MISYS INVESTMENT LIMITED

Key Data

Status

Dissolved

Company No.

03931564

Incorporation date

22/02/2000

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/02/2000)

12/09/2013

Final Gazette dissolved following liquidation

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12/06/2013

Return of final meeting in a members' voluntary winding up

View PDF (15 pages)

06/01/2013

Declaration of solvency

View PDF (3 pages)

06/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

06/01/2013

Resolutions

View PDF (1 pages)

27/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

27/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

27/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

27/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

27/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

27/05/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

23/02/2012

Annual return made up to 2012-02-23 with full list of shareholders

View PDF (6 pages)

17/11/2011

Full accounts made up to 2011-05-31

View PDF (11 pages)

12/05/2011

Termination of appointment of Richard Thorp as a director

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12/05/2011

Appointment of John Mark Dudley as a director

View PDF (2 pages)

22/02/2011

Annual return made up to 2011-02-23 with full list of shareholders

View PDF (6 pages)

13/02/2011

Statement of capital on 2011-02-14

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13/02/2011

Statement by Directors

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13/02/2011

Solvency Statement dated 04/02/11

View PDF (1 pages)

13/02/2011

Resolutions

View PDF (1 pages)

05/01/2011

Full accounts made up to 2010-05-31

View PDF (11 pages)

24/03/2010

Termination of appointment of Gurbinder Bains as a secretary

View PDF (1 pages)

23/03/2010

Appointment of Misys Corporate Secretary Limited as a secretary

View PDF (2 pages)

23/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

View PDF (5 pages)

01/03/2010

Full accounts made up to 2009-05-31

View PDF (11 pages)

17/08/2009

Director appointed richard thorp

View PDF (1 pages)

16/08/2009

Appointment Terminated Director russell johnson

View PDF (1 pages)

11/08/2009

Director appointed thomas edward timothy homer

View PDF (2 pages)

10/07/2009

Appointment Terminated Director glyn fullelove

View PDF (1 pages)

04/06/2009

Secretary appointed gurbinder bains

View PDF (1 pages)

25/05/2009

Appointment Terminated Secretary elizabeth gray

View PDF (1 pages)

14/04/2009

Return made up to 23/02/09; full list of members

View PDF (4 pages)

06/04/2009

Appointment Terminated Director philip copeland

View PDF (1 pages)

17/03/2009

Full accounts made up to 2008-05-31

View PDF (10 pages)

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

View PDF (1 pages)

13/08/2008

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

View PDF (1 pages)

02/06/2008

Appointment Terminated Director howard marsh

View PDF (1 pages)

02/06/2008

Appointment Terminated Director john cook

View PDF (1 pages)

29/05/2008

Director appointed glyn william fullelove

View PDF (3 pages)

29/05/2008

Director appointed russell alan johnson

View PDF (1 pages)

04/03/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

29/11/2007

Full accounts made up to 2007-05-31

View PDF (10 pages)

31/05/2007

New director appointed

View PDF (2 pages)

31/05/2007

Director resigned

View PDF (1 pages)

31/05/2007

New director appointed

View PDF (1 pages)

11/03/2007

Return made up to 23/02/07; full list of members

View PDF (6 pages)

28/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

20/11/2006

Full accounts made up to 2006-05-31

View PDF (12 pages)

04/06/2006

Accounting reference date extended from 25/04/06 to 31/05/06

View PDF (1 pages)

26/03/2006

Return made up to 23/02/06; full list of members

View PDF (3 pages)

16/02/2006

Full accounts made up to 2005-04-25

View PDF (12 pages)

19/09/2005

£ ic 1023100000/573000000 04/08/05 £ sr 450100000@1=450100000

View PDF (1 pages)

24/07/2005

Declaration of shares redemption:auditor's report

View PDF (7 pages)

24/07/2005

Resolutions

View PDF (0 pages)

24/07/2005

Resolutions

View PDF (1 pages)

19/06/2005

New director appointed

View PDF (1 pages)

13/06/2005

Director resigned

View PDF (1 pages)

22/05/2005

Accounting reference date shortened from 31/05/05 to 25/04/05

View PDF (1 pages)

24/02/2005

Return made up to 23/02/05; full list of members

View PDF (3 pages)

26/10/2004

£ ic 1400100000/1023100000 27/05/04 £ sr 377000000@1=377000000

View PDF (1 pages)

20/10/2004

Full accounts made up to 2004-05-31

View PDF (13 pages)

31/08/2004

New director appointed

View PDF (2 pages)

29/06/2004

Secretary resigned

View PDF (1 pages)

29/06/2004

New secretary appointed

View PDF (1 pages)

28/04/2004

Resolutions

View PDF (1 pages)

28/04/2004

Declaration of shares redemption:auditor's report

View PDF (4 pages)

19/04/2004

Director resigned

View PDF (1 pages)

24/02/2004

Return made up to 23/02/04; full list of members

View PDF (3 pages)

24/11/2003

Full accounts made up to 2003-05-31

View PDF (13 pages)

30/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

23/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

11/08/2003

Particulars of mortgage/charge

View PDF (7 pages)

10/03/2003

Full accounts made up to 2002-05-31

View PDF (13 pages)

02/03/2003

Return made up to 23/02/03; full list of members

View PDF (3 pages)

06/02/2003

Auditor's resignation

View PDF (2 pages)

01/01/2003

New secretary appointed

View PDF (1 pages)

22/12/2002

Secretary resigned

View PDF (1 pages)

12/11/2002

Particulars of mortgage/charge

View PDF (6 pages)

24/05/2002

Particulars of mortgage/charge

View PDF (6 pages)

26/02/2002

Return made up to 23/02/02; full list of members

View PDF (3 pages)

21/11/2001

Ad 28/06/01--------- £ si 100000@1=100000 £ ic 1400000000/1400100000

View PDF (2 pages)

21/11/2001

Resolutions

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21/11/2001

Resolutions

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21/11/2001

Resolutions

View PDF (4 pages)

21/11/2001

£ nc 1400000000/2028000000 28/06/01

View PDF (1 pages)

15/11/2001

Director resigned

View PDF (1 pages)

05/09/2001

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 evesham worcestershire WR11 8SH

View PDF (1 pages)

06/08/2001

New director appointed

View PDF (3 pages)

30/07/2001

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

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

13/06/2001

Director resigned

View PDF (1 pages)

28/02/2001

Return made up to 23/02/01; full list of members

View PDF (3 pages)

22/11/2000

Director's particulars changed

View PDF (1 pages)

17/04/2000

Ad 17/03/00--------- £ si 1399999999@1=1399999999 £ ic 1/1400000000

View PDF (2 pages)

17/04/2000

Resolutions

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17/04/2000

Resolutions

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17/04/2000

Resolutions

View PDF (15 pages)

17/04/2000

£ nc 100/1400000000 17/03/00

View PDF (2 pages)

04/04/2000

New director appointed

View PDF (2 pages)

30/03/2000

Declaration of assistance for shares acquisition

View PDF (13 pages)

30/03/2000

Declaration of assistance for shares acquisition

View PDF (13 pages)

30/03/2000

New director appointed

View PDF (2 pages)

30/03/2000

Accounting reference date extended from 28/02/01 to 31/05/01

View PDF (1 pages)

30/03/2000

Registered office changed on 31/03/00 from: 9 cheapside london EC2V 6AB

View PDF (1 pages)

30/03/2000

New director appointed

View PDF (3 pages)

30/03/2000

New director appointed

View PDF (2 pages)

30/03/2000

New director appointed

View PDF (2 pages)

30/03/2000

New director appointed

View PDF (2 pages)

30/03/2000

New secretary appointed

View PDF (2 pages)

30/03/2000

Director resigned

View PDF (1 pages)

30/03/2000

Secretary resigned;director resigned

View PDF (1 pages)

14/03/2000

Certificate of change of name

View PDF (3 pages)

22/02/2000

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

30/05/2011

Last change occurred

30/05/2011

Accounts

Full

Last made up date

30/05/2011

Next account date

30/05/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MISYS INVESTMENT LIMITED

MISYS INVESTMENT LIMITED is an(a) Dissolved company incorporated on 22/02/2000 with the registered office located at 1 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 INVESTMENT LIMITED?

MISYS INVESTMENT LIMITED is currently Dissolved. It was registered on 22/02/2000 and dissolved on 12/09/2013.

Where is MISYS INVESTMENT LIMITED located?

MISYS INVESTMENT LIMITED is registered at 1 Kingdom Street, Paddington, London W2 6BL.

What does MISYS INVESTMENT LIMITED do?

MISYS INVESTMENT 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 INVESTMENT LIMITED?

The latest filing was on 12/09/2013: Final Gazette dissolved following liquidation.