MULTI - TECH GROUP LIMITED
Overview
| Company Name | MULTI - TECH GROUP LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03849270 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MULTI - TECH GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MULTI - TECH GROUP LIMITED located?
| Registered Office Address | 17 Rochester Row Westminster SW1P 1QT London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MULTI - TECH GROUP LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for MULTI - TECH GROUP LIMITED?
| Annual Return |
|
|---|
What are the latest filings for MULTI - TECH GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||
Annual return made up to Sep 30, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Sep 30, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Auditor's resignation | 1 pages | AUD | ||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 13 pages | AA | ||||||||||
Appointment of Mr Daniel James Greenspan as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Timothy Jennings as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 8 pages | AA | ||||||||||
Termination of appointment of Kevin Garvey as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 30, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 12 pages | AA | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Auditor's resignation | 4 pages | AUD | ||||||||||
Statement of capital on Dec 20, 2010
| 4 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
legacy | 3 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Sep 30, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Who are the officers of MULTI - TECH GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CAPITA GROUP SECRETARY LIMITED | Secretary | Rochester Row SW1P 1QT London 17 United Kingdom |
| 135207160001 | ||||||||||
| GREENSPAN, Daniel James | Director | Rochester Row SW1P 1QT London 17 England | England | British | 125130890002 | |||||||||
| CAPITA CORPORATE DIRECTOR LIMITED | Director | Rochester Row SW1P 1QT London 17 United Kingdom |
| 147282150001 | ||||||||||
| BONNON, Elaine Anne | Secretary | 19 Gregson Road WA8 0BX Widnes Cheshire | British | 60273870001 | ||||||||||
| FLYNN, David Robert | Secretary | Elton 11 Brook Road Maghull L31 3EG Liverpool Merseyside | British | 34208920001 | ||||||||||
| PLANT, David John, Mr. | Secretary | 449 London Road Davenham CW9 8NH Northwich Cheshire | British | 59672970003 | ||||||||||
| SANDERSON, Matthew Alexander | Secretary | Coronation Drive Penketh WA5 2DD Warrington 51 Cheshire United Kingdom | British | 138138360001 | ||||||||||
| NORTH WEST REGISTRATION SERVICES (1994) LIMITED | Secretary | 9 Abbey Square CH1 2HU Chester Cheshire | 42618210001 | |||||||||||
| AVIS, Christine Susan | Nominee Director | 9 Abbey Square CH1 2HU Chester | United Kingdom | British | 900006150001 | |||||||||
| GARVEY, Kevin John | Director | Rochester Row Westminster SW1P 1QT London 17 | United Kingdom | British | 80893800001 | |||||||||
| IRELAND, Jackie | Director | Grappenhall Road Stockton Heath WA4 2AG Warrington 48 Cheshire England | British | 135289260001 | ||||||||||
| IRELAND, Leslie | Director | 48 Grappenhall Road Stockton Heath WA4 2AG Warrington Cheshire | British | 27322340001 | ||||||||||
| JENNINGS, Timothy | Director | Rochester Row Westminster SW1P 1QT London 17 | England | British | 149372130001 | |||||||||
| PLANT, David John, Mr. | Director | 449 London Road Davenham CW9 8NH Northwich Cheshire | England | British | 59672970003 | |||||||||
| RANDLES, John Jeffrey | Director | 47 Inglewood Road Rainford WA11 7QL St. Helens Merseyside | British | 82250960002 | ||||||||||
| RANDLES, Sandra | Director | 47 Inglewood Road Rainford WA11 7QL St Helens 47 Merseyside | British | 135290090001 | ||||||||||
| SANDERSON, Matthew Alexander | Director | Coronation Drive Penketh WA5 2DD Warrington 51 Cheshire United Kingdom | United Kingdom | British | 138138360001 |
Does MULTI - TECH GROUP LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 28, 2005 Delivered On Nov 30, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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