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MULTIMEDIA SOFTWARE SOLUTIONS (UK) LIMITED

MULTIMEDIA SOFTWARE SOLUTIONS (UK) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameMULTIMEDIA SOFTWARE SOLUTIONS (UK) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05293100
    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 MULTIMEDIA SOFTWARE SOLUTIONS (UK) LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is MULTIMEDIA SOFTWARE SOLUTIONS (UK) LIMITED located?

    Registered Office Address
    73 Cornhill
    EC3V 3QQ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MULTIMEDIA SOFTWARE SOLUTIONS (UK) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for MULTIMEDIA SOFTWARE SOLUTIONS (UK) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for MULTIMEDIA SOFTWARE SOLUTIONS (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on Feb 11, 2015

    		1 pagesAD01

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Annual return made up to Nov 22, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 28, 2013

    Statement of capital on Nov 28, 2013

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		6 pagesAA

    Annual return made up to Nov 22, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    		6 pagesAA

    Total exemption small company accounts made up to Dec 31, 2010

    		6 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 22, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Daniel Joseph Moshe Polturak as a director on Oct 01, 2010

    		1 pagesTM01

    Termination of appointment of Tali Polturak as a secretary on Oct 01, 2010

    		1 pagesTM02

    Appointment of Mr Timothy Simon Mickley as a director on Oct 01, 2010

    		2 pagesAP01

    Director's details changed for Daniel Joseph Moshe Polturak on Nov 28, 2011

    		2 pagesCH01

    Secretary's details changed for Tali Polturak on Nov 28, 2011

    		2 pagesCH03

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 22, 2010 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2009

    		5 pagesAA

    Annual return made up to Nov 22, 2009 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Tali Polturak on Dec 10, 2009

    		1 pagesCH03

    Director's details changed for Daniel Joseph Moshe Polturak on Dec 10, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Dec 31, 2007

    		5 pagesAA
    View All Filings

    Who are the officers of MULTIMEDIA SOFTWARE SOLUTIONS (UK) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MICKLEY, Timothy Simon, Mr.
    Roseneath Road
    Battersea
    SW11 6AQ London
    90
    United Kingdom
    		Director
    Roseneath Road
    Battersea
    SW11 6AQ London
    90
    United Kingdom
    		United KingdomBritish146445480001
    POLTURAK, Tali
    Grosvenor Place
    SW1X 7HH London
    16
    United Kingdom
    		Secretary
    Grosvenor Place
    SW1X 7HH London
    16
    United Kingdom
    		British110817250002
    CHALFEN SECRETARIES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		Nominee Secretary
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		900025960001
    E L SERVICES LIMITED
    2 Motcomb Street
    SW1X 8JU London
    		Secretary
    2 Motcomb Street
    SW1X 8JU London
    		78638580002
    JOHNSTON, Aaron
    Flat 12
    5-7 Seward Street
    EC1Y 3NZ London
    		Director
    Flat 12
    5-7 Seward Street
    EC1Y 3NZ London
    		New Zealand102204890001
    POLTURAK, Daniel Joseph Moshe
    Grosvenor Place
    SW1X 7HH London
    16
    United Kingdom
    		Director
    Grosvenor Place
    SW1X 7HH London
    16
    United Kingdom
    		British109593560004
    CHALFEN NOMINEES LIMITED
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		Nominee Director
    2nd Floor
    93a Rivington Street
    EC2A 3AY London
    		900025950001
    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.
    • license: CC0