Misys B & S Division Limited

DataGardener
dissolved
Unknown

Misys B & S Division Limited

00844354•Private Limited With Share Capital

One Kingdom Street Paddington, London, W26BL

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

05/04/1965

Company Age

61 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Misys B & S Division Limited (00844354) is a private limited with share capital incorporated on 05/04/1965 (61 years old) and registered in london, W26BL. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 05/04/1965
W26BL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
E
elizabeth mary collins
director
T
thomas edward timothy homer
director
S
sanjay surendra patel
director

Charges

22

Registered

0

Outstanding

0

Part Satisfied

22

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:01-07-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:01-04-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:02-01-2014
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:02-01-2014
Resolution
Category:Resolution
Date:02-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-12-2013
Termination Director Company With Name
Category:Officers
Date:29-11-2013
Termination Director Company With Name
Category:Officers
Date:18-10-2013
Termination Secretary Company With Name
Category:Officers
Date:17-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:27-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:07-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-07-2012
Termination Secretary Company With Name
Category:Officers
Date:06-07-2012
Legacy
Category:Mortgage
Date:28-05-2012
Legacy
Category:Mortgage
Date:28-05-2012
Legacy
Category:Mortgage
Date:28-05-2012
Legacy
Category:Mortgage
Date:28-05-2012
Legacy
Category:Mortgage
Date:28-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2012
Legacy
Category:Capital
Date:28-02-2012
Legacy
Category:Insolvency
Date:28-02-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-02-2012
Resolution
Category:Resolution
Date:28-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-02-2011
Resolution
Category:Resolution
Date:14-02-2011
Legacy
Category:Insolvency
Date:14-02-2011
Legacy
Category:Capital
Date:14-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-03-2010
Termination Secretary Company With Name
Category:Officers
Date:02-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2009
Legacy
Category:Annual Return
Date:27-08-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:26-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2009
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Address
Date:24-09-2008
Legacy
Category:Officers
Date:24-09-2008
Legacy
Category:Annual Return
Date:17-09-2008
Legacy
Category:Address
Date:22-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:16-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2007
Legacy
Category:Annual Return
Date:24-08-2006
Legacy
Category:Officers
Date:12-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Annual Return
Date:16-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2005
Legacy
Category:Officers
Date:15-10-2004
Legacy
Category:Officers
Date:04-10-2004
Legacy
Category:Annual Return
Date:26-08-2004
Legacy
Category:Officers
Date:25-08-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Officers
Date:30-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2003
Legacy
Category:Mortgage
Date:01-10-2003
Legacy
Category:Mortgage
Date:24-09-2003
Legacy
Category:Annual Return
Date:26-08-2003
Legacy
Category:Mortgage
Date:12-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2003
Auditors Resignation Company
Category:Auditors
Date:07-02-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Officers
Date:24-12-2002
Legacy
Category:Mortgage
Date:13-11-2002
Legacy
Category:Officers
Date:21-10-2002
Legacy
Category:Capital
Date:27-09-2002
Legacy
Category:Annual Return
Date:16-08-2002
Legacy
Category:Officers
Date:11-07-2002
Legacy
Category:Officers
Date:18-06-2002
Legacy
Category:Mortgage
Date:25-05-2002
Legacy
Category:Capital
Date:25-04-2002
Legacy
Category:Capital
Date:25-04-2002
Legacy
Category:Capital
Date:25-04-2002
Legacy
Category:Officers
Date:08-03-2002
Legacy
Category:Officers
Date:08-03-2002
Legacy
Category:Annual Return
Date:10-09-2001
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-2001
Legacy
Category:Address
Date:08-08-2001
Legacy
Category:Address
Date:31-07-2001
Legacy
Category:Mortgage
Date:05-06-2001
Legacy
Category:Mortgage
Date:05-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2000
Statement Of Affairs
Category:Miscellaneous
Date:24-08-2000
Legacy
Category:Capital
Date:24-08-2000

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date28/02/2015
Filing Date18/12/2013
Latest Accounts31/05/2013

Trading Addresses

One Kingdom Street Paddington, London, W26BLRegistered
Suite 5A Malvern Gate, Bromwich Road, Worcester, Worcestershire, WR24BN

Related Companies

10
fundtech financial messaging ltd
live
warrington court (wimbledon) management limited
live
finastra global operations limited
live
finastra europe limited
live
elc holdings limited
live
accountis europe ltd
live
finastra group holdings limited
live
bonhams 1793 limited
live
bennets courtyard freehold limited
live
misys india holdings limited
live

Contact

One Kingdom Street Paddington, London, W26BL