MULTEPOS COMPUTER SYSTEMS LIMITED

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MULTEPOS COMPUTER SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

03711585Copy
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Incorporation date

10/02/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

Rawdon House Green Lane, Yeadon, Leeds LS19 7BYCopy
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Latest events (Record since 10/02/1999)
dot icon20/01/2014
Final Gazette dissolved via voluntary strike-off
dot icon07/10/2013
First Gazette notice for voluntary strike-off
dot icon30/09/2013
Application to strike the company off the register
dot icon13/02/2013
Annual return made up to 2013-02-11 with full list of shareholders
dot icon13/02/2013
Director's details changed for Christopher Philip Browning on 2013-01-14
dot icon13/02/2013
Appointment of Ms Caroline Louise Farbridge as a secretary on 2013-02-04
dot icon13/02/2013
Termination of appointment of Christopher Michael Kennedy Spencer as a secretary on 2013-02-04
dot icon27/01/2013
Appointment of Mr Christopher Michael Kennedy Spencer as a secretary
dot icon27/01/2013
Appointment of Mr Christopher Michael Kennedy Spencer as a secretary on 2013-01-14
dot icon24/01/2013
Appointment of Mr Peter John Southby as a director on 2013-01-14
dot icon24/01/2013
Termination of appointment of Christopher Philip Browning as a secretary on 2013-01-14
dot icon24/01/2013
Termination of appointment of Alexander Chetwode as a director on 2013-01-14
dot icon24/01/2013
Termination of appointment of Thomas Henry Attwood as a director on 2013-01-14
dot icon24/01/2013
Registered office address changed from 1st Floor Jordan House Christchurch Road New Milton Hampshire BH25 6QJ England on 2013-01-25
dot icon10/07/2012
Registered office address changed from 156-162 Old Milton Road New Milton Hampshire BH25 6EB on 2012-07-11
dot icon29/04/2012
Total exemption small company accounts made up to 2011-12-31
dot icon21/02/2012
Annual return made up to 2012-02-11 with full list of shareholders
dot icon23/01/2012
Previous accounting period shortened from 2012-06-30 to 2011-12-31
dot icon12/01/2012
Total exemption small company accounts made up to 2011-06-30
dot icon18/05/2011
Annual return made up to 2011-02-11 with full list of shareholders
dot icon02/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon07/07/2010
Appointment of Ian Taylor as a director
dot icon21/06/2010
Statement of capital on 2010-06-22
dot icon10/06/2010
Resolutions
dot icon10/06/2010
Cancellation of shares. Statement of capital on 2010-06-11
dot icon10/06/2010
Statement by Directors
dot icon10/06/2010
Solvency Statement dated 04/06/10
dot icon10/06/2010
Resolutions
dot icon06/05/2010
Statement of capital following an allotment of shares on 2010-05-07
dot icon20/04/2010
Annual return made up to 2010-02-11 with full list of shareholders
dot icon12/04/2010
Accounts for a small company made up to 2009-06-30
dot icon24/02/2010
Resolutions
dot icon24/02/2010
Statement of capital following an allotment of shares on 2010-02-12
dot icon23/02/2010
Termination of appointment of Robert Ward as a director
dot icon27/09/2009
Accounts for a small company made up to 2008-06-30
dot icon14/05/2009
Registered office changed on 15/05/2009 from 156-162 old milton road new milton hampshire BH25 6EB
dot icon14/05/2009
Return made up to 11/02/09; full list of members
dot icon23/11/2008
Appointment Terminated Director and Secretary kirk isaacson
dot icon20/11/2008
Appointment Terminated Director graeme cooksley
dot icon20/11/2008
Appointment Terminated Director stephen earhart
dot icon12/11/2008
Director appointed thomas henry attwood
dot icon11/11/2008
Ad 31/10/08 gbp si 130000@1=130000 gbp ic 3001/133001
dot icon11/11/2008
Nc inc already adjusted 31/10/08
dot icon11/11/2008
Resolutions
dot icon09/11/2008
Director and secretary appointed christopher philip browning
dot icon09/11/2008
Director appointed robert ward
dot icon09/11/2008
Director appointed alexander chetwode
dot icon06/11/2008
Registered office changed on 07/11/2008 from torex houghton hall park houghton regis dunstable bedfordshire LU5 5YG united kingdom
dot icon22/10/2008
Ad 25/06/08 gbp si 1@1=1 gbp ic 3000/3001
dot icon22/10/2008
Nc inc already adjusted 25/06/08
dot icon22/10/2008
Resolutions
dot icon09/09/2008
Director appointed mr stephen earhart
dot icon09/09/2008
Appointment Terminated Director peter prince
dot icon29/06/2008
Full accounts made up to 2007-06-30
dot icon26/03/2008
Registered office changed on 27/03/2008 from east court hardwick business park noral way banbury oxfordshire OX16 2AF
dot icon10/02/2008
Return made up to 11/02/08; full list of members
dot icon06/12/2007
New director appointed
dot icon06/12/2007
Director resigned
dot icon06/12/2007
Director resigned
dot icon06/11/2007
Miscellaneous
dot icon14/10/2007
Registered office changed on 15/10/07 from: telfer house range road witney oxfordshire OX29 0YN
dot icon11/10/2007
Accounting reference date extended from 31/12/06 to 30/06/07
dot icon31/07/2007
Secretary resigned
dot icon30/07/2007
New director appointed
dot icon30/07/2007
New secretary appointed;new director appointed
dot icon30/07/2007
New director appointed
dot icon05/07/2007
Director resigned
dot icon17/06/2007
Director resigned
dot icon03/06/2007
New director appointed
dot icon15/05/2007
Secretary resigned
dot icon15/05/2007
New secretary appointed
dot icon08/05/2007
Return made up to 11/02/07; full list of members
dot icon08/05/2007
Location of debenture register
dot icon08/05/2007
Location of register of members
dot icon04/02/2007
Auditor's resignation
dot icon16/01/2007
Secretary resigned;director resigned
dot icon16/01/2007
Director resigned
dot icon16/01/2007
New secretary appointed;new director appointed
dot icon14/01/2007
New director appointed
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon20/06/2006
New director appointed
dot icon29/03/2006
Return made up to 11/02/06; full list of members
dot icon29/03/2006
Location of register of members address changed
dot icon01/03/2006
Secretary's particulars changed;director's particulars changed
dot icon04/12/2005
Director resigned
dot icon04/12/2005
Director resigned
dot icon04/12/2005
Secretary resigned;director resigned
dot icon28/11/2005
Registered office changed on 29/11/05 from: 36A station road new milton hampshire BH25 6JX
dot icon28/11/2005
Accounting reference date shortened from 31/03/06 to 31/12/05
dot icon28/11/2005
New secretary appointed;new director appointed
dot icon01/11/2005
Accounts for a small company made up to 2005-03-31
dot icon23/02/2005
Return made up to 11/02/05; full list of members
dot icon23/02/2005
Secretary's particulars changed;director's particulars changed
dot icon31/01/2005
Accounts for a small company made up to 2004-03-31
dot icon18/02/2004
Return made up to 11/02/04; full list of members
dot icon18/02/2004
Director's particulars changed
dot icon17/12/2003
Accounts for a small company made up to 2003-03-31
dot icon25/02/2003
Accounts for a small company made up to 2002-03-31
dot icon24/02/2003
Return made up to 11/02/03; full list of members
dot icon12/02/2002
Return made up to 11/02/02; full list of members
dot icon13/01/2002
Accounts for a small company made up to 2001-03-31
dot icon27/02/2001
Return made up to 11/02/01; full list of members
dot icon27/02/2001
Director's particulars changed
dot icon27/02/2001
Registered office changed on 28/02/01
dot icon09/12/2000
Accounts for a small company made up to 2000-03-31
dot icon09/10/2000
Director's particulars changed
dot icon13/03/2000
Registered office changed on 14/03/00 from: 36A station road new milton hampshire BH25 6JX
dot icon29/02/2000
Resolutions
dot icon13/02/2000
Return made up to 11/02/00; full list of members
dot icon13/02/2000
Director's particulars changed
dot icon22/03/1999
Ad 11/02/99--------- £ si 2998@1=2998 £ ic 2/3000
dot icon22/03/1999
Accounting reference date extended from 29/02/00 to 31/03/00
dot icon07/03/1999
New director appointed
dot icon07/03/1999
Registered office changed on 08/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon07/03/1999
Secretary resigned
dot icon07/03/1999
Director resigned
dot icon07/03/1999
New secretary appointed;new director appointed
dot icon07/03/1999
New director appointed
dot icon10/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2012
dot iconLast accounts made up to
30/12/2011View PDF

Confirmation

dot iconLast statement dated
30/12/2011
See more events →

Financial Ratios

MULTEPOS COMPUTER SYSTEMS LIMITED has not submitted financial statements

MULTEPOS COMPUTER SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

29
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About MULTEPOS COMPUTER SYSTEMS LIMITED

MULTEPOS COMPUTER SYSTEMS LIMITED is a Dissolved company incorporated on 10/02/1999 with the registered office located at Rawdon House Green Lane, Yeadon, Leeds LS19 7BY. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MULTEPOS COMPUTER SYSTEMS LIMITED?

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MULTEPOS COMPUTER SYSTEMS LIMITED is currently Dissolved. It was registered on 10/02/1999 and dissolved on 20/01/2014.

Where is MULTEPOS COMPUTER SYSTEMS LIMITED located?

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MULTEPOS COMPUTER SYSTEMS LIMITED is registered at Rawdon House Green Lane, Yeadon, Leeds LS19 7BY.

What does MULTEPOS COMPUTER SYSTEMS LIMITED do?

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MULTEPOS COMPUTER SYSTEMS LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for MULTEPOS COMPUTER SYSTEMS LIMITED?

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The latest filing was on 20/01/2014: Final Gazette dissolved via voluntary strike-off.