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MISYS FINANCE LIMITED

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MISYS FINANCE LIMITED

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Key Data

Status

Dissolved

Company No.

03931299

Incorporation date

21/02/2000

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

One Kingdom Street, Paddington, London W2 6BLCopy
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Latest events (Record since 21/02/2000)
dot icon07/12/2017
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon07/09/2017
Return of final meeting in a members' voluntary winding up
View PDF (15 pages)
dot icon02/11/2016
Liquidators' statement of receipts and payments to 2016-08-24
View PDF (20 pages)
dot icon03/09/2015
Declaration of solvency
View PDF (3 pages)
dot icon03/09/2015
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon03/09/2015
Resolutions
View PDF (1 pages)
dot icon19/07/2015
Appointment of Mr Johannes Jacobus Olivier as a director on 2015-07-20
View PDF (2 pages)
dot icon19/07/2015
Termination of appointment of Andrew Paul Woodward as a director on 2015-07-20
View PDF (1 pages)
dot icon01/03/2015
Annual return made up to 2015-02-22 with full list of shareholders
View PDF (5 pages)
dot icon16/01/2015
Full accounts made up to 2014-05-31
View PDF (11 pages)
dot icon04/09/2014
Appointment of Mr Andrew Paul Woodward as a director on 2014-09-05
View PDF (2 pages)
dot icon01/09/2014
Termination of appointment of Sanjay Patel as a director on 2014-08-28
View PDF (1 pages)
dot icon07/08/2014
Appointment of Mr John Van Harken as a director on 2014-07-31
View PDF (2 pages)
dot icon06/08/2014
Termination of appointment of Elizabeth Mary Collins as a director on 2014-07-31
View PDF (1 pages)
dot icon24/02/2014
Annual return made up to 2014-02-22 with full list of shareholders
View PDF (5 pages)
dot icon18/12/2013
Full accounts made up to 2013-05-31
View PDF (12 pages)
dot icon02/12/2013
Appointment of Mrs Elizabeth Mary Collins as a director
View PDF (2 pages)
dot icon28/11/2013
Termination of appointment of Misys Corporate Director Limited as a director
View PDF (1 pages)
dot icon17/10/2013
Termination of appointment of Joanna Hawkes as a director
View PDF (1 pages)
dot icon16/10/2013
Termination of appointment of Misys Corporate Secretary Limited as a secretary
View PDF (1 pages)
dot icon16/10/2013
Appointment of Sanjay Patel as a director
View PDF (2 pages)
dot icon06/06/2013
Appointment of Joanna Marageret Hawkes as a director
View PDF (2 pages)
dot icon06/06/2013
Termination of appointment of Bijal Patel as a director
View PDF (1 pages)
dot icon23/05/2013
Director's details changed for Mr Thomas Edward Timothy Homer on 2013-05-20
View PDF (2 pages)
dot icon26/02/2013
Annual return made up to 2013-02-22 with full list of shareholders
View PDF (5 pages)
dot icon20/11/2012
Full accounts made up to 2012-05-31
View PDF (12 pages)
dot icon09/09/2012
Termination of appointment of Nicholas Farrimond as a director
View PDF (1 pages)
dot icon09/09/2012
Appointment of Mr Bijal Mahendra Patel as a director
View PDF (2 pages)
dot icon27/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
View PDF (3 pages)
dot icon27/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
View PDF (3 pages)
dot icon27/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF (3 pages)
dot icon27/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon27/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
View PDF (3 pages)
dot icon27/05/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon23/02/2012
Annual return made up to 2012-02-22 with full list of shareholders
View PDF (6 pages)
dot icon17/11/2011
Full accounts made up to 2011-05-31
View PDF (12 pages)
dot icon22/02/2011
Annual return made up to 2011-02-22 with full list of shareholders
View PDF (6 pages)
dot icon13/02/2011
Statement of capital on 2011-02-14
View PDF (4 pages)
dot icon13/02/2011
Resolutions
View PDF (1 pages)
dot icon13/02/2011
Statement by directors
View PDF (1 pages)
dot icon13/02/2011
Solvency statement dated 04/02/11
View PDF (1 pages)
dot icon05/01/2011
Full accounts made up to 2010-05-31
View PDF (11 pages)
dot icon27/07/2010
Appointment of Thomas Edward Timothy Homer as a director
View PDF (2 pages)
dot icon27/07/2010
Termination of appointment of James Cheesewright as a director
View PDF (1 pages)
dot icon21/07/2010
Termination of appointment of Russell Johnson as a director
View PDF (1 pages)
dot icon04/07/2010
Appointment of Nicholas Brian Farrimond as a director
View PDF (3 pages)
dot icon20/06/2010
Termination of appointment of Richard Ham as a director
View PDF (1 pages)
dot icon23/03/2010
Appointment of Misys Corporate Secretary Limited as a secretary
View PDF (2 pages)
dot icon23/03/2010
Termination of appointment of Gurbinder Bains as a secretary
View PDF (1 pages)
dot icon21/03/2010
Annual return made up to 2010-02-22 with full list of shareholders
View PDF (5 pages)
dot icon01/03/2010
Full accounts made up to 2009-05-31
View PDF (11 pages)
dot icon26/07/2009
Secretary appointed gurbinder bains
View PDF (1 pages)
dot icon26/07/2009
Appointment terminated secretary elizabeth gray
View PDF (1 pages)
dot icon10/07/2009
Appointment terminated director glyn fullelove
View PDF (1 pages)
dot icon14/04/2009
Return made up to 22/02/09; full list of members
View PDF (5 pages)
dot icon05/04/2009
Appointment terminated director philip copeland
View PDF (1 pages)
dot icon17/03/2009
Full accounts made up to 2008-05-31
View PDF (10 pages)
dot icon18/02/2009
Director appointed richard laurence ham
View PDF (1 pages)
dot icon18/02/2009
Director appointed james cheesewright
View PDF (2 pages)
dot icon19/10/2008
Director's change of particulars / misys corporate director LIMITED / 14/08/2008
View PDF (1 pages)
dot icon13/08/2008
Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP
View PDF (1 pages)
dot icon02/06/2008
Appointment terminated director howard marsh
View PDF (1 pages)
dot icon02/06/2008
Appointment terminated director john cook
View PDF (1 pages)
dot icon29/05/2008
Director appointed glyn william fullelove
View PDF (3 pages)
dot icon29/05/2008
Director appointed russell alan johnson
View PDF (1 pages)
dot icon04/03/2008
Return made up to 22/02/08; full list of members
View PDF (4 pages)
dot icon25/11/2007
Full accounts made up to 2007-05-31
View PDF (10 pages)
dot icon31/05/2007
New director appointed
View PDF (2 pages)
dot icon31/05/2007
Director resigned
View PDF (1 pages)
dot icon31/05/2007
New director appointed
View PDF (1 pages)
dot icon26/02/2007
Return made up to 22/02/07; full list of members
View PDF (3 pages)
dot icon28/12/2006
Particulars of mortgage/charge
View PDF (6 pages)
dot icon20/11/2006
Full accounts made up to 2006-05-31
View PDF (10 pages)
dot icon04/04/2006
Full accounts made up to 2005-05-31
View PDF (10 pages)
dot icon26/03/2006
Return made up to 22/02/06; full list of members
View PDF (3 pages)
dot icon19/09/2005
£ ic 329681000/29681000 05/08/05 £ sr 300000000@1=300000000
View PDF (1 pages)
dot icon24/07/2005
Declaration of shares redemption:auditor's report
View PDF (8 pages)
dot icon24/07/2005
Resolutions
View PDF (0 pages)
dot icon24/07/2005
Resolutions
View PDF (1 pages)
dot icon19/06/2005
New director appointed
View PDF (1 pages)
dot icon13/06/2005
Director resigned
View PDF (1 pages)
dot icon23/02/2005
Return made up to 22/02/05; full list of members
View PDF (3 pages)
dot icon26/10/2004
£ ic 750000000/329681000 27/05/04 £ sr 420319000@1=420319000
View PDF (1 pages)
dot icon20/10/2004
Full accounts made up to 2004-05-31
View PDF (10 pages)
dot icon29/06/2004
Secretary resigned
View PDF (1 pages)
dot icon29/06/2004
New secretary appointed
View PDF (1 pages)
dot icon28/04/2004
Resolutions
View PDF (1 pages)
dot icon28/04/2004
Declaration of shares redemption:auditor's report
View PDF (4 pages)
dot icon28/04/2004
Declaration of shares redemption:auditor's report
View PDF (2 pages)
dot icon18/04/2004
Director resigned
View PDF (1 pages)
dot icon24/02/2004
Return made up to 22/02/04; full list of members
View PDF (3 pages)
dot icon24/11/2003
Full accounts made up to 2003-05-31
View PDF (10 pages)
dot icon30/09/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon23/09/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon11/08/2003
Particulars of mortgage/charge
View PDF (7 pages)
dot icon27/03/2003
Full accounts made up to 2002-05-31
View PDF (10 pages)
dot icon02/03/2003
Return made up to 22/02/03; full list of members
View PDF (3 pages)
dot icon06/02/2003
Auditor's resignation
View PDF (2 pages)
dot icon22/12/2002
Secretary resigned
View PDF (1 pages)
dot icon22/12/2002
New secretary appointed
View PDF (1 pages)
dot icon12/11/2002
Particulars of mortgage/charge
View PDF (6 pages)
dot icon24/05/2002
Particulars of mortgage/charge
View PDF (6 pages)
dot icon26/02/2002
Return made up to 22/02/02; full list of members
View PDF (3 pages)
dot icon16/12/2001
Ad 20/11/01--------- £ si 250000000@1=250000000 £ ic 500000000/750000000
View PDF (2 pages)
dot icon16/12/2001
Resolutions
View PDF (0 pages)
dot icon16/12/2001
Resolutions
View PDF (1 pages)
dot icon16/12/2001
£ nc 500000000/750000000 20/11/01
View PDF (2 pages)
dot icon11/12/2001
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon11/12/2001
Declaration of assistance for shares acquisition
View PDF (4 pages)
dot icon09/09/2001
Full accounts made up to 2001-05-31
View PDF (10 pages)
dot icon12/08/2001
Declaration of assistance for shares acquisition
View PDF (7 pages)
dot icon07/08/2001
Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH
View PDF (1 pages)
dot icon30/07/2001
Registered office changed on 31/07/01 from: burleigh house chapel oak irons cross, salford priors evesham worcestershire WR11 5SH
View PDF (1 pages)
dot icon13/06/2001
Director resigned
View PDF (1 pages)
dot icon13/06/2001
Director resigned
View PDF (1 pages)
dot icon28/02/2001
Return made up to 22/02/01; full list of members
View PDF (3 pages)
dot icon22/11/2000
Director's particulars changed
View PDF (1 pages)
dot icon17/04/2000
Ad 17/03/00--------- £ si 499999999@1=499999999 £ ic 1/500000000
View PDF (2 pages)
dot icon17/04/2000
Resolutions
View PDF (0 pages)
dot icon17/04/2000
Resolutions
View PDF (0 pages)
dot icon17/04/2000
Resolutions
View PDF (15 pages)
dot icon17/04/2000
£ nc 100/500000000 17/03/00
View PDF (2 pages)
dot icon11/04/2000
Registered office changed on 12/04/00 from: 9 cheapside london EC2V 6AB
View PDF (1 pages)
dot icon04/04/2000
New director appointed
View PDF (2 pages)
dot icon30/03/2000
Declaration of assistance for shares acquisition
View PDF (13 pages)
dot icon30/03/2000
Accounting reference date extended from 28/02/01 to 31/05/01
View PDF (1 pages)
dot icon30/03/2000
New director appointed
View PDF (3 pages)
dot icon30/03/2000
New director appointed
View PDF (2 pages)
dot icon30/03/2000
New director appointed
View PDF (2 pages)
dot icon30/03/2000
New director appointed
View PDF (2 pages)
dot icon30/03/2000
New director appointed
View PDF (2 pages)
dot icon30/03/2000
New secretary appointed
View PDF (2 pages)
dot icon30/03/2000
Director resigned
View PDF (1 pages)
dot icon30/03/2000
Secretary resigned;director resigned
View PDF (1 pages)
dot icon14/03/2000
Certificate of change of name
View PDF (2 pages)
dot icon21/02/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/05/2014
dot iconLast change occurred
30/05/2014

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/05/2014
dot iconNext account date
30/05/2015
See more events →

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

30
psc login icon

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 MISYS FINANCE LIMITED

MISYS FINANCE LIMITED is an(a) Dissolved company incorporated on 21/02/2000 with the registered office located at One Kingdom Street, Paddington, London W2 6BL. 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 MISYS FINANCE LIMITED?

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MISYS FINANCE LIMITED is currently Dissolved. It was registered on 21/02/2000 and dissolved on 07/12/2017.

Where is MISYS FINANCE LIMITED located?

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

What does MISYS FINANCE LIMITED do?

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

What is the latest filing for MISYS FINANCE LIMITED?

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The latest filing was on 07/12/2017: Final Gazette dissolved following liquidation.