Misys Kbs Limited

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dissolved
Unknown

Misys Kbs Limited

01545543•Private Limited With Share Capital

One Kingdom Street Paddington, London, W26BL

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Incorporated

13/02/1981

Company Age

45 years

Directors

3

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

Misys Kbs Limited (01545543) is a private limited with share capital incorporated on 13/02/1981 (45 years old) and registered in london, W26BL. The company operates under SIC code 62020 and is classified as Unknown.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 13/02/1981
W26BL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
T
thomas edward timothy homer
director
J
john van harken
director
A
andrew paul woodward
director

Charges

12

Registered

0

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:06-10-2017
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:06-07-2017
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-07-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:13-06-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:13-06-2015
Resolution
Category:Resolution
Date:13-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2014
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:06-02-2014
Accounts With Made Up Date
Category:Accounts
Date:05-01-2014
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
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:23-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2013
Accounts With Made Up Date
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
Appoint Corporate Secretary Company With Name
Category:Officers
Date:06-07-2012
Termination Secretary Company With Name
Category:Officers
Date:06-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2012
Legacy
Category:Mortgage
Date:24-02-2012
Legacy
Category:Mortgage
Date:24-02-2012
Legacy
Category:Mortgage
Date:24-02-2012
Legacy
Category:Mortgage
Date:24-02-2012
Legacy
Category:Mortgage
Date:24-02-2012
Legacy
Category:Mortgage
Date:24-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2012
Accounts With Made Up Date
Category:Accounts
Date:18-11-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:01-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2011
Accounts With Made Up Date
Category:Accounts
Date:01-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:05-07-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:21-06-2010
Accounts With Made Up Date
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Termination Secretary Company With Name
Category:Officers
Date:03-11-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Officers
Date:05-06-2009
Accounts With Made Up Date
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:04-02-2009
Legacy
Category:Address
Date:22-08-2008
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-2008
Legacy
Category:Annual Return
Date:23-01-2008
Accounts With Made Up Date
Category:Accounts
Date:10-01-2008
Resolution
Category:Resolution
Date:18-04-2007
Accounts With Made Up Date
Category:Accounts
Date:10-04-2007
Legacy
Category:Annual Return
Date:24-01-2007
Legacy
Category:Mortgage
Date:29-12-2006
Accounts With Made Up Date
Category:Accounts
Date:13-12-2006
Accounts With Made Up Date
Category:Accounts
Date:21-06-2006
Legacy
Category:Officers
Date:31-05-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Annual Return
Date:31-03-2006
Legacy
Category:Accounts
Date:05-04-2005
Legacy
Category:Annual Return
Date:24-01-2005
Legacy
Category:Officers
Date:04-10-2004
Accounts With Made Up Date
Category:Accounts
Date:09-09-2004
Legacy
Category:Officers
Date:18-08-2004
Legacy
Category:Officers
Date:24-06-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Officers
Date:08-06-2004
Legacy
Category:Annual Return
Date:11-02-2004
Legacy
Category:Mortgage
Date:01-10-2003
Legacy
Category:Mortgage
Date:24-09-2003
Legacy
Category:Mortgage
Date:12-08-2003
Accounts With Made Up Date
Category:Accounts
Date:16-07-2003
Legacy
Category:Officers
Date:02-07-2003
Accounts With Made Up Date
Category:Accounts
Date:10-02-2003
Auditors Resignation Company
Category:Auditors
Date:07-02-2003
Legacy
Category:Annual Return
Date:05-02-2003
Legacy
Category:Officers
Date:24-12-2002
Legacy
Category:Officers
Date:23-12-2002
Legacy
Category:Mortgage
Date:13-11-2002
Legacy
Category:Officers
Date:25-07-2002
Legacy
Category:Officers
Date:11-06-2002
Legacy
Category:Officers
Date:11-06-2002
Legacy
Category:Mortgage
Date:25-05-2002
Legacy
Category:Officers
Date:24-05-2002
Legacy
Category:Officers
Date:24-05-2002
Legacy
Category:Officers
Date:26-02-2002
Legacy
Category:Annual Return
Date:24-01-2002
Legacy
Category:Address
Date:08-08-2001

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date29/02/2016
Filing Date13/11/2014
Latest Accounts31/05/2014

Trading Addresses

One Kingdom Street Paddington, London, W26BLRegistered

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Contact

One Kingdom Street Paddington, London, W26BL