MISYS FINANCE LIMITED
Company is dissolved
General Information
NAME
MISYS FINANCE LIMITED
COMPANY NUMBER
03931299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
22/02/2000
(24 years and 9 months old)
WEBSITE
MISYS.COM
CONFIRMATION STATEMENT MADE UP TO
22/02/2015
ACCOUNTS MADE UP TO
31/05/2014
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PREVIOUS NAMES
22/02/2000
15/03/2000
ALNERY NO. 1958 LIMITED
LONDON
W2 6BL
Telephone: 02033205000
TPS: No
One Kingdom Street
Paddington
London
W2 6BL
Telephone: 33205000
Credit Risk Overview
Want to learn more about MISYS FINANCE LIMITED?
Purchase the company report or an
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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 |
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 |
|---|---|
| 22/07/2015 | Andrew Paul Woodward (910088562) has left the board |
| 22/07/2015 | New Board Member Johannes Jacobus Olivier (919951692) Appointed |
| 06/03/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about MISYS FINANCE 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 MISYS FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MISYS FINANCE 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 | Director |
Current: 0 Past: 84 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 235 |
View Report |
|
Born in Oct 1945 |
Resigned | Director |
Current: 1 Past: 73 |
View Report |
|
Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 214 |
View Report |
|
Born in Mar 1960 |
Resigned | Secretary |
Current: 0 Past: 203 |
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 |
|---|---|
| 22/07/2015 | Andrew Paul Woodward (910088562) has left the board |
| 22/07/2015 | New Board Member Johannes Jacobus Olivier (919951692) Appointed |
| 06/03/2015 | New Annual Return filed |
| 04/03/2015 | New Accounts filed |
| 06/09/2014 | Sanjay Patel (914722181) has left the board |
| 12/08/2014 | New Board Member John Van Harken (918365434) Appointed |
| 11/08/2014 | Elizabeth Mary Collins (918040678) has left the board |
| 01/03/2014 | New Annual Return filed |
| 30/12/2013 | New Accounts filed |
| 05/12/2013 | New Board Member Elizabeth Mary Collins (918040678) Appointed |
| 03/12/2013 | MISYS CORPORATE DIRECTOR LIMITED (908283651) has left the board |
| 22/10/2013 | Joanna Marageret Hawkes (913621480) has left the board |
| 21/10/2013 | MISYS CORPORATE SECRETARY LIMITED (914998463) has left the board |
| 21/10/2013 | New Board Member Sanjay Patel (914722181) Appointed |
| 11/06/2013 | Bijal Mahendra Patel (916142438) has left the board |
| 11/06/2013 | New Board Member Joanna Marageret Hawkes (913621480) Appointed |
| 04/03/2013 | New Annual Return filed |
| 27/11/2012 | New Accounts filed |
| 12/09/2012 | Nicholas Brian Farrimond has left the board |
| 12/09/2012 | New Board Member Bijal Mahendra Patel Appointed |
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