EMMA MISYS LIMITED

dissolved Company number 03259368

Private Limited by Shares · Incorporated on 4th Oct 1996 · Closed on 23rd Dec 2014

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SIC code: 74990
Registered office: London, W2 6BL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EMMA MISYS LIMITED is a private limited by shares company based in London. It was incorporated on 4th Oct 1996 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

27 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Harken	Director	31st Jul 2014	This company	American	—
Thomas Homer	Director	26th Jul 2010	This company	British	—
Sanjay Patel	Director	16th Oct 2013	This company	British	—

Other companies at this address

View all 26

Company	Number	Incorporated	Status
MISYS ASSET MANAGEMENT SYSTEMS LIMITED	04918711	2nd Oct 2003	dissolved
MISYS PORTFOLIO HOLDINGS LIMITED	04314360	31st Oct 2001	dissolved
ALMONDE LIMITED	04304901	16th Oct 2001	dissolved
MISYS GROUP PENSION TRUSTEES LIMITED	04291600	21st Sep 2001	dissolved
MISYS CORPORATE DIRECTOR LIMITED	04217573	16th May 2001	dissolved

Showing the latest 5 of 26 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 4th Oct 1996
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st May 2013
Accounting reference date: 31st May

Timeline

4th Oct 1996 Company incorporated
4th Oct 1996 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
4th Oct 1996 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
23rd Oct 1996 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
23rd Oct 1996 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
23rd Oct 1996 David Taylor appointed as Director
23rd Oct 1996 Ross Graham appointed as Director
23rd Oct 1996 Zoe Durrant appointed as Secretary
30th Jan 1998 David Taylor resigned as Director
30th Jan 1998 Robert Evans appointed as Director
2nd Dec 1999 Zoe Durrant resigned as Secretary
2nd Dec 1999 Paul Waters appointed as Secretary
31st May 2002 MISYS CORPORATE DIRECTOR LIMITED appointed as Corporate director
31st May 2002 Robert Evans resigned as Director
31st May 2002 Richard Ham appointed as Director
30th Nov 2002 Paul Waters resigned as Secretary
30th Nov 2002 Richard Ham appointed as Secretary
28th May 2004 Ross Graham resigned as Director
28th May 2004 Jasper McMahon appointed as Director
1st Jun 2004 Richard Ham resigned as Secretary
1st Jun 2004 Elizabeth Gray appointed as Secretary
10th Jun 2005 Philip Copeland appointed as Director
18th Jan 2007 Jasper McMahon resigned as Director
9th Jul 2008 Richard Ham resigned as Director
9th Jul 2008 Russell Johnson appointed as Director
12th Feb 2009 Richard Ham appointed as Director
12th Feb 2009 James Cheesewright appointed as Director
27th Feb 2009 Philip Copeland resigned as Director
24th Apr 2009 Elizabeth Gray resigned as Secretary
24th Apr 2009 Gurbinder Bains appointed as Secretary
31st Jul 2009 Russell Johnson resigned as Director
17th Mar 2010 MISYS CORPORATE SECRETARY LIMITED appointed as Corporate secretary
17th Mar 2010 Gurbinder Bains resigned as Secretary
2nd Jun 2010 Richard Ham resigned as Director
2nd Jun 2010 Nicholas Farrimond appointed as Director
26th Jul 2010 Thomas Homer appointed as Director
26th Jul 2010 James Cheesewright resigned as Director
6th Sep 2012 Nicholas Farrimond resigned as Director
6th Sep 2012 Bijal Patel appointed as Director
31st May 2013 Bijal Patel resigned as Director
31st May 2013 Joanna Hawkes appointed as Director
1st Oct 2013 Joanna Hawkes resigned as Director
16th Oct 2013 MISYS CORPORATE SECRETARY LIMITED resigned as Corporate secretary
16th Oct 2013 Sanjay Patel appointed as Director
20th Nov 2013 MISYS CORPORATE DIRECTOR LIMITED resigned as Corporate director
20th Nov 2013 Elizabeth Collins appointed as Director
31st Jul 2014 John Harken appointed as Director
31st Jul 2014 Elizabeth Collins resigned as Director

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