Dissolved 2017-05-23
Company Information for MULTILAW HOLDING LIMITED
LONDON, EC2V,
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Company Registration Number
02718176
Private Limited Company
Dissolved Dissolved 2017-05-23 |
Company Name | ||
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MULTILAW HOLDING LIMITED | ||
Legal Registered Office | ||
LONDON EC2V Other companies in EC2V | ||
Previous Names | ||
|
Company Number | 02718176 | |
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Date formed | 1992-05-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2015-05-31 | |
Date Dissolved | 2017-05-23 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2017-08-19 16:08:42 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ADAM NATHAN COOKE |
||
CHARLES MICHAEL BROOKS |
||
HOPE PAULA KREBS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM THOMAS BARKER |
Director | ||
CAROL LOUISE GRIFFITHS |
Company Secretary | ||
PETER EDWARD HAWLEY |
Director | ||
WMSS LIMITED |
Company Secretary | ||
PETER FRANCIS WYNTER BEE |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALDWYCH SECRETARIES LIMITED | Director | 2017-12-04 | CURRENT | 1989-11-27 | Active | |
MULTILAW | Director | 2015-05-21 | CURRENT | 2015-05-21 | Active | |
PENNINGTONS MANCHES (LEGAL SERVICES) LIMITED | Director | 2013-10-07 | CURRENT | 2013-10-07 | Active | |
PENNINGTONS DIRECTORS (NO. 1) LIMITED | Director | 2011-08-10 | CURRENT | 1972-04-26 | Active | |
PENNSEC LIMITED | Director | 1991-12-31 | CURRENT | 1983-09-08 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 19/10/16 STATEMENT OF CAPITAL;GBP 2150 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED HOPE PAULA KREBS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BARKER | |
AA | 31/05/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 2150 | |
AR01 | 01/10/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS BARKER / 29/09/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/08/2015 FROM ABACUS HOUSE 33 GUTTER LANE LONDON EC2V 8AR | |
RES15 | CHANGE OF NAME 03/07/2015 | |
CERTNM | COMPANY NAME CHANGED MULTILAW LIMITED CERTIFICATE ISSUED ON 23/07/15 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | 31/05/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 2150 | |
AR01 | 01/10/14 FULL LIST | |
AA | 31/05/13 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED MR ADAM NATHAN COOKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HAWLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR CHARLES MICHAEL BROOKS | |
LATEST SOC | 09/10/13 STATEMENT OF CAPITAL;GBP 2150 | |
AR01 | 01/10/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 01/10/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | |
AR01 | 01/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 01/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | |
AR01 | 01/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER EDWARD HAWLEY / 07/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS BARKER / 07/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | |
363a | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: BUCKLERSBURY HOUSE 83 CANNON STREET LONDON EC4N 8PE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | |
363a | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | |
363a | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | |
363s | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 02/11/00 | |
363s | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 | |
363s | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98 | |
363(287) | REGISTERED OFFICE CHANGED ON 09/12/98 | |
363s | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 01/10/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/96 | |
363s | RETURN MADE UP TO 01/10/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/95 | |
363s | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/94 | |
288 | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 01/10/94; CHANGE OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED MODELEDGE LIMITED CERTIFICATE ISSUED ON 13/10/94 | |
123 | £ NC 1000/3000 23/11/93 | |
88(2)R | AD 23/11/93--------- £ SI 2148@1=2148 £ IC 2/2150 | |
CERTNM | COMPANY NAME CHANGED MULTILAW LIMITED CERTIFICATE ISSUED ON 02/12/93 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/93 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 18/11/93 | |
363a | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 15/06/92 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.33 | 9 |
MortgagesNumMortOutstanding | 0.19 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.13 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82110 - Combined office administrative service activities
Creditors Due Within One Year | 2012-06-01 | £ 0 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MULTILAW HOLDING LIMITED
Called Up Share Capital | 2012-06-01 | £ 2,150 |
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Fixed Assets | 2012-06-01 | £ 2,231 |
Shareholder Funds | 2012-06-01 | £ 2,231 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82110 - Combined office administrative service activities) as MULTILAW HOLDING LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |