Misys Group Pension Trustees Limited
Company Profile
dissolved
Misys Group Pension Trustees Limited
04291600•Private Limited By Guarantee Without Share Capital
One Kingdom Street, Paddington, London, W26BL
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Incorporated
21/09/2001
Company Age
24 years
Directors
1
Employees
—
SIC Code
74990
Risk
—
Company Overview
Registration, classification & business activity
Misys Group Pension Trustees Limited (04291600) is a private limited by guarantee without share capital incorporated on 21/09/2001 (24 years old) and registered in london, W26BL. The company operates under SIC code 74990 - non-trading company.
Private Limited By Guarantee Without Share Capital
SIC: 74990
Incorporated 21/09/2001
W26BL
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-04-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:14-01-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:09-07-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:28-06-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-06-2016
Resolution
Category:Resolution
Date:07-06-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-02-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:28-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-03-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-12-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:24-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Termination Secretary Company With Name
Category:Officers
Date:03-04-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:06-03-2014
Termination Director Company With Name
Category:Officers
Date:09-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-09-2013
Change Person Director Company
Category:Officers
Date:23-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-03-2013
Termination Director Company With Name
Category:Officers
Date:27-01-2013
Termination Director Company With Name
Category:Officers
Date:23-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:27-09-2012
Termination Director Company With Name
Category:Officers
Date:23-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:30-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:14-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2011
Termination Director Company With Name
Category:Officers
Date:24-06-2011
Termination Director Company With Name
Category:Officers
Date:14-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-03-2011
Termination Secretary Company With Name
Category:Officers
Date:28-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-10-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:06-10-2010
Termination Director Company With Name
Category:Officers
Date:05-10-2010
Termination Director Company With Name
Category:Officers
Date:30-09-2010
Termination Director Company With Name
Category:Officers
Date:13-07-2010
Termination Director Company With Name
Category:Officers
Date:13-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:07-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:22-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2009
Legacy
Category:Officers
Date:11-07-2009
Legacy
Category:Officers
Date:10-06-2009
Legacy
Category:Officers
Date:04-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-12-2008
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Officers
Date:22-08-2008
Legacy
Category:Address
Date:14-08-2008
Legacy
Category:Officers
Date:23-07-2008
Legacy
Category:Officers
Date:23-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2008
Legacy
Category:Annual Return
Date:03-10-2007
Legacy
Category:Officers
Date:06-07-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:13-04-2007
Legacy
Category:Officers
Date:02-02-2007
Legacy
Category:Annual Return
Date:08-11-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2006
Legacy
Category:Officers
Date:31-05-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2006
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Annual Return
Date:19-10-2005
Legacy
Category:Officers
Date:24-01-2005
Legacy
Category:Officers
Date:24-01-2005
Legacy
Category:Officers
Date:24-01-2005
Legacy
Category:Officers
Date:24-01-2005
Legacy
Category:Officers
Date:24-01-2005
Legacy
Category:Officers
Date:24-01-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2004
Legacy
Category:Annual Return
Date:11-10-2004
Legacy
Category:Officers
Date:02-06-2004
Legacy
Category:Officers
Date:02-06-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2003
Legacy
Category:Annual Return
Date:29-10-2003
Legacy
Category:Officers
Date:23-05-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Officers
Date:23-12-2002
Risk Assessment
Not Rated
International Score
Accounts
Typedormant
Due Date28/02/2017
Filing Date18/02/2016
Latest Accounts31/05/2015
Trading Addresses
One Kingdom Street, Paddington, London, W26BL
Related Companies
10
Contact
One Kingdom Street, Paddington, London, W26BL