Misys Open Source Solutions Limited

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dissolved

Misys Open Source Solutions Limited

02801072•Private Limited With Share Capital

One Kingdom Street Paddington, London, W26BL

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Incorporated

18/03/1993

Company Age

33 years

Directors

3

Employees

—

SIC Code

58290

Risk

—

Company Overview

Registration, classification & business activity

Misys Open Source Solutions Limited (02801072) is a private limited with share capital incorporated on 18/03/1993 (33 years old) and registered in london, W26BL. The company operates under SIC code 58290.

Private Limited With Share Capital
SIC: 58290
Incorporated 18/03/1993
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
A
andrew paul woodward
director
T
thomas edward timothy homer
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:22-09-2015
Gazette Notice Voluntary
Category:Gazette
Date:09-06-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:27-05-2015
Capital Allotment Shares
Category:Capital
Date:30-04-2015
Resolution
Category:Resolution
Date:30-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2015
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:24-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2013
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:15-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2013
Termination Director Company With Name
Category:Officers
Date:10-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:10-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2012
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
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2011
Capital Allotment Shares
Category:Capital
Date:15-06-2011
Resolution
Category:Resolution
Date:15-06-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:31-05-2011
Change Of Name Notice
Category:Change Of Name
Date:31-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2011
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2010
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:08-06-2009
Legacy
Category:Officers
Date:08-06-2009
Legacy
Category:Annual Return
Date:15-04-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-04-2009
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Address
Date:22-08-2008
Legacy
Category:Annual Return
Date:18-03-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2007
Legacy
Category:Annual Return
Date:20-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2007
Legacy
Category:Officers
Date:04-05-2006
Legacy
Category:Officers
Date:04-05-2006
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2006
Legacy
Category:Annual Return
Date:31-03-2006
Legacy
Category:Officers
Date:02-12-2005
Legacy
Category:Officers
Date:15-09-2005
Legacy
Category:Annual Return
Date:06-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:05-04-2005
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Officers
Date:07-06-2004
Legacy
Category:Annual Return
Date:05-04-2004
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
Legacy
Category:Annual Return
Date:21-03-2003
Legacy
Category:Officers
Date:20-03-2003
Auditors Resignation Company
Category:Auditors
Date:07-02-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Officers
Date:23-12-2002
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2002
Legacy
Category:Mortgage
Date:13-11-2002
Legacy
Category:Annual Return
Date:13-06-2002
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:03-10-2001
Legacy
Category:Officers
Date:20-08-2001
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:Officers
Date:16-07-2001
Legacy
Category:Officers
Date:29-06-2001
Legacy
Category:Annual Return
Date:05-04-2001
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2000
Legacy
Category:Annual Return
Date:19-04-2000
Legacy
Category:Officers
Date:17-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-1999
Legacy
Category:Officers
Date:10-12-1999
Legacy
Category:Annual Return
Date:18-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-1999

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, W26BLRegistered

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Contact

One Kingdom Street Paddington, London, W26BL