretary on 25 September 2017 (1 page)
25 September 2017	Appointment of Mrs Beenadevi Mahabeer as a director on 25 September 2017 (2 pages)
12 September 2017	Director's details changed for Mr Eric Karl Moe on 4 April 2017 (2 pages)
12 September 2017	Director's details changed for Mr Eric Karl Moe on 4 April 2017 (2 pages)
12 September 2017	Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW to 8th Floor, 60 Fenchurch Street London EC3M 4AD on 12 September 2017 (1 page)
12 September 2017	Registered office address changed from 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW to 8th Floor, 60 Fenchurch Street London EC3M 4AD on 12 September 2017 (1 page)
16 March 2017	Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017 (1 page)
16 March 2017	Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017 (1 page)
16 March 2017	Termination of appointment of Ivaylo Alexandrov Vesselinov as a director on 8 March 2017 (1 page)
16 March 2017	Termination of appointment of Christopher Mark Whiteside as a director on 1 March 2017 (1 page)
5 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 28 September 2016 with updates (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
3 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
7 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
7 October 2015	Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 100 (5 pages)
7 October 2015	Termination of appointment of Christopher Mark Whiteside as a director on 7 October 2015 (1 page)
7 October 2015	Termination of appointment of Christopher Mark Whiteside as a director on 7 October 2015 (1 page)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
6 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 August 2015	Appointment of Mr Christopher Mark Whiteside as a director on 27 August 2015 (2 pages)
28 August 2015	Appointment of Mr Christopher Mark Whiteside as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Christopher Mark Whiteside as a director on 27 July 2015 (2 pages)
27 August 2015	Appointment of Mr Ivaylo Alexandrov Vesselinov as a director on 27 August 2015 (2 pages)
27 August 2015	Appointment of Mr Christopher Mark Whiteside as a director on 27 July 2015 (2 pages)
5 August 2015	Termination of appointment of Claus Hyldager as a director on 4 August 2015 (1 page)
5 August 2015	Termination of appointment of Claus Hyldager as a director on 4 August 2015 (1 page)
5 August 2015	Termination of appointment of Claus Hyldager as a director on 4 August 2015 (1 page)
21 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (4 pages)
21 October 2014	Annual return made up to 28 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 100 (4 pages)
21 October 2014	Registered office address changed from Units 6-7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA to 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW on 21 October 2014 (1 page)
21 October 2014	Registered office address changed from Units 6-7 Lakeside Business Village Fleming Road Chafford Hundred Essex RM16 6YA to 5-8 Lakeside Business Village Fleming Road Chafford Hundred Grays Essex RM16 6EW on 21 October 2014 (1 page)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
12 March 2014	Appointment of Eric Karl Moe as a secretary (2 pages)
12 March 2014	Termination of appointment of Simon Tory as a secretary (1 page)
12 March 2014	Appointment of Eric Karl Moe as a secretary (2 pages)
12 March 2014	Termination of appointment of Simon Tory as a secretary (1 page)
9 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
9 October 2013	Annual return made up to 28 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 100 (5 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
4 July 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
24 May 2013	Termination of appointment of John Horrocks as a director (1 page)
24 May 2013	Appointment of Mr Eric Karl Moe as a director (2 pages)
24 May 2013	Termination of appointment of John Horrocks as a director (1 page)
24 May 2013	Appointment of Mr Eric Karl Moe as a director (2 pages)
5 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
5 October 2012	Annual return made up to 28 September 2012 with a full list of shareholders (5 pages)
23 February 2012	Change of name notice (2 pages)
23 February 2012	Change of name notice (2 pages)
23 February 2012	Company name changed iss trustees LTD\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-07 (2 pages)
23 February 2012	Company name changed iss trustees LTD\certificate issued on 23/02/12 RES15 ‐ Change company name resolution on 2012-02-07 (2 pages)
24 January 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
24 January 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
4 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
4 October 2011	Annual return made up to 28 September 2011 with a full list of shareholders (5 pages)
24 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
24 January 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
28 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
28 September 2010	Annual return made up to 28 September 2010 with a full list of shareholders (5 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 February 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
1 October 2009	Return made up to 28/09/09; full list of members (3 pages)
1 October 2009	Return made up to 28/09/09; full list of members (3 pages)
9 January 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
9 January 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
3 October 2008	Return made up to 28/09/08; full list of members (3 pages)
3 October 2008	Return made up to 28/09/08; full list of members (3 pages)
21 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
21 August 2008	Accounts for a dormant company made up to 31 December 2007 (6 pages)
4 October 2007	Return made up to 28/09/07; full list of members (7 pages)
4 October 2007	Return made up to 28/09/07; full list of members (7 pages)
18 January 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
18 January 2007	Accounts for a dormant company made up to 31 December 2006 (6 pages)
16 October 2006	Return made up to 28/09/06; full list of members (7 pages)
16 October 2006	Return made up to 28/09/06; full list of members (7 pages)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
10 October 2006	Director resigned (1 page)
2 October 2006	New director appointed (2 pages)
2 October 2006	New director appointed (2 pages)
25 September 2006	New director appointed (1 page)
25 September 2006	New director appointed (1 page)
20 September 2006	Registered office changed on 20/09/06 from: suite 504 the chambers, chelsea harbour london SW10 0XF (1 page)
20 September 2006	Registered office changed on 20/09/06 from: suite 504 the chambers, chelsea harbour london SW10 0XF (1 page)
2 March 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 March 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
10 October 2005	Return made up to 29/09/05; full list of members (7 pages)
10 October 2005	Return made up to 29/09/05; full list of members (7 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
20 June 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
12 October 2004	Return made up to 29/09/04; full list of members (7 pages)
12 October 2004	Return made up to 29/09/04; full list of members (7 pages)
13 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
13 July 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
15 October 2003	Return made up to 29/09/03; full list of members (7 pages)
15 October 2003	Return made up to 29/09/03; full list of members (7 pages)
18 March 2003	Director's particulars changed (1 page)
18 March 2003	Director's particulars changed (1 page)
14 January 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
14 January 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
21 October 2002	Return made up to 29/09/02; full list of members (7 pages)
21 October 2002	Return made up to 29/09/02; full list of members (7 pages)
21 June 2002	Director's particulars changed (1 page)
21 June 2002	Director's particulars changed (1 page)
30 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
30 April 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
8 October 2001	Return made up to 29/09/01; full list of members (6 pages)
8 October 2001	Return made up to 29/09/01; full list of members (6 pages)
13 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
13 July 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
3 October 2000	Return made up to 29/09/00; full list of members (6 pages)
3 October 2000	Return made up to 29/09/00; full list of members (6 pages)
8 September 2000	Director's particulars changed (1 page)
8 September 2000	Director's particulars changed (1 page)
3 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
3 August 2000	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	Registered office changed on 02/11/99 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
2 November 1999	Secretary resigned;director resigned (1 page)
2 November 1999	New director appointed (2 pages)
2 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
2 November 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
2 November 1999	New director appointed (2 pages)
2 November 1999	Secretary resigned;director resigned (1 page)
2 November 1999	New secretary appointed (2 pages)
2 November 1999	Director resigned (1 page)
2 November 1999	Director resigned (1 page)
2 November 1999	New director appointed (2 pages)
2 November 1999	Registered office changed on 02/11/99 from: broadwalk house 5 appold street london EC2A 2HA (1 page)
2 November 1999	New director appointed (2 pages)
21 October 1999	Registered office changed on 21/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Â£ nc 1000/100 18/10/99 (1 page)
21 October 1999	Registered office changed on 21/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
21 October 1999	Resolutions ORES13 ‐ Ordinary resolution (1 page)
21 October 1999	Â£ nc 1000/100 18/10/99 (1 page)
21 October 1999	New secretary appointed;new director appointed (2 pages)
21 October 1999	Secretary resigned (1 page)
21 October 1999	Director resigned (1 page)
21 October 1999	Secretary resigned (1 page)
21 October 1999	New director appointed (2 pages)
21 October 1999	New secretary appointed;new director appointed (2 pages)
19 October 1999	Company name changed plaintravel LIMITED\certificate issued on 19/10/99 (2 pages)
19 October 1999	Company name changed plaintravel LIMITED\certificate issued on 19/10/99 (2 pages)
29 September 1999	Incorporation (13 pages)
29 September 1999	Incorporation (13 pages)

ISS Trustees Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London