ALMONDE LIMITED

dissolved Company number 04304901

Private Limited by Shares · Incorporated on 16th Oct 2001 · Closed on 6th Oct 2017

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SIC code: 62090
Registered office: London, W2 6BL
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

ALMONDE LIMITED is a private limited by shares company based in London. It was incorporated on 16th Oct 2001 and is currently showing its status as 'Dissolved'. The company's stated activity is Other information technology service activities.

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:

62090 — Other information technology service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
John Harken	Director	31st Jul 2014	This company	American	—
Thomas Homer	Director	29th Jun 2010	This company	British	—
Andrew Woodward	Director	5th Sep 2014	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
MISYS GROUP PENSION TRUSTEES LIMITED	04291600	21st Sep 2001	dissolved
MISYS CORPORATE DIRECTOR LIMITED	04217573	16th May 2001	dissolved
MISYS EAGLEYE LIMITED	04205366	25th Apr 2001	dissolved

Showing the latest 5 of 26 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 16th Oct 2001
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st May 2014
Accounting reference date: 31st May

Timeline

16th Oct 2001 Company incorporated
16th Oct 2001 David Gibbons appointed as Nominee director
16th Oct 2001 Sally Whittington appointed as Secretary
31st Jan 2002 Ben Salama appointed as Director
31st Jan 2002 Shawn Convery appointed as Director
31st Jan 2002 David Gibbons resigned as Nominee director
31st Jan 2002 Sally Whittington resigned as Secretary
31st Jan 2002 Shawn Convery appointed as Secretary
14th Mar 2003 Shawn Convery resigned as Secretary
14th Apr 2003 Emmanuel Champetier De Ribes appointed as Secretary
11th Feb 2004 Ben Salama resigned as Director
7th Oct 2005 MISYS CORPORATE DIRECTOR LIMITED appointed as Corporate director
7th Oct 2005 Shawn Convery resigned as Director
7th Oct 2005 Andrew Darby appointed as Director
9th Nov 2005 Emmanuel Champetier De Ribes resigned as Secretary
9th Nov 2005 Elizabeth Gray appointed as Secretary
27th Apr 2006 Andrew Darby resigned as Director
27th Apr 2006 Jeremy Luckett appointed as Director
30th Apr 2007 Jeremy Luckett resigned as Director
4th Jun 2007 Richard Ham appointed as Director
4th Jun 2007 Kevin Hughes appointed as Director
24th Apr 2009 Elizabeth Gray resigned as Secretary
24th Apr 2009 Gurbinder Bains appointed as Secretary
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
29th Jun 2010 Thomas Homer appointed as Director
29th Jun 2010 Kevin Hughes 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
28th Aug 2014 Sanjay Patel resigned as Director
5th Sep 2014 Andrew Woodward appointed as Director

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