MISYS NOMINEES LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 6BL

Company number 02350437
Status Liquidation
Incorporation Date 21 February 1989
Company Type Private Limited Company
Address ONE KINGDOM STREET, PADDINGTON, LONDON, W2 6BL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirty-three events have happened. The last three records are Liquidators statement of receipts and payments to 26 May 2016; Declaration of solvency; Appointment of a voluntary liquidator. The most likely internet sites of MISYS NOMINEES LIMITED are www.misysnominees.co.uk, and www.misys-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and ten months. The distance to to Battersea Park Rail Station is 3.2 miles; to Barbican Rail Station is 3.6 miles; to Barnes Bridge Rail Station is 4.5 miles; to Brentford Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Misys Nominees Limited is a Private Limited Company. The company registration number is 02350437. Misys Nominees Limited has been working since 21 February 1989. The present status of the company is Liquidation. The registered address of Misys Nominees Limited is One Kingdom Street Paddington London W2 6bl. . HARKEN, John Van is a Director of the company. HOMER, Thomas Edward Timothy is a Director of the company. WOODWARD, Andrew Paul is a Director of the company. Secretary BAINS, Gurbinder has been resigned. Secretary DURRANT, Zoe Vivienne has been resigned. Secretary GRAY, Elizabeth Andrea has been resigned. Secretary HAM, Richard Laurence has been resigned. Secretary TAYLOR, David has been resigned. Secretary WATERS, Paul Christopher has been resigned. Secretary MISYS CORPORATE SECRETARY LIMITED has been resigned. Director BEASLEY, Jeremy Griffin has been resigned. Director COLLINS, Elizabeth Mary has been resigned. Director COOK, John has been resigned. Director COPELAND, Philip Robert has been resigned. Director COPELAND, Philip Robert has been resigned. Director DUDLEY, John Mark has been resigned. Director EVANS, Howard has been resigned. Director FARRIMOND, Nicholas Brian has been resigned. Director FITZ, Joseph Daniel has been resigned. Director GRAHAM, Ross King has been resigned. Director HAWKES, Joanna Marageret has been resigned. Director JOHNSON, Russell Alan has been resigned. Director LOMAX, John Kevin has been resigned. Director MACPHERSON, Philip Strone Stewart has been resigned. Director NASH, Andrew has been resigned. Director PATEL, Bijal Mahendra has been resigned. Director PATEL, Sanjay has been resigned. Director THORP, Richard Simon has been resigned. Director UTTLEY, John Richard has been resigned. Director MISYS CORPORATE DIRECTOR LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HARKEN, John Van
Appointed Date: 31 July 2014
57 years old
Director
HOMER, Thomas Edward Timothy
Appointed Date: 31 July 2009
62 years old
Director
WOODWARD, Andrew Paul
Appointed Date: 05 September 2014
62 years old

Resigned Directors

Secretary
BAINS, Gurbinder
Resigned: 17 March 2010
Appointed Date: 24 April 2009
Secretary
DURRANT, Zoe Vivienne
Resigned: 02 December 1999
Appointed Date: 01 October 1996
Secretary
GRAY, Elizabeth Andrea
Resigned: 24 April 2009
Appointed Date: 01 June 2004
Secretary
HAM, Richard Laurence
Resigned: 01 June 2004
Appointed Date: 30 November 2002
Secretary
TAYLOR, David
Resigned: 01 October 1996
Secretary
WATERS, Paul Christopher
Resigned: 30 November 2002
Appointed Date: 02 December 1999
Secretary
MISYS CORPORATE SECRETARY LIMITED
Resigned: 16 October 2013
Appointed Date: 17 March 2010
Director
BEASLEY, Jeremy Griffin
Resigned: 25 February 1998
95 years old
Director
COLLINS, Elizabeth Mary
Resigned: 31 July 2014
Appointed Date: 31 July 2013
62 years old
Director
COOK, John
Resigned: 30 May 2008
Appointed Date: 20 March 2007
69 years old
Director
COPELAND, Philip Robert
Resigned: 27 February 2009
Appointed Date: 14 August 2007
65 years old
Director
COPELAND, Philip Robert
Resigned: 14 December 2006
Appointed Date: 24 March 2006
65 years old
Director
DUDLEY, John Mark
Resigned: 31 July 2013
Appointed Date: 13 May 2011
60 years old
Director
EVANS, Howard
Resigned: 20 March 2007
Appointed Date: 03 October 2002
74 years old
Director
FARRIMOND, Nicholas Brian
Resigned: 06 September 2012
Appointed Date: 16 July 2012
60 years old
Director
FITZ, Joseph Daniel
Resigned: 01 May 2009
Appointed Date: 21 April 2004
66 years old
Director
GRAHAM, Ross King
Resigned: 12 May 2004
78 years old
Director
HAWKES, Joanna Marageret
Resigned: 01 October 2013
Appointed Date: 31 May 2013
64 years old
Director
JOHNSON, Russell Alan
Resigned: 31 July 2009
Appointed Date: 23 May 2008
69 years old
Director
LOMAX, John Kevin
Resigned: 30 October 1996
76 years old
Director
MACPHERSON, Philip Strone Stewart
Resigned: 01 October 2002
77 years old
Director
NASH, Andrew
Resigned: 29 September 1995
Appointed Date: 05 June 1995
74 years old
Director
PATEL, Bijal Mahendra
Resigned: 31 May 2013
Appointed Date: 06 September 2012
53 years old
Director
PATEL, Sanjay
Resigned: 28 August 2014
Appointed Date: 16 October 2013
61 years old
Director
THORP, Richard Simon
Resigned: 13 May 2011
Appointed Date: 01 May 2009
62 years old
Director
UTTLEY, John Richard
Resigned: 27 June 2007
Appointed Date: 25 February 1998
80 years old
Director
MISYS CORPORATE DIRECTOR LIMITED
Resigned: 02 December 2013
Appointed Date: 14 August 2007

MISYS NOMINEES LIMITED Events

11 Aug 2016
Liquidators statement of receipts and payments to 26 May 2016
13 Jun 2015
Declaration of solvency
13 Jun 2015
Appointment of a voluntary liquidator
13 Jun 2015
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2015-05-27
  • LRESSP ‐ Special resolution to wind up on 2015-05-27
  • LRESSP ‐ Special resolution to wind up on 2015-05-27
  • LRESSP ‐ Special resolution to wind up on 2015-05-27
18 May 2015
All of the property or undertaking has been released from charge 1
...
... and 123 more events
14 Jul 1989
Registered office changed on 14/07/89 from: post & mail house 26 colmore circus birmingham B4 6BH
14 Jul 1989
Accounting reference date notified as 31/05
16 Mar 1989
Company name changed\certificate issued on 16/03/89
16 Mar 1989
Company name changed macolata LIMITED\certificate issued on 17/03/89
21 Feb 1989
Incorporation

MISYS NOMINEES LIMITED Charges

27 July 2012
Debenture
Delivered: 6 August 2012
Status: Outstanding
Persons entitled: Credit Suisse Ag,Cayman Islands Branch
Description: All property,all the shares and investments and all…

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