MULTI CHANNEL MANAGEMENT LTD.

Key Data

Status

Dissolved

Company No.

03515076

Incorporation date

22/02/1998

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 22/02/1998)

10/08/2012

Final Gazette dissolved following liquidation

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10/05/2012

Return of final meeting in a creditors' voluntary winding up

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12/04/2012

Liquidators' statement of receipts and payments to 2012-02-16

View PDF (17 pages)

27/02/2011

Administrator's progress report to 2011-02-09

View PDF (9 pages)

16/02/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

29/09/2010

Result of meeting of creditors

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08/09/2010

Statement of administrator's proposal

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12/08/2010

Statement of affairs with form 2.15B/2.14B

View PDF (7 pages)

28/07/2010

Registered office address changed from 17 Summer Oaks Motcombe Shaftesbury Dorset SP7 9NW United Kingdom on 2010-07-29

View PDF (2 pages)

28/07/2010

Appointment of an administrator

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30/03/2010

Annual return made up to 2010-02-23 with full list of shareholders

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28/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (3 pages)

27/09/2009

Appointment Terminated Director christopher forrester

View PDF (1 pages)

07/04/2009

Secretary appointed mr colin geoffrey house

View PDF (1 pages)

07/04/2009

Appointment Terminated Secretary adrienne pitman

View PDF (1 pages)

25/02/2009

Return made up to 23/02/09; full list of members

View PDF (5 pages)

22/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (3 pages)

10/07/2008

Ad 28/02/08 gbp si 10@1=10 gbp ic 90/100

View PDF (2 pages)

04/03/2008

Return made up to 23/02/08; full list of members

View PDF (5 pages)

27/02/2008

Registered office changed on 28/02/2008 from 17 summer oaks motcombe shaftesbury dorset SP7 9NW united kingdom

View PDF (1 pages)

27/02/2008

Location of debenture register

View PDF (1 pages)

27/02/2008

Location of register of members

View PDF (1 pages)

27/02/2008

Registered office changed on 28/02/2008 from 48 chaffinch chase gillingham dorset SP8 4GT

View PDF (1 pages)

26/02/2008

Total exemption small company accounts made up to 2007-02-28

View PDF (3 pages)

19/03/2007

Return made up to 23/02/07; full list of members

View PDF (8 pages)

18/12/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (5 pages)

18/12/2006

New director appointed

View PDF (2 pages)

17/12/2006

Ad 27/11/06--------- £ si 86@1=86 £ ic 4/90

View PDF (4 pages)

29/05/2006

Director resigned

View PDF (1 pages)

29/05/2006

Return made up to 23/02/06; full list of members

View PDF (7 pages)

29/05/2006

Director's particulars changed

View PDF (0 pages)

29/05/2006

Secretary resigned

View PDF (1 pages)

29/05/2006

Registered office changed on 30/05/06 from: 7 thornhill bridge wharf caledonian road london N1 0RU

View PDF (1 pages)

06/04/2006

New secretary appointed

View PDF (2 pages)

17/11/2005

Secretary's particulars changed

View PDF (1 pages)

23/06/2005

Registered office changed on 24/06/05 from: 21 southwick mews london W2 1JG

View PDF (1 pages)

14/04/2005

Secretary resigned

View PDF (1 pages)

14/04/2005

New secretary appointed

View PDF (1 pages)

20/03/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (2 pages)

09/03/2005

Return made up to 23/02/05; full list of members

View PDF (3 pages)

09/03/2005

Secretary's particulars changed

View PDF (0 pages)

10/08/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (3 pages)

29/03/2004

Return made up to 23/02/04; full list of members

View PDF (7 pages)

05/09/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (3 pages)

02/03/2003

Return made up to 23/02/03; full list of members

View PDF (8 pages)

26/08/2002

Total exemption small company accounts made up to 2002-02-28

View PDF (3 pages)

26/08/2002

Director resigned

View PDF (1 pages)

23/04/2002

Director resigned

View PDF (1 pages)

27/02/2002

Return made up to 23/02/02; full list of members

View PDF (8 pages)

27/02/2002

Director's particulars changed

View PDF (0 pages)

05/12/2001

Total exemption small company accounts made up to 2001-02-28

View PDF (3 pages)

11/09/2001

Registered office changed on 12/09/01 from: 58 wendover court chiltern street london W1U 7NU

View PDF (1 pages)

12/03/2001

Return made up to 23/02/01; full list of members

View PDF (8 pages)

12/03/2001

Secretary's particulars changed

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12/03/2001

Registered office changed on 13/03/01

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02/01/2001

Accounts made up to 2000-02-29

View PDF (3 pages)

03/05/2000

Return made up to 23/02/00; full list of members

View PDF (8 pages)

05/07/1999

Accounts for a small company made up to 1999-02-28

View PDF (3 pages)

29/06/1999

Resolutions

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29/06/1999

Resolutions

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29/06/1999

Resolutions

View PDF (3 pages)

11/03/1999

Return made up to 23/02/99; full list of members

View PDF (6 pages)

11/03/1999

Director's particulars changed

View PDF (0 pages)

23/06/1998

Ad 16/06/98--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

26/03/1998

New director appointed

View PDF (0 pages)

26/03/1998

New director appointed

View PDF (0 pages)

26/03/1998

New director appointed

View PDF (0 pages)

23/02/1998

Secretary resigned

View PDF (1 pages)

22/02/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/02/2009

Last change occurred

27/02/2009

Accounts

Total Exemption Small

Last made up date

27/02/2009

Next account date

27/02/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/02/1998 - 22/02/1998	99600
Le Druillenec, Paul Vincent	Director	23/02/1998 - 31/05/2006	32
Pitman, Graham Frederick	Director	21/03/1998 - Present	37
Bennett, Anthony Joseph	Director	21/03/1998 - 27/02/2002	5
House, Colin Geoffrey	Secretary	07/04/2009 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About MULTI CHANNEL MANAGEMENT LTD.

MULTI CHANNEL MANAGEMENT LTD. is an(a) Dissolved company incorporated on 22/02/1998 with the registered office located at 60317, 10 Orange Street, Haymarket, London WC2H 7WR. There are currently 2 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 MULTI CHANNEL MANAGEMENT LTD.?

MULTI CHANNEL MANAGEMENT LTD. is currently Dissolved. It was registered on 22/02/1998 and dissolved on 10/08/2012.

Where is MULTI CHANNEL MANAGEMENT LTD. located?

MULTI CHANNEL MANAGEMENT LTD. is registered at 60317, 10 Orange Street, Haymarket, London WC2H 7WR.

What does MULTI CHANNEL MANAGEMENT LTD. do?

MULTI CHANNEL MANAGEMENT LTD. operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for MULTI CHANNEL MANAGEMENT LTD.?

The latest filing was on 10/08/2012: Final Gazette dissolved following liquidation.