BISYS FUND SERVICES LIMITED

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BISYS FUND SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

03513482

Incorporation date

12/02/1998

Size

Full

Contacts

Registered address

Registered address

55 Baker Street, London W1U 7EUCopy
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Latest events (Record since 12/02/1998)
dot icon01/12/2015
Final Gazette dissolved following liquidation
dot icon01/09/2015
Liquidators' statement of receipts and payments to 2015-08-24
dot icon01/09/2015
Return of final meeting in a members' voluntary winding up
dot icon29/10/2014
Registered office address changed from Citigroup Centre Canada Square Canary Wharf London E14 5LB to 55 Baker Street London W1U 7EU on 2014-10-30
dot icon27/10/2014
Appointment of a voluntary liquidator
dot icon27/10/2014
Declaration of solvency
dot icon27/10/2014
Resolutions
dot icon05/06/2014
Miscellaneous
dot icon17/02/2014
Annual return made up to 2014-02-13 with full list of shareholders
dot icon03/10/2013
Accounts made up to 2012-12-29
dot icon18/02/2013
Annual return made up to 2013-02-13 with full list of shareholders
dot icon25/09/2012
Accounts made up to 2011-12-29
dot icon06/06/2012
Secretary's details changed for Simon James Cummings on 2012-05-29
dot icon06/06/2012
Director's details changed for Simon James Cumming on 2012-05-29
dot icon22/05/2012
Statement of company's objects
dot icon16/05/2012
Resolutions
dot icon15/02/2012
Annual return made up to 2012-02-13 with full list of shareholders
dot icon02/10/2011
Accounts made up to 2010-12-29
dot icon16/02/2011
Annual return made up to 2011-02-13 with full list of shareholders
dot icon01/10/2010
Accounts made up to 2009-12-29
dot icon24/09/2010
Director's details changed for Jill Denise Robson on 2010-09-14
dot icon21/02/2010
Annual return made up to 2010-02-13 with full list of shareholders
dot icon27/10/2009
Accounts made up to 2008-12-29
dot icon21/05/2009
Registered office changed on 22/05/2009 from 10 norwich street london EC4A 1BD
dot icon26/03/2009
Return made up to 13/02/09; full list of members
dot icon23/03/2009
Director appointed simon james cumming
dot icon20/03/2009
Appointment terminated director bruce treff
dot icon20/03/2009
Director appointed jill denise robson
dot icon20/03/2009
Accounting reference date extended from 30/06/2008 to 29/12/2008
dot icon02/09/2008
Auditor's resignation
dot icon12/05/2008
Return made up to 13/02/08; full list of members
dot icon11/05/2008
Accounts made up to 2007-06-30
dot icon08/05/2008
Director's change of particulars / bruce treff / 13/02/2008
dot icon07/05/2008
Appointment terminated secretary steven kyono
dot icon07/05/2008
Appointment terminated director bruce dalziel
dot icon07/05/2008
Secretary appointed simon james cummings
dot icon30/07/2007
New secretary appointed
dot icon21/05/2007
Return made up to 13/02/07; full list of members
dot icon21/05/2007
Accounts made up to 2006-06-30
dot icon06/06/2006
Director resigned
dot icon31/05/2006
New director appointed
dot icon07/05/2006
Accounts made up to 2005-06-30
dot icon02/05/2006
Return made up to 13/02/06; full list of members
dot icon08/01/2006
New director appointed
dot icon08/01/2006
New director appointed
dot icon08/01/2006
Director resigned
dot icon08/01/2006
Secretary resigned
dot icon18/07/2005
Return made up to 13/02/05; full list of members
dot icon18/05/2005
Declaration of satisfaction of mortgage/charge
dot icon18/05/2005
Declaration of satisfaction of mortgage/charge
dot icon24/04/2005
Director resigned
dot icon18/10/2004
Accounts made up to 2004-06-30
dot icon22/03/2004
Return made up to 13/02/04; full list of members
dot icon24/11/2003
Accounts made up to 2003-06-30
dot icon08/10/2003
Director resigned
dot icon11/03/2003
Return made up to 13/02/03; full list of members
dot icon14/11/2002
Accounts made up to 2002-06-30
dot icon13/03/2002
Accounts made up to 2001-06-30
dot icon13/03/2002
Return made up to 13/02/02; full list of members
dot icon07/10/2001
Ad 29/08/01--------- £ si 300000@1=300000 £ ic 1700000/2000000
dot icon27/09/2001
Director's particulars changed
dot icon05/06/2001
Ad 15/01/01--------- £ si 200000@1
dot icon12/04/2001
New director appointed
dot icon08/04/2001
Director resigned
dot icon08/04/2001
Return made up to 13/02/01; full list of members
dot icon22/11/2000
Return made up to 13/02/00; full list of members; amend
dot icon14/11/2000
New director appointed
dot icon14/11/2000
New director appointed
dot icon14/11/2000
New secretary appointed
dot icon14/11/2000
Director resigned
dot icon14/11/2000
Director resigned
dot icon14/11/2000
Secretary resigned
dot icon14/11/2000
Accounts made up to 2000-06-30
dot icon12/11/2000
New director appointed
dot icon06/11/2000
Ad 19/10/00--------- £ si 250000@1=250000 £ ic 1250000/1500000
dot icon06/11/2000
Director resigned
dot icon06/11/2000
Director resigned
dot icon06/11/2000
New director appointed
dot icon24/04/2000
Ad 17/03/00--------- £ si 250000@1=250000 £ ic 1000000/1250000
dot icon26/03/2000
Return made up to 13/02/00; full list of members
dot icon22/03/2000
Ad 15/02/00--------- £ si 500000@1=500000 £ ic 500000/1000000
dot icon22/03/2000
Resolutions
dot icon22/03/2000
Resolutions
dot icon22/03/2000
Resolutions
dot icon22/03/2000
£ nc 500000/2000000 15/02/00
dot icon06/01/2000
Resolutions
dot icon06/01/2000
Resolutions
dot icon06/01/2000
Resolutions
dot icon16/11/1999
Accounts made up to 1999-06-30
dot icon12/08/1999
Particulars of mortgage/charge
dot icon06/06/1999
Ad 21/05/99--------- £ si 150000@1=150000 £ ic 350000/500000
dot icon26/05/1999
Secretary's particulars changed
dot icon26/05/1999
Director's particulars changed
dot icon14/05/1999
Particulars of mortgage/charge
dot icon14/03/1999
Return made up to 13/02/99; full list of members
dot icon11/02/1999
Ad 01/02/99--------- £ si 100000@1=100000 £ ic 250000/350000
dot icon24/01/1999
Accounting reference date extended from 28/02/99 to 30/06/99
dot icon17/09/1998
Resolutions
dot icon17/09/1998
Resolutions
dot icon17/09/1998
Resolutions
dot icon17/09/1998
Ad 28/08/98--------- £ si 249999@1=249999 £ ic 1/250000
dot icon17/09/1998
£ nc 200000/500000 14/08/98
dot icon08/04/1998
Secretary resigned
dot icon08/04/1998
Director resigned
dot icon08/04/1998
New secretary appointed
dot icon08/04/1998
New director appointed
dot icon08/04/1998
New director appointed
dot icon08/04/1998
New director appointed
dot icon05/03/1998
Resolutions
dot icon05/03/1998
Resolutions
dot icon05/03/1998
Resolutions
dot icon05/03/1998
£ nc 50000/200000 23/02/98
dot icon12/02/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/12/2012
dot iconLast change occurred
28/12/2012

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/12/2012
dot iconNext account date
28/12/2013
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About BISYS FUND SERVICES LIMITED

BISYS FUND SERVICES LIMITED is an(a) Dissolved company incorporated on 12/02/1998 with the registered office located at 55 Baker Street, London W1U 7EU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BISYS FUND SERVICES LIMITED?

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BISYS FUND SERVICES LIMITED is currently Dissolved. It was registered on 12/02/1998 and dissolved on 01/12/2015.

Where is BISYS FUND SERVICES LIMITED located?

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BISYS FUND SERVICES LIMITED is registered at 55 Baker Street, London W1U 7EU.

What does BISYS FUND SERVICES LIMITED do?

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BISYS FUND SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for BISYS FUND SERVICES LIMITED?

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The latest filing was on 01/12/2015: Final Gazette dissolved following liquidation.