Bisys Fund Services Limited

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dissolved
Unknown

Bisys Fund Services Limited

03513482•Private Limited With Share Capital

55 Baker Street, London, W1U7EU

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Incorporated

13/02/1998

Company Age

28 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Bisys Fund Services Limited (03513482) is a private limited with share capital incorporated on 13/02/1998 (28 years old) and registered in london, W1U7EU. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 13/02/1998
W1U7EU

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
J
jill denise robson
director
S
simon james cumming
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-12-2015
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:02-09-2015
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-10-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-10-2014
Resolution
Category:Resolution
Date:28-10-2014
Miscellaneous
Category:Miscellaneous
Date:06-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2014
Accounts With Made Up Date
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-02-2013
Accounts With Made Up Date
Category:Accounts
Date:26-09-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:07-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-05-2012
Resolution
Category:Resolution
Date:17-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2012
Accounts With Made Up Date
Category:Accounts
Date:03-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Made Up Date
Category:Accounts
Date:02-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2010
Accounts With Made Up Date
Category:Accounts
Date:28-10-2009
Legacy
Category:Address
Date:22-05-2009
Legacy
Category:Annual Return
Date:27-03-2009
Legacy
Category:Officers
Date:24-03-2009
Legacy
Category:Officers
Date:21-03-2009
Legacy
Category:Officers
Date:21-03-2009
Legacy
Category:Accounts
Date:21-03-2009
Auditors Resignation Company
Category:Auditors
Date:03-09-2008
Legacy
Category:Annual Return
Date:13-05-2008
Accounts With Made Up Date
Category:Accounts
Date:12-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:31-07-2007
Accounts With Made Up Date
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:22-05-2007
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:01-06-2006
Accounts With Made Up Date
Category:Accounts
Date:08-05-2006
Legacy
Category:Annual Return
Date:03-05-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Annual Return
Date:19-07-2005
Legacy
Category:Mortgage
Date:19-05-2005
Legacy
Category:Mortgage
Date:19-05-2005
Legacy
Category:Officers
Date:25-04-2005
Accounts With Made Up Date
Category:Accounts
Date:19-10-2004
Legacy
Category:Annual Return
Date:23-03-2004
Accounts With Made Up Date
Category:Accounts
Date:25-11-2003
Legacy
Category:Officers
Date:09-10-2003
Legacy
Category:Annual Return
Date:12-03-2003
Accounts With Made Up Date
Category:Accounts
Date:15-11-2002
Accounts With Made Up Date
Category:Accounts
Date:14-03-2002
Legacy
Category:Annual Return
Date:14-03-2002
Legacy
Category:Capital
Date:08-10-2001
Legacy
Category:Officers
Date:28-09-2001
Legacy
Category:Capital
Date:06-06-2001
Legacy
Category:Officers
Date:13-04-2001
Legacy
Category:Officers
Date:09-04-2001
Legacy
Category:Annual Return
Date:09-04-2001
Legacy
Category:Annual Return
Date:23-11-2000
Legacy
Category:Officers
Date:15-11-2000
Legacy
Category:Officers
Date:15-11-2000
Legacy
Category:Officers
Date:15-11-2000
Legacy
Category:Officers
Date:15-11-2000
Legacy
Category:Officers
Date:15-11-2000
Legacy
Category:Officers
Date:15-11-2000
Accounts With Made Up Date
Category:Accounts
Date:15-11-2000
Legacy
Category:Officers
Date:13-11-2000
Legacy
Category:Capital
Date:07-11-2000
Legacy
Category:Officers
Date:07-11-2000
Legacy
Category:Officers
Date:07-11-2000
Legacy
Category:Officers
Date:07-11-2000
Legacy
Category:Capital
Date:25-04-2000
Legacy
Category:Annual Return
Date:27-03-2000
Legacy
Category:Capital
Date:23-03-2000
Resolution
Category:Resolution
Date:23-03-2000
Resolution
Category:Resolution
Date:23-03-2000
Resolution
Category:Resolution
Date:23-03-2000
Legacy
Category:Capital
Date:23-03-2000
Resolution
Category:Resolution
Date:07-01-2000
Resolution
Category:Resolution
Date:07-01-2000
Resolution
Category:Resolution
Date:07-01-2000
Accounts With Made Up Date
Category:Accounts
Date:17-11-1999
Legacy
Category:Mortgage
Date:13-08-1999
Legacy
Category:Capital
Date:07-06-1999
Legacy
Category:Officers
Date:27-05-1999
Legacy
Category:Officers
Date:27-05-1999
Legacy
Category:Mortgage
Date:15-05-1999
Legacy
Category:Annual Return
Date:15-03-1999
Legacy
Category:Capital
Date:12-02-1999
Legacy
Category:Accounts
Date:25-01-1999
Resolution
Category:Resolution
Date:18-09-1998
Resolution
Category:Resolution
Date:18-09-1998
Resolution
Category:Resolution
Date:18-09-1998

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date29/09/2014
Filing Date30/09/2013
Latest Accounts29/12/2012

Trading Addresses

55 Baker Street, London, W1U7EURegistered
195 Marsh Wall, London, London, E149SG

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Contact

55 Baker Street, London, W1U7EU