Misys International Banking Systems (Risk) Limited

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dissolved
Unknown

Misys International Banking Systems (risk) Limited

02374250•Private Limited With Share Capital

One Kingdom Street Paddington, London, W2 6Bl, E33JG

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Incorporated

20/04/1989

Company Age

37 years

Directors

4

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Misys International Banking Systems (risk) Limited (02374250) is a private limited with share capital incorporated on 20/04/1989 (37 years old) and registered in w2 6bl, W2 6Bl. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 20/04/1989
W2 6Bl

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
T
thomas edward timothy homer
director
B
bijal mahendra patel
director
M
misys corporate director limited
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:13-09-2013
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:13-06-2013
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-01-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-01-2013
Resolution
Category:Resolution
Date:07-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:28-07-2010
Termination Director Company With Name
Category:Officers
Date:28-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-05-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-03-2010
Termination Secretary Company With Name
Category:Officers
Date:24-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2010
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Officers
Date:27-07-2009
Legacy
Category:Annual Return
Date:27-05-2009
Accounts With Made Up Date
Category:Accounts
Date:15-04-2009
Legacy
Category:Officers
Date:06-04-2009
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:15-08-2008
Legacy
Category:Annual Return
Date:22-04-2008
Legacy
Category:Officers
Date:14-12-2007
Legacy
Category:Officers
Date:11-12-2007
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Legacy
Category:Mortgage
Date:30-11-2007
Accounts With Made Up Date
Category:Accounts
Date:01-10-2007
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Made Up Date
Category:Accounts
Date:26-10-2006
Legacy
Category:Officers
Date:12-07-2006
Legacy
Category:Annual Return
Date:27-04-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2006
Legacy
Category:Officers
Date:26-01-2006
Legacy
Category:Officers
Date:12-01-2006
Legacy
Category:Annual Return
Date:21-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2005
Legacy
Category:Officers
Date:04-10-2004
Legacy
Category:Officers
Date:04-10-2004
Legacy
Category:Officers
Date:04-10-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Annual Return
Date:28-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-03-2004
Legacy
Category:Mortgage
Date:01-10-2003
Legacy
Category:Mortgage
Date:24-09-2003
Legacy
Category:Mortgage
Date:12-08-2003
Legacy
Category:Annual Return
Date:08-05-2003
Legacy
Category:Officers
Date:02-05-2003
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Officers
Date:21-03-2003
Auditors Resignation Company
Category:Auditors
Date:07-02-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Officers
Date:23-12-2002
Legacy
Category:Mortgage
Date:13-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2002
Legacy
Category:Officers
Date:28-08-2002
Legacy
Category:Officers
Date:01-08-2002
Legacy
Category:Mortgage
Date:25-05-2002
Legacy
Category:Annual Return
Date:23-04-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:10-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2001
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
Legacy
Category:Mortgage
Date:05-06-2001
Legacy
Category:Annual Return
Date:17-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2000
Legacy
Category:Annual Return
Date:10-05-2000
Legacy
Category:Accounts
Date:08-05-2000
Legacy
Category:Officers
Date:08-02-2000
Legacy
Category:Officers
Date:17-01-2000
Legacy
Category:Officers
Date:30-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-1999
Legacy
Category:Officers
Date:22-11-1999
Legacy
Category:Officers
Date:01-11-1999
Legacy
Category:Accounts
Date:24-09-1999
Legacy
Category:Annual Return
Date:09-05-1999
Legacy
Category:Officers
Date:06-05-1999
Legacy
Category:Officers
Date:23-03-1999
Legacy
Category:Officers
Date:23-03-1999
Legacy
Category:Accounts
Date:13-03-1999
Legacy
Category:Address
Date:08-03-1999
Legacy
Category:Officers
Date:05-03-1999
Legacy
Category:Officers
Date:05-03-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-1999
Legacy
Category:Mortgage
Date:04-12-1998
Legacy
Category:Mortgage
Date:04-12-1998
Auditors Resignation Company
Category:Auditors
Date:09-11-1998
Resolution
Category:Resolution
Date:27-05-1998

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date28/02/2013
Filing Date24/02/2012
Latest Accounts31/05/2011

Trading Addresses

Roman House, Wood Street, London, EC2Y5BA
Unit C, One Kingdom Street Paddington, Twelvetrees Crescent, London, E33JG

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Contact

One Kingdom Street Paddington, London, W2 6Bl, E33JG