MULTIPLEX MBS LIMITED

Overview

Company Name	MULTIPLEX MBS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04071507
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2000
Date of Cessation	Mar 16, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MULTIPLEX MBS LIMITED?

(4521) /
(7011) /

Where is MULTIPLEX MBS LIMITED located?

Registered Office Address	23 Hanover Square W1S 1JB London
Undeliverable Registered Office Address	No

What were the previous names of MULTIPLEX MBS LIMITED?

Previous Company Names
Company Name	From	Until
LAMPGRANGE LIMITED	Sep 14, 2000	Sep 14, 2000

What are the latest accounts for MULTIPLEX MBS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2007

What are the latest filings for MULTIPLEX MBS LIMITED?

Filings
Date	Description	Document	Type
Mar 16, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 01, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 20, 2009	Application to strike the company off the register	4 pages	DS01

Nov 17, 2009	Director's details changed for Ashley Thomas Edward Muldon on Nov 10, 2009	3 pages	CH01

Nov 17, 2009	Director's details changed for John Ross Ballingall on Nov 10, 2009	3 pages	CH01

Oct 15, 2009	Registered office address changed from Level 1 40 Berkeley Square London W1J 5AL on Oct 15, 2009	1 pages	AD01

Apr 27, 2009	legacy	1 pages	225

Feb 10, 2009	Auditor's resignation	1 pages	AUD

Jan 27, 2009	Auditor's resignation	1 pages	AUD

Oct 17, 2008	legacy	9 pages	363s

May 01, 2008	Full accounts made up to Jun 30, 2007	13 pages	AA

Mar 18, 2008	legacy	3 pages	288a

Mar 18, 2008	legacy	3 pages	288a

Mar 18, 2008	legacy	3 pages	288a

Dec 28, 2007	Full accounts made up to Jun 30, 2006	13 pages	AA
Oct 23, 2007	legacy	3 pages	363a
Oct 23, 2007	legacy	1 pages	288c
Apr 20, 2007	legacy	1 pages	288b
Nov 28, 2006	legacy	8 pages	363s
Sep 27, 2006	Full accounts made up to Jun 30, 2005	13 pages	AA
May 25, 2006	legacy	1 pages	288b
Dec 08, 2005	legacy	8 pages	363s
Dec 08, 2005	legacy	pages	363(288)
Aug 24, 2005	legacy	2 pages	288a
Aug 05, 2005	legacy	2 pages	288a

View All Filings

Who are the officers of MULTIPLEX MBS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KELLY, Shane Roger 12 South Western Road St Margarets TW1 1LQ Twickenham Middlesex	Aug 09, 2004		Secretary	12 South Western Road St Margarets TW1 1LQ Twickenham Middlesex		British		100237630002
BALLINGALL, John Ross Hanover Square W1S 1JB London 23	Feb 26, 2008		Director	Hanover Square W1S 1JB London 23	England	British	1961-10	116700580001
BICKNELL, Timothy Andrew Leighton Road Toddington LU5 6AL Bedfordshire 61	Feb 26, 2008		Director	Leighton Road Toddington LU5 6AL Bedfordshire 61	United Kingdom	British	1955-6	93738610002
MICHAEL, Agapitos Marcus Geoffrey 1-10 Arthur Street Shenton Park 6008 Perth Western Australia	Dec 13, 2000		Director	1-10 Arthur Street Shenton Park 6008 Perth Western Australia		Australian	1965-4	73671000001
MICHAEL, Michael Marcus 167 Townshend Road Subiaco FOREIGN Perth 6008 Western Australia Australia	Dec 13, 2000		Director	167 Townshend Road Subiaco FOREIGN Perth 6008 Western Australia Australia		Australian	1969-1	73600720001
MULDOON, Ashley Thomas Edward Hanover Square W1S 1JB London 23	Feb 26, 2008		Director	Hanover Square W1S 1JB London 23	United Kingdom	Australian	1971-11	100956080002
SAMAHA, Michael Boyd C/-Tolkim Pty Ltd P.O. Box 373 FOREIGN Subiaco Wa6904, Western Australia Australia	Dec 13, 2000		Director	C/-Tolkim Pty Ltd P.O. Box 373 FOREIGN Subiaco Wa6904, Western Australia Australia		Australian	1962-11	73600510003
ATKIN, Paul Ground Floor Flat 91 Brackenbury Road W6 0BQ London	Feb 12, 2004	Aug 08, 2004	Secretary	Ground Floor Flat 91 Brackenbury Road W6 0BQ London		British		96070410001
COWEN, Michael Richard 27 Addison Way NW11 6AL London	Feb 04, 2003	Feb 12, 2004	Secretary	27 Addison Way NW11 6AL London		British		67834500002
SHEPPARD, Barry John 75 Hemnall Street CM16 4ND Epping Essex	Dec 01, 2000	Feb 04, 2003	Secretary	75 Hemnall Street CM16 4ND Epping Essex		British		73143040001
CLIFFORD CHANCE SECRETARIES LIMITED 10 Upper Bank Street E14 5JJ London	Sep 14, 2000	Dec 01, 2000	Nominee Secretary	10 Upper Bank Street E14 5JJ London				900005620001
GANDY, Paul Francis Summerfield Cottage Little London TN21 0NU Heathfield East Sussex	Dec 01, 2000	Jun 30, 2005	Director	Summerfield Cottage Little London TN21 0NU Heathfield East Sussex	England	British	1960-3	71452580002
HENDERSON, Noel Raymond 504 Sidonia Road Sidonia Victoria, 3444 Australia	Jul 25, 2005	May 01, 2006	Director	504 Sidonia Road Sidonia Victoria, 3444 Australia		Australian	1946-4	102107990001
LAYTON, Matthew Robert Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London	Sep 14, 2000	Dec 01, 2000	Nominee Director	Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London		British	1961-2	900019870001
MORRIS, David Graham The Gatehouse Mayfair Mews Regents Park Road NW1 8UU London	Dec 01, 2000	Feb 04, 2003	Director	The Gatehouse Mayfair Mews Regents Park Road NW1 8UU London		Australian	1968-8	68956810003
RICHARDS, Martin Edgar 89 Thurleigh Road SW12 8TY London	Sep 14, 2000	Dec 01, 2000	Nominee Director	89 Thurleigh Road SW12 8TY London		British	1943-2	900002870001
SHEPPARD, Barry John 75 Hemnall Street CM16 4ND Epping Essex	Dec 01, 2000	Jun 30, 2005	Director	75 Hemnall Street CM16 4ND Epping Essex		British	1957-10	73143040001
TIDD, Martin John Edward Mistel The Avenue MK45 2NR Ampthill Bedfordshire	Jul 25, 2005	Mar 16, 2007	Director	Mistel The Avenue MK45 2NR Ampthill Bedfordshire	United Kingdom	British	1960-11	75475190002

View Detailed Information on Officers and People with Significant Control

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.
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