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MISYS US INVESTMENTS COMPANY LIMITED - One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
Company Information
- Company registration number
- 03379664
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One Kingdom Street
- Paddington
- London
- W2 6BL One Kingdom Street, Paddington, London, W2 6BL UK
Management
- Managing Directors
- DUDLEY, John Mark
- HOMER, Thomas Edward Timothy
- MISYS CORPORATE DIRECTOR LIMITED
- Company secretaries
- MISYS CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-06-02
- Dissolved on
- 2012-08-08
- SIC/NACE
- 7499
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MISYS INVESTMENT (JULY 2000) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2010-05-31
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MISYS US INVESTMENTS COMPANY LIMITED Company Description
- MISYS US INVESTMENTS COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 03379664. Its current trading status is "closed". It was registered 1997-06-02. It was previously called MISYS INVESTMENT (JULY 2000) LIMITED. It has declared SIC or NACE codes as "7499". It has 3 directors and 1 secretary. The latest accounts are filed up to 2010-05-31.It can be contacted at One Kingdom Street .
Get MISYS US INVESTMENTS COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Misys Us Investments Company Limited - One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
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gazette-dissolved-liquidation (2012-08-08) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2012-05-08) - 4.71
keyboard_arrow_right 2011
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liquidation-voluntary-declaration-of-solvency (2011-11-22) - 4.70
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resolution (2011-11-22) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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termination-director-company-with-name (2011-05-13) - TM01
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appoint-person-director-company-with-name (2011-05-13) - AP01
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accounts-with-accounts-type-dormant (2011-02-16) - AA
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liquidation-voluntary-appointment-of-liquidator (2011-11-22) - 600
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-03-02) - AA
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termination-secretary-company-with-name (2010-03-24) - TM02
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appoint-corporate-secretary-company-with-name (2010-03-24) - AP04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-01) - AR01
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resolution (2010-11-29) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-11-29) - SH19
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legacy (2010-11-29) - CAP-SS
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legacy (2010-11-29) - SH20
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termination-director-company-with-name (2010-07-22) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-29) - 288b
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accounts-with-accounts-type-full (2009-03-18) - AA
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legacy (2009-06-05) - 288a
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legacy (2009-04-07) - 288b
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legacy (2009-07-11) - 288b
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legacy (2009-06-30) - 363a
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legacy (2009-08-18) - 288a
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legacy (2009-05-26) - 288b
keyboard_arrow_right 2008
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legacy (2008-10-20) - 288c
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legacy (2008-10-02) - 288a
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legacy (2008-08-14) - 287
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legacy (2008-06-04) - 363a
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legacy (2008-05-30) - 288a
keyboard_arrow_right 2007
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legacy (2007-06-13) - 363a
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legacy (2007-01-31) - 288b
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accounts-with-accounts-type-full (2007-11-30) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-21) - AA
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accounts-with-accounts-type-full (2006-04-05) - AA
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legacy (2006-03-31) - 288b
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legacy (2006-06-27) - 363a
keyboard_arrow_right 2005
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legacy (2005-12-14) - 288c
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legacy (2005-06-30) - 363a
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accounts-with-made-up-date (2005-03-07) - AA
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legacy (2005-01-06) - 288a
keyboard_arrow_right 2004
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legacy (2004-12-14) - 288b
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legacy (2004-12-14) - 288a
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certificate-change-of-name-company (2004-11-24) - CERTNM
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legacy (2004-06-25) - 363a
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legacy (2004-06-21) - 288b
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legacy (2004-06-21) - 288a
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memorandum-articles (2004-12-08) - MA
keyboard_arrow_right 2003
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accounts-with-made-up-date (2003-11-25) - AA
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legacy (2003-06-09) - 363a
keyboard_arrow_right 2002
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legacy (2002-06-05) - 363a
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legacy (2002-06-11) - 288b
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legacy (2002-06-18) - 288a
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legacy (2002-07-11) - 288c
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accounts-with-made-up-date (2002-09-16) - AA
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legacy (2002-12-23) - 288a
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legacy (2002-12-24) - 288b
keyboard_arrow_right 2001
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accounts-with-made-up-date (2001-08-23) - AA
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legacy (2001-07-31) - 287
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legacy (2001-06-26) - 363a
keyboard_arrow_right 2000
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legacy (2000-06-21) - 363a
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certificate-change-of-name-company (2000-07-04) - CERTNM
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legacy (2000-07-11) - 123
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resolution (2000-07-11) - RESOLUTIONS
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memorandum-articles (2000-07-11) - MA
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legacy (2000-08-18) - 288c
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accounts-with-made-up-date (2000-11-07) - AA
keyboard_arrow_right 1999
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legacy (1999-12-17) - 288a
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legacy (1999-12-13) - 288b
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accounts-with-made-up-date (1999-11-26) - AA
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legacy (1999-06-16) - 363a
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accounts-with-made-up-date (1999-03-19) - AA
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resolution (1999-03-03) - RESOLUTIONS
keyboard_arrow_right 1998
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legacy (1998-02-19) - 288a
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legacy (1998-02-19) - 288b
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legacy (1998-06-30) - 363a
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legacy (1998-04-20) - 288c
keyboard_arrow_right 1997
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memorandum-articles (1997-07-11) - MA
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resolution (1997-07-11) - RESOLUTIONS
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legacy (1997-07-11) - 225
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legacy (1997-07-08) - 288b
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legacy (1997-07-08) - 288a
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legacy (1997-07-08) - 287
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incorporation-company (1997-06-02) - NEWINC