MULTI MARKET SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02195968

Incorporation date

18/11/1987

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/11/1987)

10/02/2011

Final Gazette dissolved following liquidation

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10/11/2010

Liquidators' statement of receipts and payments to 2010-10-19

View PDF (5 pages)

10/11/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

12/10/2010

Liquidators' statement of receipts and payments to 2010-09-01

View PDF (5 pages)

22/03/2010

Liquidators' statement of receipts and payments to 2010-03-01

View PDF (5 pages)

06/10/2009

Liquidators' statement of receipts and payments to 2009-09-01

View PDF (5 pages)

30/03/2009

Liquidators' statement of receipts and payments to 2009-03-01

View PDF (5 pages)

06/10/2008

Liquidators' statement of receipts and payments to 2008-09-01

View PDF (5 pages)

15/04/2008

Registered office changed on 16/04/2008 from 8 baker street london W1U 3LL

View PDF (1 pages)

07/04/2008

Liquidators' statement of receipts and payments to 2008-09-01

View PDF (5 pages)

15/03/2007

Registered office changed on 16/03/07 from: 82 baker street london W1U 6AE

View PDF (1 pages)

11/03/2007

Declaration of solvency

View PDF (3 pages)

11/03/2007

Resolutions

View PDF (1 pages)

11/03/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

17/02/2007

Director resigned

View PDF (1 pages)

17/02/2007

Director resigned

View PDF (1 pages)

17/02/2007

Director resigned

View PDF (1 pages)

06/02/2007

Ad 01/11/06--------- £ si 10@1=10 £ ic 3965176/3965186

View PDF (2 pages)

06/02/2007

Resolutions

View PDF (0 pages)

06/02/2007

Resolutions

View PDF (1 pages)

22/01/2007

Director resigned

View PDF (1 pages)

21/01/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

05/01/2007

Director resigned

View PDF (1 pages)

11/10/2006

Secretary resigned

View PDF (1 pages)

25/07/2006

Return made up to 15/05/06; full list of members

View PDF (10 pages)

25/07/2006

Location of register of members

View PDF (1 pages)

25/07/2006

Director's particulars changed

View PDF (1 pages)

19/07/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

15/03/2006

Auditor's resignation

View PDF (2 pages)

03/01/2006

New secretary appointed

View PDF (2 pages)

31/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

30/10/2005

Full accounts made up to 2003-12-31

View PDF (15 pages)

11/10/2005

New director appointed

View PDF (3 pages)

11/09/2005

Director resigned

View PDF (1 pages)

21/06/2005

Secretary resigned

View PDF (1 pages)

24/05/2005

Return made up to 15/05/05; full list of members

View PDF (9 pages)

17/05/2005

New secretary appointed

View PDF (2 pages)

06/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

01/06/2004

Return made up to 15/05/04; full list of members

View PDF (9 pages)

01/06/2004

New director appointed

View PDF (2 pages)

03/02/2004

Group of companies' accounts made up to 2002-12-31

View PDF (34 pages)

09/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

08/09/2003

Director resigned

View PDF (1 pages)

22/06/2003

Director's particulars changed

View PDF (1 pages)

12/06/2003

Return made up to 15/05/03; full list of members

View PDF (8 pages)

12/06/2003

Director's particulars changed

View PDF (1 pages)

15/09/2002

Group of companies' accounts made up to 2001-12-31

View PDF (31 pages)

19/06/2002

Return made up to 15/05/02; full list of members

View PDF (8 pages)

19/06/2002

Location of register of members address changed

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19/06/2002

Location of debenture register address changed

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19/06/2002

Registered office changed on 20/06/02 from: 82 baker street london wim 2AE

View PDF (1 pages)

19/06/2002

Director's particulars changed

View PDF (1 pages)

30/10/2001

Group of companies' accounts made up to 2000-12-31

View PDF (22 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

Director resigned

View PDF (1 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (2 pages)

19/06/2001

New director appointed

View PDF (2 pages)

14/06/2001

Return made up to 15/05/01; full list of members

View PDF (8 pages)

14/06/2001

Director's particulars changed

View PDF (0 pages)

14/12/2000

Director's particulars changed

View PDF (1 pages)

15/10/2000

Full group accounts made up to 1999-12-31

View PDF (23 pages)

04/06/2000

Return made up to 15/05/00; no change of members

View PDF (6 pages)

07/05/2000

Director resigned

View PDF (1 pages)

13/03/2000

New director appointed

View PDF (2 pages)

05/02/2000

Director resigned

View PDF (1 pages)

22/12/1999

New director appointed

View PDF (2 pages)

14/10/1999

Full group accounts made up to 1998-12-31

View PDF (24 pages)

20/05/1999

Return made up to 15/05/99; change of members

View PDF (8 pages)

25/10/1998

Full group accounts made up to 1997-12-31

View PDF (27 pages)

20/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

06/10/1998

Director resigned

View PDF (0 pages)

21/09/1998

New director appointed

View PDF (2 pages)

21/05/1998

Return made up to 15/05/98; full list of members

View PDF (8 pages)

16/12/1997

Secretary's particulars changed

View PDF (1 pages)

14/09/1997

New secretary appointed

View PDF (0 pages)

07/09/1997

Secretary resigned

View PDF (1 pages)

07/09/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

10/08/1997

New director appointed

View PDF (2 pages)

04/08/1997

Return made up to 15/05/97; full list of members

View PDF (8 pages)

16/02/1997

Return made up to 15/05/96; no change of members

View PDF (7 pages)

24/06/1996

Full accounts made up to 1995-12-31

View PDF (16 pages)

25/10/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

06/06/1995

Return made up to 15/05/95; no change of members

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (66 pages)

01/11/1994

Full accounts made up to 1993-12-31

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22/05/1994

Return made up to 15/05/94; full list of members

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05/02/1994

Full accounts made up to 1992-12-31

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09/11/1993

Delivery ext'd 3 mth 29/12/92

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09/11/1993

Accounting reference date extended from 29/12 to 31/12

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27/09/1993

Secretary's particulars changed

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24/08/1993

Return made up to 15/05/93; full list of members

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04/01/1993

Full accounts made up to 1991-12-31

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27/05/1992

Return made up to 15/05/92; no change of members

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23/03/1992

Return made up to 15/05/91; no change of members

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03/11/1991

Full accounts made up to 1990-12-31

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08/04/1991

Return made up to 31/08/90; full list of members

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14/01/1991

Memorandum and Articles of Association

View PDF (14 pages)

08/01/1991

Ad 23/07/90--------- £ si 3964176@1=3964176 £ ic 1000/3965176

View PDF (2 pages)

07/01/1991

Resolutions

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07/01/1991

Resolutions

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07/01/1991

Resolutions

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07/01/1991

£ nc 1000/6000000 23/07/90

View PDF (1 pages)

05/11/1990

Full group accounts made up to 1989-12-31

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31/01/1990

Accounts made up to 1988-12-29

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31/01/1990

Return made up to 15/05/89; full list of members

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30/01/1990

Resolutions

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25/01/1990

New director appointed

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24/01/1990

Director resigned;new director appointed

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17/05/1989

Certificate of change of name

View PDF (2 pages)

31/01/1989

Accounting reference date shortened from 31/03 to 29/12

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23/01/1989

Wd 02/01/89 ad 21/12/88--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

15/08/1988

Memorandum and Articles of Association

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09/08/1988

Memorandum and Articles of Association

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25/07/1988

Certificate of change of name

View PDF (2 pages)

12/07/1988

Certificate of change of name

View PDF (2 pages)

12/07/1988

Secretary resigned;new secretary appointed

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12/07/1988

Registered office changed on 13/07/88 from: 2 baches st london N1 6UB

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12/07/1988

Director resigned;new director appointed

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03/07/1988

Resolutions

View PDF (0 pages)

18/11/1987

Incorporation

View PDF (12 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Karam, Michel	Director	07/05/2004 - Present	13
Bendel, Richard Nigel	Director	01/12/1999 - 04/10/2006	9
Hytner, Richard James	Director	01/06/2001 - 01/09/2003	12
Stewart, Graham John	Director	24/08/2005 - Present	1
Couret, Philippe Francois Pierre	Director	02/03/2000 - 24/08/2005	15

Persons with Significant Control

No PSC data available.

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Description

About MULTI MARKET SERVICES LIMITED

MULTI MARKET SERVICES LIMITED is an(a) Dissolved company incorporated on 18/11/1987 with the registered office located at C/O , BDO STOY HAYWARD LLP, BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU. There are currently 3 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 MARKET SERVICES LIMITED?

MULTI MARKET SERVICES LIMITED is currently Dissolved. It was registered on 18/11/1987 and dissolved on 10/02/2011.

Where is MULTI MARKET SERVICES LIMITED located?

MULTI MARKET SERVICES LIMITED is registered at C/O , BDO STOY HAYWARD LLP, BDO STOY HAYWARD LLP, 55 Baker Street, London W1U 7EU.

What does MULTI MARKET SERVICES LIMITED do?

MULTI MARKET SERVICES LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for MULTI MARKET SERVICES LIMITED?

The latest filing was on 10/02/2011: Final Gazette dissolved following liquidation.