Morgan Stanley Jy Limited

Company Name	Morgan Stanley Jy Limited
Company Status	Dissolved
Company Number	03918397
Category	Private Limited Company
Incorporation Date	31 January 2000(24 years, 3 months ago)
Dissolution Date	18 June 2013 (10 years, 10 months ago)
Previous Name	Jiway Limited

Business Activity

Section K	Financial and insurance activities
SIC 6711	Administration of financial markets
SIC 66110	Administration of financial markets

Directors

Secretary Name	Mr Jonathan Watson Haile
Nationality	British
Status	Closed
Appointed	21 September 2006(6 years, 7 months after company formation)
Appointment Duration	6 years, 9 months (closed 18 June 2013)
Role	Company Director
Correspondence Address	Walnut Tree Cottage Plough Lane Ewhurst Cranleigh Surrey GU6 7SG

Director Name	Mr Leigh Bainbridge
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	09 September 2008(8 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (closed 18 June 2013)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AD

Director Name	Mr Mats Jerker Johansson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Role	Investment Banker
Country of Residence	England
Correspondence Address	10 Lansdowne Road London W11 3LW

Director Name	Mats Jerker Johansson
Date of Birth	May 1956 (Born 68 years ago)
Nationality	Swedish
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	10 Lansdowne Road London W11 3LW

Secretary Name	Derek Ronald Oliver
Nationality	British
Status	Resigned
Appointed	31 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Hollies 8 Castle Hill Terrace Maidenhead Berkshire SL6 4JP

Director Name	Anders Magnus Karlson Bvcker
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 February 2000(1 week after company formation)
Appointment Duration	3 months, 4 weeks (resigned 05 June 2000)
Role	Executive Officer
Correspondence Address	Grevgatan 69 Stockholm 114 59

Director Name	Per Eric Sleten Larsson
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	07 February 2000(1 week after company formation)
Appointment Duration	3 months, 4 weeks (resigned 05 June 2000)
Role	Preident & Ceo
Correspondence Address	Strandvagen 63 Stockholm Sweden Se1-115 23 Foreign

Director Name	John Lynton Jones
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 2000(2 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 10 October 2001)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	87 Broomwood Road London SW11 6JT

Director Name	Per Oscar Erik Swensson
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	14 February 2000(2 weeks after company formation)
Appointment Duration	1 year (resigned 23 February 2001)
Role	Managing Director
Correspondence Address	Molinvagen 6 Bromma Sweden 16850 Foreign

Secretary Name	Deirdre Ellen Blake
Nationality	British
Status	Resigned
Appointed	08 May 2000(3 months, 1 week after company formation)
Appointment Duration	1 year, 5 months (resigned 05 October 2001)
Role	Lawyer
Correspondence Address	3 Archibald Road London N7 0AN

Director Name	Ian David Hector McNeil
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 October 2001)
Role	Managing Director
Correspondence Address	15 Colne Road London N21 2JB

Director Name	Mr John Barrington Rawlings
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 10 October 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Wissington Grange Nayland Colchester Essex CO6 4NH

Director Name	Alison Elizabeth Scott-Bishop
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(9 months after company formation)
Appointment Duration	4 months, 1 week (resigned 14 March 2001)
Role	Head Of Market Regulation
Correspondence Address	Hilltop Petworth Road Wormley Surrey GU8 5SN

Director Name	Nils Jan Tilfors
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 2000(9 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 October 2001)
Role	Head Of Operations
Correspondence Address	Kung Atles Vag 12 Stockholm 16774 Foreign

Director Name	Joseph Friedrick Wertschulte
Date of Birth	April 1948 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	17 August 2001(1 year, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 10 October 2001)
Role	Banker
Correspondence Address	Radecke Str 18 Munich Bavaria 81245 Foreign

Director Name	Robert Derek Bandeen
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 October 2001(1 year, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 March 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	97 Hamilton Terrace London NW8 9QY

Director Name	Robert Derek Bandeen
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 October 2001(1 year, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 March 2007)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	97 Hamilton Terrace London NW8 9QY

Director Name	Mrs Marye Louise Humphery
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2001(1 year, 8 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 2007)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Upper Woolwich Farm Pixs Lane Rolvenden Cranbrook Kent TN17 4NX

Secretary Name	Lisa Anne Marvin
Nationality	British
Status	Resigned
Appointed	06 November 2001(1 year, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 21 September 2006)
Role	Company Director
Correspondence Address	15 Wolfington Road London SE27 0JF

Director Name	Mr Gordon Adams
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2005(5 years, 8 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 March 2013)
Role	Investment Banker
Country of Residence	None
Correspondence Address	6th Floor 25 Farringdon Street London EC4A 4AD

Location

Registered Address	6th Floor 25 Farringdon Street London EC4A 4AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

48.6m at €1	Morgan Stanley Jy Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£107,657
Net Worth	£5,246,749
Current Liabilities	£3,445

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

18 June 2013	Final Gazette dissolved following liquidation (1 page)
18 June 2013	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2013	Final Gazette dissolved following liquidation (1 page)
30 April 2013	Termination of appointment of Gordon Adams as a director on 27 March 2013 (2 pages)
30 April 2013	Termination of appointment of Gordon Adams as a director (2 pages)
18 March 2013	Return of final meeting in a members' voluntary winding up (16 pages)
18 March 2013	Return of final meeting in a members' voluntary winding up (16 pages)
26 September 2012	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 26 September 2012 (2 pages)
26 September 2012	Declaration of solvency (3 pages)
26 September 2012	Declaration of solvency (3 pages)
26 September 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-11 (1 page)
26 September 2012	Appointment of a voluntary liquidator (1 page)
26 September 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
26 September 2012	Registered office address changed from 20 Bank Street Canary Wharf London E14 4AD United Kingdom on 26 September 2012 (2 pages)
26 September 2012	Appointment of a voluntary liquidator (1 page)
7 September 2012	Statement of capital on 7 September 2012 EUR 1,000.00 (5 pages)
7 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 September 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
7 September 2012	Solvency Statement dated 06/09/12 (1 page)
7 September 2012	Statement of capital on 7 September 2012 EUR 1,000.00 (5 pages)
7 September 2012	Statement of capital on 7 September 2012 EUR 1,000.00 (5 pages)
7 September 2012	Solvency statement dated 06/09/12 (1 page)
7 September 2012	Statement by directors (1 page)
7 September 2012	Statement by Directors (1 page)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
7 February 2012	Statement of company's objects (2 pages)
7 February 2012	Statement of company's objects (2 pages)
26 January 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
26 January 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (29 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
30 April 2010	Director's details changed for Mr Gordon Adams on 29 April 2010 (2 pages)
30 April 2010	Director's details changed for Leigh Bainbridge on 29 April 2010 (2 pages)
30 April 2010	Director's details changed for Mr Gordon Adams on 29 April 2010 (2 pages)
30 April 2010	Director's details changed for Leigh Bainbridge on 29 April 2010 (2 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
31 October 2009	Full accounts made up to 31 December 2008 (12 pages)
21 October 2009	Registered office address changed from Lncs 5 25 Cabot Square Canary Wharf London E14 4QA on 21 October 2009 (1 page)
21 October 2009	Registered office address changed from Lncs 5 25 Cabot Square Canary Wharf London E14 4QA on 21 October 2009 (1 page)
9 April 2009	Return made up to 31/03/09; full list of members (3 pages)
9 April 2009	Return made up to 31/03/09; full list of members (3 pages)
19 February 2009	Director's change of particulars / leigh bainbridge / 12/09/2008 (1 page)
19 February 2009	Director's Change of Particulars / leigh bainbridge / 12/09/2008 / (1 page)
18 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
18 December 2008	Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page)
30 October 2008	Full accounts made up to 30 November 2007 (10 pages)
30 October 2008	Full accounts made up to 30 November 2007 (10 pages)
12 September 2008	Director's Change of Particulars / leigh bainbridge / 12/09/2008 / HouseName/Number was: , now: the baytree; Street was: 28 clearwater place, now: freefarm road; Post Town was: surbiton, now: claygate; Post Code was: KT6 4ET, now: KT10 0JX; Country was: , now: united kingdom (1 page)
12 September 2008	Director's change of particulars / leigh bainbridge / 12/09/2008 (1 page)
11 September 2008	Director appointed leigh bainbridge (2 pages)
11 September 2008	Director appointed leigh bainbridge (2 pages)
21 April 2008	Return made up to 31/03/08; full list of members (3 pages)
21 April 2008	Return made up to 31/03/08; full list of members (3 pages)
4 March 2008	Appointment Terminated Director mats johansson (1 page)
4 March 2008	Appointment terminated director mats johansson (1 page)
10 December 2007	Director resigned (1 page)
10 December 2007	Director resigned (1 page)
27 September 2007	Full accounts made up to 30 November 2006 (11 pages)
27 September 2007	Full accounts made up to 30 November 2006 (11 pages)
28 April 2007	Return made up to 31/03/07; full list of members (6 pages)
28 April 2007	Return made up to 31/03/07; full list of members (6 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
11 October 2006	Secretary resigned (1 page)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	Secretary resigned (1 page)
4 October 2006	Full accounts made up to 30 November 2005 (11 pages)
4 October 2006	Full accounts made up to 30 November 2005 (11 pages)
3 May 2006	Return made up to 31/03/06; full list of members (6 pages)
3 May 2006	Return made up to 31/03/06; full list of members (6 pages)
3 March 2006	Return made up to 31/01/06; full list of members (6 pages)
3 March 2006	Return made up to 31/01/06; full list of members (6 pages)
19 October 2005	New director appointed (3 pages)
19 October 2005	New director appointed (3 pages)
6 October 2005	Full accounts made up to 30 November 2004 (11 pages)
6 October 2005	Full accounts made up to 30 November 2004 (11 pages)
7 March 2005	Return made up to 31/01/05; full list of members (7 pages)
7 March 2005	Return made up to 31/01/05; full list of members (7 pages)
5 October 2004	Full accounts made up to 30 November 2003 (11 pages)
5 October 2004	Full accounts made up to 30 November 2003 (11 pages)
14 February 2004	Return made up to 31/01/04; full list of members (7 pages)
14 February 2004	Return made up to 31/01/04; full list of members (7 pages)
19 November 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
19 November 2003	Accounting reference date shortened from 31/12/03 to 30/11/03 (1 page)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
31 October 2003	Full accounts made up to 31 December 2002 (13 pages)
9 September 2003	Secretary's particulars changed (1 page)
9 September 2003	Secretary's particulars changed (1 page)
12 February 2003	Return made up to 31/01/03; full list of members (7 pages)
12 February 2003	Return made up to 31/01/03; full list of members (7 pages)
9 September 2002	Company name changed jiway LIMITED\certificate issued on 09/09/02 (2 pages)
9 September 2002	Company name changed jiway LIMITED\certificate issued on 09/09/02 (2 pages)
29 June 2002	Full accounts made up to 31 December 2001 (15 pages)
29 June 2002	Full accounts made up to 31 December 2001 (15 pages)
8 March 2002	Return made up to 31/01/02; full list of members (7 pages)
8 March 2002	Return made up to 31/01/02; full list of members (7 pages)
14 January 2002	Ad 18/10/01--------- eur si 4631362@1=4631362 eur ic 44000000/48631362 (2 pages)
14 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2002	Nc inc already adjusted 16/10/01 (1 page)
14 January 2002	Ad 18/10/01--------- eur si 4631362@1=4631362 eur ic 44000000/48631362 (2 pages)
14 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
14 January 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 January 2002	Auditor's resignation (2 pages)
14 January 2002	Auditor's resignation (2 pages)
14 January 2002	Nc inc already adjusted 16/10/01 (1 page)
11 January 2002	Full accounts made up to 31 December 2000 (16 pages)
11 January 2002	Full accounts made up to 31 December 2000 (16 pages)
31 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 128 queen victoria street london EC4V 4BJ (1 page)
21 December 2001	Registered office changed on 21/12/01 from: 128 queen victoria street london EC4V 4BJ (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	New secretary appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (3 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Ad 28/09/01--------- eur si 4000000@1=4000000 eur ic 40000000/44000000 (2 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (3 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (3 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Ad 28/09/01--------- eur si 4000000@1=4000000 eur ic 40000000/44000000 (2 pages)
13 November 2001	New director appointed (3 pages)
16 October 2001	Secretary resigned (1 page)
16 October 2001	Secretary resigned (1 page)
8 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2001	Eur nc 40000000/44000000 28/09/01 (1 page)
8 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 October 2001	Eur nc 40000000/44000000 28/09/01 (1 page)
28 August 2001	New director appointed (2 pages)
28 August 2001	New director appointed (2 pages)
16 May 2001	Ad 08/05/01--------- eur si 39999999@1=39999999 eur ic 1/40000000 (2 pages)
16 May 2001	Ad 08/05/01--------- eur si 39999999@1=39999999 eur ic 1/40000000 (2 pages)
5 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2001	Eur nc 1000/40000000 30/03/01 (2 pages)
5 April 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
5 April 2001	Memorandum and Articles of Association (5 pages)
5 April 2001	Memorandum and Articles of Association (5 pages)
5 April 2001	Eur nc 1000/40000000 30/03/01 (2 pages)
30 March 2001	Director resigned (1 page)
30 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
5 March 2001	Director resigned (1 page)
19 February 2001	Return made up to 31/01/01; full list of members (8 pages)
19 February 2001	Return made up to 31/01/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
15 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (3 pages)
8 November 2000	New director appointed (3 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	New director appointed (2 pages)
24 August 2000	Registered office changed on 24/08/00 from: 107 cannon street london EC4N 5AF (1 page)
24 August 2000	Registered office changed on 24/08/00 from: 107 cannon street london EC4N 5AF (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	Secretary resigned (1 page)
24 May 2000	Secretary resigned (1 page)
24 May 2000	New secretary appointed (2 pages)
16 May 2000	Director's particulars changed (1 page)
16 May 2000	Director's particulars changed (1 page)
6 April 2000	New director appointed (2 pages)
6 April 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
23 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
20 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
9 March 2000	New director appointed (2 pages)
23 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (29 pages)
23 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
23 February 2000	Memorandum and Articles of Association (6 pages)
23 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
23 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (29 pages)
23 February 2000	Memorandum and Articles of Association (6 pages)
23 February 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
23 February 2000	Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page)
31 January 2000	Incorporation (18 pages)
31 January 2000	Incorporation (18 pages)

Morgan Stanley Jy Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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