Company NameMultiplan Designs Limited
Company StatusDissolved
Company Number03412845
CategoryPrivate Limited Company
Incorporation Date31 July 1997(23 years, 11 months ago)
Dissolution Date12 June 2001 (20 years ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameKamran Jalalian
Date of BirthJune 1955 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed15 September 1997(1 month, 2 weeks after company formation)
Appointment Duration3 years, 9 months (closed 12 June 2001)
RoleCivil Engineer
Country of ResidenceUnited Kingdom
Correspondence Address202 High Road
North Weald
Epping
Essex
CM16 6EF
Secretary NameLynne Valerie Jalalian
NationalityBritish
StatusClosed
Appointed15 September 1997(1 month, 2 weeks after company formation)
Appointment Duration3 years, 9 months (closed 12 June 2001)
RoleCompany Director
Correspondence Address202b High Road
North Weald
Essex
CM16 6EF
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed31 July 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed31 July 1997(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address202b High Road
North Weald
Epping
Essex
CM16 6EF
RegionEast of England
ConstituencyBrentwood and Ongar
CountyEssex
ParishNorth Weald Bassett
WardNorth Weald Bassett
Built Up AreaNorth Weald Bassett

Accounts

Latest Accounts31 July 1999 (21 years, 11 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

12 June 2001Final Gazette dissolved via voluntary strike-off (1 page)
20 February 2001First Gazette notice for voluntary strike-off (1 page)
17 January 2001Accounting reference date shortened from 31/07/00 to 31/03/00 (1 page)
11 January 2001Application for striking-off (1 page)
15 August 2000Return made up to 31/07/00; full list of members (6 pages)
10 May 2000Accounts for a small company made up to 31 July 1999 (3 pages)
1 September 1999Return made up to 31/07/99; no change of members (4 pages)
30 March 1999Accounts for a small company made up to 31 July 1998 (4 pages)
25 September 1997New director appointed (2 pages)
25 September 1997New secretary appointed (2 pages)
23 September 1997Registered office changed on 23/09/97 from: suite 17679 72 new bond street london W1Y 9DD (1 page)
17 September 1997Secretary resigned (1 page)
17 September 1997Director resigned (1 page)
31 July 1997Incorporation (16 pages)