MISYS INTERACTIVE TRADING (PFS) LIMITED

Key Data

Status

Dissolved

Company No.

03870708

Incorporation date

02/11/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 02/11/1999)

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

View PDF (1 pages)

05/12/2011

Resolutions

View PDF (1 pages)

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)

27/07/2010

Appointment of Thomas Edward Timothy Homer as a director

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27/07/2010

Termination of appointment of James Cheesewright as a director

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04/07/2010

Appointment of Nicholas Brian Farrimond as a director

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20/06/2010

Termination of appointment of Richard Ham as a director

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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 (5 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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14/04/2009

Accounts made up to 2008-05-31

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05/04/2009

Appointment Terminated Director philip copeland

View PDF (1 pages)

18/02/2009

Director appointed richard laurence ham

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18/02/2009

Director appointed james cheesewright

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09/12/2008

Return made up to 03/11/08; 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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14/08/2008

Registered office changed on 15/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP

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21/11/2007

Accounts made up to 2007-05-31

View PDF (5 pages)

08/11/2007

Return made up to 03/11/07; full list of members

View PDF (2 pages)

30/01/2007

New director appointed

View PDF (1 pages)

30/01/2007

Director resigned

View PDF (1 pages)

15/11/2006

Return made up to 03/11/06; full list of members

View PDF (2 pages)

25/10/2006

Accounts made up to 2006-05-31

View PDF (6 pages)

04/04/2006

Accounts made up to 2005-05-31

View PDF (5 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

28/11/2005

Return made up to 03/11/05; full list of members

View PDF (2 pages)

14/03/2005

Accounts made up to 2004-05-31

View PDF (8 pages)

07/11/2004

Return made up to 03/11/04; full list of members

View PDF (2 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

New secretary appointed

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (1 pages)

08/06/2004

Director resigned

View PDF (1 pages)

24/11/2003

Full accounts made up to 2003-05-31

View PDF (9 pages)

04/11/2003

Return made up to 03/11/03; full list of members

View PDF (2 pages)

13/03/2003

Full accounts made up to 2002-05-31

View PDF (9 pages)

06/02/2003

Auditor's resignation

View PDF (2 pages)

23/12/2002

New secretary appointed

View PDF (1 pages)

22/12/2002

Secretary resigned

View PDF (1 pages)

12/11/2002

Return made up to 03/11/02; full list of members

View PDF (7 pages)

11/08/2002

Director resigned

View PDF (1 pages)

05/11/2001

Return made up to 03/11/01; full list of members

View PDF (3 pages)

09/08/2001

Full accounts made up to 2001-05-31

View PDF (10 pages)

07/08/2001

Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors worcestershire WR11 8SH

View PDF (1 pages)

30/07/2001

Registered office changed on 31/07/01 from: burleigh house irons cross, salford priors evesham worcestershire WR11 5SH

View PDF (1 pages)

08/03/2001

Director resigned

View PDF (1 pages)

08/03/2001

New director appointed

View PDF (1 pages)

07/11/2000

Return made up to 03/11/00; full list of members

View PDF (3 pages)

07/11/2000

Full accounts made up to 2000-05-31

View PDF (8 pages)

06/07/2000

Director's particulars changed

View PDF (1 pages)

30/05/2000

New director appointed

View PDF (2 pages)

16/01/2000

Accounting reference date shortened from 30/11/00 to 31/05/00

View PDF (1 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

New secretary appointed

View PDF (2 pages)

21/12/1999

Director resigned

View PDF (1 pages)

21/12/1999

Director resigned

View PDF (1 pages)

21/12/1999

Secretary resigned

View PDF (1 pages)

21/12/1999

Ad 10/12/99--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

21/12/1999

Registered office changed on 22/12/99 from: 9 cheapside london EC2V 6AB

View PDF (1 pages)

21/12/1999

Resolutions

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21/12/1999

Resolutions

View PDF (1 pages)

21/12/1999

£ nc 100/10000 10/12/99

View PDF (2 pages)

09/12/1999

Certificate of change of name

View PDF (2 pages)

02/11/1999

Incorporation

View PDF (17 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
MISYS CORPORATE SECRETARY LIMITED	Corporate Secretary	16/03/2010 - Present	50
MISYS CORPORATE DIRECTOR LIMITED	Corporate Director	27/05/2004 - Present	30
Mcmahon, Jasper Philip	Director	09/12/1999 - 17/01/2007	27
Copeland, Philip Robert	Director	17/01/2007 - 26/02/2009	45
Homer, Thomas Edward Timothy	Director	25/07/2010 - Present	66

Persons with Significant Control

No PSC data available.

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Description

About MISYS INTERACTIVE TRADING (PFS) LIMITED

MISYS INTERACTIVE TRADING (PFS) LIMITED is an(a) Dissolved company incorporated on 02/11/1999 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 INTERACTIVE TRADING (PFS) LIMITED?

MISYS INTERACTIVE TRADING (PFS) LIMITED is currently Dissolved. It was registered on 02/11/1999 and dissolved on 31/08/2012.

Where is MISYS INTERACTIVE TRADING (PFS) LIMITED located?

MISYS INTERACTIVE TRADING (PFS) LIMITED is registered at One Kingdom Street, Paddington, London W2 6BL.

What is the latest filing for MISYS INTERACTIVE TRADING (PFS) LIMITED?

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