MT

MULTI - TECH GROUP LIMITED

Dissolved

Company number 03849270

London · Incorporated 28 September 1999

17 Rochester Row, Westminster, London, SW1P 1QT

Last updated on 19 September 2026

Activities of head offices · SIC 70100

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
23 November 2009

Company overview

MULTI - TECH GROUP LIMITED was a private limited company incorporated on 28 September 1999 and registered in England and Wales and dissolved on 20 October 2015. Its registered office is at 17 Rochester Row, Westminster, London, SW1P 1QT. Its principal activity is activities of head offices (SIC 70100).

The board consists of two British directors: CAPITA CORPORATE DIRECTOR LIMITED (appointed 23 November 2009) and GREENSPAN, Daniel James (appointed 19 July 2013). CAPITA GROUP SECRETARY LIMITED acts as corporate secretary. 14 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent dormant accounts, made up to 31 December 2013, were filed on 28 August 2014. Companies House holds 90 filings for this company, most recently a gazette filing on 20 October 2015.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GD
GREENSPAN, Daniel James
Director
19 July 2013
CG
CAPITA GROUP SECRETARY LIMITED
Corporate Secretary
23 November 2009
CC
CAPITA CORPORATE DIRECTOR LIMITED
Corporate Director
23 November 2009
GK
GARVEY, Kevin John
Director · Resigned
23 November 2009
JT
JENNINGS, Timothy
Director · Resigned
23 November 2009
SM
SANDERSON, Matthew Alexander
Director · Resigned
5 May 2009
RS
RANDLES, Sandra
Director · Resigned
1 October 2008
IJ
IRELAND, Jackie
Director · Resigned
1 October 2008
FD
FLYNN, David Robert
Secretary · Resigned
6 September 2002
PD
PLANT, David John, Mr.
Director · Resigned
3 November 2000
NW
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Corporate Secretary · Resigned
28 September 1999
BE
BONNON, Elaine Anne
Secretary · Resigned
28 September 1999
IL
IRELAND, Leslie
Director · Resigned
28 September 1999
RJ
RANDLES, John Jeffrey
Director · Resigned
28 September 1999
AC
AVIS, Christine Susan
Nominee Director · Resigned
28 September 1999

Persons with significant control

No persons with significant control on record.

Funding

1 funding round
23 November 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
20 October 2015 View
Gazette Notice Voluntary
Gazette
7 July 2015 View
Dissolution Application Strike Off Company
Dissolution
25 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2014 View
Accounts With Accounts Type Dormant
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Auditors Resignation Company
Auditors
10 September 2013 View
Accounts With Accounts Type Dormant
Accounts
9 September 2013 View
Appoint Person Director Company With Name
Officers
23 July 2013 View
Termination Director Company With Name
Officers
22 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2012 View
Termination Director Company With Name
Officers
22 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Auditors Resignation Company
Auditors
18 April 2011 View
Auditors Resignation Company
Auditors
14 April 2011 View
Auditors Resignation Company
Auditors
4 April 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 December 2010 View
Legacy
Insolvency
20 December 2010 View
Legacy
Capital
20 December 2010 View
Resolution
Resolution
20 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2010 View
Accounts With Accounts Type Full
Accounts
4 October 2010 View
Capital Name Of Class Of Shares
Capital
16 March 2010 View
Resolution
Resolution
16 March 2010 View
Legacy
Mortgage
23 February 2010 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Appoint Corporate Director Company With Name
Officers
30 November 2009 View
Appoint Person Director Company With Name
Officers
30 November 2009 View
Appoint Corporate Secretary Company With Name
Officers
30 November 2009 View
Termination Secretary Company With Name
Officers
27 November 2009 View
Termination Director Company With Name
Officers
27 November 2009 View
Termination Director Company With Name
Officers
27 November 2009 View
Termination Director Company With Name
Officers
27 November 2009 View
Termination Director Company With Name
Officers
27 November 2009 View
Termination Director Company With Name
Officers
27 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
27 November 2009 View
Capital Allotment Shares
Capital
27 November 2009 View
Resolution
Resolution
27 November 2009 View
Change Registered Office Address Company With Date Old Address
Address
26 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Accounts With Accounts Type Full
Accounts
29 July 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
7 May 2009 View
Legacy
Officers
18 December 2008 View
Legacy
Officers
18 December 2008 View
Legacy
Annual Return
26 September 2008 View
Accounts With Accounts Type Small
Accounts
6 June 2008 View
Legacy
Annual Return
9 October 2007 View
Accounts With Accounts Type Small
Accounts
25 March 2007 View
Legacy
Annual Return
3 October 2006 View
Legacy
Address
27 September 2006 View
Resolution
Resolution
11 May 2006 View
Resolution
Resolution
11 May 2006 View
Resolution
Resolution
11 May 2006 View
Resolution
Resolution
11 May 2006 View
Accounts With Accounts Type Full
Accounts
21 April 2006 View
Legacy
Annual Return
2 December 2005 View
Legacy
Address
1 December 2005 View
Legacy
Mortgage
30 November 2005 View
Accounts With Accounts Type Small
Accounts
11 August 2005 View
Legacy
Annual Return
6 October 2004 View
Accounts With Accounts Type Small
Accounts
18 March 2004 View
Legacy
Annual Return
4 November 2003 View
Accounts With Accounts Type Small
Accounts
12 May 2003 View
Accounts With Accounts Type Small
Accounts
6 February 2003 View
Legacy
Annual Return
20 January 2003 View
Resolution
Resolution
8 November 2002 View
Resolution
Resolution
28 October 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
12 September 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Officers
22 January 2002 View
Legacy
Annual Return
22 October 2001 View
Accounts With Accounts Type Small
Accounts
29 March 2001 View
Legacy
Annual Return
10 November 2000 View
Legacy
Officers
10 November 2000 View
Accounts With Accounts Type Small
Accounts
11 July 2000 View
Legacy
Accounts
11 July 2000 View
Legacy
Capital
26 June 2000 View
Legacy
Address
30 September 1999 View
Legacy
Accounts
30 September 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Officers
30 September 1999 View
Legacy
Officers
30 September 1999 View
Incorporation Company
Incorporation
28 September 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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