| Company Name | Multisystem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04046769 |
| Category | Private Limited Company |
| Incorporation Date | 3 August 2000(23 years, 9 months ago) |
| Dissolution Date | 24 April 2007 (17 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7413 | Market research, opinion polling |
| SIC 73200 | Market research and public opinion polling |
Directors
| Director Name | Mr Michael Thomas Gordon |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2002(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 24 April 2007) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | Trevor Cottage The Green Horsted Keynes Haywards Heath West Sussex RH17 7AW |
| Secretary Name | TCG Fides Sa (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 13 June 2002(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 10 months (closed 24 April 2007) |
| Correspondence Address | Wickhams Cay PO Box 662 Road Town Tortola Foreign |
| Director Name | Leo Gassmann |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | Swiss |
| Status | Resigned |
| Appointed | 30 August 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 13 June 2002) |
| Role | Accountant |
| Country of Residence | Switzerland |
| Correspondence Address | 15 Rue Du Cendrier 1211 Geneva 1 Ch 1230 Geneva Switzerland |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 August 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | EURO Staff Corporate Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 2000(3 weeks, 6 days after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 13 June 2002) |
| Correspondence Address | 2711 Centerville Road Suite 400 Wilmington County Of Newcastle Delaware United States |
Location
| Registered Address | Queens House 55-56 Lincolns Inn Fields London WC2A 3LJ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2003 (20 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Filing History
| 24 April 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2006 | Voluntary strike-off action has been suspended (2 pages) |
| 6 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 April 2006 | Application for striking-off (1 page) |
| 23 August 2005 | Return made up to 03/08/05; full list of members (6 pages) |
| 5 October 2004 | Total exemption full accounts made up to 31 August 2003 (9 pages) |
| 20 September 2004 | Return made up to 03/08/04; full list of members (6 pages) |
| 17 June 2004 | Delivery ext'd 3 mth 31/08/03 (2 pages) |
| 1 December 2003 | Total exemption full accounts made up to 31 August 2002 (9 pages) |
| 25 September 2003 | Return made up to 03/08/03; full list of members (6 pages) |
| 23 October 2002 | Return made up to 03/08/02; full list of members (6 pages) |
| 3 October 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
| 3 October 2002 | Secretary resigned (1 page) |
| 3 October 2002 | New director appointed (2 pages) |
| 3 October 2002 | Registered office changed on 03/10/02 from: suite 25777 72 new bond street london W1S 1RR (1 page) |
| 3 October 2002 | Director resigned (1 page) |
| 3 October 2002 | New secretary appointed (2 pages) |
| 14 August 2001 | Return made up to 03/08/01; full list of members
|
| 17 May 2001 | Ad 15/02/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 6 September 2000 | New director appointed (2 pages) |
| 6 September 2000 | New secretary appointed (2 pages) |
| 1 September 2000 | Secretary resigned (1 page) |
| 1 September 2000 | Director resigned (1 page) |
| 3 August 2000 | Incorporation (31 pages) |