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Misys Nominees Limited
Misys Nominees Limited is a dissolved company incorporated on 21 February 1989 with the registered office located in London, Greater London. Misys Nominees Limited was registered 36 years ago.
Watch Company
Status
Dissolved
Dissolved on
6 October 2017
(8 years ago)
Was
28 years old
at the time of dissolution
Company No
02350437
Private limited company
Age
36 years
Incorporated
21 February 1989
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 Nominees Limited
Contact
Update Details
Address
One Kingdom Street
Paddington
London
W2 6BL
Same address for the past
17 years
Companies in W2 6BL
Telephone
02033 205000
Email
Unreported
Website
Misys.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Thomas Edward Timothy Homer
Director • Accountant • British • Lives in England • Born in Sep 1963
Mr John Van Harken
Director • Commercial Director • American • Lives in UK • Born in May 1968
Mr Andrew Paul Woodward
Director • Accountant • British • Lives in UK • Born in Mar 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
Misys Retirement Benefits Trustees Limited
Mr John Van Harken is a mutual person.
Active
ACT Pension Trustees Limited
Mr John Van Harken is a mutual person.
Liquidation
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 May 2014
For period
31 May
⟶
31 May 2014
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
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 13 Jun 2015
Declaration of Solvency
10 Years Ago on 13 Jun 2015
Dormant Accounts Submitted
10 Years Ago on 23 Feb 2015
Confirmation Submitted
11 Years Ago on 10 Oct 2014
Mr Andrew Paul Woodward Appointed
11 Years Ago on 5 Sep 2014
Sanjay Patel Resigned
11 Years Ago on 28 Aug 2014
Mr John Van Harken Appointed
11 Years Ago on 31 Jul 2014
Elizabeth Mary Collins Resigned
11 Years Ago on 31 Jul 2014
Misys Corporate Director Limited Resigned
11 Years Ago on 2 Dec 2013
Dormant Accounts Submitted
11 Years Ago on 26 Nov 2013
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Get Credit Report
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Documents
Submitted on 6 Oct 2017
Return of final meeting in a members' voluntary winding up
Submitted on 6 Jul 2017
Liquidators' statement of receipts and payments to 26 May 2016
Submitted on 11 Aug 2016
Declaration of solvency
Submitted on 13 Jun 2015
Appointment of a voluntary liquidator
Submitted on 13 Jun 2015
Resolutions
Submitted on 13 Jun 2015
All of the property or undertaking has been released from charge 1
Submitted on 18 May 2015
Accounts for a dormant company made up to 31 May 2014
Submitted on 23 Feb 2015
Annual return made up to 30 September 2014 with full list of shareholders
Submitted on 10 Oct 2014
Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014
Submitted on 5 Sep 2014
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Repayment History
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See All Charges & CCJs