Multiview Limited

Company Name	Multiview Limited
Director	Sarah Mailk
Company Status	Active
Company Number	05072215
Category	Private Limited Company
Incorporation Date	12 March 2004(20 years, 1 month ago)
Previous Name	Tuner Associates Limited

Business Activity

Section N	Administrative and support service activities
SIC 80200	Security systems service activities

Directors

Director Name	Sarah Mailk
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 April 2005(1 year, 1 month after company formation)
Appointment Duration	19 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Lonsdale Drive Enfield Middlesex EN2 7LS

Director Name	Ayub Khan Mailk
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2004(1 week, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 24 August 2005)
Role	Electronic Engineer
Correspondence Address	111 Lonsdale Drive Oakwood Enfield Middlesex EN2 7LS

Secretary Name	Ayub Khan Mailk
Nationality	British
Status	Resigned
Appointed	25 March 2004(1 week, 6 days after company formation)
Appointment Duration	1 year, 5 months (resigned 24 August 2005)
Role	Electronic Engineer
Correspondence Address	111 Lonsdale Drive Oakwood Enfield Middlesex EN2 7LS

Secretary Name	Sarah Mailk
Nationality	British
Status	Resigned
Appointed	25 April 2005(1 year, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 06 October 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	111 Lonsdale Drive Enfield Middlesex EN2 7LS

Secretary Name	Mr Ismail Mustafa Ismail
Nationality	British
Status	Resigned
Appointed	06 October 2005(1 year, 6 months after company formation)
Appointment Duration	6 years (resigned 01 November 2011)
Role	Mortgage Intermediary
Country of Residence	England
Correspondence Address	25 Harlech Road Southgate London N14 7BY

Director Name	Forbes Nominees Limited (Corporation)
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Secretary Name	Forbes Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 March 2004(same day as company formation)
Correspondence Address	New City House 71 Rivington Street London EC2A 3AY

Contact

Website	ave-uk.com
Telephone	0845 6009323
Telephone region	Unknown

Location

Registered Address	131-133 Roman Road Mountnessing Brentwood Essex CM15 0UD
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Parish	Mountnessing
Ward	Ingatestone, Fryerning and Mountnessing
Built Up Area	Ingatestone
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£107,362
Cash	£2,335
Current Liabilities	£173,758

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	12 March 2024 (1 month, 3 weeks ago)
Next Return Due	26 March 2025 (10 months, 3 weeks from now)

Charges

7 September 2006	Delivered on: 13 September 2006 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
26 January 2005	Delivered on: 29 January 2005 Satisfied on: 2 June 2006 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

7 September 2006

Delivered on: 13 September 2006
Persons entitled: Rbs Invoice Finance Limited

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

26 January 2005

Delivered on: 29 January 2005
Satisfied on: 2 June 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

20 September 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
13 September 2023	Registered office address changed from Endeavour House Coopers End Road London Stansted Airport Stansted Essex CM24 1SJ to 131-133 Roman Road Mountnessing Brentwood Essex CM15 0UD on 13 September 2023 (1 page)
15 March 2023	Confirmation statement made on 12 March 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
21 March 2022	Confirmation statement made on 12 March 2022 with no updates (3 pages)
27 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
16 March 2021	Confirmation statement made on 12 March 2021 with no updates (3 pages)
2 October 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
12 March 2020	Confirmation statement made on 12 March 2020 with no updates (3 pages)
12 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
12 March 2019	Confirmation statement made on 12 March 2019 with no updates (3 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
16 March 2018	Confirmation statement made on 12 March 2018 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
20 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
20 March 2017	Confirmation statement made on 12 March 2017 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
14 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 50,000 (3 pages)
14 March 2016	Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 50,000 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
17 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 50,000 (3 pages)
17 March 2015	Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-17 GBP 50,000 (3 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
25 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 50,000 (3 pages)
12 March 2014	Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-03-12 GBP 50,000 (3 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
17 September 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
12 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
12 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (3 pages)
12 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
12 July 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
12 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
12 March 2012	Annual return made up to 12 March 2012 with a full list of shareholders (3 pages)
1 November 2011	Termination of appointment of Ismail Ismail as a secretary (1 page)
1 November 2011	Termination of appointment of Ismail Ismail as a secretary (1 page)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
23 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 12 March 2011 with a full list of shareholders (4 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
11 August 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
28 May 2010	Director's details changed for Sarah Mailk on 12 March 2010 (2 pages)
28 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
28 May 2010	Director's details changed for Sarah Mailk on 12 March 2010 (2 pages)
28 May 2010	Annual return made up to 12 March 2010 with a full list of shareholders (4 pages)
4 January 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
4 January 2010	Previous accounting period shortened from 31 March 2010 to 31 December 2009 (1 page)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
29 December 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 June 2009	Registered office changed on 05/06/2009 from 1C the potteries woodgreen road waltham abbey essex EN9 3SA (1 page)
5 June 2009	Registered office changed on 05/06/2009 from 1C the potteries woodgreen road waltham abbey essex EN9 3SA (1 page)
4 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
4 April 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
1 April 2009	Return made up to 12/03/09; full list of members (3 pages)
1 April 2009	Return made up to 12/03/09; full list of members (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 April 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
28 March 2008	Return made up to 12/03/08; full list of members (3 pages)
28 March 2008	Return made up to 12/03/08; full list of members (3 pages)
23 March 2007	Return made up to 12/03/07; full list of members (2 pages)
23 March 2007	Return made up to 12/03/07; full list of members (2 pages)
20 September 2006	Registered office changed on 20/09/06 from: 1ST floor granyte house delamare road cheshunt hertfordshire EN8 9SP (1 page)
20 September 2006	Location of debenture register (1 page)
20 September 2006	Location of register of members (1 page)
20 September 2006	Location of register of members (1 page)
20 September 2006	Location of debenture register (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 1ST floor granyte house delamare road cheshunt hertfordshire EN8 9SP (1 page)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
13 September 2006	Particulars of mortgage/charge (8 pages)
13 September 2006	Particulars of mortgage/charge (8 pages)
2 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 1ST floor granyte delamare road cheshunt hertfordshire EN8 9SP (1 page)
15 May 2006	Return made up to 12/03/06; full list of members (2 pages)
15 May 2006	Location of register of members (1 page)
15 May 2006	Registered office changed on 15/05/06 from: 1ST floor granyte delamare road cheshunt hertfordshire EN8 9SP (1 page)
15 May 2006	Return made up to 12/03/06; full list of members (2 pages)
15 May 2006	Location of register of members (1 page)
15 May 2006	Location of debenture register (1 page)
15 May 2006	Location of debenture register (1 page)
17 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
17 March 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	New secretary appointed (2 pages)
18 October 2005	Secretary resigned;director resigned (1 page)
18 October 2005	Secretary resigned (1 page)
18 October 2005	Secretary resigned;director resigned (1 page)
18 October 2005	Secretary resigned (1 page)
7 October 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
7 October 2005	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
10 July 2005	New secretary appointed;new director appointed (2 pages)
10 July 2005	New secretary appointed;new director appointed (2 pages)
28 May 2005	Return made up to 12/03/05; full list of members (2 pages)
28 May 2005	Return made up to 12/03/05; full list of members (2 pages)
31 March 2005	Director resigned (1 page)
31 March 2005	Director resigned (1 page)
31 March 2005	Secretary resigned (1 page)
31 March 2005	Secretary resigned (1 page)
29 January 2005	Particulars of mortgage/charge (3 pages)
29 January 2005	Particulars of mortgage/charge (3 pages)
7 July 2004	Ad 25/03/04--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (4 pages)
7 July 2004	Ad 25/03/04--------- Â£ si 49999@1=49999 Â£ ic 1/50000 (4 pages)
7 July 2004	Particulars of contract relating to shares (6 pages)
7 July 2004	Particulars of contract relating to shares (6 pages)
7 July 2004	Nc inc already adjusted 25/03/04 (1 page)
7 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
7 July 2004	Nc inc already adjusted 25/03/04 (1 page)
7 July 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
3 June 2004	Company name changed tuner associates LIMITED\certificate issued on 03/06/04 (2 pages)
3 June 2004	Company name changed tuner associates LIMITED\certificate issued on 03/06/04 (2 pages)
15 May 2004	New secretary appointed;new director appointed (3 pages)
15 May 2004	New secretary appointed;new director appointed (3 pages)
14 May 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
14 May 2004	Registered office changed on 14/05/04 from: 82 saint john street london EC1M 4JN (1 page)
14 May 2004	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
14 May 2004	Registered office changed on 14/05/04 from: 82 saint john street london EC1M 4JN (1 page)
12 March 2004	Incorporation (20 pages)
12 March 2004	Incorporation (20 pages)