MULTITRAX UK LIMITED

Key Data

Status

Dissolved

Company No.

04988664

Incorporation date

07/12/2003

Size

Unreported

Classification

Contacts

Registered address

See on map

Latest events (Record since 07/12/2003)

22/10/2012

Final Gazette dissolved via compulsory strike-off

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09/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/04/2012

Capitals not rolled up

View PDF (2 pages)

12/10/2011

Termination of appointment of Dean Richard Mcguinness as a director on 2011-10-11

View PDF (1 pages)

18/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

29/03/2011

Register(s) moved to registered office address

View PDF (1 pages)

23/03/2011

Registered office address changed from Davenport House 16 Pepper Street London E14 9RP United Kingdom on 2011-03-24

View PDF (1 pages)

16/03/2011

Annual return made up to 2011-03-16 with full list of shareholders

View PDF (5 pages)

15/03/2011

Registered office address changed from Level 33 25 Canada Square London E14 5LQ United Kingdom on 2011-03-16

View PDF (1 pages)

15/03/2011

Register inspection address has been changed from Level 33 25 Canada Square London E14 5LQ

View PDF (1 pages)

15/03/2011

Capitals not rolled up

View PDF (2 pages)

28/02/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

27/02/2011

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

09/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/02/2011

Appointment of Mr Dean Richard Mcguinness as a director

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07/02/2011

Termination of appointment of Spencer Mcguinness as a director

View PDF (1 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/02/2010

Termination of appointment of Paul Donnelly as a director

View PDF (1 pages)

11/02/2010

Annual return made up to 2009-12-08 with full list of shareholders

View PDF (6 pages)

11/02/2010

Register inspection address has been changed from Level 33 25 Canada Square London E14 5LQ United Kingdom

View PDF (1 pages)

10/02/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/02/2010

Registered office address changed from Ground Floor West the Sail Loft Limehouse Court 3-11 Dod Street London E14 7EQ on 2010-02-09

View PDF (1 pages)

08/02/2010

Register inspection address has been changed

View PDF (1 pages)

08/02/2010

Director's details changed for Spencer Robert Mcguinness on 2010-02-09

View PDF (2 pages)

08/02/2010

Director's details changed for Paul Patrick Donnelly on 2010-02-09

View PDF (2 pages)

01/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

31/08/2009

Secretary appointed spencer robert mcguinness

View PDF (2 pages)

31/08/2009

Director appointed spencer robert mcguinness

View PDF (2 pages)

25/08/2009

Director appointed darryl james preston

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25/08/2009

Director appointed paul donnelly

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31/07/2009

Appointment Terminated Secretary temple secretaries LIMITED

View PDF (1 pages)

31/07/2009

Appointment Terminated Director company directors LIMITED

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21/12/2008

Memorandum and Articles of Association

View PDF (16 pages)

17/12/2008

Return made up to 08/12/08; full list of members

View PDF (3 pages)

08/12/2008

Certificate of change of name

View PDF (2 pages)

06/11/2008

Registered office changed on 07/11/2008 from 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

12/08/2008

Resolutions

View PDF (1 pages)

12/08/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

02/01/2008

Return made up to 08/12/07; full list of members

View PDF (2 pages)

27/10/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

27/10/2007

Resolutions

View PDF (1 pages)

22/02/2007

Return made up to 08/12/06; full list of members

View PDF (2 pages)

10/07/2006

Accounts made up to 2005-12-31

View PDF (1 pages)

10/07/2006

Resolutions

View PDF (1 pages)

07/12/2005

Return made up to 08/12/05; full list of members

View PDF (2 pages)

07/08/2005

Resolutions

View PDF (1 pages)

07/08/2005

Accounts made up to 2004-12-31

View PDF (1 pages)

06/01/2005

Return made up to 08/12/04; full list of members

View PDF (6 pages)

07/12/2003

Incorporation

View PDF (0 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Unreported

Last made up date

30/12/2010

Next account date

30/12/2011

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/12/2003 - 04/11/2008	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/12/2003 - 04/11/2008	67500
Preston, Darryl James	Director	10/12/2008 - Present	23
Mcguinness, Spencer Robert	Director	10/12/2008 - 31/12/2009	18
Mcguinness, Spencer Robert	Secretary	10/12/2008 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About MULTITRAX UK LIMITED

MULTITRAX UK LIMITED is an(a) Dissolved company incorporated on 07/12/2003 with the registered office located at Sandwood House, 33 Pepper Street, London E14 9RP. 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 MULTITRAX UK LIMITED?

MULTITRAX UK LIMITED is currently Dissolved. It was registered on 07/12/2003 and dissolved on 22/10/2012.

Where is MULTITRAX UK LIMITED located?

MULTITRAX UK LIMITED is registered at Sandwood House, 33 Pepper Street, London E14 9RP.

What is the latest filing for MULTITRAX UK LIMITED?

The latest filing was on 22/10/2012: Final Gazette dissolved via compulsory strike-off.