MISYS NOMINEES LIMITED
Company is dissolved
General Information
NAME
MISYS NOMINEES LIMITED
COMPANY NUMBER
02350437
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/02/1989
(35 years and 8 months old)
WEBSITE
MISYS.COM
CONFIRMATION STATEMENT MADE UP TO
30/09/2014
ACCOUNTS MADE UP TO
31/05/2014
KEEP INFORMED
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PREVIOUS NAMES
21/02/1989
17/03/1989
MACOLATA LIMITED
LONDON
W2 6BL
Telephone: 02033205000
TPS: No
One Kingdom Street
Paddington
London
W2 6BL
Telephone: 205000
Credit Risk Overview
Want to learn more about MISYS NOMINEES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2015 | New Accounts filed |
| 15/10/2014 | New Confirmation Statement filed |
| 06/09/2014 | Sanjay Patel (914722181) has left the board |
Credit Risk Overview
Want to learn more about MISYS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MISYS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MISYS NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1948 |
Resigned | Director |
Current: 2 Past: 26 |
View Report |
|
Born in Dec 1948 |
Resigned | Director |
Current: 0 Past: 108 |
View Report |
|
Born in Aug 1930 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 214 |
View Report |
|
Born in Jul 1959 |
Resigned | Secretary |
Current: 0 Past: 268 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/02/2015 | New Accounts filed |
| 15/10/2014 | New Confirmation Statement filed |
| 06/09/2014 | Sanjay Patel (914722181) has left the board |
| 12/08/2014 | New Board Member John Van Harken (918365434) Appointed |
| 11/08/2014 | Elizabeth Mary Collins (918040678) has left the board |
| 04/12/2013 | MISYS CORPORATE DIRECTOR LIMITED (913296418) has left the board |
| 30/11/2013 | New Accounts filed |
| 22/10/2013 | Joanna Marageret Hawkes (913621480) has left the board |
| 21/10/2013 | MISYS CORPORATE SECRETARY LIMITED (914999025) has left the board |
| 21/10/2013 | New Board Member Sanjay Patel (914722181) Appointed |
| 09/10/2013 | New Confirmation Statement filed |
| 12/08/2013 | John Mark Dudley (910191842) has left the board |
| 12/08/2013 | New Board Member Elizabeth Mary Collins (918040678) Appointed |
| 11/06/2013 | Bijal Mahendra Patel (916142438) has left the board |
| 11/06/2013 | New Board Member Joanna Marageret Hawkes (913621480) Appointed |
| 12/01/2013 | New Accounts filed |
| 06/10/2012 | New Confirmation Statement filed |
| 12/09/2012 | Nicholas Brian Farrimond has left the board |
| 12/09/2012 | New Board Member Bijal Mahendra Patel Appointed |
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