Multi Concept Developments Limited

Company Name	Multi Concept Developments Limited
Company Status	Dissolved
Company Number	02253603
Category	Private Limited Company
Incorporation Date	9 May 1988(35 years, 11 months ago)
Dissolution Date	10 April 2012 (12 years ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Julian Leonard Levitan
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2001(12 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (closed 10 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Francklyn Gardens Edgware Middlesex HA8 8SB

Secretary Name	Harshad Sachania
Nationality	British
Status	Closed
Appointed	16 February 2001(12 years, 9 months after company formation)
Appointment Duration	11 years, 1 month (closed 10 April 2012)
Role	Company Director
Correspondence Address	46 Fairway Avenue Kingsbury London NW9 0EJ

Director Name	Eric Schey
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 1991(3 years after company formation)
Appointment Duration	8 years, 11 months (resigned 28 April 2000)
Role	Company Director
Correspondence Address	53 Flower Lane London NW7 2JN

Director Name	Carina Fabienne Schey
Date of Birth	August 1961 (Born 62 years ago)
Nationality	French
Status	Resigned
Appointed	20 August 1991(3 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 03 July 2000)
Role	Pharmacist
Correspondence Address	53 Flower Lane London NW7 2JN

Director Name	Mrs Sally Catherine Sive
Date of Birth	January 1956 (Born 68 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	20 August 1991(3 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 31 October 1991)
Role	Secretary
Correspondence Address	15 Finstock Road London W10 6LT

Secretary Name	Alan Michael Rosin
Nationality	British
Status	Resigned
Appointed	20 August 1991(3 years, 3 months after company formation)
Appointment Duration	2 years (resigned 13 September 1993)
Role	Company Director
Correspondence Address	14 Theobalds Road London WC1X 8PF

Secretary Name	Mrs Sylvia Schey
Nationality	Dutch
Status	Resigned
Appointed	13 September 1993(5 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 29 April 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	53 Princes Gate Mews London SW7 2PR

Director Name	Nathan Levitan
Date of Birth	February 1919 (Born 105 years ago)
Nationality	South African
Status	Resigned
Appointed	28 April 2000(11 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 February 2001)
Role	Businessman
Correspondence Address	41 Kenilworth Road Edgware Middlesex HA8 8YF

Secretary Name	Mrs Natalie Levitan
Nationality	British
Status	Resigned
Appointed	28 April 2000(11 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 16 February 2001)
Role	Secretary
Correspondence Address	155 Francklyn Gardens Edgware Middlesex HA8 8SB

Location

Registered Address	Unit 23 Stadium Business Centre North End Road Wembley Middlesex HA9 0AT
Region	London
Constituency	Brent Central
County	Greater London
Ward	Tokyngton
Built Up Area	Greater London

Financials

Year	2014
Turnover	£1,581,478
Gross Profit	£89,132
Net Worth	£185
Cash	£69,457
Current Liabilities	£155,638

Accounts

Latest Accounts	31 October 2010 (13 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 October

Filing History

10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 April 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
15 March 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
15 March 2011	Total exemption full accounts made up to 31 October 2010 (11 pages)
10 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders Statement of capital on 2010-09-10 GBP 100 (4 pages)
10 September 2010	Annual return made up to 20 August 2010 with a full list of shareholders Statement of capital on 2010-09-10 GBP 100 (4 pages)
20 April 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
20 April 2010	Total exemption full accounts made up to 31 October 2009 (9 pages)
21 August 2009	Return made up to 20/08/09; full list of members (3 pages)
21 August 2009	Return made up to 20/08/09; full list of members (3 pages)
16 May 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
16 May 2009	Total exemption full accounts made up to 31 October 2008 (10 pages)
1 September 2008	Return made up to 20/08/08; full list of members (3 pages)
1 September 2008	Return made up to 20/08/08; full list of members (3 pages)
12 March 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
12 March 2008	Total exemption full accounts made up to 31 October 2007 (9 pages)
8 October 2007	Return made up to 20/08/07; full list of members (2 pages)
8 October 2007	Return made up to 20/08/07; full list of members (2 pages)
1 May 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
1 May 2007	Total exemption full accounts made up to 31 October 2006 (9 pages)
4 September 2006	Return made up to 20/08/06; full list of members (2 pages)
4 September 2006	Return made up to 20/08/06; full list of members (2 pages)
21 April 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
21 April 2006	Total exemption full accounts made up to 31 October 2005 (9 pages)
7 October 2005	Return made up to 20/08/05; full list of members (2 pages)
7 October 2005	Return made up to 20/08/05; full list of members (2 pages)
14 June 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
14 June 2005	Total exemption full accounts made up to 31 October 2004 (9 pages)
1 September 2004	Registered office changed on 01/09/04 from: unit 7 laxcon house drury way industrial estate london NW10 0TG (1 page)
1 September 2004	Return made up to 20/08/04; full list of members (6 pages)
1 September 2004	Registered office changed on 01/09/04 from: unit 7 laxcon house drury way industrial estate london NW10 0TG (1 page)
1 September 2004	Return made up to 20/08/04; full list of members (6 pages)
15 March 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
15 March 2004	Total exemption full accounts made up to 31 October 2003 (9 pages)
1 September 2003	Return made up to 20/08/03; full list of members (6 pages)
1 September 2003	Return made up to 20/08/03; full list of members (6 pages)
29 July 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
29 July 2003	Total exemption full accounts made up to 31 October 2002 (8 pages)
18 September 2002	Return made up to 20/08/02; full list of members 363(287) ‐ Registered office changed on 18/09/02 (6 pages)
18 September 2002	Return made up to 20/08/02; full list of members (6 pages)
12 June 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
12 June 2002	Total exemption full accounts made up to 31 October 2001 (9 pages)
7 September 2001	Return made up to 20/08/01; full list of members (6 pages)
7 September 2001	Return made up to 20/08/01; full list of members (6 pages)
15 May 2001	Full accounts made up to 31 October 2000 (9 pages)
15 May 2001	Full accounts made up to 31 October 2000 (9 pages)
19 March 2001	Minutes of meeting (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	New secretary appointed (1 page)
19 March 2001	Minutes of meeting (1 page)
19 March 2001	Registered office changed on 19/03/01 from: 41 kenilworth road edgware middlesex HA8 8YF (1 page)
19 March 2001	Registered office changed on 19/03/01 from: 41 kenilworth road edgware middlesex HA8 8YF (1 page)
19 March 2001	New secretary appointed (1 page)
19 March 2001	New director appointed (2 pages)
19 March 2001	Secretary resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Director resigned (1 page)
19 March 2001	Secretary resigned (1 page)
23 August 2000	Return made up to 20/08/00; full list of members (6 pages)
23 August 2000	Return made up to 20/08/00; full list of members 363(288) ‐ Director resigned (6 pages)
1 August 2000	Company name changed reedcross developments LIMITED\certificate issued on 02/08/00 (2 pages)
1 August 2000	Company name changed reedcross developments LIMITED\certificate issued on 02/08/00 (2 pages)
26 June 2000	Full accounts made up to 31 October 1999 (10 pages)
26 June 2000	Full accounts made up to 31 October 1999 (10 pages)
25 May 2000	New director appointed (2 pages)
25 May 2000	New director appointed (2 pages)
16 May 2000	Company name changed stockland developments LIMITED\certificate issued on 17/05/00 (3 pages)
16 May 2000	Company name changed stockland developments LIMITED\certificate issued on 17/05/00 (3 pages)
15 May 2000	Registered office changed on 15/05/00 from: 25 beethoven street london W10 4LG (1 page)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	New secretary appointed (2 pages)
15 May 2000	Director resigned (1 page)
15 May 2000	Secretary resigned (1 page)
15 May 2000	Secretary resigned (1 page)
15 May 2000	Registered office changed on 15/05/00 from: 25 beethoven street london W10 4LG (1 page)
15 May 2000	Director resigned (1 page)
8 September 1999	Return made up to 20/08/99; full list of members (6 pages)
8 September 1999	Return made up to 20/08/99; full list of members (6 pages)
31 August 1999	Full accounts made up to 31 October 1998 (10 pages)
31 August 1999	Full accounts made up to 31 October 1998 (10 pages)
18 August 1998	Return made up to 20/08/98; no change of members (4 pages)
18 August 1998	Return made up to 20/08/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 August 1998	Full accounts made up to 31 October 1997 (10 pages)
17 August 1998	Full accounts made up to 31 October 1997 (10 pages)
21 October 1997	Return made up to 20/08/97; no change of members (4 pages)
21 October 1997	Return made up to 20/08/97; no change of members (4 pages)
6 August 1997	Full accounts made up to 31 October 1996 (10 pages)
6 August 1997	Full accounts made up to 31 October 1996 (10 pages)
10 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
10 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1996	Return made up to 20/08/96; full list of members (6 pages)
7 October 1996	Return made up to 20/08/96; full list of members (6 pages)
28 May 1996	Full accounts made up to 31 October 1995 (9 pages)
28 May 1996	Full accounts made up to 31 October 1995 (9 pages)
7 August 1995	Return made up to 20/08/95; full list of members (6 pages)
14 July 1995	Full accounts made up to 31 October 1994 (9 pages)
14 July 1995	Full accounts made up to 31 October 1994 (9 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Multi Concept Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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