Multi-User Software Limited

Company Name	Multi-User Software Limited
Company Status	Dissolved
Company Number	02562855
Category	Private Limited Company
Incorporation Date	27 November 1990(33 years, 5 months ago)
Dissolution Date	23 January 2018 (6 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Stephen Paul Becker
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	29 January 1992(1 year, 2 months after company formation)
Appointment Duration	26 years (closed 23 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Inverey Court Holden Avenue Woodside Park London N12 8NX

Secretary Name	Stephen Paul Becker
Nationality	British
Status	Closed
Appointed	05 February 1996(5 years, 2 months after company formation)
Appointment Duration	21 years, 11 months (closed 23 January 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Inverey Court Holden Avenue Woodside Park London N12 8NX

Director Name	Mr Peter John Rumble
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	06 February 2017(26 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (closed 23 January 2018)
Role	Company Director
Country of Residence	Slovenia
Correspondence Address	1 Olympic Way Wembley HA9 0NP

Director Name	Lesley Denise Becker
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 05 February 1996)
Role	Secretary
Correspondence Address	76 Temple Fortune Lane London NW11 7TT

Director Name	Mr Peter John Rumble
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 1991(1 year after company formation)
Appointment Duration	21 years, 1 month (resigned 31 December 2012)
Role	Software Author
Country of Residence	Slovenia
Correspondence Address	Orehova Ulicia 5 Smarca 1241 Karmnik Slovenia

Secretary Name	Lesley Denise Becker
Nationality	British
Status	Resigned
Appointed	27 November 1991(1 year after company formation)
Appointment Duration	4 years, 2 months (resigned 05 February 1996)
Role	Company Director
Correspondence Address	76 Temple Fortune Lane London NW11 7TT

Director Name	Mr Harris Sydney Gooblar
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(9 years, 11 months after company formation)
Appointment Duration	7 years, 5 months (resigned 28 March 2008)
Role	Software Consultant
Correspondence Address	36 York Avenue Stanmore Middlesex HA7 2HS

Director Name	Mr Andre Shapps
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2007(16 years, 5 months after company formation)
Appointment Duration	10 months (resigned 22 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Pavilion Terrace Wood Lane London W12 0HT

Director Name	Mr David Orlando Straker
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2008(17 years, 4 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 2012)
Role	Company Director
Country of Residence	British
Correspondence Address	11 Sutton Gardens Merstham Redhill Surrey RH1 3QD

Contact

Website	www.mus.co.uk/

Location

Registered Address	Churchill House Suite 301 120 Bunns Lane Mill Hill London NW7 2AS
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London

Financials

Year	2013
Net Worth	£32,086
Cash	£57,854
Current Liabilities	£31,345

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

23 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
7 November 2017	First Gazette notice for voluntary strike-off (1 page)
27 October 2017	Application to strike the company off the register (3 pages)
27 October 2017	Application to strike the company off the register (3 pages)
12 June 2017	Second filing for the appointment of Peter Rumble as a director (6 pages)
12 June 2017	Second filing for the appointment of Peter Rumble as a director (6 pages)
25 May 2017	Appointment of Mr Peter John Rumble as a director on 6 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 12/06/2017. (3 pages)
25 May 2017	Appointment of Mr Peter John Rumble as a director on 6 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 12/06/2017. (3 pages)
5 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 27 November 2016 with updates (5 pages)
5 August 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
5 August 2016	Total exemption small company accounts made up to 31 May 2016 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
1 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
1 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (4 pages)
9 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
9 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 100 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
31 July 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
10 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
10 December 2013	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (4 pages)
9 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
9 October 2013	Total exemption small company accounts made up to 31 May 2013 (5 pages)
13 February 2013	Registered office address changed from 643 Watford Way Mill Hill London NW7 3JR on 13 February 2013 (1 page)
13 February 2013	Registered office address changed from 643 Watford Way Mill Hill London NW7 3JR on 13 February 2013 (1 page)
2 January 2013	Termination of appointment of Peter Rumble as a director (1 page)
2 January 2013	Termination of appointment of David Straker as a director (1 page)
2 January 2013	Termination of appointment of Peter Rumble as a director (1 page)
2 January 2013	Termination of appointment of David Straker as a director (1 page)
5 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
5 December 2012	Annual return made up to 27 November 2012 with a full list of shareholders (6 pages)
6 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
6 September 2012	Total exemption small company accounts made up to 31 May 2012 (4 pages)
9 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
9 December 2011	Annual return made up to 27 November 2011 with a full list of shareholders (6 pages)
23 August 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
23 August 2011	Total exemption small company accounts made up to 31 May 2011 (4 pages)
13 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
13 December 2010	Annual return made up to 27 November 2010 with a full list of shareholders (6 pages)
26 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
26 November 2010	Total exemption small company accounts made up to 31 May 2010 (5 pages)
7 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (5 pages)
6 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
6 October 2009	Total exemption small company accounts made up to 31 May 2009 (5 pages)
20 July 2009	Registered office changed on 20/07/2009 from 2ND floor 85 frampton street london NW8 8NQ (1 page)
20 July 2009	Registered office changed on 20/07/2009 from 2ND floor 85 frampton street london NW8 8NQ (1 page)
23 December 2008	Return made up to 27/11/08; full list of members (4 pages)
23 December 2008	Return made up to 27/11/08; full list of members (4 pages)
9 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
9 September 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
15 May 2008	Director appointed mr david orlando straker (1 page)
15 May 2008	Director appointed mr david orlando straker (1 page)
13 May 2008	Appointment terminated director andre shapps (1 page)
13 May 2008	Appointment terminated director harris gooblar (1 page)
13 May 2008	Appointment terminated director andre shapps (1 page)
13 May 2008	Appointment terminated director harris gooblar (1 page)
2 January 2008	Return made up to 27/11/07; full list of members (3 pages)
2 January 2008	Return made up to 27/11/07; full list of members (3 pages)
30 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
30 October 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
22 May 2007	New director appointed (1 page)
22 May 2007	New director appointed (1 page)
5 March 2007	Return made up to 27/11/06; full list of members (2 pages)
5 March 2007	Return made up to 27/11/06; full list of members (2 pages)
24 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
24 October 2006	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 September 2006	Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL (1 page)
12 September 2006	Registered office changed on 12/09/06 from: united house 23 dorset street london W1U 6EL (1 page)
6 June 2006	Return made up to 27/11/05; full list of members (2 pages)
6 June 2006	Return made up to 27/11/05; full list of members (2 pages)
20 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
20 October 2005	Total exemption small company accounts made up to 31 May 2005 (6 pages)
11 January 2005	Return made up to 27/11/04; full list of members (6 pages)
11 January 2005	Return made up to 27/11/04; full list of members (6 pages)
10 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
10 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
19 February 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
19 February 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
12 February 2004	Return made up to 27/11/03; full list of members (6 pages)
12 February 2004	Return made up to 27/11/03; full list of members (6 pages)
9 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
9 March 2003	Total exemption small company accounts made up to 31 May 2002 (6 pages)
25 January 2003	Director's particulars changed (1 page)
25 January 2003	Director's particulars changed (1 page)
25 January 2003	Return made up to 27/11/02; full list of members (6 pages)
25 January 2003	Return made up to 27/11/02; full list of members (6 pages)
4 October 2002	Registered office changed on 04/10/02 from: richard anthony and company 13 station road finchley london N3 2SB (1 page)
4 October 2002	Registered office changed on 04/10/02 from: richard anthony and company 13 station road finchley london N3 2SB (1 page)
11 December 2001	Return made up to 27/11/01; full list of members (6 pages)
11 December 2001	Return made up to 27/11/01; full list of members (6 pages)
9 November 2001	Total exemption full accounts made up to 31 May 2001 (11 pages)
9 November 2001	Total exemption full accounts made up to 31 May 2001 (11 pages)
3 April 2001	Full accounts made up to 31 May 2000 (11 pages)
3 April 2001	Full accounts made up to 31 May 2000 (11 pages)
10 December 2000	Return made up to 27/11/00; full list of members (6 pages)
10 December 2000	Return made up to 27/11/00; full list of members (6 pages)
10 November 2000	New director appointed (2 pages)
10 November 2000	New director appointed (2 pages)
5 April 2000	Full accounts made up to 31 May 1999 (12 pages)
5 April 2000	Full accounts made up to 31 May 1999 (12 pages)
9 December 1999	Return made up to 27/11/99; full list of members (7 pages)
9 December 1999	Return made up to 27/11/99; full list of members (7 pages)
3 February 1999	Full accounts made up to 31 May 1998 (11 pages)
3 February 1999	Full accounts made up to 31 May 1998 (11 pages)
2 December 1998	Return made up to 27/11/98; full list of members (7 pages)
2 December 1998	Return made up to 27/11/98; full list of members (7 pages)
21 November 1997	Return made up to 27/11/97; full list of members (7 pages)
21 November 1997	Return made up to 27/11/97; full list of members (7 pages)
7 July 1997	Full accounts made up to 30 November 1996 (12 pages)
7 July 1997	Full accounts made up to 30 November 1996 (12 pages)
3 July 1997	Accounting reference date extended from 30/11/97 to 31/05/98 (1 page)
3 July 1997	Accounting reference date extended from 30/11/97 to 31/05/98 (1 page)
2 December 1996	Return made up to 27/11/96; full list of members (7 pages)
2 December 1996	Return made up to 27/11/96; full list of members (7 pages)
4 August 1996	Full accounts made up to 30 November 1995 (13 pages)
4 August 1996	Full accounts made up to 30 November 1995 (13 pages)
24 July 1996	Director's particulars changed (1 page)
24 July 1996	Director's particulars changed (1 page)
12 July 1996	Return made up to 27/11/95; full list of members (8 pages)
12 July 1996	Return made up to 27/11/95; full list of members (8 pages)
8 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
8 June 1996	Secretary's particulars changed;director's particulars changed (1 page)
26 February 1996	Secretary resigned;director resigned (1 page)
26 February 1996	Secretary resigned;director resigned (1 page)
9 February 1996	Registered office changed on 09/02/96 from: hobson house 155 gower street london WC1E 6BJ (1 page)
9 February 1996	Registered office changed on 09/02/96 from: hobson house 155 gower street london WC1E 6BJ (1 page)
27 December 1995	Full accounts made up to 30 November 1994 (11 pages)
27 December 1995	Full accounts made up to 30 November 1994 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
6 January 1994	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1994	Resolutions ELRES ‐ Elective resolution (1 page)
6 January 1994	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 1993	Resolutions ELRES ‐ Elective resolution (1 page)
25 May 1993	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1993	Location of register of members (1 page)
11 January 1993	New director appointed (3 pages)
11 January 1993	New director appointed (3 pages)
11 January 1993	Location of register of members (1 page)
27 November 1990	Incorporation (11 pages)
27 November 1990	Incorporation (11 pages)

Multi-User Software Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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