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Joanna Misys Limited

Joanna Misys Limited is a dissolved company incorporated on 4 October 1996 with the registered office located in London, Greater London. Joanna Misys Limited was registered 28 years ago.
Status
Dissolved
Dissolved on 23 December 2014 (10 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
03258993
Private limited company
Age
28 years
Incorporated 4 October 1996
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 Joanna Misys Limited
Contact
Address
One Kingdom Street
Paddington
London
W2 6BL
Same address for the past 17 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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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 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
Misys Retirement Benefits Trustees Limited
Mr John Van Harken is a mutual person.
Active
Entec Health Limited
Mr Sanjay Surendra Patel 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 (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
£9.5M
Increased by £1.88M (+25%)
Total Liabilities
-£9.35M
Increased by £1.85M (+25%)
Net Assets
£148K
Increased by £29K (+24%)
Debt Ratio (%)
98%
Increased by 0% (0%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 23 Dec 2014
Voluntary Gazette Notice
11 Years Ago on 9 Sep 2014
Application To Strike Off
11 Years Ago on 30 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
Accounts Submitted
11 Years Ago on 26 Nov 2013
Mrs Elizabeth Mary Collins Appointed
11 Years Ago on 20 Nov 2013
Misys Corporate Director Limited Resigned
11 Years Ago on 20 Nov 2013
Sanjay Patel Appointed
11 Years Ago on 16 Oct 2013
Joanna Marageret Hawkes Resigned
11 Years Ago on 1 Oct 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Dec 2014
First Gazette notice for voluntary strike-off
Submitted on 9 Sep 2014
Application to strike the company off the register
Submitted on 30 Aug 2014
Appointment of Mr John Van Harken as a director on 31 July 2014
Submitted on 8 Aug 2014
Termination of appointment of Elizabeth Mary Collins as a director on 31 July 2014
Submitted on 7 Aug 2014
Appointment of Mrs Elizabeth Mary Collins as a director on 20 November 2013
Submitted on 2 Dec 2013
Termination of appointment of Misys Corporate Director Limited as a director on 20 November 2013
Submitted on 30 Nov 2013
Accounts made up to 31 May 2013
Submitted on 26 Nov 2013
Termination of appointment of Joanna Marageret Hawkes as a director on 1 October 2013
Submitted on 18 Oct 2013
Termination of appointment of Misys Corporate Secretary Limited as a secretary on 16 October 2013
Submitted on 17 Oct 2013
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Repayment History
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