MISYS EAGLEYE LIMITED

Key Data

Status

Dissolved

Company No.

04205366

Incorporation date

25/04/2001

Size

Full

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/04/2001)

08/08/2012

Final Gazette dissolved following liquidation

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08/05/2012

Return of final meeting in a members' voluntary winding up

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22/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

22/11/2011

Resolutions

View PDF (1 pages)

22/11/2011

Declaration of solvency

View PDF (3 pages)

20/09/2011

Statement of capital following an allotment of shares on 2011-09-14

View PDF (4 pages)

20/04/2011

Annual return made up to 2011-04-20 with full list of shareholders

View PDF (6 pages)

01/12/2010

Full accounts made up to 2010-05-31

View PDF (10 pages)

05/07/2010

Appointment of Nicholas Brian Farrimond as a director

View PDF (3 pages)

30/06/2010

Termination of appointment of Kevin Hughes as a director

View PDF (1 pages)

29/06/2010

Appointment of Thomas Edward Timothy Homer as a director

View PDF (2 pages)

21/06/2010

Termination of appointment of a director

View PDF (1 pages)

06/05/2010

Annual return made up to 2010-04-20 with full list of shareholders

View PDF (5 pages)

24/03/2010

Appointment of Misys Corporate Secretary Limited as a secretary

View PDF (2 pages)

24/03/2010

Termination of appointment of Gurbinder Bains as a secretary

View PDF (1 pages)

02/03/2010

Full accounts made up to 2009-05-31

View PDF (10 pages)

27/07/2009

Secretary appointed gurbinder bains

View PDF (1 pages)

27/07/2009

Appointment Terminated Secretary elizabeth gray

View PDF (1 pages)

27/05/2009

Return made up to 20/04/09; full list of members

View PDF (4 pages)

18/03/2009

Full accounts made up to 2008-05-31

View PDF (10 pages)

20/10/2008

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

View PDF (1 pages)

22/08/2008

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

View PDF (1 pages)

22/04/2008

Return made up to 20/04/08; full list of members

View PDF (4 pages)

26/11/2007

Full accounts made up to 2007-05-31

View PDF (13 pages)

20/04/2007

Return made up to 20/04/07; full list of members

View PDF (3 pages)

20/01/2007

Full accounts made up to 2006-05-31

View PDF (14 pages)

12/07/2006

Director resigned

View PDF (1 pages)

28/04/2006

Return made up to 20/04/06; full list of members

View PDF (3 pages)

17/01/2006

Full accounts made up to 2005-05-31

View PDF (14 pages)

11/05/2005

Full accounts made up to 2004-05-31

View PDF (12 pages)

21/04/2005

Return made up to 20/04/05; full list of members

View PDF (3 pages)

10/11/2004

New director appointed

View PDF (6 pages)

10/11/2004

New director appointed

View PDF (5 pages)

10/11/2004

Director resigned

View PDF (1 pages)

30/06/2004

Secretary resigned

View PDF (1 pages)

30/06/2004

New secretary appointed

View PDF (1 pages)

25/05/2004

Full accounts made up to 2003-08-31

View PDF (12 pages)

20/05/2004

New director appointed

View PDF (1 pages)

20/05/2004

Accounting reference date shortened from 31/08/04 to 31/05/04

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

18/05/2004

New director appointed

View PDF (1 pages)

18/05/2004

Director resigned

View PDF (1 pages)

29/04/2004

Return made up to 20/04/04; full list of members

View PDF (3 pages)

26/03/2004

New director appointed

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

20/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

Director resigned

View PDF (1 pages)

28/11/2003

Director resigned

View PDF (1 pages)

25/11/2003

Director resigned

View PDF (1 pages)

25/11/2003

Director resigned

View PDF (1 pages)

12/05/2003

Return made up to 25/04/03; full list of members

View PDF (13 pages)

07/02/2003

Auditor's resignation

View PDF (2 pages)

02/01/2003

New secretary appointed

View PDF (1 pages)

02/01/2003

Secretary resigned

View PDF (1 pages)

24/12/2002

Total exemption small company accounts made up to 2002-08-31

View PDF (4 pages)

18/11/2002

Certificate of change of name

View PDF (3 pages)

10/10/2002

Resolutions

View PDF (13 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

New director appointed

View PDF (2 pages)

01/10/2002

New secretary appointed

View PDF (2 pages)

01/10/2002

Secretary resigned

View PDF (1 pages)

01/10/2002

Registered office changed on 01/10/02 from: the business centre edward street redditch worcestershire B97 6HA

View PDF (1 pages)

29/08/2002

Accounting reference date shortened from 30/09/02 to 31/08/02

View PDF (1 pages)

09/08/2002

Div 26/06/01

View PDF (1 pages)

04/07/2002

Resolutions

View PDF (0 pages)

04/07/2002

Resolutions

View PDF (9 pages)

22/05/2002

Return made up to 25/04/02; full list of members

View PDF (9 pages)

22/05/2002

Director's particulars changed

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15/03/2002

Ad 28/02/02--------- £ si [email protected]=30 £ ic 41/71

View PDF (2 pages)

15/03/2002

Ad 10/12/01--------- £ si [email protected]=40 £ ic 1/41

View PDF (2 pages)

07/03/2002

Registered office changed on 07/03/02 from: carrick house lypiatt road cheltenham gloucestershire GL50 2QJ

View PDF (1 pages)

04/03/2002

New director appointed

View PDF (4 pages)

07/09/2001

Secretary resigned

View PDF (1 pages)

28/08/2001

Accounting reference date extended from 30/04/02 to 30/09/02

View PDF (1 pages)

16/08/2001

New secretary appointed

View PDF (2 pages)

16/08/2001

New director appointed

View PDF (2 pages)

16/08/2001

Registered office changed on 16/08/01 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

16/08/2001

Director resigned

View PDF (1 pages)

16/08/2001

Secretary resigned

View PDF (1 pages)

28/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

28/06/2001

New director appointed

View PDF (2 pages)

28/06/2001

New director appointed

View PDF (2 pages)

25/04/2001

Incorporation

View PDF (14 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

31/05/2010

Last change occurred

31/05/2010

Accounts

Full

Last made up date

31/05/2010

Next account date

31/05/2011

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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
Brown, Andrew Jonathan	Director	20/02/2002 - 31/10/2003	29
Potts, Christopher Graeme, Dr	Director	12/09/2002 - 20/11/2003	22
Oxenbridge, Stephen Richard	Director	01/06/2001 - 13/05/2004	18
Ham, Richard Laurence	Director	14/10/2004 - 02/06/2010	82
Hughes, Kevin Gerard	Director	13/05/2004 - 29/06/2010	12

Persons with Significant Control

No PSC data available.

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Description

About MISYS EAGLEYE LIMITED

MISYS EAGLEYE LIMITED is an(a) Dissolved company incorporated on 25/04/2001 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 EAGLEYE LIMITED?

MISYS EAGLEYE LIMITED is currently Dissolved. It was registered on 25/04/2001 and dissolved on 08/08/2012.

Where is MISYS EAGLEYE LIMITED located?

MISYS EAGLEYE LIMITED is registered at One Kingdom Street, Paddington, London W2 6BL.

What does MISYS EAGLEYE LIMITED do?

MISYS EAGLEYE LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for MISYS EAGLEYE LIMITED?

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