Multiplex Development Zarmitan Limited

Company Name	Multiplex Development Zarmitan Limited
Company Status	Dissolved
Company Number	04321659
Category	Private Limited Company
Incorporation Date	13 November 2001(22 years, 6 months ago)
Dissolution Date	31 January 2012 (12 years, 3 months ago)
Previous Names	Rippleriver Limited and Md Zarmitan Limited

Business Activity

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

Directors

Director Name	Mr Anthony William Paul Sage
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Australian
Status	Closed
Appointed	27 August 2010(8 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (closed 31 January 2012)
Role	Managing Director
Country of Residence	Australia
Correspondence Address	2 Penryn Avenue City Beach Wa 6015 Western Australia Australia

Director Name	John Graham Bovard
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Australian
Status	Resigned
Appointed	19 December 2001(1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 12 July 2006)
Role	Engineer
Correspondence Address	Le Raffine Condominium 52/10 6a Sukhumvit 24 Klongton Klongtoey Bangkok 10110 Foreign

Director Name	Andrew Timothy Roberts
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2001(1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 12 July 2006)
Role	Company Director
Correspondence Address	40 Berkeley Square London W1J 5AL

Director Name	John Anthony Corcoran
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2003(1 year, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 July 2006)
Role	Company Director
Correspondence Address	7 Milton Avenue Mosman New South Wales 2088 Australia

Director Name	Donald Patrick Lewis
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Australian
Status	Resigned
Appointed	31 January 2003(1 year, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 12 July 2006)
Role	Engineer
Correspondence Address	9 Kintyre Crescent Floreat Western Australia 6014 6014

Director Name	Michael Craig Nutt
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 2006(4 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 October 2006)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	17 Langley Close Surbiton Surrey KT6 6QN

Director Name	Mr John Richards
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 July 2006(4 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 October 2006)
Role	Business Executive
Country of Residence	Australia
Correspondence Address	4c, 28 Woods Parade Fairlight New South Wales 2094

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	13 November 2001(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	City Road Registrars Limited (Corporation)
Status	Resigned
Appointed	19 December 2001(1 month after company formation)
Appointment Duration	1 year (resigned 19 December 2002)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	19 December 2002(1 year, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 16 November 2006)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Ms Corporate Director Limited (Corporation)
Status	Resigned
Appointed	31 October 2006(4 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 24 August 2011)
Correspondence Address	14 Golden Square London W1F 9JG

Secretary Name	Ms Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	16 November 2006(5 years after company formation)
Appointment Duration	4 years, 9 months (resigned 24 August 2011)
Correspondence Address	14 Golden Square London W1F 9JG

Location

Registered Address	14 Golden Square London W1F 9JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2012	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
18 October 2011	First Gazette notice for voluntary strike-off (1 page)
30 September 2011	Application to strike the company off the register (3 pages)
30 September 2011	Application to strike the company off the register (3 pages)
26 August 2011	Termination of appointment of Ms Corporate Secretary Limited as a secretary (1 page)
26 August 2011	Termination of appointment of Ms Corporate Secretary Limited as a secretary (1 page)
26 August 2011	Termination of appointment of Ms Corporate Director Limited as a director (1 page)
26 August 2011	Termination of appointment of Ms Corporate Director Limited as a director (1 page)
8 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
8 February 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
11 November 2010	Register inspection address has been changed (2 pages)
11 November 2010	Register inspection address has been changed (2 pages)
11 November 2010	Register(s) moved to registered inspection location (2 pages)
11 November 2010	Register(s) moved to registered inspection location (2 pages)
10 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-11-10 GBP 100 (5 pages)
10 November 2010	Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-11-10 GBP 100 (5 pages)
19 October 2010	Appointment of Antony William Paul Sage as a director (3 pages)
19 October 2010	Appointment of Antony William Paul Sage as a director (3 pages)
16 April 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
16 April 2010	Total exemption full accounts made up to 30 June 2009 (6 pages)
11 November 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
11 November 2009	Accounts for a dormant company made up to 30 September 2008 (6 pages)
16 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
16 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
9 June 2009	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
9 June 2009	Accounting reference date shortened from 30/09/2009 to 30/06/2009 (1 page)
28 October 2008	Return made up to 30/09/08; full list of members (3 pages)
28 October 2008	Return made up to 30/09/08; full list of members (3 pages)
29 July 2008	Accounts for a dormant company made up to 30 September 2007 (6 pages)
29 July 2008	Accounts made up to 30 September 2007 (6 pages)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
15 February 2008	Secretary's particulars changed (1 page)
15 February 2008	Director's particulars changed (1 page)
15 February 2008	Secretary's particulars changed (1 page)
15 February 2008	Director's particulars changed (1 page)
15 February 2008	Secretary's particulars changed (1 page)
15 February 2008	Secretary's particulars changed (1 page)
15 January 2008	Registered office changed on 15/01/08 from: the clock house, 140 london road guildford surrey GU1 1UW (1 page)
15 January 2008	Registered office changed on 15/01/08 from: the clock house, 140 london road guildford surrey GU1 1UW (1 page)
17 October 2007	Location of register of members (1 page)
17 October 2007	Location of register of members (1 page)
4 October 2007	Return made up to 30/09/07; full list of members (2 pages)
4 October 2007	Return made up to 30/09/07; full list of members (2 pages)
1 August 2007	Accounts made up to 30 September 2006 (6 pages)
1 August 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
29 April 2007	Resolutions RES13 ‐ Agree aud remuneration 15/03/07 (1 page)
29 April 2007	Resolutions RES13 ‐ Agree aud remuneration 15/03/07 (1 page)
22 December 2006	Return made up to 13/11/06; full list of members (5 pages)
22 December 2006	Return made up to 13/11/06; full list of members (5 pages)
18 December 2006	New secretary appointed (1 page)
18 December 2006	New secretary appointed (1 page)
18 December 2006	Registered office changed on 18/12/06 from: 6-8 underwood street london N1 7JQ (1 page)
18 December 2006	Registered office changed on 18/12/06 from: 6-8 underwood street london N1 7JQ (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	Director resigned (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
22 November 2006	Director resigned (1 page)
21 November 2006	Secretary resigned (1 page)
21 November 2006	Secretary resigned (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
18 October 2006	New director appointed (2 pages)
11 October 2006	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Accounting reference date extended from 30/06/06 to 30/09/06 (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
1 March 2006	Accounts made up to 30 June 2005 (5 pages)
1 March 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
16 November 2005	Return made up to 13/11/05; full list of members (3 pages)
16 November 2005	Return made up to 13/11/05; full list of members (3 pages)
13 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
13 April 2005	Total exemption small company accounts made up to 30 June 2004 (5 pages)
28 January 2005	Director's particulars changed (1 page)
28 January 2005	Director's particulars changed (1 page)
8 December 2004	Return made up to 13/11/04; full list of members (8 pages)
8 December 2004	Return made up to 13/11/04; full list of members (8 pages)
18 November 2003	Return made up to 13/11/03; full list of members (8 pages)
18 November 2003	Return made up to 13/11/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 September 2003	Accounts made up to 30 June 2003 (5 pages)
22 September 2003	Accounts for a dormant company made up to 30 June 2003 (5 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	Secretary resigned (1 page)
2 April 2003	Secretary resigned (1 page)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	New director appointed (2 pages)
2 April 2003	Registered office changed on 02/04/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	New secretary appointed (2 pages)
2 April 2003	Registered office changed on 02/04/03 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
9 December 2002	Secretary's particulars changed (1 page)
9 December 2002	Secretary's particulars changed (1 page)
9 December 2002	Return made up to 13/11/02; full list of members (8 pages)
9 December 2002	Return made up to 13/11/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 October 2002	Director's particulars changed (1 page)
23 October 2002	Director's particulars changed (1 page)
23 October 2002	Director's particulars changed (1 page)
23 October 2002	Director's particulars changed (1 page)
30 September 2002	Accounts made up to 30 June 2002 (4 pages)
30 September 2002	Accounts for a dormant company made up to 30 June 2002 (4 pages)
26 September 2002	Director's particulars changed (1 page)
26 September 2002	Director's particulars changed (1 page)
8 March 2002	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
8 March 2002	Accounting reference date shortened from 30/11/02 to 30/06/02 (1 page)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	New director appointed (2 pages)
24 January 2002	Ad 19/12/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 January 2002	Secretary resigned;director resigned (1 page)
24 January 2002	New director appointed (2 pages)
24 January 2002	Director resigned (1 page)
24 January 2002	New secretary appointed (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	Ad 19/12/01--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	Secretary resigned;director resigned (1 page)
19 December 2001	Company name changed md zarmitan LIMITED\certificate issued on 19/12/01 (2 pages)
19 December 2001	Company name changed md zarmitan LIMITED\certificate issued on 19/12/01 (2 pages)
4 December 2001	Company name changed rippleriver LIMITED\certificate issued on 04/12/01 (2 pages)
4 December 2001	Company name changed rippleriver LIMITED\certificate issued on 04/12/01 (2 pages)
13 November 2001	Incorporation (18 pages)

Multiplex Development Zarmitan Limited

Business Activity

Directors

Location

Accounts

Filing History

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