MISYS ASSET MANAGEMENT SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

04918711

Incorporation date

01/10/2003

Size

Dormant

Classification

Publishing of software (72.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2003)

31/08/2012

Final Gazette dissolved following liquidation

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31/05/2012

Return of final meeting in a members' voluntary winding up

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27/02/2012

Declaration of solvency

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27/02/2012

Appointment of a voluntary liquidator

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27/02/2012

Resolutions

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02/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (6 pages)

15/02/2011

Accounts for a dormant company made up to 2010-05-31

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05/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (6 pages)

04/07/2010

Appointment of Nicholas Brian Farrimond as a director

View PDF (3 pages)

29/06/2010

Termination of appointment of Kevin Hughes as a director

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28/06/2010

Appointment of Thomas Edward Timothy Homer as a director

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20/06/2010

Termination of appointment of Richard Ham as a director

View PDF (1 pages)

23/03/2010

Appointment of Misys Corporate Secretary Limited as a secretary

View PDF (2 pages)

23/03/2010

Termination of appointment of Gurbinder Bains as a secretary

View PDF (1 pages)

01/03/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (7 pages)

27/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (4 pages)

26/07/2009

Secretary appointed gurbinder bains

View PDF (1 pages)

26/07/2009

Appointment Terminated Secretary elizabeth gray

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17/03/2009

Full accounts made up to 2008-05-31

View PDF (9 pages)

09/12/2008

Return made up to 24/11/08; full list of members

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19/10/2008

Director's Change of Particulars / misys corporate director LIMITED / 14/08/2008 / HouseName/Number was: , now: one; Street was: burleigh house, now: kingdom street; Area was: chapel oak, now: paddington; Post Town was: salford priors, now: london; Region was: evesham, now: ; Post Code was: WR11 8SP, now: W2 6BL

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21/08/2008

Registered office changed on 22/08/2008 from burleigh house chapel oak, salford priors evesham WR11 8SP

View PDF (1 pages)

25/11/2007

Full accounts made up to 2007-05-31

View PDF (11 pages)

02/10/2007

Return made up to 02/10/07; full list of members

View PDF (3 pages)

19/01/2007

Full accounts made up to 2006-05-31

View PDF (14 pages)

09/10/2006

Return made up to 02/10/06; full list of members

View PDF (3 pages)

11/07/2006

Director resigned

View PDF (1 pages)

16/01/2006

Full accounts made up to 2005-05-31

View PDF (14 pages)

10/01/2006

Director resigned

View PDF (1 pages)

30/10/2005

Return made up to 02/10/05; full list of members

View PDF (3 pages)

18/05/2005

Full accounts made up to 2004-05-31

View PDF (12 pages)

04/04/2005

Delivery ext'd 3 mth 31/05/04

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18/10/2004

Return made up to 02/10/04; full list of members

View PDF (3 pages)

14/10/2004

New director appointed

View PDF (6 pages)

14/10/2004

New director appointed

View PDF (5 pages)

03/10/2004

Director resigned

View PDF (1 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

New secretary appointed

View PDF (1 pages)

18/05/2004

New director appointed

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

07/12/2003

Certificate of change of name

View PDF (2 pages)

02/12/2003

Director resigned

View PDF (1 pages)

02/12/2003

New director appointed

View PDF (1 pages)

02/12/2003

New director appointed

View PDF (1 pages)

27/11/2003

Director resigned

View PDF (1 pages)

27/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

27/11/2003

New director appointed

View PDF (2 pages)

27/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

27/11/2003

New director appointed

View PDF (2 pages)

27/11/2003

Accounting reference date shortened from 31/10/04 to 31/05/04

View PDF (1 pages)

27/11/2003

Registered office changed on 28/11/03 from: mitre house 160 aldersgate street london EC1A 4DD

View PDF (1 pages)

01/10/2003

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2010

Last change occurred

30/05/2010

Accounts

Dormant

Last made up date

30/05/2010

Next account date

30/05/2011

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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

Person	Title	Period	Connections
Homer, Thomas Edward Timothy	Director	28/06/2010 - Present	66
Ham, Richard Laurence	Director	20/09/2004 - 01/06/2010	81
Ham, Richard Laurence	Director	11/11/2003 - 23/11/2003	81
Moloney, Barry William	Director	11/11/2003 - 20/09/2004	12
MITRE DIRECTORS LIMITED	Corporate Director	01/10/2003 - 11/11/2003	86

Persons with Significant Control

No PSC data available.

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Description

About MISYS ASSET MANAGEMENT SYSTEMS LIMITED

MISYS ASSET MANAGEMENT SYSTEMS LIMITED is an(a) Dissolved company incorporated on 01/10/2003 with the registered office located at One Kingdom Street, Paddington, London W2 6BL. There are currently 4 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 MISYS ASSET MANAGEMENT SYSTEMS LIMITED?

MISYS ASSET MANAGEMENT SYSTEMS LIMITED is currently Dissolved. It was registered on 01/10/2003 and dissolved on 31/08/2012.

Where is MISYS ASSET MANAGEMENT SYSTEMS LIMITED located?

MISYS ASSET MANAGEMENT SYSTEMS LIMITED is registered at One Kingdom Street, Paddington, London W2 6BL.

What does MISYS ASSET MANAGEMENT SYSTEMS LIMITED do?

MISYS ASSET MANAGEMENT SYSTEMS LIMITED operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for MISYS ASSET MANAGEMENT SYSTEMS LIMITED?

The latest filing was on 31/08/2012: Final Gazette dissolved following liquidation.