MULTIPLEX DIGITAL SERVICES LTD
Overview
| Company Name | MULTIPLEX DIGITAL SERVICES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08299770 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of MULTIPLEX DIGITAL SERVICES LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MULTIPLEX DIGITAL SERVICES LTD located?
| Registered Office Address | 3 Field Court WC1R 5EF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULTIPLEX DIGITAL SERVICES LTD?
| Company Name | From | Until |
|---|---|---|
| DOUSER LTD | Nov 20, 2012 | Nov 20, 2012 |
What are the latest accounts for MULTIPLEX DIGITAL SERVICES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MULTIPLEX DIGITAL SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Nov 27, 2017 | 14 pages | LIQ03 | ||||||||||
Registered office address changed from 30 Camp Road Farnborough Hampshire GU14 6EW to 3 Field Court London WC1R 5EF on Dec 20, 2016 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Nov 20, 2016 with updates | 5 pages | CS01 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
Statement of capital on Nov 24, 2016
| 3 pages | SH19 | ||||||||||
legacy | 3 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||||||||||
Director's details changed for Mr Ben James Beaton on Jun 16, 2016 | 2 pages | CH01 | ||||||||||
Annual return made up to Nov 20, 2015 with full list of shareholders | 9 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Michael Charles Wood on Apr 01, 2015 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered office address 30 Camp Road Farnborough Hampshire GU14 6EW | 1 pages | AD04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Register(s) moved to registered inspection location 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to 3Rd Floor 18 St. Swithin's Lane London EC4N 8AD | 1 pages | AD02 | ||||||||||
Appointment of Triple Point Administration Llp as a secretary on Mar 01, 2015 | 2 pages | AP04 | ||||||||||
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to 30 Camp Road Farnborough Hampshire GU14 6EW on Mar 02, 2015 | 1 pages | AD01 | ||||||||||
Termination of appointment of Interim Assistance Limited as a secretary on Mar 01, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Nov 20, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ben Beaton on Dec 11, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of MULTIPLEX DIGITAL SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TRIPLE POINT ADMINISTRATION LLP | Secretary | St. Swithin's Lane EC4N 8AD London 18 England |
| 195438550001 | ||||||||||
| BEATON, Benjamin James | Director | EC4N 8AD London 18 St Swithin's Lane United Kingdom | England | British | 159584820003 | |||||||||
| WOOD, Michael Charles | Director | Field Court WC1R 5EF London 3 | United Kingdom | British | 88211550006 | |||||||||
| INTERIM ASSISTANCE LIMITED | Secretary | Minton Place Victoria Road OX26 6QB Bicester 2 Oxfordshire England |
| 149644540001 | ||||||||||
| IRVINE, Alastair Charles Hamilton | Director | Great Humby NG33 4HR Grantham Humby Hall Lincs England | England | British | 152719950001 |
What are the latest statements on persons with significant control for MULTIPLEX DIGITAL SERVICES LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MULTIPLEX DIGITAL SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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