MULTICHIP LIMITED

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MULTICHIP LIMITED

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Key Data

Status

Dissolved

Company No.

02913341

Incorporation date

27/03/1994

Size

Dormant

Contacts

Registered address

Registered address

London Road Campus, London Road, Harlow, Essex CM17 9NACopy
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Latest events (Record since 27/03/1994)
dot icon29/02/2016
Final Gazette dissolved via voluntary strike-off
dot icon14/12/2015
First Gazette notice for voluntary strike-off
dot icon07/12/2015
Application to strike the company off the register
dot icon27/09/2015
Statement by Directors
dot icon27/09/2015
Statement of capital on 2015-09-28
dot icon27/09/2015
Solvency Statement dated 25/09/15
dot icon27/09/2015
Resolutions
dot icon20/09/2015
Previous accounting period extended from 2014-12-31 to 2015-06-30
dot icon21/07/2015
Termination of appointment of Fredrik Kjellgren as a director on 2015-07-15
dot icon21/07/2015
Appointment of Mr Paul Ewing as a secretary on 2015-07-15
dot icon21/07/2015
Termination of appointment of Fredrik Kjellgren as a secretary on 2015-07-15
dot icon27/04/2015
Annual return made up to 2015-03-31 with full list of shareholders
dot icon08/02/2015
Appointment of Mr Gregory Paul Tarpinian as a director on 2014-12-31
dot icon08/02/2015
Termination of appointment of Peter Stewart Brown as a director on 2014-12-31
dot icon06/10/2014
Accounts for a dormant company made up to 2013-12-31
dot icon15/05/2014
Director's details changed for Paul Joseph Reilly on 2014-04-01
dot icon15/05/2014
Director's details changed for Peter Stewart Brown on 2014-04-01
dot icon27/04/2014
Annual return made up to 2014-03-31 with full list of shareholders
dot icon01/10/2013
Accounts for a dormant company made up to 2012-12-31
dot icon23/04/2013
Annual return made up to 2013-03-31 with full list of shareholders
dot icon01/10/2012
Accounts for a dormant company made up to 2011-12-31
dot icon25/04/2012
Annual return made up to 2012-03-31 with full list of shareholders
dot icon03/10/2011
Accounts for a dormant company made up to 2010-12-31
dot icon11/04/2011
Annual return made up to 2011-03-31 with full list of shareholders
dot icon16/01/2011
Accounts for a dormant company made up to 2009-12-31
dot icon12/04/2010
Annual return made up to 2010-03-31 with full list of shareholders
dot icon11/04/2010
Director's details changed for Paul Joseph Reilly on 2010-04-12
dot icon11/04/2010
Director's details changed for Peter Stewart Brown on 2010-04-12
dot icon11/04/2010
Director's details changed for Mr Fredrik Kjellgren on 2010-04-12
dot icon07/12/2009
Accounts for a dormant company made up to 2008-12-31
dot icon20/08/2009
Secretary appointed mr fredrik kjellgren
dot icon20/08/2009
Director appointed mr fredrik kjellgren
dot icon19/08/2009
Appointment terminated director philip viera
dot icon19/08/2009
Appointment terminated secretary philip viera
dot icon20/04/2009
Return made up to 31/03/09; full list of members
dot icon02/11/2008
Accounts for a dormant company made up to 2007-12-31
dot icon19/10/2008
Director appointed mr philip viera
dot icon07/05/2008
Secretary appointed mr philip viera
dot icon07/05/2008
Appointment terminated secretary matthew garner
dot icon21/04/2008
Appointment terminated director andy king
dot icon10/04/2008
Return made up to 31/03/08; full list of members
dot icon01/11/2007
Accounts made up to 2006-12-31
dot icon17/05/2007
Return made up to 31/03/07; full list of members
dot icon14/02/2007
Registered office changed on 15/02/07 from: c/o arrow electronics (uk) LTD edinburgh way harlow essex CM20 2DF
dot icon05/11/2006
Accounts made up to 2005-12-31
dot icon24/07/2006
Return made up to 31/03/06; full list of members
dot icon23/04/2006
New secretary appointed
dot icon23/04/2006
Secretary resigned
dot icon08/11/2005
Accounts made up to 2004-12-31
dot icon24/04/2005
Return made up to 31/03/05; full list of members
dot icon24/04/2005
New director appointed
dot icon24/04/2005
New secretary appointed
dot icon24/04/2005
Secretary resigned;director resigned
dot icon01/11/2004
Full accounts made up to 2003-12-31
dot icon17/05/2004
Return made up to 31/03/04; full list of members
dot icon09/01/2004
New director appointed
dot icon08/01/2004
Director resigned
dot icon20/10/2003
Full accounts made up to 2002-12-31
dot icon12/05/2003
Return made up to 31/03/03; full list of members
dot icon12/05/2003
Location of register of members
dot icon03/04/2003
Director's particulars changed
dot icon03/04/2003
Secretary's particulars changed;director's particulars changed
dot icon03/04/2003
Secretary's particulars changed;director's particulars changed
dot icon11/12/2002
New director appointed
dot icon11/12/2002
Registered office changed on 12/12/02 from: c/o arrow electronics uk LTD saint martins business centre cambridge road bedford bedfordshire MK42 0LF
dot icon01/11/2002
Full accounts made up to 2001-12-31
dot icon09/09/2002
Director resigned
dot icon03/04/2002
Return made up to 31/03/02; no change of members
dot icon26/09/2001
Full accounts made up to 2000-12-31
dot icon03/07/2001
Return made up to 18/04/01; full list of members; amend
dot icon31/05/2001
Return made up to 18/04/01; full list of members
dot icon23/04/2001
Registered office changed on 24/04/01 from: 3 bennet court bennet road reading berkshire RG2 0QX
dot icon23/11/2000
Full accounts made up to 1999-12-31
dot icon25/10/2000
New director appointed
dot icon25/10/2000
Delivery ext'd 3 mth 31/12/99
dot icon16/10/2000
New director appointed
dot icon05/10/2000
New director appointed
dot icon27/09/2000
New director appointed
dot icon27/09/2000
New secretary appointed
dot icon27/09/2000
Secretary resigned
dot icon27/09/2000
Director resigned
dot icon27/09/2000
Director resigned
dot icon27/09/2000
Director resigned
dot icon17/05/2000
Return made up to 28/03/00; no change of members
dot icon17/05/2000
Location of register of members
dot icon01/02/2000
Full accounts made up to 1998-12-31
dot icon18/04/1999
Registered office changed on 19/04/99 from: hayes gate house 27 uxbridge road hayes middlesex UB4 0JN
dot icon12/04/1999
Return made up to 28/03/99; no change of members
dot icon02/02/1999
Full accounts made up to 1997-12-31
dot icon30/10/1998
Delivery ext'd 3 mth 31/12/97
dot icon22/04/1998
Return made up to 28/03/98; full list of members
dot icon26/02/1998
Full accounts made up to 1996-12-31
dot icon25/08/1997
New secretary appointed;new director appointed
dot icon25/08/1997
Return made up to 28/03/97; full list of members
dot icon25/08/1997
Secretary resigned;director resigned
dot icon25/08/1997
New director appointed
dot icon25/08/1997
New director appointed
dot icon22/04/1997
Resolutions
dot icon22/04/1997
Resolutions
dot icon22/04/1997
Resolutions
dot icon22/04/1997
Resolutions
dot icon22/04/1997
Resolutions
dot icon27/05/1996
Full accounts made up to 1995-12-31
dot icon16/01/1996
New secretary appointed
dot icon16/01/1996
Return made up to 28/03/95; full list of members
dot icon27/03/1995
Full accounts made up to 1994-12-31
dot icon18/01/1995
Accounting reference date shortened from 31/03 to 31/12
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon29/09/1994
Registered office changed on 30/09/94 from: diana house 33/34 chiswell street london EC1Y 4SE
dot icon23/06/1994
Memorandum and Articles of Association
dot icon23/06/1994
Ad 03/06/94--------- £ si 42499@1=42499 £ ic 7501/50000
dot icon23/06/1994
Resolutions
dot icon23/06/1994
Resolutions
dot icon23/06/1994
Resolutions
dot icon23/06/1994
Resolutions
dot icon19/06/1994
Director resigned
dot icon19/06/1994
Director resigned
dot icon19/06/1994
£ nc 10000/50000 02/06/94
dot icon16/06/1994
Accounting reference date notified as 31/03
dot icon16/06/1994
New director appointed
dot icon16/06/1994
New director appointed
dot icon16/06/1994
New director appointed
dot icon16/06/1994
New director appointed
dot icon16/06/1994
Ad 10/05/94--------- £ si 7500@1=7500 £ ic 1/7501
dot icon25/05/1994
Certificate of change of name
dot icon25/05/1994
Resolutions
dot icon25/05/1994
Resolutions
dot icon25/05/1994
Resolutions
dot icon22/05/1994
£ nc 1000/10000 28/04/94
dot icon15/05/1994
New director appointed
dot icon02/05/1994
Secretary resigned
dot icon02/05/1994
Director resigned
dot icon02/05/1994
Registered office changed on 03/05/94 from: 12 york place leeds west yorkshire LS1 2DS
dot icon02/05/1994
New secretary appointed;new director appointed
dot icon02/05/1994
New director appointed
dot icon27/03/1994
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

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

31
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
YORK PLACE COMPANY NOMINEES LIMITED
Nominee Director
27/03/1994 - 18/04/1994
12820
YORK PLACE COMPANY SECRETARIES LIMITED
Nominee Secretary
27/03/1994 - 18/04/1994
12711
King, Andy
Director
14/04/2005 - 21/04/2008
5
Mitchell, Gerard Vincent
Director
27/04/1994 - 14/08/1997
8
Carteau, Dominique
Director
01/06/1994 - 30/12/1996
1

Persons with Significant Control

0

No PSC data available.

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Description

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About MULTICHIP LIMITED

MULTICHIP LIMITED is an(a) Dissolved company incorporated on 27/03/1994 with the registered office located at London Road Campus, London Road, Harlow, Essex CM17 9NA. 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 MULTICHIP LIMITED?

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MULTICHIP LIMITED is currently Dissolved. It was registered on 27/03/1994 and dissolved on 29/02/2016.

Where is MULTICHIP LIMITED located?

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MULTICHIP LIMITED is registered at London Road Campus, London Road, Harlow, Essex CM17 9NA.

What does MULTICHIP LIMITED do?

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MULTICHIP LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MULTICHIP LIMITED?

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The latest filing was on 29/02/2016: Final Gazette dissolved via voluntary strike-off.