Misys Finance Limited

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dissolved
Unknown

Misys Finance Limited

03931299•Private Limited With Share Capital

One Kingdom Street, Paddington, London, W26BL

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Incorporated

22/02/2000

Company Age

26 years

Directors

3

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Misys Finance Limited (03931299) is a private limited with share capital incorporated on 22/02/2000 (26 years old) and registered in london, W26BL. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 22/02/2000
W26BL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
john van harken
director
J
johannes jacobus olivier
director
T
thomas edward timothy homer
director

Charges

6

Registered

0

Outstanding

0

Part Satisfied

6

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:08-12-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:08-09-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-11-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:04-09-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:04-09-2015
Resolution
Category:Resolution
Date:04-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:20-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:07-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-12-2013
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
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Termination Director Company With Name
Category:Officers
Date:07-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2012
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
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
Legacy
Category:Mortgage
Date:28-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2012
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:23-02-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-02-2011
Resolution
Category:Resolution
Date:14-02-2011
Legacy
Category:Capital
Date:14-02-2011
Legacy
Category:Insolvency
Date:14-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Termination Director Company With Name
Category:Officers
Date:28-07-2010
Termination Director Company With Name
Category:Officers
Date:22-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-03-2010
Termination Secretary Company With Name
Category:Officers
Date:24-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2010
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Officers
Date:11-07-2009
Legacy
Category:Annual Return
Date:15-04-2009
Legacy
Category:Officers
Date:06-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:19-02-2009
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Address
Date:14-08-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Officers
Date:30-05-2008
Legacy
Category:Annual Return
Date:05-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Annual Return
Date:27-02-2007
Legacy
Category:Mortgage
Date:29-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Annual Return
Date:27-03-2006
Legacy
Category:Capital
Date:20-09-2005
Legacy
Category:Capital
Date:25-07-2005
Resolution
Category:Resolution
Date:25-07-2005
Resolution
Category:Resolution
Date:25-07-2005
Legacy
Category:Officers
Date:20-06-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Annual Return
Date:24-02-2005
Legacy
Category:Capital
Date:27-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Officers
Date:30-06-2004
Resolution
Category:Resolution
Date:29-04-2004
Legacy
Category:Capital
Date:29-04-2004
Legacy
Category:Capital
Date:29-04-2004
Legacy
Category:Officers
Date:19-04-2004
Legacy
Category:Annual Return
Date:25-02-2004
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:Mortgage
Date:12-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2003
Legacy
Category:Annual Return
Date:03-03-2003
Auditors Resignation Company
Category:Auditors
Date:07-02-2003
Legacy
Category:Officers
Date:23-12-2002
Legacy
Category:Officers
Date:23-12-2002

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date29/02/2016
Filing Date07/01/2015
Latest Accounts31/05/2014

Trading Addresses

One Kingdom Street, Paddington, London, W26BLRegistered

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Contact

One Kingdom Street, Paddington, London, W26BL