Company NameMulti-Task Systems Limited
Company StatusDissolved
Company Number03502810
CategoryPrivate Limited Company
Incorporation Date2 February 1998(26 years, 2 months ago)
Dissolution Date28 November 2000 (23 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NamePeter Norris
Date of BirthJune 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed23 March 1998(1 month, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 28 November 2000)
RoleComputer Consultant
Correspondence Address61 High Street
Ipswich
IP1 3QL
Secretary NameMaria Elena Mercado Diaz
NationalityBritish
StatusClosed
Appointed23 March 1998(1 month, 2 weeks after company formation)
Appointment Duration2 years, 8 months (closed 28 November 2000)
RoleCompany Director
Correspondence Address61 High Street
Ipswich
IP1 3QL
Director NameHarben Nominees Limited (Corporation)
StatusResigned
Appointed02 February 1998(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Secretary NameHarben Registrars Limited (Corporation)
StatusResigned
Appointed02 February 1998(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD

Location

Registered Address37 Warren Street
London
W1P 5PD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

28 November 2000Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2000First Gazette notice for compulsory strike-off (1 page)
9 February 1999Return made up to 02/02/99; full list of members (5 pages)
9 February 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 March 1998Secretary resigned (1 page)
25 March 1998Director resigned (1 page)
25 March 1998New director appointed (2 pages)
25 March 1998New secretary appointed (2 pages)
2 February 1998Incorporation (13 pages)