MISYS PATRIOT LIMITED
Overview
| Company Name | MISYS PATRIOT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06641371 |
| 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 PATRIOT LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MISYS PATRIOT LIMITED located?
| Registered Office Address | One Kingdom Street W2 6BL Paddington London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MISYS PATRIOT LIMITED?
| Company Name | From | Until |
|---|---|---|
| TEMENOS MISYS LIMITED | Feb 10, 2012 | Feb 10, 2012 |
| MISYS PATRIOT LIMITED | Aug 27, 2008 | Aug 27, 2008 |
| ALNERY NO. 2792 LIMITED | Jul 09, 2008 | Jul 09, 2008 |
What are the latest accounts for MISYS PATRIOT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2011 |
What are the latest filings for MISYS PATRIOT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 16 pages | 4.71 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Nicholas Brian Farrimond as a director on Sep 06, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mr Bijal Mahendra Patel as a director on Sep 06, 2012 | 2 pages | AP01 | ||||||||||
Annual return made up to Jul 09, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Misys Corporate Secretary Limited as a secretary on Jul 06, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Sarah Elizabeth Highton Brain as a secretary on Jul 06, 2012 | 1 pages | TM02 | ||||||||||
Certificate of change of name Company name changed temenos misys LIMITED\certificate issued on 28/05/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Secretary's details changed for Sarah Elizabeth Highton Brain on Mar 09, 2012 | 2 pages | CH03 | ||||||||||
Certificate of change of name Company name changed misys patriot LIMITED\certificate issued on 10/02/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Full accounts made up to May 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Jul 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Statement of capital on Feb 14, 2011
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to May 31, 2010 | 11 pages | AA | ||||||||||
Annual return made up to Jul 09, 2010 with full list of shareholders | 14 pages | AR01 | ||||||||||
Termination of appointment of James Cheesewright as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Thomas Edward Timothy Homer as a director | 2 pages | AP01 | ||||||||||
Who are the officers of MISYS PATRIOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MISYS CORPORATE SECRETARY LIMITED | Secretary | Kingdom Street Paddington W2 6BL London One United Kingdom |
| 170449460001 | ||||||||||
| HOMER, Thomas Edward Timothy | Director | Kingdom Street W2 6BL Paddington One London | England | British | 146605570001 | |||||||||
| PATEL, Bijal Mahendra | Director | Kingdom Street W2 6BL Paddington One London | United Kingdom | British | 161424380001 | |||||||||
| MISYS CORPORATE DIRECTOR LIMITED | Director | Kingdom Street W2 6BL Paddington One London | 132964180002 | |||||||||||
| BRAIN, Sarah Elizabeth Highton | Secretary | Portwood Cottage The Street Warninglid, Haywards Heath RH17 5SZ West Sussex No 1 England | British | 147213750001 | ||||||||||
| GRAY, Elizabeth Andrea | Secretary | 16 Broad Street CV34 4LT Warwick Warwickshire | British | 98035800001 | ||||||||||
| WILSON, Kevin Michael | Secretary | Strauss Road Chiswick W4 1DL London 10 | Other | 138835080001 | ||||||||||
| ALNERY INCORPORATIONS NO.1 LIMITED | Secretary | Bishops Square E1 6AD London One | 131734140001 | |||||||||||
| CHEESEWRIGHT, James | Director | Horton Meadow Heyshott GU29 0DL Midhurst West Sussex | United Kingdom | British | 80646020001 | |||||||||
| FARRIMOND, Nicholas Brian | Director | The Avenue WD17 4NU Watford 51 Hertfordshire England | England | British | 75357260001 | |||||||||
| FITZ, Joseph Daniel | Director | 35 Aria House 5-15 Newton Street Covent Garden WC2B 5EN London | British | 70579740002 | ||||||||||
| FULLELOVE, Glyn William | Director | Brook House Spout Lane Tansley DE4 5FH Matlock Derbyshire | United Kingdom | British | 73026210001 | |||||||||
| HAM, Richard Laurence | Director | High Street Welford-On-Avon CV37 8EA Stratford-Upon-Avon Avon House Warwickshire England | United Kingdom | British | 136433670001 | |||||||||
| ALNERY INCORPORATIONS NO. 1 LIMITED | Director | Bishops Square E1 6AD London One | 129462470001 | |||||||||||
| ALNERY INCORPORATIONS NO. 2 LIMITED | Director | Bishops Square E1 6AD London One | 123563990001 |
Does MISYS PATRIOT LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| 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