Multistart Limited

Company Name	Multistart Limited
Company Status	Dissolved
Company Number	03425808
Category	Private Limited Company
Incorporation Date	28 August 1997(26 years, 8 months ago)
Dissolution Date	2 February 2010 (14 years, 2 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Robert Arthur Bird
Nationality	British
Status	Closed
Appointed	18 May 2000(2 years, 8 months after company formation)
Appointment Duration	9 years, 8 months (closed 02 February 2010)
Role	Company Director
Correspondence Address	14 Coulsdon Rise Coulsdon Surrey CR5 2SA

Director Name	Mr Thomas Damian Ely
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2008(10 years, 5 months after company formation)
Appointment Duration	2 years (closed 02 February 2010)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	9 Mayfield Avenue London W4 1PN

Director Name	Mr George William Fitzsimons
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 January 2008(10 years, 5 months after company formation)
Appointment Duration	2 years (closed 02 February 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Barrowfield Cuckfield Haywards Heath West Sussex RH17 5ER

Director Name	Mr Paul Koronka
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 30 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	69 Queens Road Ashford Kent TN24 8NL

Director Name	Dr Stefan Michal Wasilewski
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1997(1 month, 3 weeks after company formation)
Appointment Duration	10 years, 3 months (resigned 30 January 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Silverdale Avenue Oxshott Leatherhead Surrey KT22 0JX

Secretary Name	Barry Edward Lloyd Williams
Nationality	British
Status	Resigned
Appointed	24 October 1997(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 6 months (resigned 18 May 2000)
Role	Company Director
Correspondence Address	Flat 1 Martin House 179-181 North End Road London W14 9NL

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	28 August 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	28 August 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	Standard House 12-13 Essex Street London WC2R 3AA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 February 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 st Katharines Way London E1W 1UT on 6 January 2010 (1 page)
6 January 2010	Registered office address changed from International House 1 St Katharines Way London E1W 1UT on 6 January 2010 (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
20 October 2009	First Gazette notice for voluntary strike-off (1 page)
10 October 2009	Application to strike the company off the register (4 pages)
10 October 2009	Application to strike the company off the register (4 pages)
2 September 2009	Return made up to 28/08/09; full list of members (3 pages)
2 September 2009	Return made up to 28/08/09; full list of members (3 pages)
2 September 2008	Return made up to 28/08/08; full list of members (3 pages)
2 September 2008	Return made up to 28/08/08; full list of members (3 pages)
2 September 2008	Location of register of members (1 page)
2 September 2008	Location of register of members (1 page)
20 August 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
20 August 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
2 July 2008	Accounts made up to 31 December 2007 (1 page)
2 July 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
23 June 2008	Registered office changed on 23/06/2008 from essex house 12-13 essex street london WC2R 3AA (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	Director resigned (1 page)
5 February 2008	New director appointed (3 pages)
5 February 2008	New director appointed (3 pages)
5 February 2008	New director appointed (3 pages)
5 February 2008	New director appointed (3 pages)
17 October 2007	Return made up to 28/08/07; full list of members (2 pages)
17 October 2007	Return made up to 28/08/07; full list of members (2 pages)
21 May 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 May 2007	Accounts made up to 31 December 2006 (1 page)
7 September 2006	Return made up to 28/08/06; full list of members (2 pages)
7 September 2006	Return made up to 28/08/06; full list of members (2 pages)
19 June 2006	Accounts made up to 31 December 2005 (2 pages)
19 June 2006	Accounts for a dormant company made up to 31 December 2005 (2 pages)
4 November 2005	Accounts made up to 31 December 2004 (2 pages)
4 November 2005	Accounts for a dormant company made up to 31 December 2004 (2 pages)
14 September 2005	Location of register of members (1 page)
14 September 2005	Location of register of members (1 page)
14 September 2005	Return made up to 28/08/05; full list of members (2 pages)
14 September 2005	Return made up to 28/08/05; full list of members (2 pages)
30 October 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
30 October 2004	Accounts made up to 31 December 2003 (2 pages)
28 September 2004	Return made up to 28/08/04; full list of members (7 pages)
28 September 2004	Return made up to 28/08/04; full list of members (7 pages)
27 September 2003	Accounts made up to 31 December 2002 (2 pages)
27 September 2003	Accounts for a dormant company made up to 31 December 2002 (2 pages)
4 September 2003	Return made up to 28/08/03; full list of members (7 pages)
4 September 2003	Return made up to 28/08/03; full list of members (7 pages)
31 October 2002	Accounts made up to 31 December 2001 (2 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (2 pages)
17 September 2002	Return made up to 28/08/02; full list of members (7 pages)
17 September 2002	Return made up to 28/08/02; full list of members (7 pages)
26 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
26 November 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
4 September 2001	Return made up to 28/08/01; full list of members (6 pages)
4 September 2001	Return made up to 28/08/01; full list of members (6 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
30 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
3 October 2000	Return made up to 28/08/00; full list of members (6 pages)
3 October 2000	Return made up to 28/08/00; full list of members (6 pages)
20 July 2000	Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page)
20 July 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
20 July 2000	Accounts for a small company made up to 31 August 1999 (4 pages)
20 July 2000	Accounting reference date shortened from 31/08/00 to 31/12/99 (1 page)
7 June 2000	New secretary appointed (2 pages)
7 June 2000	New secretary appointed (2 pages)
25 May 2000	Secretary resigned (1 page)
25 May 2000	Secretary resigned (1 page)
23 May 2000	Registered office changed on 23/05/00 from: international house 1 st katharines way london E1W 1UT (1 page)
23 May 2000	Registered office changed on 23/05/00 from: international house 1 st katharines way london E1W 1UT (1 page)
21 December 1999	Return made up to 28/08/99; full list of members 363(287) ‐ Registered office changed on 21/12/99 (6 pages)
21 December 1999	Return made up to 28/08/99; full list of members (6 pages)
4 December 1998	Accounts for a small company made up to 31 August 1998 (4 pages)
4 December 1998	Accounts for a small company made up to 31 August 1998 (4 pages)
18 September 1998	Return made up to 28/08/98; full list of members (6 pages)
18 September 1998	Return made up to 28/08/98; full list of members (6 pages)
16 September 1998	Ad 28/08/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
16 September 1998	Ad 28/08/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Secretary resigned (1 page)
15 September 1998	Director resigned (1 page)
15 September 1998	Director resigned (1 page)
1 December 1997	New director appointed (2 pages)
1 December 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	New secretary appointed (2 pages)
28 November 1997	New director appointed (2 pages)
29 October 1997	Registered office changed on 29/10/97 from: international house 31 church road, hendon london NW4 4EB (1 page)
29 October 1997	Registered office changed on 29/10/97 from: international house 31 church road, hendon london NW4 4EB (1 page)
28 August 1997	Incorporation (17 pages)

Multistart Limited

Business Activity

Directors

Location

Accounts

Filing History

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