MULTILOGICIELS LTD
Overview
| Company Name | MULTILOGICIELS LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 09336827 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MULTILOGICIELS LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MULTILOGICIELS LTD located?
| Registered Office Address | 26 Cowper Street First Floor EC2A 4AP London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MULTILOGICIELS LTD?
| Company Name | From | Until |
|---|---|---|
| LOGICIELS-PLUS LIMITED | Nov 20, 2017 | Nov 20, 2017 |
| RHB OUTSOURCING (UK) LIMITED | Dec 02, 2014 | Dec 02, 2014 |
What are the latest accounts for MULTILOGICIELS LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for MULTILOGICIELS LTD?
| 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 | 1 pages | DS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 4 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Termination of appointment of Rikesh Hans Ballah as a secretary on Apr 05, 2019 | 1 pages | TM02 | ||||||||||
Appointment of Mr Rikesh Hans Ballah as a secretary on Mar 01, 2019 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Feb 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Micro company accounts made up to Dec 31, 2017 | 3 pages | AA | ||||||||||
Registered office address changed from Victoria House 64 Paul Street Ground Floor Right London EC2A 4NG England to 26 Cowper Street First Floor London EC2A 4AP on Jun 19, 2018 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 22, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Rikesh Hans Ballah as a director on Feb 22, 2018 | 1 pages | TM01 | ||||||||||
Notification of Soobaschand Seebaluck as a person with significant control on Feb 22, 2018 | 2 pages | PSC01 | ||||||||||
Cessation of Rikesh Hans Ballah as a person with significant control on Feb 22, 2018 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 02, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Soobaschand Seebaluck as a director on Dec 15, 2017 | 2 pages | AP01 | ||||||||||
Termination of appointment of Incorporate Secretariat Limited as a secretary on Nov 20, 2017 | 1 pages | TM02 | ||||||||||
Registered office address changed from 3rd Floor 14 Hanover Street London W1S 1YH England to Victoria House 64 Paul Street Ground Floor Right London EC2A 4NG on Nov 23, 2017 | 1 pages | AD01 | ||||||||||
Termination of appointment of Michael Anthony Clifford as a director on Nov 20, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
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Termination of appointment of Magnolia Consulting Limited as a director on Oct 24, 2017 | 1 pages | TM01 | ||||||||||
Appointment of Mr Rikesh Hans Ballah as a director on Oct 24, 2017 | 2 pages | AP01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Who are the officers of MULTILOGICIELS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SEEBALUCK, Soobaschand | Director | Cowper Street First Floor EC2A 4AP London 26 England | England | British | Director | 174803480002 | ||||||||
| BALLAH, Rikesh Hans | Secretary | Cowper Street First Floor EC2A 4AP London 26 England | 256059230001 | |||||||||||
| AMICORP (UK) SECRETARIES LIMITED | Secretary | Floor 5 Lloyds Avenue EC3N 3AE London 3rd England |
| 76414340002 | ||||||||||
| INCORPORATE SECRETARIAT LIMITED | Secretary | 14 Hanover Street W1S 1YH London 3rd Floor England |
| 118905790001 | ||||||||||
| BALLAH, Rikesh Hans | Director | Ebene City Plaine Wilhems Rue Des Artisans; Lot E361 Mauritius | Mauritius | Mauritian | Company Director | 239332310001 | ||||||||
| BALLAH, Rikesh Hans | Director | 14 Hanover Street W1S 1YH London 3rd Floor England | Mauritius | Mauritian | Director | 193122300001 | ||||||||
| CLIFFORD, Michael Anthony | Director | 14 Hanover Street W1S 1YH London 3rd Floor England | England | Irish | Company Director | 65119940005 | ||||||||
| AMICORP (UK) DIRECTORS LIMITED | Director | Floor 5 Lloyds Avenue EC3N 3AE London 3rd England |
| 79635050003 | ||||||||||
| MAGNOLIA CONSULTING LIMITED | Director | 14 Hanover Street W1S 1YH London 3rd Floor England |
| 134491230001 |
Who are the persons with significant control of MULTILOGICIELS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Soobaschand Seebaluck | Feb 22, 2018 | Cowper Street First Floor EC2A 4AP London 26 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Rikesh Hans Ballah | Jun 30, 2016 | 64 Paul Street Ground Floor Right EC2A 4NG London Victoria House England | Yes |
Nationality: Mauritian Country of Residence: Mauritius | |||
Natures of 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