MISYS INTERNATIONAL FINANCE LIMITED
| Status | CONVERTED-CLOSED |
| Company No. | FC023611 |
| Category | |
| Incorporated | 19 Nov 2001 |
| Age | 22 years, 5 months, 24 days |
| Jurisdiction | United Kingdom |
| Dissolution | 14 Feb 2013 |
| Years | 11 years, 2 months, 27 days |
SUMMARY
MISYS INTERNATIONAL FINANCE LIMITED is an converted-closed with number FC023611. It was incorporated 22 years, 5 months, 24 days ago, on 19 November 2001 and it was dissolved 11 years, 2 months, 27 days ago, on 14 February 2013. The company address is MISYS INTERNATIONAL FINANCE LIMITED MISYS INTERNATIONAL FINANCE LIMITED, Grand Cayman, Ky1 1102, Cayman Islands.
Company Fillings
Dissolution closure of uk establishment and overseas company
Date: 14 Feb 2013
Category: Dissolution
Type: OSDS01
Branch number: BR013387
Close date: 2012-12-31
Company number: FC023611
Documents
Appoint person director overseas company
Date: 18 Sep 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Bijal Mahendra Patel
Documents
Termination person director overseas company with name
Date: 17 Sep 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Nicholas Farrimond
Documents
Termination person secretary overseas company with name
Date: 11 Jul 2012
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Sarah Brain
Documents
Appoint corporate secretary overseas company
Date: 11 Jul 2012
Category: Officers
Sub Category: Appointments
Type: OSAP04
Officer name: Misys Corporate Secretary Limited
Documents
Accounts with accounts type full
Date: 29 Feb 2012
Action Date: 31 May 2011
Category: Accounts
Type: AA
Made up date: 2011-05-31
Documents
Termination person director overseas company with name
Date: 14 Jul 2011
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Richard Thorp
Documents
Appoint person director overseas company
Date: 14 Jul 2011
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: John Mark Dudley
Documents
Annual return update with change details
Date: 11 Apr 2011
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Change of Address Misys International Finance Limited, One Kingdom Street, Paddington, London, W2 6BL
Branch number: FC023611
Documents
Annual return add person authorised to represent to uk establishment
Date: 11 Apr 2011
Category: Annual-return
Type: OSTN01-PAR
Branch number: BR013387
Representative details: Richard Thorp One Kingdom Street London W2 6BL
Documents
Annual return add person authorised to represent to uk establishment
Date: 11 Apr 2011
Category: Annual-return
Type: OSTN01-PAR
Representative details: Thomas Edward Tomothy Homer One Kingdom Street London W2 6BL
Branch number: BR013387
Documents
Annual return add person authorised to represent to uk establishment
Date: 11 Apr 2011
Category: Annual-return
Type: OSTN01-PAR
Branch number: BR013387
Representative details: Nicholas Farrimond One Kingdom Street London W2 6BL
Documents
Annual return add person authorised to represent to uk establishment
Date: 11 Apr 2011
Category: Annual-return
Type: OSTN01-PAR
Branch number: BR013387
Representative details: Sarah Elizabeth Highton Brain One Kingdom Street London W2 6BL
Documents
Annual return add person authorised to accept service to uk establishment
Date: 11 Apr 2011
Category: Annual-return
Type: OSTN01-PAR
Representative details: Nicholas Farrimond One Kingdom Street London W2 6BL
Branch number: BR013387
Documents
Annual return add person authorised to accept service to uk establishment
Date: 11 Apr 2011
Category: Annual-return
Type: OSTN01-PAR
Representative details: Richard Thorp One Kingdom Street London W2 6BL
Branch number: BR013387
Documents
Annual return add person authorised to accept service to uk establishment
Date: 11 Apr 2011
Category: Annual-return
Type: OSTN01-PAR
Branch number: BR013387
Representative details: Sarah Elizabeth Highton Brain One Kingdom Street London W2 6BL
Documents
Annual return update with change details
Date: 11 Apr 2011
Category: Annual-return
Type: OSTN01-CHNG
Representative details: Business Change Null
Branch number: BR013387
Documents
Annual return add person authorised to accept service to uk establishment
Date: 11 Apr 2011
Category: Annual-return
Type: OSTN01-PAR
Representative details: Thomas Edward Timothy Homer One Kingdom Street London W2 6BL
Branch number: BR013387
Documents
Annual return overseas company
Date: 11 Apr 2011
Category: Annual-return
Type: OSTN01
Documents
Accounts with accounts type full
Date: 07 Mar 2011
Action Date: 31 May 2010
Category: Accounts
Type: AA
Made up date: 2010-05-31
Documents
Miscellaneous
Date: 10 Sep 2010
Category: Miscellaneous
Type: MISC
Description: Mem and arts
Documents
Termination person director overseas company with name
Date: 03 Sep 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: James Cheesewright
Documents
Termination person secretary overseas company with name
Date: 03 Sep 2010
Category: Officers
Sub Category: Termination
Type: OSTM02
Officer name: Kevin Wilson
Documents
Termination person director overseas company with name
Date: 03 Sep 2010
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Richard Ham
Documents
Appoint person secretary overseas company
Date: 03 Sep 2010
Category: Officers
Sub Category: Appointments
Type: OSAP03
Officer name: Sarah Elizabeth Brain
Documents
Appoint person director overseas company
Date: 03 Sep 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Thomas Edward Timothy Homer
Documents
Appoint person director overseas company
Date: 03 Sep 2010
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Nicholas Brian Farrimond
Documents
Accounts with accounts type full
Date: 26 Mar 2010
Action Date: 31 May 2009
Category: Accounts
Type: AA
Made up date: 2009-05-31
Documents
Appoint person director overseas company
Date: 13 Nov 2009
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Richard Simon Thorp
Documents
Termination person director overseas company with name
Date: 13 Nov 2009
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Russell Johnson
Documents
Miscellaneous
Date: 16 Jul 2009
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Terminate director glyn william fullelove
Documents
Miscellaneous
Date: 09 Jun 2009
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Terminate appointment secretary elizabeth andrea gray
Documents
Miscellaneous
Date: 09 Jun 2009
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Appointment director kevin michael wilson
Documents
Accounts with accounts type full
Date: 14 Apr 2009
Action Date: 31 May 2008
Category: Accounts
Type: AA
Made up date: 2008-05-31
Documents
Miscellaneous
Date: 07 Apr 2009
Category: Miscellaneous
Type: MISC
Description: 692(1)(B)Terminate appointment director philip robert copeland
Documents
Miscellaneous
Date: 16 Mar 2009
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Appointment director james cheesewright
Documents
Miscellaneous
Date: 16 Mar 2009
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Appointment director richard laurence ham
Documents
Legacy
Date: 18 Aug 2008
Category: Officers
Type: FPA
Description: First pa details changed\one\kingdom street\paddington\london\W2 6BL
Documents
Legacy
Date: 18 Aug 2008
Category: Certificate
Type: 692(1)(c)
Description: Pa:par
Documents
Miscellaneous
Date: 08 Jul 2008
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Appointment director glyn william fullelove/terminate appointment director john cook
Documents
Miscellaneous
Date: 08 Jul 2008
Category: Miscellaneous
Type: MISC
Description: 692(1)(B) Appointment director russell alan johnson/ terminate appointment director howard alexander david marsh
Documents
Accounts with accounts type full
Date: 28 Nov 2007
Action Date: 31 May 2007
Category: Accounts
Type: AA
Made up date: 2007-05-31
Documents
Legacy
Date: 17 Jul 2007
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 17 Jul 2007
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Legacy
Date: 19 Jun 2007
Category: Officers
Type: 692(1)(b)
Description: New director appointed
Documents
Legacy
Date: 16 Feb 2007
Category: Officers
Type: 692(1)(b)
Description: Director resigned
Documents
Accounts with accounts type full
Date: 20 Oct 2006
Action Date: 31 May 2006
Category: Accounts
Type: AA
Made up date: 2006-05-31
Documents
Accounts with accounts type full
Date: 04 Apr 2006
Action Date: 31 May 2005
Category: Accounts
Type: AA
Made up date: 2005-05-31
Documents
Legacy
Date: 23 Dec 2005
Category: Officers
Type: 692(1)(b)
Description: Director's particulars changed
Documents
Legacy
Date: 20 Jul 2005
Category: Officers
Type: 692(1)(b)
Description: Director resigned;new director appointed
Documents
Legacy
Date: 19 Oct 2004
Category: Officers
Type: FPA
Description: First pa details changed paul christopher waters burleigh house chapel oak, salford priors worcestershire WR11 8SP
Documents
Accounts with accounts type full
Date: 19 Oct 2004
Action Date: 31 May 2004
Category: Accounts
Type: AA
Made up date: 2004-05-31
Documents
Accounts with accounts type full
Date: 19 Oct 2004
Action Date: 31 May 2002
Category: Accounts
Type: AA
Made up date: 2002-05-31
Documents
Accounts with accounts type full
Date: 19 Oct 2004
Action Date: 31 May 2003
Category: Accounts
Type: AA
Made up date: 2003-05-31
Documents
Legacy
Date: 19 Oct 2004
Category: Certificate
Type: 692(1)(c)
Description: Pa:res/app
Documents
Legacy
Date: 06 May 2004
Category: Officers
Type: 692(1)(b)
Description: Director resigned;new director appointed
Documents
Legacy
Date: 24 Jan 2002
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/11/02 to 31/05/02
Documents
Legacy
Date: 14 Dec 2001
Category: Address
Type: BUSADD
Description: Business address burleigh house chapel oak, salford priors worcestershire WR11 8SP
Documents
Legacy
Date: 14 Dec 2001
Category: Incorporation
Type: 691
Description: Place of business registration
Documents
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