Misys Group Holdings Limited
Company Profile
dissolved
Misys Group Holdings Limited
03379662•Private Limited With Share Capital
One Kingdom Street, Paddington, London, W26BL
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Incorporated
02/06/1997
Company Age
28 years
Directors
3
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Misys Group Holdings Limited (03379662) is a private limited with share capital incorporated on 02/06/1997 (28 years old) and registered in london, W26BL. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Incorporated 02/06/1997
W26BL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
7
Registered
1
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:13-12-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-09-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:19-01-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:21-12-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:21-12-2015
Resolution
Category:Resolution
Date:21-12-2015
Legacy
Category:Accounts
Date:17-09-2015
Legacy
Category:Other
Date:17-09-2015
Legacy
Category:Other
Date:17-09-2015
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:12-09-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:07-08-2015
Legacy
Category:Capital
Date:30-07-2015
Legacy
Category:Insolvency
Date:30-07-2015
Resolution
Category:Resolution
Date:30-07-2015
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:05-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2015
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:04-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
Termination Director Company With Name
Category:Officers
Date:02-12-2013
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
Termination Director Company With Name
Category:Officers
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2013
Termination Director Company With Name
Category:Officers
Date:07-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:24-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Resolution
Category:Resolution
Date:14-08-2012
Legacy
Category:Mortgage
Date:06-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:20-07-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-07-2012
Termination Secretary Company With Name
Category:Officers
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2012
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
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2012
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:09-06-2011
Termination Director Company With Name
Category:Officers
Date:14-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-05-2011
Capital Allotment Shares
Category:Capital
Date:22-03-2011
Resolution
Category:Resolution
Date:15-03-2011
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
Capital Allotment Shares
Category:Capital
Date:20-09-2010
Resolution
Category:Resolution
Date:20-09-2010
Termination Director Company With Name
Category:Officers
Date:22-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-03-2010
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:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:12-08-2009
Legacy
Category:Officers
Date:11-07-2009
Legacy
Category:Annual Return
Date:30-06-2009
Legacy
Category:Officers
Date:28-05-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:06-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2009
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Address
Date:14-08-2008
Legacy
Category:Annual Return
Date:04-06-2008
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
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:01-08-2007
Legacy
Category:Officers
Date:27-07-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:31-01-2007
Legacy
Category:Mortgage
Date:29-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:27-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2006
Legacy
Category:Officers
Date:14-12-2005
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:Annual Return
Date:05-07-2005
Legacy
Category:Officers
Date:20-06-2005
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date29/02/2016
Filing Date07/01/2015
Latest Accounts31/05/2014
Trading Addresses
One Kingdom Street, Paddington, London, W26BL
Related Companies
10
Contact
One Kingdom Street, Paddington, London, W26BL