MISYS FINANCE LIMITED

Liquidation (when checked on 1 Dec 2017)

Address

MISYS FINANCE LIMITED
ONE KINGDOM STREET
PADDINGTON
LONDON
W2 6BL
(52 companies also use this postcode)

Phone: 020 3320 1771
Phone: 020 3320 5963
Phone: 020 3320 5000
Web:
Classification:

Other business support service activities not elsewhere classified

Legal Information

Company Registration No.:
03931299
Incorporation Date:
22 Feb 2000
Financial Year End:
31 May
Capital:
£1,000.00 on 2 Mar 2015
For period ending:
31 May 2014
Filed on:
17 Jan 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Feb 2015
Filed on:
2 Mar 2015
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Map


Notices published in the Gazette

2 Sep 2015

MISYS FINANCE LIMITED (Company Number 03931299) Previous Name of Company: Alnery No. 1958 Limited

2 Sep 2015

Name of Company: MISYS FINANCE LIMITED Company Number: 03931299 Previous Name of Company: Alnery No. 1958 Limited Registered office: One Kingdom Street, London, W2 6BL Nature of Business: non-trading Type of Liquidation: Members Voluntary Liquidation Hugh Francis Jesseman, Antony Batty & Company LLP, 3 Field Court, Grays Inn, London WC1R 5EF Office Holder Number: 9480. Date of Appointment: 25 August 2015 By whom Appointed: Members Antony Batty & Company LLP, Tel: 020 7831 1234, Fax: 020 7430 2727, Email: claire@antonybatty.com, Office contact: Claire Howell

Recently Filed Documents - 126 available


Directors and Secretaries

Elizabeth Collins
20 Nov 2013 ⇒ Present ( 4 Years ) Director
John Harken
31 Jul 2014 ⇒ Present ( 3 Years ) Director
Thomas Homer
26 Jul 2010 ⇒ Present ( 7 Years ) Director
Misys Corporate Director Limited
31 May 2007 ⇒ Present ( 11 Years ) Director
Misys Corporate Secretary Limited
17 Mar 2010 ⇒ Present ( 8 Years ) Company Secretary
Johannes Olivier
20 Jul 2015 ⇒ Present ( 2 Years ) Director
Sanjay Patel
16 Oct 2013 ⇒ Present ( 4 Years ) Director
Bijal Patel
6 Sep 2012 ⇒ Present ( 5 Years ) Director

Previous Company Names

ALNERY NO. 1958 LIMITED
Changed 15 Mar 2000

Previous Addresses

BURLEIGH HOUSE, CHAPEL OAK
SALFORD PRIORS
EVESHAM
WR11 8SP
Changed 14 Aug 2008

BURLEIGH HOUSE, CHAPEL OAK
SALFORD PRIORS
EVESHAM
WORCESTERSHIRE WR11 8SH
Changed 8 Aug 2001

BURLEIGH HOUSE CHAPEL OAK
IRONS CROSS, SALFORD PRIORS
EVESHAM
WORCESTERSHIRE WR11 5SH
Changed 31 Jul 2001

9 CHEAPSIDE
LONDON
EC2V 6AB
Changed 12 Apr 2000


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 May 2014 17 Jan 2015 8
31 May 2013 19 Dec 2013 7
31 May 2012 21 Nov 2012 6
31 May 2011 18 Nov 2011 6
31 May 2010 6 Jan 2011 8

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Official Accounts
Latest Annual accounts for year ending 31 May 14

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  • Balance Sheet
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