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Misys B & S Division Limited

Misys B & S Division Limited is a dissolved company incorporated on 5 April 1965 with the registered office located in London, Greater London. Misys B & S Division Limited was registered 60 years ago.
Status
Dissolved
Dissolved on 1 July 2014 (11 years ago)
Was 49 years old at the time of dissolution
Via compulsory strike-off
Company No
00844354
Private limited company
Age
60 years
Incorporated 5 April 1965
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Misys B & S Division Limited
Contact
Address
One Kingdom Street
Paddington
London
W2 6BL
United Kingdom
Same address for the past 16 years
Telephone
02033 205000
Email
Available in Endole App
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People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Thomas Edward Timothy Homer
Director • Accountant • British • Lives in England • Born in Sep 1963
Mrs Elizabeth Mary Collins
Director • Accountant • British • Lives in UK • Born in Feb 1963
Mr Sanjay Surendra Patel
Director • Finance Director • British • Lives in UK • Born in Jun 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mrs Elizabeth Mary Collins is a mutual person.
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Mrs Elizabeth Mary Collins is a mutual person.
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Hillingdrive Limited
Mrs Elizabeth Mary Collins is a mutual person.
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Warrington Court (Wimbledon) Management Limited
Mrs Elizabeth Mary Collins is a mutual person.
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Entec Health Limited
Mr Sanjay Surendra Patel is a mutual person.
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Elc Holdings Limited
Mrs Elizabeth Mary Collins is a mutual person.
Active
Bennets Courtyard Freehold Limited
Mrs Elizabeth Mary Collins is a mutual person.
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Bennets Courtyard Limited
Mrs Elizabeth Mary Collins is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 May 2013
For period 31 May ⟶ 31 May 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £430K (-100%)
Total Liabilities
£0
Decreased by £174K (-100%)
Net Assets
£0
Decreased by £256K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Compulsory Dissolution
11 Years Ago on 1 Jul 2014
Voluntary Liquidator Appointed
11 Years Ago on 2 Jan 2014
Declaration of Solvency
11 Years Ago on 2 Jan 2014
Full Accounts Submitted
11 Years Ago on 19 Dec 2013
Mrs Elizabeth Mary Collins Appointed
11 Years Ago on 2 Dec 2013
Misys Corporate Director Limited Resigned
11 Years Ago on 29 Nov 2013
Joanna Hawkes Resigned
11 Years Ago on 18 Oct 2013
Sanjay Patel Appointed
11 Years Ago on 17 Oct 2013
Misys Corporate Secretary Limited Resigned
11 Years Ago on 17 Oct 2013
Confirmation Submitted
12 Years Ago on 2 Sep 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 1 Jul 2014
Return of final meeting in a members' voluntary winding up
Submitted on 1 Apr 2014
Declaration of solvency
Submitted on 2 Jan 2014
Appointment of a voluntary liquidator
Submitted on 2 Jan 2014
Resolutions
Submitted on 2 Jan 2014
Full accounts made up to 31 May 2013
Submitted on 19 Dec 2013
Appointment of Mrs Elizabeth Mary Collins as a director
Submitted on 2 Dec 2013
Termination of appointment of Misys Corporate Director Limited as a director
Submitted on 29 Nov 2013
Termination of appointment of Joanna Hawkes as a director
Submitted on 18 Oct 2013
Termination of appointment of Misys Corporate Secretary Limited as a secretary
Submitted on 17 Oct 2013
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Repayment History
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