EMMA MISYS LIMITED
Company is dissolved
General Information
NAME
EMMA MISYS LIMITED
COMPANY NUMBER
03259368
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
04/10/1996
(28 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/09/2013
ACCOUNTS MADE UP TO
31/05/2013
KEEP INFORMED
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PREVIOUS NAMES
04/10/1996
09/12/1996
CHECKSHAKE LIMITED
LONDON
W2 6BL
One Kingdom Street
Paddington
London
W2 6BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2014 | New Board Member John Van Harken (918365434) Appointed |
| 11/08/2014 | Elizabeth Mary Collins (918040678) has left the board |
| 05/12/2013 | New Board Member Elizabeth Mary Collins (918040678) Appointed |
Credit Risk Overview
Want to learn more about EMMA MISYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EMMA MISYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EMMA MISYS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 214 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 268 |
View Report |
|
Born in Jan 1961 |
Resigned | Secretary |
Current: 0 Past: 190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2014 | New Board Member John Van Harken (918365434) Appointed |
| 11/08/2014 | Elizabeth Mary Collins (918040678) has left the board |
| 05/12/2013 | New Board Member Elizabeth Mary Collins (918040678) Appointed |
| 03/12/2013 | MISYS CORPORATE DIRECTOR LIMITED (908283651) has left the board |
| 30/11/2013 | New Accounts filed |
| 22/10/2013 | Joanna Marageret Hawkes (913621480) has left the board |
| 21/10/2013 | New Board Member Sanjay Patel (914722181) Appointed |
| 21/10/2013 | MISYS CORPORATE SECRETARY LIMITED (914998480) has left the board |
| 08/10/2013 | New Annual Return filed |
| 11/06/2013 | Bijal Mahendra Patel (916142438) has left the board |
| 11/06/2013 | New Board Member Joanna Marageret Hawkes (913621480) Appointed |
| 11/06/2013 | Change in Reg. Office |
| 12/01/2013 | New Accounts filed |
| 09/01/2013 | Change in Reg. Office |
| 05/10/2012 | New Annual Return filed |
| 11/09/2012 | Nicholas Brian Farrimond has left the board |
| 11/09/2012 | New Board Member Bijal Mahendra Patel Appointed |
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