Company NameMultinvest (U.K.) Limited
Company StatusDissolved
Company Number01110931
CategoryPrivate Limited Company
Incorporation Date30 April 1973(50 years, 11 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameSenor Felix Diaz Burgos
Date of BirthNovember 1939 (Born 84 years ago)
NationalitySpanish
StatusCurrent
Appointed10 June 1991(18 years, 1 month after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence AddressRumasa Sa
Velazquez 50 28001 Madrid
Spain
Director NameSenor Javier Gonzalez Martin
Date of BirthOctober 1947 (Born 76 years ago)
NationalitySpanish
StatusCurrent
Appointed10 June 1991(18 years, 1 month after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence AddressRumasa Sa
Velazquez 50 28001 Madrid
Director NameSenor Jose Luis Munoz Calvo
Date of BirthApril 1953 (Born 71 years ago)
NationalitySpanish
StatusCurrent
Appointed10 June 1991(18 years, 1 month after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence AddressRumasa Sa
Velazquez 50 28001 Madrid
Foreign
Director NameSenor Juan Talavero Sanguino
Date of BirthApril 1953 (Born 71 years ago)
NationalitySpanish
StatusCurrent
Appointed10 June 1991(18 years, 1 month after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence AddressRumasa Sa
Velazquez 50 28001 Madrid
Foreign
Secretary NameMr Ian Douglas Barker Bond
NationalityBritish
StatusCurrent
Appointed10 June 1991(18 years, 1 month after company formation)
Appointment Duration32 years, 10 months
RoleCompany Director
Correspondence AddressSt Andrews House
20 St Andrew Street
London
EC4A 4AJ

Location

Registered AddressPlumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 1993 (30 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

22 August 1996Dissolved (1 page)
27 September 1995Appointment of a voluntary liquidator (2 pages)
27 September 1995Resolutions
  • LRESSP ‐ Special resolution to wind up
(4 pages)
27 September 1995Declaration of solvency (6 pages)
16 August 1995Nc inc already adjusted 01/08/95 (1 page)
16 August 1995Ad 01/08/95--------- £ si 208369@1=208369 £ ic 4000002/4208371 (2 pages)
16 August 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(4 pages)
29 June 1995Return made up to 29/05/95; full list of members (6 pages)