MISYS CORPORATE SECRETARY LIMITED
Company is dissolved
General Information
NAME
MISYS CORPORATE SECRETARY LIMITED
COMPANY NUMBER
07036299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
06/10/2009
(15 years and 2 months old)
WEBSITE
MISYS.COM
CONFIRMATION STATEMENT MADE UP TO
06/10/2013
ACCOUNTS MADE UP TO
31/05/2013
KEEP INFORMED
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PREVIOUS NAMES
06/10/2009
26/10/2009
ALNERY NO. 2879 LIMITED
LONDON
W2 7BL
Telephone: 02033205000
TPS: No
1 Kingdom Street
Paddington
London
W2 7BL
Credit Risk Overview
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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 |
|---|---|
| 27/03/2023 | New Board Member Elizabeth Mary Collins (918040678) Appointed |
| 03/12/2013 | MISYS CORPORATE DIRECTOR LIMITED (917886800) has left the board |
| 30/11/2013 | New Accounts filed |
Credit Risk Overview
Want to learn more about MISYS CORPORATE SECRETARY 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 CORPORATE SECRETARY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MISYS CORPORATE SECRETARY 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 1975 |
Resigned | Director |
Current: 0 Past: 256 |
View Report |
|
ALNERY INCORPORATIONS NO. 1 LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 692 |
View Report |
|
ALNERY INCORPORATIONS NO. 2 LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 348 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 7 Past: 139 |
View Report |
|
Born in Mar 1954 |
Resigned | Director |
Current: 0 Past: 278 |
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 |
|---|---|
| 27/03/2023 | New Board Member Elizabeth Mary Collins (918040678) Appointed |
| 03/12/2013 | MISYS CORPORATE DIRECTOR LIMITED (917886800) has left the board |
| 30/11/2013 | New Accounts filed |
| 22/10/2013 | Joanna Marageret Hawkes (913621480) has left the board |
| 15/10/2013 | New Annual Return 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 | Change in Reg. Office |
| 11/06/2013 | New Board Member MISYS CORPORATE DIRECTOR LIMITED (917886800) Appointed |
| 11/06/2013 | Bijal Mahendra Patel (916142438) has left the board |
| 12/01/2013 | New Accounts filed |
| 30/10/2012 | New Annual Return filed |
| 12/09/2012 | New Board Member Bijal Mahendra Patel Appointed |
| 12/09/2012 | Nicholas Brian Farrimond has left the board |
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