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Misys Open Source Solutions Limited

Misys Open Source Solutions Limited is a dissolved company incorporated on 18 March 1993 with the registered office located in London, Greater London. Misys Open Source Solutions Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 22 September 2015 (9 years ago)
Was 22 years old at the time of dissolution
Via voluntary strike-off
Company No
02801072
Private limited company
Age
32 years
Incorporated 18 March 1993
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 Open Source Solutions Limited
Contact
Address
One Kingdom Street
Paddington
London
W2 6BL
Same address for the past 17 years
Telephone
020 33205000
Email
Unreported
Website
Misys.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
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
Mr Thomas Edward Timothy Homer
Director • Accountant • British • Lives in England • Born in Sep 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
-£2.62M
Same as previous period
Net Assets
-£2.62M
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 22 Sep 2015
Voluntary Gazette Notice
10 Years Ago on 9 Jun 2015
Application To Strike Off
10 Years Ago on 27 May 2015
Confirmation Submitted
10 Years Ago on 27 Mar 2015
Full Accounts Submitted
10 Years Ago on 14 Jan 2015
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
Confirmation Submitted
11 Years Ago on 24 Mar 2014
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2015
First Gazette notice for voluntary strike-off
Submitted on 9 Jun 2015
Application to strike the company off the register
Submitted on 27 May 2015
Statement of capital following an allotment of shares on 1 April 2015
Submitted on 30 Apr 2015
Resolutions
Submitted on 30 Apr 2015
Annual return made up to 18 March 2015 with full list of shareholders
Submitted on 27 Mar 2015
Full accounts made up to 31 May 2014
Submitted on 14 Jan 2015
Appointment of Mr Andrew Paul Woodward as a director on 5 September 2014
Submitted on 5 Sep 2014
Termination of appointment of Sanjay Patel as a director on 28 August 2014
Submitted on 2 Sep 2014
Appointment of Mr John Van Harken as a director on 31 July 2014
Submitted on 8 Aug 2014
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Repayment History
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