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Misys Finance Limited

Misys Finance Limited is a dissolved company incorporated on 22 February 2000 with the registered office located in London, Greater London. Misys Finance Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 8 December 2017 (7 years ago)
Was 17 years old at the time of dissolution
Company No
03931299
Private limited company
Age
25 years
Incorporated 22 February 2000
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 Finance Limited
Contact Update Details
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 Johannes Jacobus Olivier
Director • Accountant • South African • Lives in England • Born in Feb 1978
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
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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
£20.6M
Decreased by £1.79M (-8%)
Total Liabilities
-£21.66M
Increased by £694K (+3%)
Net Assets
-£1.06M
Decreased by £2.49M (-175%)
Debt Ratio (%)
105%
Increased by 11.51% (+12%)
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Latest Activity
Voluntary Liquidator Appointed
10 Years Ago on 4 Sep 2015
Declaration of Solvency
10 Years Ago on 4 Sep 2015
Andrew Paul Woodward Resigned
10 Years Ago on 20 Jul 2015
Mr Johannes Jacobus Olivier Appointed
10 Years Ago on 20 Jul 2015
Confirmation Submitted
10 Years Ago on 2 Mar 2015
Full Accounts Submitted
10 Years Ago on 17 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
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Documents
Submitted on 8 Dec 2017
Return of final meeting in a members' voluntary winding up
Submitted on 8 Sep 2017
Liquidators' statement of receipts and payments to 24 August 2016
Submitted on 3 Nov 2016
Declaration of solvency
Submitted on 4 Sep 2015
Appointment of a voluntary liquidator
Submitted on 4 Sep 2015
Resolutions
Submitted on 4 Sep 2015
Appointment of Mr Johannes Jacobus Olivier as a director on 20 July 2015
Submitted on 20 Jul 2015
Termination of appointment of Andrew Paul Woodward as a director on 20 July 2015
Submitted on 20 Jul 2015
Annual return made up to 22 February 2015 with full list of shareholders
Submitted on 2 Mar 2015
Full accounts made up to 31 May 2014
Submitted on 17 Jan 2015
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Repayment History
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