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MISYS GROUP PENSION TRUSTEES LIMITED - One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
Company Information
- Company registration number
- 04291600
- 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
- -
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2001-09-21
- Dissolved on
- 2021-04-14
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-02-28
- Last Date: 2015-05-31
⚠
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2016-10-05
- Last Date:
⚠
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MISYS GROUP PENSION TRUSTEES LIMITED Company Description
- MISYS GROUP PENSION TRUSTEES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 04291600. Its current trading status is "closed". It was registered 2001-09-21. It has declared SIC or NACE codes as "74990". The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-09-21.It can be contacted at One Kingdom Street .
Get MISYS GROUP PENSION TRUSTEES 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/04291600#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04291600#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 2020
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2020-07-09) - LIQ03
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termination-director-company-with-name-termination-date (2018-07-13) - TM01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-06-05) - LIQ03
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termination-secretary-company-with-name-termination-date (2018-05-09) - TM02
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appoint-person-director-company-with-name-date (2018-12-03) - AP01
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2017-06-28) - LIQ03
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liquidation-voluntary-appointment-of-liquidator (2016-06-07) - 600
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resolution (2016-06-07) - RESOLUTIONS
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liquidation-voluntary-declaration-of-solvency (2016-06-07) - 4.70
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termination-director-company-with-name-termination-date (2016-05-13) - TM01
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termination-director-company-with-name-termination-date (2016-05-12) - TM01
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appoint-person-director-company-with-name-date (2016-05-12) - AP01
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annual-return-company-with-made-up-date-no-member-list (2015-09-28) - AR01
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annual-return-company-with-made-up-date-no-member-list (2014-09-24) - AR01
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change-person-director-company-with-change-date (2014-09-23) - CH01
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termination-secretary-company-with-name (2014-04-03) - TM02
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change-person-secretary-company-with-change-date (2014-03-06) - CH03
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termination-director-company-with-name (2014-01-09) - TM01
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appoint-person-secretary-company-with-name-date (2014-12-17) - AP03
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-01-06) - AA
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termination-director-company-with-name (2013-01-23) - TM01
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termination-director-company-with-name (2013-01-27) - TM01
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appoint-person-director-company-with-name (2013-03-18) - AP01
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annual-return-company-with-made-up-date-no-member-list (2013-09-30) - AR01
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accounts-with-accounts-type-dormant (2013-12-11) - AA
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change-person-director-company-with-change-date (2013-12-13) - CH01
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change-person-director-company (2013-05-23) - CH01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-no-member-list (2012-09-27) - AR01
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termination-director-company-with-name (2012-03-23) - TM01
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accounts-with-accounts-type-dormant (2012-02-27) - AA
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keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-02-28) - TM02
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accounts-with-accounts-type-dormant (2011-03-08) - AA
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termination-director-company-with-name (2011-04-14) - TM01
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termination-director-company-with-name (2011-06-24) - TM01
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appoint-person-director-company-with-name (2011-07-08) - AP01
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appoint-person-director-company-with-name (2011-07-14) - AP01
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annual-return-company-with-made-up-date-no-member-list (2011-09-30) - AR01
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keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-10-07) - AP01
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annual-return-company-with-made-up-date-no-member-list (2010-10-06) - AR01
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termination-director-company-with-name (2010-10-05) - TM01
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termination-director-company-with-name (2010-09-30) - TM01
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termination-director-company-with-name (2010-07-13) - TM01
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appoint-person-director-company-with-name (2010-07-12) - AP01
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change-person-secretary-company-with-change-date (2010-05-07) - CH03
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-no-member-list (2009-10-22) - AR01
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appoint-person-director-company-with-name (2009-10-13) - AP01
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legacy (2009-07-11) - 288b
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legacy (2009-06-10) - 288b
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legacy (2009-06-04) - 288a
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-02-06) - AA
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legacy (2008-07-23) - 288b
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legacy (2008-08-14) - 287
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legacy (2008-08-22) - 288a
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legacy (2008-10-28) - 363a
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accounts-with-accounts-type-dormant (2008-12-17) - AA
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legacy (2008-08-22) - 288b
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legacy (2002-12-23) - 288b
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legacy (2002-11-13) - 363a
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legacy (2002-10-25) - 288b
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keyboard_arrow_right 2001
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incorporation-company (2001-09-21) - NEWINC
