MISYS EAGLEYE LIMITED
Overview
| Company Name | MISYS EAGLEYE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04205366 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MISYS EAGLEYE LIMITED?
- (7222) /
Where is MISYS EAGLEYE LIMITED located?
| Registered Office Address | One Kingdom Street Paddington W2 6BL London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MISYS EAGLEYE LIMITED?
| Company Name | From | Until |
|---|---|---|
| EAGLEYE SOLUTIONS LIMITED | Apr 25, 2001 | Apr 25, 2001 |
What are the latest accounts for MISYS EAGLEYE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2010 |
What are the latest filings for MISYS EAGLEYE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 41 pages | 4.71 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Statement of capital following an allotment of shares on Sep 14, 2011
| 4 pages | SH01 | ||||||||||
Annual return made up to Apr 20, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to May 31, 2010 | 10 pages | AA | ||||||||||
Appointment of Nicholas Brian Farrimond as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Kevin Hughes as a director | 1 pages | TM01 | ||||||||||
Appointment of Thomas Edward Timothy Homer as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 20, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Misys Corporate Secretary Limited as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Gurbinder Bains as a secretary | 1 pages | TM02 | ||||||||||
Full accounts made up to May 31, 2009 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to May 31, 2008 | 10 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to May 31, 2007 | 13 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of MISYS EAGLEYE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MISYS CORPORATE SECRETARY LIMITED | Secretary | Paddington W2 6BL London One Kingdom Street |
| 149988570001 | ||||||||||
| FARRIMOND, Nicholas Brian | Director | The Avenue WD17 4NU Watford 51 Hertfordshire England | England | British | Accountant | 75357260001 | ||||||||
| HOMER, Thomas Edward Timothy | Director | Maidenhead Road Cookham SL6 9DF Berkshire Rosedale United Kingdom | England | British | Accountant | 146605570001 | ||||||||
| MISYS CORPORATE DIRECTOR LIMITED | Director | Kingdom Street Paddington W2 6BL London 1 | 82836510002 | |||||||||||
| BAINS, Gurbinder | Secretary | Kingston Road UB2 4AP Southall 36 Middlesex United Kingdom | Other | 138753780001 | ||||||||||
| GRAY, Elizabeth Andrea | Secretary | 16 Broad Street CV34 4LT Warwick Warwickshire | British | 98035800001 | ||||||||||
| HAM, Richard Laurence | Secretary | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | British | 136433670001 | ||||||||||
| JOHNSON, Michael Kevin | Secretary | Penally Plough Road, Tibberton WR9 7NN Worcester Worcestershire | British | 182056630001 | ||||||||||
| OXENBRIDGE, Stephen Richard | Secretary | Coombe Hill House Coombe Hill Keinton Mandeville TA11 6DQ Somerton Somerset | British | Company Director | 62096070004 | |||||||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||||||
| WEAVER, Keith | Secretary | 54 Hither Green Lane Abbey Park B98 9BW Redditch Worcestershire | British | 36369390001 | ||||||||||
| BROWN, Andrew Jonathan | Director | Pilgrims Ebbisham Lane KT20 5BT Walton-On-The-Hill Surrey | England | British | Company Director | 73633340001 | ||||||||
| GERMAIN, Richard | Director | 31 Woodlands Gate Woodlands Way SW15 2SY London | British | Company Director | 64460790001 | |||||||||
| HAM, Richard Laurence | Director | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | United Kingdom | British | Company Director | 136433670001 | ||||||||
| HUGHES, Kevin Gerard | Director | 31 Cromwell Avenue Billericay CM12 OAG Essex | United Kingdom | British | Company Director | 173214140001 | ||||||||
| LOWMAN, Anthony Walrond | Director | Juniper Lodge Lower Pennington Lane SO41 8FT Lymington Hampshire | United Kingdom | British | Company Director | 108745420001 | ||||||||
| MOLONEY, Barry William | Director | Little Chantry Bull Lane SL9 8RH Gerrards Cross Buckinghamshire | United Kingdom | British | Company Director | 48187880001 | ||||||||
| OXENBRIDGE, Stephen Richard | Director | Coombe Hill House Coombe Hill Keinton Mandeville TA11 6DQ Somerton Somerset | United Kingdom | British | Company Director | 62096070004 | ||||||||
| PEDDER, Clive Thomas | Director | Chuck Hatch House Chuck Hatch TN7 4EX Hartfield East Sussex | United Kingdom | British | Managing Director | 71955460001 | ||||||||
| POTTS, Christopher Graeme, Dr | Director | 1 Holmead Road SW6 2JE London | England | British | Company Director | 151458460001 | ||||||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 | |||||||||
| WILSON, Margaret Louise | Director | Magnolia Cottage High Street HP17 8UW Dinton Buckinghamshire | England | British | Company Director | 75916220001 | ||||||||
| YOUNG, Stephen John | Director | 11 Vernon Road WD23 2JL Bushey Hertfordshire | England | British | Company Director | 84649270001 |
Does MISYS EAGLEYE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 2 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0