MISYS US INVESTMENTS COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03379664

Incorporation date

01/06/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 01/06/1997)

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)

08/06/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (6 pages)

12/05/2011

Termination of appointment of Richard Thorp as a director

View PDF (1 pages)

12/05/2011

Appointment of John Mark Dudley as a director

View PDF (2 pages)

15/02/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (5 pages)

28/11/2010

Statement by Directors

View PDF (1 pages)

28/11/2010

Solvency Statement dated 29/11/10

View PDF (1 pages)

28/11/2010

Statement of capital on 2010-11-29

View PDF (4 pages)

28/11/2010

Resolutions

View PDF (1 pages)

21/07/2010

Termination of appointment of Russell Johnson as a director

View PDF (1 pages)

30/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (5 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

Accounts for a dormant company made up to 2009-05-31

View PDF (8 pages)

17/08/2009

Director appointed richard thorp

View PDF (1 pages)

17/08/2009

Director appointed thomas edward timothy homer

View PDF (1 pages)

10/07/2009

Appointment Terminated Director glyn fullelove

View PDF (1 pages)

29/06/2009

Return made up to 02/06/09; full list of members

View PDF (4 pages)

04/06/2009

Secretary appointed gurbinder bains

View PDF (1 pages)

28/05/2009

Appointment Terminated Director joseph fitz

View PDF (1 pages)

25/05/2009

Appointment Terminated Secretary elizabeth gray

View PDF (1 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 (13 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 salford priors, now: ; Post Town was: evesham, now: paddington; Region was: , now: london; Post Code was: WR11 8SP, now: W2 6BL

View PDF (1 pages)

01/10/2008

Director appointed glyn william fullelove

View PDF (3 pages)

01/10/2008

Director appointed philip robert copeland

View PDF (1 pages)

13/08/2008

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

View PDF (1 pages)

03/06/2008

Return made up to 02/06/08; full list of members

View PDF (4 pages)

29/05/2008

Director appointed russell alan johnson

View PDF (1 pages)

29/11/2007

Full accounts made up to 2007-05-31

View PDF (10 pages)

12/06/2007

Return made up to 02/06/07; full list of members

View PDF (2 pages)

30/01/2007

Director resigned

View PDF (1 pages)

20/11/2006

Full accounts made up to 2006-05-31

View PDF (11 pages)

26/06/2006

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

View PDF (3 pages)

04/04/2006

Full accounts made up to 2005-05-31

View PDF (11 pages)

30/03/2006

Director resigned

View PDF (1 pages)

13/12/2005

Director's particulars changed

View PDF (1 pages)

29/06/2005

Return made up to 02/06/05; full list of members

View PDF (3 pages)

06/03/2005

Accounts made up to 2004-05-31

View PDF (4 pages)

05/01/2005

New director appointed

View PDF (5 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

13/12/2004

New secretary appointed

View PDF (1 pages)

13/12/2004

New director appointed

View PDF (1 pages)

13/12/2004

New director appointed

View PDF (1 pages)

07/12/2004

Memorandum and Articles of Association

View PDF (11 pages)

23/11/2004

Certificate of change of name

View PDF (3 pages)

24/06/2004

Return made up to 02/06/04; full list of members

View PDF (2 pages)

20/06/2004

Secretary resigned

View PDF (1 pages)

20/06/2004

New secretary appointed

View PDF (1 pages)

24/11/2003

Accounts made up to 2003-05-31

View PDF (4 pages)

08/06/2003

Return made up to 02/06/03; full list of members

View PDF (2 pages)

23/12/2002

Secretary resigned

View PDF (1 pages)

22/12/2002

New secretary appointed

View PDF (1 pages)

15/09/2002

Accounts made up to 2002-05-31

View PDF (4 pages)

10/07/2002

Director's particulars changed

View PDF (1 pages)

17/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

04/06/2002

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

View PDF (2 pages)

22/08/2001

Accounts made up to 2001-05-31

View PDF (3 pages)

30/07/2001

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

View PDF (1 pages)

25/06/2001

Return made up to 02/06/01; full list of members

View PDF (3 pages)

06/11/2000

Accounts made up to 2000-05-31

View PDF (3 pages)

17/08/2000

Director's particulars changed

View PDF (1 pages)

10/07/2000

Resolutions

View PDF (0 pages)

10/07/2000

Resolutions

View PDF (0 pages)

10/07/2000

Resolutions

View PDF (1 pages)

10/07/2000

£ nc 1000/1000000000 28/06/00

View PDF (2 pages)

10/07/2000

Memorandum and Articles of Association

View PDF (11 pages)

03/07/2000

Certificate of change of name

View PDF (2 pages)

20/06/2000

Return made up to 02/06/00; full list of members

View PDF (7 pages)

16/12/1999

New secretary appointed

View PDF (2 pages)

12/12/1999

Secretary resigned

View PDF (1 pages)

25/11/1999

Accounts made up to 1999-05-31

View PDF (3 pages)

15/06/1999

Return made up to 02/06/99; full list of members

View PDF (5 pages)

18/03/1999

Accounts made up to 1998-05-31

View PDF (3 pages)

02/03/1999

Resolutions

View PDF (1 pages)

29/06/1998

Return made up to 02/06/98; full list of members

View PDF (5 pages)

19/04/1998

Secretary's particulars changed

View PDF (1 pages)

18/02/1998

Director resigned

View PDF (1 pages)

18/02/1998

New director appointed

View PDF (2 pages)

10/07/1997

Memorandum and Articles of Association

View PDF (18 pages)

10/07/1997

Resolutions

View PDF (1 pages)

10/07/1997

Accounting reference date shortened from 30/06/98 to 31/05/98

View PDF (1 pages)

07/07/1997

Secretary resigned

View PDF (1 pages)

07/07/1997

Director resigned

View PDF (1 pages)

07/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

New secretary appointed

View PDF (2 pages)

07/07/1997

Registered office changed on 08/07/97 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

01/06/1997

Incorporation

View PDF (9 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
Taylor, David	Director	16/06/1997 - 29/01/1998	60
MISYS CORPORATE SECRETARY LIMITED	Corporate Secretary	16/03/2010 - Present	50
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/06/1997 - 16/06/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/06/1997 - 16/06/1997	43699
MISYS CORPORATE DIRECTOR LIMITED	Corporate Director	30/05/2002 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About MISYS US INVESTMENTS COMPANY LIMITED

MISYS US INVESTMENTS COMPANY LIMITED is an(a) Dissolved company incorporated on 01/06/1997 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 US INVESTMENTS COMPANY LIMITED?

MISYS US INVESTMENTS COMPANY LIMITED is currently Dissolved. It was registered on 01/06/1997 and dissolved on 07/08/2012.

Where is MISYS US INVESTMENTS COMPANY LIMITED located?

MISYS US INVESTMENTS COMPANY LIMITED is registered at One Kingdom Street, Paddington, London W2 6BL.

What is the latest filing for MISYS US INVESTMENTS COMPANY LIMITED?

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