Day Software

Company Name	Day Software
Company Status	Dissolved
Company Number	03870358
Category	Private Unlimited Company
Incorporation Date	29 October 1999(24 years, 6 months ago)
Dissolution Date	17 September 2013 (10 years, 7 months ago)
Previous Names	Day Interactive UK Limited and Day Software Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Barry Keith Slivinsky
Date of Birth	October 1969 (Born 54 years ago)
Nationality	American
Status	Closed
Appointed	26 April 2012(12 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (closed 17 September 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	345 Park Avenue San Jose California 95110 United States

Director Name	Keith San Felipe
Date of Birth	September 1963 (Born 60 years ago)
Nationality	American
Status	Closed
Appointed	28 February 2013(13 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 17 September 2013)
Role	Business Executive
Country of Residence	United States
Correspondence Address	345 Park Avenue San Jose California 95110 United States

Secretary Name	Wcphd Secretaries Limited (Corporation)
Status	Closed
Appointed	06 October 2000(11 months, 1 week after company formation)
Appointment Duration	12 years, 11 months (closed 17 September 2013)
Correspondence Address	5th Floor Alder Castle 10 Noble Street London EC2V 7QJ

Director Name	Michael Moppeet
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	CEO
Correspondence Address	Hasingerstrasse 32 Basel Ch4055

Director Name	Sean Bovaird
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Managing Director
Correspondence Address	27 Shaftesbury Road Richmond Surrey TW9 2TD

Secretary Name	David Monroe Ayres
Nationality	American
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 Quick Street London N1 8HL

Director Name	Robert Steiner
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	24 October 2000(12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 01 June 2001)
Role	Manager
Correspondence Address	Oberhausensteig 3 Wettswil 8906 Switzerland

Director Name	Wayne Lester Charles Foncette
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 22 November 2002)
Role	Managing Director
Correspondence Address	9 Voller Drive Blagrave Wood Tilehurst Reading Berkshire RG31 4SE

Director Name	Dr Ulrich Sauter
Date of Birth	May 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	01 June 2001(1 year, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 22 October 2001)
Role	Company Director
Correspondence Address	Rutistrasse 7 Bottmingen 4103 Switzerland

Director Name	Richard Shields
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	22 October 2001(1 year, 11 months after company formation)
Appointment Duration	6 months, 1 week (resigned 01 May 2002)
Role	Cpa
Correspondence Address	32 New Haven Laguna Niguel California 92677 United States

Director Name	Roger Stefan Maeder
Date of Birth	July 1965 (Born 58 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 May 2002(2 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 2006)
Role	Head Of Global Resources
Correspondence Address	Bruderholzrain 38 4102 Binningen/Bl Switzerland Foreign

Director Name	Michael Andreas Moppert
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Swiss
Status	Resigned
Appointed	30 May 2002(2 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 30 September 2008)
Role	CEO
Correspondence Address	Gotthardstrasse 113 Basel 4055 Foreign

Director Name	Peter Nachbur
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Swiss
Status	Resigned
Appointed	29 June 2007(7 years, 8 months after company formation)
Appointment Duration	3 years, 4 months (resigned 03 November 2010)
Role	General Counsel
Correspondence Address	Brunnadernstrasse 1a Bern 3006 Foreign

Director Name	Piotr Zabiello
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Swiss & Polish
Status	Resigned
Appointed	29 June 2007(7 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2008)
Role	Svp Of Services
Correspondence Address	Rottmannsbodenstr. 83 Binningen 4102 Switzerland

Director Name	Richard Francis
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2008(8 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 03 November 2010)
Role	Accountant
Correspondence Address	91 Crofton Close Bracknell Berkshire RG12 0UT

Director Name	Mr Joseph James Nemeth Jr
Date of Birth	December 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2010(11 years after company formation)
Appointment Duration	2 years, 3 months (resigned 27 February 2013)
Role	Vp Sr Financial Executive
Country of Residence	United States
Correspondence Address	345 Park Avenue San Jose California 95110

Director Name	Richard Thomas Rowley
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	03 November 2010(11 years after company formation)
Appointment Duration	1 year, 5 months (resigned 26 April 2012)
Role	California Usa
Country of Residence	Vp Corporate Controller
Correspondence Address	345 Park Avenue San Jose California 95110

Location

Registered Address	5th Floor Alder Castle 10 Noble Street London EC2V 7QJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London

Shareholders

2.8m at £1	Day Interactive Holding Ag 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
4 June 2013	First Gazette notice for voluntary strike-off (1 page)
20 May 2013	Application to strike the company off the register (4 pages)
20 May 2013	Application to strike the company off the register (4 pages)
18 March 2013	Appointment of Keith San Felipe as a director (3 pages)
18 March 2013	Appointment of Keith San Felipe as a director on 28 February 2013 (3 pages)
8 March 2013	Termination of appointment of Joseph Nemeth Jr as a director (2 pages)
8 March 2013	Termination of appointment of Joseph James Nemeth Jr as a director on 27 February 2013 (2 pages)
13 December 2012	Annual return made up to 29 October 2012 Statement of capital on 2012-12-13 GBP 2,800,100 (14 pages)
13 December 2012	Annual return made up to 29 October 2012 Statement of capital on 2012-12-13 GBP 2,800,100 (14 pages)
11 July 2012	Full accounts made up to 31 December 2011 (15 pages)
11 July 2012	Full accounts made up to 31 December 2011 (15 pages)
9 May 2012	Termination of appointment of Richard Rowley as a director (3 pages)
9 May 2012	Appointment of Barry Keith Slivinsky as a director on 26 April 2012 (3 pages)
9 May 2012	Appointment of Barry Keith Slivinsky as a director (3 pages)
9 May 2012	Termination of appointment of Richard Thomas Rowley as a director on 26 April 2012 (3 pages)
1 May 2012	Auditor's resignation (1 page)
1 May 2012	Auditor's resignation (1 page)
19 April 2012	Resignation (1 page)
19 April 2012	Resignation (1 page)
5 March 2012	Re-registration of Memorandum and Articles (28 pages)
5 March 2012	Certificate of re-registration from Limited to Unlimited (1 page)
5 March 2012	Resolutions RES13 ‐ Reregistration from private LIMITED to private UNLIMITED 29/02/2012 (1 page)
5 March 2012	Certificate of re-registration from Limited to Unlimited (1 page)
5 March 2012	Re-registration from a private limited company to a private unlimited company (2 pages)
5 March 2012	Re-registration of Memorandum and Articles (28 pages)
5 March 2012	Resolutions RES13 ‐ Reregistration from private LIMITED to private UNLIMITED 29/02/2012 (1 page)
5 March 2012	(1 page)
5 March 2012	Re-registration assent (1 page)
5 March 2012	Re-registration from a private limited company to a private unlimited company (2 pages)
11 January 2012	Annual return made up to 29 October 2011 with a full list of shareholders (14 pages)
11 January 2012	Annual return made up to 29 October 2011 with a full list of shareholders (14 pages)
7 April 2011	Full accounts made up to 31 December 2010 (19 pages)
7 April 2011	Full accounts made up to 31 December 2010 (19 pages)
1 February 2011	Termination of appointment of Richard Francis as a director (2 pages)
1 February 2011	Termination of appointment of Richard Francis as a director (2 pages)
1 February 2011	Termination of appointment of Peter Nachbur as a director (2 pages)
1 February 2011	Termination of appointment of Peter Nachbur as a director (2 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 December 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
20 December 2010	Change of share class name or designation (2 pages)
20 December 2010	Particulars of variation of rights attached to shares (2 pages)
20 December 2010	Particulars of variation of rights attached to shares (2 pages)
20 December 2010	Change of share class name or designation (2 pages)
20 December 2010	Statement of company's objects (3 pages)
20 December 2010	Statement of company's objects (3 pages)
20 December 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 03/12/2010 (35 pages)
20 December 2010	Resolutions RES13 ‐ Conflict of interest 03/12/2010 RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
16 November 2010	Appointment of Joseph James Nemeth Jr as a director (3 pages)
16 November 2010	Appointment of Richard Thomas Rowley as a director (3 pages)
16 November 2010	Appointment of Joseph James Nemeth Jr as a director (3 pages)
16 November 2010	Appointment of Richard Thomas Rowley as a director (3 pages)
10 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (14 pages)
10 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (14 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
29 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
15 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (13 pages)
15 January 2010	Annual return made up to 29 October 2009 with a full list of shareholders (13 pages)
14 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
14 August 2009	Accounts for a small company made up to 31 December 2008 (7 pages)
10 December 2008	Return made up to 29/10/08; full list of members (5 pages)
10 December 2008	Return made up to 29/10/08; full list of members (5 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
16 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
15 October 2008	Appointment Terminated Director michael moppert (1 page)
15 October 2008	Appointment Terminated Director piotr zabiello (1 page)
15 October 2008	Director appointed richard francis (1 page)
15 October 2008	Director appointed richard francis (1 page)
15 October 2008	Appointment terminated director michael moppert (1 page)
15 October 2008	Appointment terminated director piotr zabiello (1 page)
2 January 2008	Return made up to 29/10/07; no change of members (7 pages)
2 January 2008	Return made up to 29/10/07; no change of members (7 pages)
26 July 2007	Director resigned (1 page)
26 July 2007	Director resigned (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
26 July 2007	New director appointed (1 page)
19 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
19 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
30 April 2007	Location of register of members (1 page)
30 April 2007	Location of register of members (1 page)
12 February 2007	Return made up to 29/10/06; full list of members (5 pages)
12 February 2007	Return made up to 29/10/06; full list of members (5 pages)
27 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
27 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
22 November 2005	Return made up to 29/10/05; full list of members (7 pages)
22 November 2005	Return made up to 29/10/05; full list of members (7 pages)
28 June 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
28 June 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
25 November 2004	Return made up to 29/10/04; full list of members (7 pages)
25 November 2004	Return made up to 29/10/04; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
14 September 2004	Accounts for a medium company made up to 31 December 2003 (12 pages)
14 September 2004	Accounts for a medium company made up to 31 December 2003 (12 pages)
12 July 2004	Secretary's particulars changed (1 page)
12 July 2004	Secretary's particulars changed (1 page)
22 December 2003	Return made up to 29/10/03; full list of members (7 pages)
22 December 2003	Return made up to 29/10/03; full list of members (7 pages)
22 November 2003	Auditor's resignation (2 pages)
22 November 2003	Auditor's resignation (2 pages)
27 June 2003	Full accounts made up to 31 December 2002 (14 pages)
27 June 2003	Full accounts made up to 31 December 2002 (14 pages)
26 March 2003	Secretary's particulars changed (1 page)
26 March 2003	Secretary's particulars changed (1 page)
21 January 2003	Full accounts made up to 31 December 2001 (13 pages)
21 January 2003	Full accounts made up to 31 December 2001 (13 pages)
18 November 2002	Return made up to 29/10/02; full list of members (7 pages)
18 November 2002	Return made up to 29/10/02; full list of members (7 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
7 November 2002	Director resigned (1 page)
7 November 2002	New director appointed (2 pages)
12 July 2002	Auditor resignation section 394 (1 page)
12 July 2002	Auditor resignation section 394 (1 page)
19 June 2002	Registered office changed on 19/06/02 from: alder castle 10 noble street london EC2V 7QJ (1 page)
19 June 2002	Registered office changed on 19/06/02 from: alder castle 10 noble street london EC2V 7QJ (1 page)
1 February 2002	Statement of affairs (2 pages)
1 February 2002	Ad 30/11/01--------- Â£ si 2800000@1=2800000 Â£ ic 100/2800100 (2 pages)
1 February 2002	Ad 30/11/01--------- Â£ si 2800000@1=2800000 Â£ ic 100/2800100 (2 pages)
1 February 2002	Statement of affairs (2 pages)
16 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 January 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
16 January 2002	Â£ nc 1000/2801000 30/11/01 (2 pages)
16 January 2002	Â£ nc 1000/2801000 30/11/01 (2 pages)
18 December 2001	Location of register of members (1 page)
18 December 2001	Location of register of members (1 page)
18 December 2001	New director appointed (2 pages)
18 December 2001	New director appointed (2 pages)
18 December 2001	Return made up to 29/10/01; full list of members (6 pages)
7 November 2001	Company name changed day interactive uk LIMITED\certificate issued on 07/11/01 (2 pages)
7 November 2001	Company name changed day interactive uk LIMITED\certificate issued on 07/11/01 (2 pages)
4 November 2001	Director resigned (1 page)
4 November 2001	Director resigned (1 page)
24 August 2001	Full accounts made up to 31 December 2000 (13 pages)
24 August 2001	Full accounts made up to 31 December 2000 (13 pages)
30 July 2001	Director resigned (2 pages)
30 July 2001	New director appointed (4 pages)
30 July 2001	New director appointed (4 pages)
30 July 2001	Director resigned (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	New director appointed (2 pages)
30 July 2001	Director resigned (2 pages)
30 July 2001	Director resigned (2 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
12 December 2000	Particulars of mortgage/charge (3 pages)
10 November 2000	Return made up to 29/10/00; full list of members (6 pages)
10 November 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	New director appointed (2 pages)
30 October 2000	Registered office changed on 30/10/00 from: hasilwood house 60 bishopsgate london EC2N 4AJ (1 page)
30 October 2000	Registered office changed on 30/10/00 from: hasilwood house 60 bishopsgate london EC2N 4AJ (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	Director resigned (1 page)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
30 October 2000	Secretary resigned (1 page)
30 October 2000	New secretary appointed (2 pages)
30 October 2000	Secretary resigned (1 page)
30 October 2000	Accounting reference date extended from 31/10/00 to 31/12/00 (1 page)
24 May 2000	Director's particulars changed (1 page)
24 May 2000	Director's particulars changed (1 page)
14 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 1999	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
14 December 1999	New director appointed (2 pages)
14 December 1999	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 1999	New director appointed (2 pages)
29 October 1999	Incorporation (18 pages)
29 October 1999	Incorporation (18 pages)

Day Software

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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