MULTICARDS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMULTICARDS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03874345
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MULTICARDS UK LIMITED?

    • Data processing, hosting and related activities (63110) / Information and communication
    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is MULTICARDS UK LIMITED located?

    Registered Office Address
    Suite 19 Old Anglo House
    Mitton Street
    DY13 9AQ Stourport On Severn
    Worcestershire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MULTICARDS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MULTICARDS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Nov 05, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 05, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Nov 05, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Nov 05, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Annual return made up to Nov 05, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Nov 05, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 1,000
    SH01

    Termination of appointment of Nominee Company Secretaries Limited as a secretary on Jan 01, 2015

    1 pagesTM02

    Accounts for a dormant company made up to Dec 31, 2013

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 05, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 23, 2014

    Statement of capital on May 23, 2014

    • Capital: GBP 1,000
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2012

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Nov 05, 2012 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Dec 31, 2011

    2 pagesAA

    Who are the officers of MULTICARDS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HENDRIKS, Nicolaas
    Fransebaan 56
    FOREIGN Eindhoven 5627 Je
    Nb
    Netherlands
    Director
    Fransebaan 56
    FOREIGN Eindhoven 5627 Je
    Nb
    Netherlands
    NetherlandsDutch77907940001
    MIDLANDS COMPANY SERVICES LIMITED
    Suite 116 Lonsdale House
    52 Blucher Street
    B1 1QU Birmingham
    Secretary
    Suite 116 Lonsdale House
    52 Blucher Street
    B1 1QU Birmingham
    45057970001
    NOMINEE COMPANY SECRETARIES LIMITED
    Old Anglo House
    Mitton Street
    DY13 9AQ Stourport
    Suite 19
    Worcestershire
    England
    Secretary
    Old Anglo House
    Mitton Street
    DY13 9AQ Stourport
    Suite 19
    Worcestershire
    England
    Identification TypeEuropean Economic Area
    Registration Number3922200
    68540040010
    NOMINEE COMPANY SECRETARIES LIMITED
    116 Lonsdale House
    52 Blucher Street
    B1 1QU Birmingham
    West Midlands
    Secretary
    116 Lonsdale House
    52 Blucher Street
    B1 1QU Birmingham
    West Midlands
    68540040001
    MCS DIRECTORS LIMITED
    Suite 116 Lonsdale House
    52 Blucher Street
    B1 1QU Birmingham
    West Midlands
    England
    Director
    Suite 116 Lonsdale House
    52 Blucher Street
    B1 1QU Birmingham
    West Midlands
    England
    66641110001

    Who are the persons with significant control of MULTICARDS UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicolaas Hendriks
    Old Anglo House
    Mitton Street
    DY13 9AQ Stourport On Severn
    Suite 19
    Worcestershire
    Apr 06, 2016
    Old Anglo House
    Mitton Street
    DY13 9AQ Stourport On Severn
    Suite 19
    Worcestershire
    No
    Nationality: Dutch
    Country of Residence: Netherlands
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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