Company NameMultipod Butler Limited
Company StatusDissolved
Company Number07097722
CategoryPrivate Limited Company
Incorporation Date8 December 2009(14 years, 4 months ago)
Dissolution Date26 April 2022 (2 years ago)
Previous NameThealth UK Consulting Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 70221Financial management
Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr Thangarajah Janahan
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2009(same day as company formation)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address1st Floor, 35 Little Russell Street
London
WC1A 2HH

Contact

Websitegpconsortiahub.co.uk
Telephone0845 4681315
Telephone regionUnknown

Location

Registered Address04 Whitchurch Parade
Whitchurch Lane
Edgware
Middlesex
HA8 6LR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardCanons
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

1 at £1Thangarajah Janahan
100.00%
Ordinary

Financials

Year2014
Net Worth£3,593
Cash£6,824
Current Liabilities£3,998

Accounts

Latest Accounts30 April 2021 (2 years, 12 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Filing History

26 April 2022Final Gazette dissolved via voluntary strike-off (1 page)
8 February 2022First Gazette notice for voluntary strike-off (1 page)
1 February 2022Application to strike the company off the register (1 page)
1 February 2022Total exemption full accounts made up to 30 April 2021 (8 pages)
31 January 2022Previous accounting period shortened from 31 December 2021 to 30 April 2021 (1 page)
17 September 2021Unaudited abridged accounts made up to 31 December 2020 (7 pages)
9 December 2020Confirmation statement made on 8 December 2020 with no updates (3 pages)
15 September 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
13 December 2019Confirmation statement made on 8 December 2019 with no updates (3 pages)
30 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
25 June 2019Director's details changed for Mr Thangarajah Janahan on 11 June 2019 (2 pages)
21 December 2018Change of details for Mr Thangarajah Janahan as a person with significant control on 21 December 2018 (2 pages)
21 December 2018Confirmation statement made on 8 December 2018 with no updates (3 pages)
18 September 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
11 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
11 December 2017Confirmation statement made on 8 December 2017 with no updates (3 pages)
1 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
1 September 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
8 February 2017Director's details changed for Mr Thangarajah Janahan on 8 February 2017 (2 pages)
8 February 2017Director's details changed for Mr Thangarajah Janahan on 8 February 2017 (2 pages)
12 January 2017Confirmation statement made on 8 December 2016 with updates (5 pages)
12 January 2017Confirmation statement made on 8 December 2016 with updates (5 pages)
5 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 September 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-07
(3 pages)
12 July 2016Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-07
(3 pages)
16 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(3 pages)
16 December 2015Annual return made up to 8 December 2015 with a full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
(3 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
11 February 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
(3 pages)
11 February 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
(3 pages)
11 February 2015Annual return made up to 8 December 2014 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 1
(3 pages)
12 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
11 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
(3 pages)
11 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
(3 pages)
11 December 2013Annual return made up to 8 December 2013 with a full list of shareholders
Statement of capital on 2013-12-11
  • GBP 1
(3 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
25 September 2013Total exemption small company accounts made up to 31 December 2012 (11 pages)
11 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
11 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
11 December 2012Annual return made up to 8 December 2012 with a full list of shareholders (3 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
25 September 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
13 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
13 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (3 pages)
26 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 August 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 February 2011Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
2 February 2011Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
2 February 2011Annual return made up to 8 December 2010 with a full list of shareholders (3 pages)
8 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
8 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(32 pages)
8 December 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(32 pages)