| Company Name | Multipass (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08479722 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2013(11 years ago) |
| Dissolution Date | 3 September 2019 (4 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jeremy Charles Acklam |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | New Taintree House 6 Salford Audlem Cheshire CW3 0AT |
| Director Name | Mr Alexander Peschkoff |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 47h Queens Gate London SW7 5JN |
Contact
| Website | multipass.co.uk |
|---|
Location
| Registered Address | 2 Eastbourne Terrace London W2 6LG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Hyde Park |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100k at £0.001 | Tedipay (Uk) LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2018 (5 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 3 September 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 11 June 2019 | Application to strike the company off the register (3 pages) |
| 14 May 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 14 November 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 27 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 12 January 2018 | Termination of appointment of Alexander Peschkoff as a director on 29 December 2017 (1 page) |
| 16 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 16 October 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 27 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 23 February 2017 with updates (5 pages) |
| 24 September 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 24 September 2016 | Accounts for a dormant company made up to 30 April 2016 (5 pages) |
| 24 September 2016 | Registered office address changed from One St Aldate's Oxford Town Hall Oxford OX1 1DE England to 2 Eastbourne Terrace London W2 6LG on 24 September 2016 (1 page) |
| 24 September 2016 | Registered office address changed from One St Aldate's Oxford Town Hall Oxford OX1 1DE England to 2 Eastbourne Terrace London W2 6LG on 24 September 2016 (1 page) |
| 26 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 26 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
|
| 20 November 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 20 November 2015 | Accounts for a dormant company made up to 30 April 2015 (5 pages) |
| 5 July 2015 | Registered office address changed from New Taintree House 6 Salford Audlem Cheshire CW3 0AT to One St Aldate's Oxford Town Hall Oxford OX1 1DE on 5 July 2015 (1 page) |
| 5 July 2015 | Registered office address changed from New Taintree House 6 Salford Audlem Cheshire CW3 0AT to One St Aldate's Oxford Town Hall Oxford OX1 1DE on 5 July 2015 (1 page) |
| 5 July 2015 | Registered office address changed from New Taintree House 6 Salford Audlem Cheshire CW3 0AT to One St Aldate's Oxford Town Hall Oxford OX1 1DE on 5 July 2015 (1 page) |
| 24 February 2015 | Register inspection address has been changed to One St Aldate's Oxford Town Hall Oxford Oxfordshire OX1 1DE (1 page) |
| 24 February 2015 | Register inspection address has been changed to One St Aldate's Oxford Town Hall Oxford Oxfordshire OX1 1DE (1 page) |
| 24 February 2015 | Registered office address changed from 47 Queens Gate London SW7 5JN to New Taintree House 6 Salford Audlem Cheshire CW3 0AT on 24 February 2015 (1 page) |
| 24 February 2015 | Registered office address changed from 47 Queens Gate London SW7 5JN to New Taintree House 6 Salford Audlem Cheshire CW3 0AT on 24 February 2015 (1 page) |
| 24 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
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| 24 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 8 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 8 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 9 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
|
| 9 May 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-05-09
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| 9 April 2013 | Incorporation
|
| 9 April 2013 | Incorporation
|