Misys Portfolio Holdings Limited

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dissolved
Unknown

Misys Portfolio Holdings Limited

04314360•Private Limited With Share Capital

One Kingdom Street Paddington, London, W26BL

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Incorporated

31/10/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

70100

Risk

not scored

Company Overview

Registration, classification & business activity

Misys Portfolio Holdings Limited (04314360) is a private limited with share capital incorporated on 31/10/2001 (24 years old) and registered in london, W26BL. The company operates under SIC code 70100 and is classified as Unknown.

Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 31/10/2001
W26BL

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

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

Charges

7

Registered

1

Outstanding

0

Part Satisfied

6

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
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:18-05-2015
Legacy
Category:Capital
Date:05-05-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-05-2015
Legacy
Category:Insolvency
Date:05-05-2015
Resolution
Category:Resolution
Date:05-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2014
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
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-10-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2013
Appoint Corporate 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:24-05-2013
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2013
Termination Director Company With Name
Category:Officers
Date:02-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
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 Corporate Secretary Company With Name
Category:Officers
Date:11-07-2012
Termination Secretary Company With Name
Category:Officers
Date:10-07-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Capital Allotment Shares
Category:Capital
Date:18-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2010
Resolution
Category:Resolution
Date:12-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2010
Legacy
Category:Capital
Date:21-09-2010
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-09-2010
Legacy
Category:Insolvency
Date:21-09-2010
Resolution
Category:Resolution
Date:21-09-2010
Capital Allotment Shares
Category:Capital
Date:20-09-2010
Termination Director Company With Name
Category:Officers
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:09-09-2010
Termination Director Company With Name
Category:Officers
Date:09-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-09-2010
Termination Secretary Company With Name
Category:Officers
Date:09-09-2010
Capital Allotment Shares
Category:Capital
Date:01-09-2010
Legacy
Category:Mortgage
Date:12-08-2010
Legacy
Category:Mortgage
Date:12-08-2010
Legacy
Category:Mortgage
Date:12-08-2010
Legacy
Category:Mortgage
Date:12-08-2010
Legacy
Category:Mortgage
Date:12-08-2010
Legacy
Category:Mortgage
Date:12-08-2010
Termination Secretary Company With Name
Category:Officers
Date:24-03-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:24-03-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-10-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Officers
Date:17-08-2009
Legacy
Category:Officers
Date:05-06-2009
Legacy
Category:Officers
Date:26-05-2009
Legacy
Category:Officers
Date:07-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:18-03-2009
Legacy
Category:Annual Return
Date:10-12-2008
Legacy
Category:Officers
Date:20-10-2008
Legacy
Category:Address
Date:15-08-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:03-06-2008
Legacy
Category:Officers
Date:30-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2007
Legacy
Category:Annual Return
Date:02-11-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:01-06-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Mortgage
Date:29-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:01-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:17-02-2006
Legacy
Category:Officers
Date:14-12-2005
Legacy
Category:Annual Return
Date:28-11-2005
Legacy
Category:Officers
Date:20-06-2005
Legacy
Category:Officers
Date:14-06-2005
Legacy
Category:Annual Return
Date:08-11-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Officers
Date:30-06-2004
Legacy
Category:Officers
Date:20-04-2004
Legacy
Category:Officers
Date:19-04-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date29/02/2016
Filing Date07/01/2015
Latest Accounts31/05/2014

Trading Addresses

Misys Portfolio Holdings Limited, One Kingdom Street Paddington, London, W26BL

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Contact

One Kingdom Street Paddington, London, W26BL