Company NameMulti-Systems Limited
Company StatusDissolved
Company Number06885770
CategoryPrivate Limited Company
Incorporation Date23 April 2009(15 years ago)
Dissolution Date4 September 2018 (5 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Michael Geoffrey Boyle
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityEnglish
StatusClosed
Appointed05 August 2011(2 years, 3 months after company formation)
Appointment Duration7 years, 1 month (closed 04 September 2018)
RoleConsultant
Country of ResidenceEngland
Correspondence Address15 Daniell Drive
Colchester
Essex
CO2 9EZ
Director NameMiss Kirsty Sinead Boyle
Date of BirthMarch 1990 (Born 34 years ago)
NationalityBritish
StatusResigned
Appointed23 April 2009(same day as company formation)
RoleAdministrator
Correspondence Address15 Daniell Drive
Colchester
Essex
CO2 9EZ
Director NameJulia Elizabeth Louise Boyle
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2009(7 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 August 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address15 Daniell Drive
Colchester
Essex
CO2 9EZ

Location

Registered Address15 Daniell Drive
Colchester
Essex
CO2 9EZ
RegionEast of England
ConstituencyColchester
CountyEssex
WardShrub End
Built Up AreaColchester

Financials

Year2013
Net Worth£542
Cash£1,286
Current Liabilities£5,363

Accounts

Latest Accounts31 May 2017 (6 years, 10 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 May

Filing History

4 September 2018Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2018First Gazette notice for voluntary strike-off (1 page)
6 June 2018Application to strike the company off the register (2 pages)
22 February 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
8 May 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
8 May 2017Confirmation statement made on 23 April 2017 with updates (6 pages)
15 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
15 February 2017Total exemption small company accounts made up to 31 May 2016 (6 pages)
6 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(3 pages)
6 May 2016Annual return made up to 23 April 2016 with a full list of shareholders
Statement of capital on 2016-05-06
  • GBP 100
(3 pages)
18 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
18 February 2016Total exemption small company accounts made up to 31 May 2015 (6 pages)
25 April 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-04-25
  • GBP 100
(3 pages)
25 April 2015Annual return made up to 23 April 2015 with a full list of shareholders
Statement of capital on 2015-04-25
  • GBP 100
(3 pages)
12 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
12 February 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
27 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-27
  • GBP 100
(3 pages)
27 April 2014Annual return made up to 23 April 2014 with a full list of shareholders
Statement of capital on 2014-04-27
  • GBP 100
(3 pages)
19 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
19 February 2014Total exemption small company accounts made up to 31 May 2013 (6 pages)
15 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
15 May 2013Annual return made up to 23 April 2013 with a full list of shareholders (3 pages)
2 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
2 January 2013Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 April 2012Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
26 April 2012Annual return made up to 23 April 2012 with a full list of shareholders (3 pages)
13 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
13 February 2012Total exemption small company accounts made up to 31 May 2011 (6 pages)
15 August 2011Termination of appointment of Julia Boyle as a director (1 page)
15 August 2011Termination of appointment of Julia Boyle as a director (1 page)
5 August 2011Appointment of Mr Michael Geoffrey Boyle as a director (2 pages)
5 August 2011Appointment of Mr Michael Geoffrey Boyle as a director (2 pages)
19 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
19 May 2011Annual return made up to 23 April 2011 with a full list of shareholders (3 pages)
17 January 2011Total exemption small company accounts made up to 31 May 2010 (3 pages)
17 January 2011Total exemption small company accounts made up to 31 May 2010 (3 pages)
16 December 2010Previous accounting period extended from 30 April 2010 to 31 May 2010 (2 pages)
16 December 2010Previous accounting period extended from 30 April 2010 to 31 May 2010 (2 pages)
2 June 2010Annual return made up to 23 April 2010 with a full list of shareholders (14 pages)
2 June 2010Annual return made up to 23 April 2010 with a full list of shareholders (14 pages)
18 February 2010Appointment of Julia Elizabeth Louise Boyle as a director (3 pages)
18 February 2010Appointment of Julia Elizabeth Louise Boyle as a director (3 pages)
29 December 2009Termination of appointment of Kirsty Boyle as a director (2 pages)
29 December 2009Termination of appointment of Kirsty Boyle as a director (2 pages)
23 April 2009Incorporation (13 pages)
23 April 2009Incorporation (13 pages)