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MISYS IQ LIMITED - One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
Company Information
- Company registration number
- 03561603
- 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
- MR THOMAS EDWARD TIMOTHY HOMER
- JOHN VAN HARKEN
- THOMAS EDWARD TIMOTHY HOMER
- ANDREW PAUL WOODWARD
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-05-11
- Dissolved on
- 2017-10-06
- SIC/NACE
- 58290 - Other software publishing
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- IQ FINANCIAL SYSTEMS (UK) LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2014-05-31
✓
- Last Return Made Up To:
- 2013-05-11
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MISYS IQ LIMITED Company Description
- MISYS IQ LIMITED is a ltd registered in United Kingdom with the Company reg no 03561603. Its current trading status is "closed". It was registered 1998-05-11. It was previously called IQ FINANCIAL SYSTEMS (UK) LIMITED. It has declared SIC or NACE codes as "58290 - Other software publishing". It has 4 directors The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-05-11.It can be contacted at One Kingdom Street .
Get MISYS IQ LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03561603#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03561603#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2017-10-06) - GAZ2
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NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 (2017-07-06) - LIQ13
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keyboard_arrow_right 2016
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2016 (2016-07-27) - 4.68
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keyboard_arrow_right 2015
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2015-06-13) - 600
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DECLARATION OF SOLVENCY (2015-06-13) - 4.70
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SPECIAL RESOLUTION TO WIND UP (2015-06-13) - LRESSP
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 (2015-05-18) - MR05
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11/05/15 FULL LIST (2015-05-12) - AR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/05/13 (2014-01-05) - AA
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11/05/14 FULL LIST (2014-05-13) - AR01
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH COLLINS (2014-08-07) - TM01
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DIRECTOR APPOINTED MR JOHN VAN HARKEN (2014-08-08) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SANJAY PATEL (2014-09-02) - TM01
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DIRECTOR APPOINTED MR ANDREW PAUL WOODWARD (2014-09-05) - AP01
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FULL ACCOUNTS MADE UP TO 31/05/14 (2014-11-18) - AA
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keyboard_arrow_right 2013
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11/05/13 FULL LIST (2013-05-14) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS EDWARD TIMOTHY HOMER / 20/05/2013 (2013-05-24) - CH01
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APPOINTMENT TERMINATED, DIRECTOR BIJAL PATEL (2013-06-07) - TM01
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DIRECTOR APPOINTED JOANNA MARAGERET HAWKES (2013-06-07) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MISYS CORPORATE DIRECTOR LIMITED (2013-12-02) - TM01
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DIRECTOR APPOINTED SANJAY PATEL (2013-10-17) - AP01
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APPOINTMENT TERMINATED, SECRETARY MISYS CORPORATE SECRETARY LIMITED (2013-10-17) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JOANNA HAWKES (2013-10-18) - TM01
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DIRECTOR APPOINTED ELIZABETH MARY COLLINS (2013-08-08) - AP01
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keyboard_arrow_right 2012
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SECRETARY'S CHANGE OF PARTICULARS / SARAH ELIZABETH HIGHTON BRAIN / 09/03/2012 (2012-03-09) - CH03
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CORPORATE SECRETARY APPOINTED MISYS CORPORATE SECRETARY LIMITED (2012-07-06) - AP04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2012-08-06) - MG01
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11/05/12 FULL LIST (2012-05-22) - AR01
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS FARRIMOND (2012-09-10) - TM01
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JOINDER AGREEMENT,SUBSIDIARY AND PARENT UNDERTAKING 26/07/2012 (2012-08-14) - RES13
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FULL ACCOUNTS MADE UP TO 31/05/12 (2012-11-09) - AA
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APPOINTMENT TERMINATED, SECRETARY SARAH BRAIN (2012-07-06) - TM02
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DIRECTOR APPOINTED MR BIJAL MAHENDRA PATEL (2012-09-10) - AP01
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/05/11 (2011-10-11) - AA
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11/05/11 FULL LIST (2011-05-11) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/05/10 (2010-10-06) - AA
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APPOINTMENT TERMINATED, DIRECTOR KEVIN HUGHES (2010-06-30) - TM01
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DIRECTOR APPOINTED THOMAS EDWARD TIMOTHY HOMER (2010-06-30) - AP01
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DIRECTOR APPOINTED NICHOLAS FARRIMOND (2010-06-30) - AP01
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11/05/10 FULL LIST (2010-06-24) - AR01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY ELIZABETH GRAY (2009-06-06) - 288b
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RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS (2009-06-10) - 363a
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FULL ACCOUNTS MADE UP TO 31/05/08 (2009-03-18) - AA
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SECRETARY APPOINTED KEVIN MICHAEL WILSON (2009-06-07) - 288a
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SECRETARY APPOINTED SARAH ELIZABETH HIGHTON BRAIN (2009-11-02) - AP03
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APPOINTMENT TERMINATED, SECRETARY KEVIN WILSON (2009-11-03) - TM02
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FULL ACCOUNTS MADE UP TO 31/05/09 (2009-10-14) - AA
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keyboard_arrow_right 2008
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DIRECTOR'S CHANGE OF PARTICULARS / MISYS CORPORATE DIRECTOR LIMITED / 14/08/2008 (2008-10-20) - 288c
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REGISTERED OFFICE CHANGED ON 22/08/2008 FROM (2008-08-22) - 287
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APPOINTMENT TERMINATED DIRECTOR KEITH STONELL (2008-07-02) - 288b
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RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS (2008-05-15) - 363a
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FULL ACCOUNTS MADE UP TO 31/05/07 (2008-02-25) - AA
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/05/06 (2007-04-03) - AA
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RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS (2007-05-18) - 363a
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keyboard_arrow_right 2006
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NEW DIRECTOR APPOINTED (2006-06-13) - 288a
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RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS (2006-06-13) - 363a
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NEW DIRECTOR APPOINTED (2006-05-04) - 288a
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DIRECTOR RESIGNED (2006-05-04) - 288b
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-08-25) - 403a
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FULL ACCOUNTS MADE UP TO 31/05/05 (2006-04-04) - AA
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-10-14) - 288a
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RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS (2005-05-24) - 363a
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DIRECTOR RESIGNED (2005-09-16) - 288b
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keyboard_arrow_right 2004
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-04-27) - AA
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COMPANY NAME CHANGED (2004-05-20) - CERTNM
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ALTERATION TO MEMORANDUM AND ARTICLES (2004-05-21) - RES01
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REGISTERED OFFICE CHANGED ON 01/06/04 FROM: (2004-06-01) - 287
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DIRECTOR RESIGNED (2004-06-03) - 288b
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NEW DIRECTOR APPOINTED (2004-06-03) - 288a
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES (2004-01-24) - RES10
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REGISTERED OFFICE CHANGED ON 08/06/04 FROM: (2004-06-08) - 287
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NEW SECRETARY APPOINTED (2004-06-08) - 288a
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DIRECTOR RESIGNED (2004-06-10) - 288b
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RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS (2004-06-15) - 363a
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NEW SECRETARY APPOINTED (2004-06-30) - 288a
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SECRETARY RESIGNED (2004-06-30) - 288b
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SECRETARY RESIGNED (2004-06-08) - 288b
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keyboard_arrow_right 2003
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REGISTERED OFFICE CHANGED ON 14/02/03 FROM: (2003-02-14) - 287
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NEW SECRETARY APPOINTED (2003-04-02) - 288a
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SECRETARY RESIGNED (2003-04-02) - 288b
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PARTICULARS OF MORTGAGE/CHARGE (2003-07-30) - 395
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AUDITOR'S RESIGNATION (2003-08-15) - AUD
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-10-31) - AA
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RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS (2003-05-16) - 363a
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-11-04) - AA
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DIRECTOR RESIGNED (2002-09-12) - 288b
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RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS (2002-06-05) - 363s
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FULL ACCOUNTS MADE UP TO 31/12/00 (2002-02-01) - AA
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/99 (2001-01-25) - AA
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RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS (2001-05-15) - 363a
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DELIVERY EXT'D 3 MTH 31/12/00 (2001-10-19) - 244
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SECRETARY RESIGNED (2001-10-19) - 288b
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NEW SECRETARY APPOINTED (2001-10-19) - 288a
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keyboard_arrow_right 2000
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DIRECTOR RESIGNED (2000-12-14) - 288b
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS; AMEND (2000-11-08) - 363a
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SECRETARY RESIGNED;DIRECTOR RESIGNED (2000-11-03) - 288b
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NEW SECRETARY APPOINTED (2000-11-03) - 288a
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DIRECTOR RESIGNED (2000-11-03) - 288b
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RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS (2000-05-15) - 363a
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NEW DIRECTOR APPOINTED (2000-05-05) - 288a
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DIRECTOR RESIGNED (2000-04-22) - 288b
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FULL ACCOUNTS MADE UP TO 31/12/98 (2000-02-02) - AA
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keyboard_arrow_right 1999
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RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS (1999-08-17) - 363a
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DELIVERY EXT'D 3 MTH 31/12/98 (1999-09-22) - 244
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REGISTERED OFFICE CHANGED ON 17/08/99 FROM: (1999-08-17) - 287
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keyboard_arrow_right 1998
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NEW DIRECTOR APPOINTED (1998-10-02) - 288a
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REGISTERED OFFICE CHANGED ON 13/07/98 FROM: (1998-07-13) - 287
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ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 (1998-06-10) - 225
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1998-06-10) - 288a
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NEW DIRECTOR APPOINTED (1998-06-10) - 288a
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DIRECTOR RESIGNED (1998-06-10) - 288b
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SECRETARY RESIGNED (1998-06-10) - 288b
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COMPANY NAME CHANGED (1998-06-03) - CERTNM
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INCORPORATION DOCUMENTS (1998-05-11) - NEWINC
