MISYS PFS PORTAL HOLDINGS LIMITED

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MISYS PFS PORTAL HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

03870719

Incorporation date

02/11/1999

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

3 Field Court, Grays Inn, London WC1R 5EFCopy
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Latest events (Record since 02/11/1999)
dot icon14/05/2012
Final Gazette dissolved following liquidation
dot icon14/02/2012
Return of final meeting in a members' voluntary winding up
dot icon07/06/2011
Registered office address changed from 1 Kingdom Street Paddington London W2 6BL on 2011-06-08
dot icon05/06/2011
Declaration of solvency
dot icon05/06/2011
Appointment of a voluntary liquidator
dot icon05/06/2011
Resolutions
dot icon15/02/2011
Accounts for a dormant company made up to 2010-05-31
dot icon26/10/2010
Annual return made up to 2010-09-30 with full list of shareholders
dot icon27/07/2010
Appointment of Thomas Edward Timothy Homer as a director
dot icon27/07/2010
Termination of appointment of James Cheesewright as a director
dot icon04/07/2010
Appointment of Nicholas Brian Farrimond as a director
dot icon20/06/2010
Termination of appointment of Richard Ham as a director
dot icon23/03/2010
Appointment of Misys Corporate Secretary Limited as a secretary
dot icon23/03/2010
Termination of appointment of Gurbinder Bains as a secretary
dot icon01/03/2010
Accounts for a dormant company made up to 2009-05-31
dot icon27/10/2009
Annual return made up to 2009-09-30 with full list of shareholders
dot icon26/07/2009
Secretary appointed gurbinder bains
dot icon26/07/2009
Appointment Terminated Secretary elizabeth gray
dot icon06/04/2009
Appointment Terminated Director philip copeland
dot icon18/02/2009
Director appointed richard laurence ham
dot icon18/02/2009
Director appointed james cheesewright
dot icon16/12/2008
Return made up to 03/11/08; full list of members
dot icon19/10/2008
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: ; Post Town was: salford priors, now: paddington; Region was: evesham, now: london; Post Code was: WR11 8SP, now: W2 6BL
dot icon13/08/2008
Registered office changed on 14/08/2008 from burleigh house, chapel oak salford priors evesham WR11 8SP
dot icon06/08/2008
Accounts made up to 2008-05-31
dot icon22/11/2007
Accounts made up to 2007-05-31
dot icon11/11/2007
Return made up to 03/11/07; full list of members
dot icon01/02/2007
New director appointed
dot icon30/01/2007
Director resigned
dot icon23/01/2007
New director appointed
dot icon04/12/2006
Return made up to 03/11/06; full list of members
dot icon25/10/2006
Accounts made up to 2006-05-31
dot icon09/10/2006
New secretary appointed
dot icon09/10/2006
Secretary resigned
dot icon13/12/2005
Director's particulars changed
dot icon28/11/2005
Return made up to 03/11/05; full list of members
dot icon27/11/2005
Accounts made up to 2005-05-31
dot icon14/11/2005
Secretary's particulars changed
dot icon02/12/2004
Accounts made up to 2004-05-31
dot icon07/11/2004
Return made up to 03/11/04; full list of members
dot icon08/06/2004
New secretary appointed
dot icon08/06/2004
Secretary resigned
dot icon08/06/2004
Director resigned
dot icon08/06/2004
Director resigned
dot icon24/11/2003
Accounts made up to 2003-05-31
dot icon20/11/2003
Return made up to 03/11/03; full list of members
dot icon19/03/2003
Full accounts made up to 2002-05-31
dot icon06/02/2003
Auditor's resignation
dot icon01/01/2003
New secretary appointed
dot icon22/12/2002
Secretary resigned
dot icon12/11/2002
Return made up to 03/11/02; full list of members
dot icon20/08/2002
New director appointed
dot icon12/08/2002
Director resigned
dot icon12/08/2002
Director resigned
dot icon10/06/2002
Director resigned
dot icon05/11/2001
Return made up to 03/11/01; full list of members
dot icon05/09/2001
Full accounts made up to 2001-05-31
dot icon07/08/2001
Registered office changed on 08/08/01 from: burleigh house, chapel oak salford priors evesham worcestershire WR11 8SH
dot icon30/07/2001
Registered office changed on 31/07/01 from: burleigh house irons cross, salford priors evesham worcestershire WR11 5SH
dot icon06/02/2001
Director resigned
dot icon07/11/2000
Return made up to 03/11/00; full list of members
dot icon07/11/2000
Full accounts made up to 2000-05-31
dot icon04/10/2000
Director resigned
dot icon11/07/2000
New director appointed
dot icon06/07/2000
Director's particulars changed
dot icon30/05/2000
New director appointed
dot icon24/05/2000
Statement of affairs
dot icon24/05/2000
Ad 17/03/00--------- £ si [email protected]=950000 £ ic 50000/1000000
dot icon14/05/2000
New director appointed
dot icon14/05/2000
New director appointed
dot icon14/05/2000
New director appointed
dot icon08/05/2000
S-div 17/03/00
dot icon17/04/2000
Resolutions
dot icon17/04/2000
Resolutions
dot icon17/04/2000
£ nc 2000000/52000000 17/03/00
dot icon17/04/2000
Resolutions
dot icon17/04/2000
Resolutions
dot icon17/04/2000
Resolutions
dot icon17/04/2000
£ nc 200000/2000000 17/03/00
dot icon16/01/2000
Accounting reference date shortened from 30/11/00 to 31/05/00
dot icon06/01/2000
Resolutions
dot icon06/01/2000
Resolutions
dot icon21/12/1999
New director appointed
dot icon21/12/1999
New director appointed
dot icon21/12/1999
New secretary appointed
dot icon21/12/1999
Secretary resigned
dot icon21/12/1999
Director resigned
dot icon21/12/1999
Director resigned
dot icon21/12/1999
Ad 10/12/99--------- £ si 49999@1=49999 £ ic 1/50000
dot icon21/12/1999
Registered office changed on 22/12/99 from: 9 cheapside london EC2V 6AB
dot icon21/12/1999
£ nc 100/200000 10/12/99
dot icon09/12/1999
Certificate of change of name
dot icon02/11/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/05/2010
dot iconNext 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

23
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mcmahon, Jasper Philip
Director
09/12/1999 - 30/05/2002
26
Mcmahon, Jasper Philip
Director
30/05/2002 - 17/01/2007
26
Farrimond, Nicholas Brian
Director
01/06/2010 - Present
51
Alnery Incorporations No 1 Limited
Nominee Director
02/11/1999 - 09/12/1999
1374
Alnery Incorporations No 1 Limited
Nominee Secretary
02/11/1999 - 09/12/1999
1374

Persons with Significant Control

0

No PSC data available.

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Description

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About MISYS PFS PORTAL HOLDINGS LIMITED

MISYS PFS PORTAL HOLDINGS LIMITED is an(a) Dissolved company incorporated on 02/11/1999 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. 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 PFS PORTAL HOLDINGS LIMITED?

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MISYS PFS PORTAL HOLDINGS LIMITED is currently Dissolved. It was registered on 02/11/1999 and dissolved on 14/05/2012.

Where is MISYS PFS PORTAL HOLDINGS LIMITED located?

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MISYS PFS PORTAL HOLDINGS LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What is the latest filing for MISYS PFS PORTAL HOLDINGS LIMITED?

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The latest filing was on 14/05/2012: Final Gazette dissolved following liquidation.