MISYS EUROFIN INVESTMENTS

Key Data

Status

Dissolved

Company No.

04863632

Incorporation date

11/08/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/08/2003)

07/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/05/2012

Return of final meeting in a members' voluntary winding up

View PDF (41 pages)

21/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

21/11/2011

Declaration of solvency

View PDF (3 pages)

21/11/2011

Resolutions

View PDF (1 pages)

14/08/2011

Annual return made up to 2011-08-12 with full list of shareholders

View PDF (7 pages)

05/01/2011

Full accounts made up to 2010-05-31

View PDF (11 pages)

07/09/2010

Annual return made up to 2010-08-12 with full list of shareholders

View PDF (6 pages)

27/07/2010

Appointment of Thomas Edward Timothy Homer as a director

View PDF (2 pages)

27/07/2010

Termination of appointment of James Cheesewright as a director

View PDF (1 pages)

04/07/2010

Appointment of Nicholas Brian Farrimond as a director

View PDF (3 pages)

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

Full accounts made up to 2009-05-31

View PDF (10 pages)

25/08/2009

Return made up to 12/08/09; full list of members

View PDF (4 pages)

17/08/2009

Director appointed misys corporate director LIMITED

View PDF (1 pages)

16/08/2009

Appointment Terminated Director russell johnson

View PDF (1 pages)

26/07/2009

Appointment Terminated Secretary elizabeth gray

View PDF (1 pages)

04/06/2009

Secretary appointed gurbinder bains

View PDF (1 pages)

05/04/2009

Appointment Terminated Director philip copeland

View PDF (1 pages)

17/03/2009

Full accounts made up to 2008-05-31

View PDF (10 pages)

18/02/2009

Director appointed richard laurence ham

View PDF (1 pages)

18/02/2009

Director appointed james cheesewright

View PDF (2 pages)

13/08/2008

Registered office changed on 14/08/2008 from burleigh house chapel oak, salford priors evesham worcestershire WR11 8SP

View PDF (1 pages)

13/08/2008

Return made up to 12/08/08; full list of members

View PDF (4 pages)

02/06/2008

Appointment Terminated Director john cook

View PDF (1 pages)

29/05/2008

Director appointed russell alan johnson

View PDF (1 pages)

25/11/2007

Full accounts made up to 2007-05-31

View PDF (10 pages)

13/08/2007

Return made up to 12/08/07; full list of members

View PDF (3 pages)

31/05/2007

New director appointed

View PDF (2 pages)

31/05/2007

Director resigned

View PDF (1 pages)

20/11/2006

New director appointed

View PDF (2 pages)

20/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

Full accounts made up to 2006-05-31

View PDF (10 pages)

23/08/2006

Return made up to 12/08/06; full list of members

View PDF (3 pages)

04/04/2006

Full accounts made up to 2005-05-31

View PDF (10 pages)

05/09/2005

Return made up to 12/08/05; full list of members

View PDF (3 pages)

13/02/2005

Resolutions

View PDF (3 pages)

13/02/2005

Nc inc already adjusted 02/02/05

View PDF (1 pages)

13/02/2005

Resolutions

View PDF (0 pages)

13/02/2005

Resolutions

View PDF (0 pages)

13/02/2005

Resolutions

View PDF (3 pages)

01/02/2005

Resolutions

View PDF (0 pages)

01/02/2005

Resolutions

View PDF (1 pages)

01/02/2005

Resolutions

View PDF (0 pages)

01/02/2005

Resolutions

View PDF (1 pages)

01/02/2005

Resolutions

View PDF (1 pages)

01/02/2005

Resolutions

View PDF (1 pages)

01/02/2005

Declaration of assistance for shares acquisition

View PDF (5 pages)

09/11/2004

Full accounts made up to 2004-05-31

View PDF (9 pages)

09/11/2004

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

View PDF (1 pages)

01/11/2004

Director's particulars changed

View PDF (1 pages)

19/08/2004

Return made up to 12/08/04; full list of members

View PDF (3 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

New secretary appointed

View PDF (1 pages)

03/09/2003

Resolutions

View PDF (0 pages)

03/09/2003

Resolutions

View PDF (1 pages)

02/09/2003

New director appointed

View PDF (2 pages)

02/09/2003

Director resigned

View PDF (1 pages)

11/08/2003

Incorporation

View PDF (22 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

Full

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
Lomax, John Kevin	Director	17/08/2003 - 01/10/2006	35
Farrimond, Nicholas Brian	Director	01/06/2010 - Present	51
Cheesewright, James	Director	11/02/2009 - 25/07/2010	41
Gray, Elizabeth Andrea	Secretary	31/05/2004 - 23/04/2009	46
Ham, Richard Laurence	Secretary	11/08/2003 - 31/05/2004	48

Persons with Significant Control

No PSC data available.

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Description

About MISYS EUROFIN INVESTMENTS

MISYS EUROFIN INVESTMENTS is an(a) Dissolved company incorporated on 11/08/2003 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 EUROFIN INVESTMENTS?

MISYS EUROFIN INVESTMENTS is currently Dissolved. It was registered on 11/08/2003 and dissolved on 07/08/2012.

Where is MISYS EUROFIN INVESTMENTS located?

MISYS EUROFIN INVESTMENTS is registered at One Kingdom Street, Paddington, London W2 6BL.

What does MISYS EUROFIN INVESTMENTS do?

MISYS EUROFIN INVESTMENTS operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for MISYS EUROFIN INVESTMENTS?

The latest filing was on 07/08/2012: Final Gazette dissolved following liquidation.