| Company Name | Multischeduler Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05113337 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2004(20 years ago) |
| Dissolution Date | 11 October 2022 (1 year, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Secretary Name | Mrs Jill Dorothy Caidan |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 10 February 2007(2 years, 9 months after company formation) |
| Appointment Duration | 15 years, 8 months (closed 11 October 2022) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 102a Carshalton Park Road Carshalton Surrey SM5 3SG |
| Director Name | Mrs Jill Dorothy Caidan |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 April 2019(14 years, 11 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 11 October 2022) |
| Role | Director/Company Secretary |
| Country of Residence | England |
| Correspondence Address | 102a Carshalton Park Road Carshalton SM5 3SG |
| Director Name | Mr Kevin Andrew Major-Morrell |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 27 April 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Whistlers Can Hatch Tadworth Surrey KT20 6DS |
| Secretary Name | Anthony Charles Wheeler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 The Links Whitehill Bordon Hampshire GU35 9HB |
Location
| Registered Address | 102a Carshalton Park Road Carshalton SM5 3SG |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Carshalton Central |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Kevin Major-morrell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2021 (2 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 11 October 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 15 July 2022 | Application to strike the company off the register (1 page) |
| 24 May 2022 | Confirmation statement made on 20 April 2022 with no updates (3 pages) |
| 4 February 2022 | Accounts for a dormant company made up to 30 April 2021 (2 pages) |
| 10 August 2021 | Notification of Jill Dorothy Caidan as a person with significant control on 10 August 2021 (2 pages) |
| 10 August 2021 | Termination of appointment of Kevin Andrew Major-Morrell as a director on 10 August 2021 (1 page) |
| 10 August 2021 | Cessation of Kevin Andrew Major-Morrell as a person with significant control on 10 August 2021 (1 page) |
| 10 August 2021 | Registered office address changed from 5 Can Hatch Burgh Heath Tadworth Surrey KT20 6DS England to 102a Carshalton Park Road Carshalton SM5 3SG on 10 August 2021 (1 page) |
| 4 May 2021 | Confirmation statement made on 20 April 2021 with no updates (3 pages) |
| 11 February 2021 | Amended total exemption full accounts made up to 30 April 2020 (8 pages) |
| 1 February 2021 | Amended total exemption full accounts made up to 30 April 2020 (8 pages) |
| 1 June 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
| 20 April 2020 | Confirmation statement made on 20 April 2020 with no updates (3 pages) |
| 5 June 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 27 April 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 2 April 2019 | Registered office address changed from 5 Can Hatch 5 Can Hatch Burgh Heath Tadworth Surrey KT20 6DS England to 5 Can Hatch Burgh Heath Tadworth Surrey KT20 6DS on 2 April 2019 (1 page) |
| 2 April 2019 | Appointment of Mrs Jill Dorothy Caidan as a director on 1 April 2019 (2 pages) |
| 19 March 2019 | Registered office address changed from 5 Can Hatch, Tadworth, Surrey Can Hatch Burgh Heath Tadworth KT20 6DS England to 5 Can Hatch 5 Can Hatch Burgh Heath Tadworth Surrey KT20 6DS on 19 March 2019 (1 page) |
| 13 February 2019 | Registered office address changed from Whistlers House, 3 Can Hatch Tadworth Tadworth Surrey KT20 6DS to 5 Can Hatch, Tadworth, Surrey Can Hatch Burgh Heath Tadworth KT20 6DS on 13 February 2019 (1 page) |
| 13 May 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 13 May 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 12 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 12 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 12 May 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 12 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 11 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 6 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
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| 6 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 27 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 27 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 7 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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| 7 May 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
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| 19 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 19 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 27 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
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| 27 April 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-04-27
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| 11 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 11 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 30 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 30 April 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 18 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 18 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 14 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 14 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (4 pages) |
| 13 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 13 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 27 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 27 April 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 1 February 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 11 May 2010 | Director's details changed for Kevin Major-Morrell on 27 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Director's details changed for Kevin Major-Morrell on 27 April 2010 (2 pages) |
| 8 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 8 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 27 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 27 May 2009 | Return made up to 27/04/09; full list of members (3 pages) |
| 5 August 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 5 August 2008 | Return made up to 27/04/08; full list of members (3 pages) |
| 5 August 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 16 August 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 16 August 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 23 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 23 May 2007 | Location of register of members (1 page) |
| 23 May 2007 | Return made up to 27/04/07; full list of members (2 pages) |
| 23 May 2007 | Location of register of members (1 page) |
| 23 May 2007 | Registered office changed on 23/05/07 from: whistlers, 3 can hatch tadworth surrey KT20 6DS (1 page) |
| 23 May 2007 | Location of debenture register (1 page) |
| 23 May 2007 | Registered office changed on 23/05/07 from: whistlers, 3 can hatch tadworth surrey KT20 6DS (1 page) |
| 23 May 2007 | Location of debenture register (1 page) |
| 21 February 2007 | New secretary appointed (1 page) |
| 21 February 2007 | New secretary appointed (1 page) |
| 20 February 2007 | Secretary resigned (1 page) |
| 20 February 2007 | Secretary resigned (1 page) |
| 22 November 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 22 November 2006 | Accounts for a dormant company made up to 30 April 2006 (2 pages) |
| 6 November 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 6 November 2006 | Registered office changed on 06/11/06 from: c/o abacus business solutions 1A rookery farm ramsdean, petersfield hampshire GU32 1RU (1 page) |
| 6 November 2006 | Registered office changed on 06/11/06 from: c/o abacus business solutions 1A rookery farm ramsdean, petersfield hampshire GU32 1RU (1 page) |
| 6 November 2006 | Return made up to 27/04/06; full list of members (2 pages) |
| 9 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 9 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 2 December 2005 | Registered office changed on 02/12/05 from: unit 1A rookery farm bus. Park c/o abacus business solutions ramsdean, petersfield hampshire GU32 1RU (1 page) |
| 2 December 2005 | Registered office changed on 02/12/05 from: unit 1A rookery farm bus. Park c/o abacus business solutions ramsdean, petersfield hampshire GU32 1RU (1 page) |
| 28 June 2005 | Return made up to 27/04/05; full list of members
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| 28 June 2005 | Return made up to 27/04/05; full list of members
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| 27 April 2004 | Incorporation (12 pages) |
| 27 April 2004 | Incorporation (12 pages) |