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Misys Group Pension Trustees Limited

Misys Group Pension Trustees Limited is a dissolved company incorporated on 21 September 2001 with the registered office located in London, Greater London. Misys Group Pension Trustees Limited was registered 24 years ago.
Status
Dissolved
Dissolved on 14 April 2021 (4 years ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
04291600
Private limited by guarantee without share capital
Age
24 years
Incorporated 21 September 2001
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
Address
One Kingdom Street
Paddington
London
W2 6BL
Same address for the past 17 years
Telephone
02033205000
Email
Unreported
Website
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • Finance Director • British • Lives in UK • Born in Aug 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 May 2015
For period 31 May31 May 2015
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
£2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
4 Years Ago on 14 Apr 2021
Thomas Edward Timothy Homer Resigned
7 Years Ago on 30 Jun 2018
Mohor Roy Resigned
7 Years Ago on 31 Mar 2018
Declaration of Solvency
9 Years Ago on 7 Jun 2016
Voluntary Liquidator Appointed
9 Years Ago on 7 Jun 2016
Joanna Marageret Hawkes Resigned
9 Years Ago on 12 May 2016
John Van Harken Resigned
9 Years Ago on 12 May 2016
Janet Ruth Hughes Resigned
9 Years Ago on 12 May 2016
Thomas Edward Timothy Homer Appointed
9 Years Ago on 12 May 2016
Shaun Gilbert Jones Resigned
9 Years Ago on 12 May 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Apr 2021
Return of final meeting in a members' voluntary winding up
Submitted on 14 Jan 2021
Liquidators' statement of receipts and payments to 17 May 2020
Submitted on 9 Jul 2020
Termination of appointment of Thomas Edward Timothy Homer as a director on 30 June 2018
Submitted on 13 Jul 2018
Liquidators' statement of receipts and payments to 17 May 2018
Submitted on 5 Jun 2018
Termination of appointment of Mohor Roy as a secretary on 31 March 2018
Submitted on 9 May 2018
Liquidators' statement of receipts and payments to 17 May 2017
Submitted on 28 Jun 2017
Resolutions
Submitted on 7 Jun 2016
Declaration of solvency
Submitted on 7 Jun 2016
Appointment of a voluntary liquidator
Submitted on 7 Jun 2016
Repayment History
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