Multilink Business Communications Limited

Company Name	Multilink Business Communications Limited
Company Status	Dissolved
Company Number	02656178
Category	Private Limited Company
Incorporation Date	22 October 1991(32 years, 6 months ago)
Dissolution Date	9 May 2011 (12 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Nicholas John Williams
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2008(16 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 09 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 South Parade York North Yorkshire YO23 1BF

Secretary Name	Mr Nicholas John Williams
Nationality	British
Status	Closed
Appointed	11 February 2008(16 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (closed 09 May 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	7 South Parade York North Yorkshire YO23 1BF

Director Name	Mr Anthony David Gordon
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(1 year after company formation)
Appointment Duration	14 years, 5 months (resigned 02 April 2007)
Role	Business Communication & Consu
Country of Residence	United Kingdom
Correspondence Address	Eagle House 42 Totteridge Village Totteridge London N20 8PR

Director Name	Mrs Magali Zulema Gordon
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(1 year after company formation)
Appointment Duration	14 years, 5 months (resigned 02 April 2007)
Role	Administrator
Correspondence Address	Eagle House 42 Totteridge Village, Totteridge London N20 8PR

Director Name	Mr Geoffrey Peter Harris
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1992(1 year after company formation)
Appointment Duration	6 years, 6 months (resigned 04 May 1999)
Role	Business Communications Consultant
Country of Residence	United Kingdom
Correspondence Address	42 The Brackens Crowthorne Berkshire RG45 6TB

Secretary Name	Mrs Magali Zulema Gordon
Nationality	British
Status	Resigned
Appointed	22 October 1992(1 year after company formation)
Appointment Duration	14 years, 5 months (resigned 02 April 2007)
Role	Administrator
Correspondence Address	Eagle House 42 Totteridge Village, Totteridge London N20 8PR

Director Name	Mr Paul Andrew Hudson
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(15 years, 5 months after company formation)
Appointment Duration	11 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Beeches Wetherby West Yorkshire LS22 6ST

Director Name	Mr Christopher Jagusz
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(15 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Hampden Hill Beaconsfield Buckinghamshire HP9 1BP

Secretary Name	Mr Paul Andrew Hudson
Nationality	British
Status	Resigned
Appointed	02 April 2007(15 years, 5 months after company formation)
Appointment Duration	11 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	12 The Beeches Wetherby West Yorkshire LS22 6ST

Location

Registered Address	1 City Square Leeds LS1 2AL
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 May 2011	Final Gazette dissolved following liquidation (1 page)
9 May 2011	Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2011	Notice of move from Administration to Dissolution on 2 February 2011 (24 pages)
9 February 2011	Notice of move from Administration to Dissolution (24 pages)
9 September 2010	Administrator's progress report to 2 August 2010 (36 pages)
9 September 2010	Administrator's progress report to 2 August 2010 (36 pages)
9 September 2010	Administrator's progress report to 2 August 2010 (36 pages)
23 July 2010	Notice of extension of period of Administration (1 page)
23 July 2010	Notice of extension of period of Administration (1 page)
4 March 2010	Administrator's progress report to 2 February 2010 (23 pages)
4 March 2010	Administrator's progress report to 2 February 2010 (23 pages)
4 March 2010	Administrator's progress report to 2 February 2010 (23 pages)
19 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders Statement of capital on 2009-11-19 GBP 1,600 (4 pages)
19 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders Statement of capital on 2009-11-19 GBP 1,600 (4 pages)
15 September 2009	Statement of administrator's proposal (69 pages)
15 September 2009	Statement of administrator's proposal (69 pages)
20 August 2009	Statement of affairs with form 2.14B (6 pages)
20 August 2009	Statement of affairs with form 2.14B (6 pages)
13 August 2009	Registered office changed on 13/08/2009 from empire house mulcture hall road halifax west yorkshire HX1 1SP (1 page)
13 August 2009	Registered office changed on 13/08/2009 from empire house mulcture hall road halifax west yorkshire HX1 1SP (1 page)
10 August 2009	Appointment of an administrator (1 page)
10 August 2009	Appointment of an administrator (1 page)
23 January 2009	Appointment Terminated Director christopher jagusz (1 page)
23 January 2009	Appointment terminated director christopher jagusz (1 page)
13 November 2008	Return made up to 22/10/08; full list of members (4 pages)
13 November 2008	Return made up to 22/10/08; full list of members (4 pages)
7 October 2008	Full accounts made up to 31 March 2008 (10 pages)
7 October 2008	Full accounts made up to 31 March 2008 (10 pages)
18 July 2008	Return made up to 22/10/07; full list of members (4 pages)
18 July 2008	Return made up to 22/10/07; full list of members (4 pages)
22 May 2008	Director and secretary appointed nicholas john williams (1 page)
22 May 2008	Director and secretary appointed nicholas john williams (1 page)
21 May 2008	Appointment terminated director and secretary paul hudson (1 page)
21 May 2008	Appointment Terminated Director and Secretary paul hudson (1 page)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 November 2007	Particulars of mortgage/charge (12 pages)
29 November 2007	Particulars of mortgage/charge (12 pages)
28 November 2007	Particulars of mortgage/charge (7 pages)
28 November 2007	Particulars of mortgage/charge (7 pages)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
26 November 2007	Declaration of assistance for shares acquisition (12 pages)
26 November 2007	Declaration of assistance for shares acquisition (12 pages)
26 November 2007	Declaration of assistance for shares acquisition (12 pages)
26 November 2007	Declaration of assistance for shares acquisition (13 pages)
26 November 2007	Declaration of assistance for shares acquisition (12 pages)
26 November 2007	Declaration of assistance for shares acquisition (13 pages)
26 April 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
26 April 2007	Secretary resigned;director resigned (1 page)
26 April 2007	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	Director resigned (1 page)
26 April 2007	Registered office changed on 26/04/07 from: bsg valentine lynton house 7-12 ta vistock square london WC1H 9BQ (1 page)
26 April 2007	Director resigned (1 page)
26 April 2007	Secretary resigned;director resigned (1 page)
26 April 2007	New secretary appointed;new director appointed (2 pages)
26 April 2007	Registered office changed on 26/04/07 from: bsg valentine lynton house 7-12 ta vistock square london WC1H 9BQ (1 page)
26 April 2007	New director appointed (2 pages)
26 April 2007	New secretary appointed;new director appointed (2 pages)
16 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 March 2007	Declaration of satisfaction of mortgage/charge (2 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
26 February 2007	Total exemption small company accounts made up to 30 April 2006 (5 pages)
20 November 2006	Return made up to 22/10/06; full list of members (3 pages)
20 November 2006	Return made up to 22/10/06; full list of members (3 pages)
20 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2006	Secretary's particulars changed;director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
20 November 2006	Director's particulars changed (1 page)
3 June 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 June 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
28 February 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
28 February 2006	Delivery ext'd 3 mth 30/04/05 (1 page)
31 October 2005	Return made up to 22/10/05; full list of members (3 pages)
31 October 2005	Return made up to 22/10/05; full list of members (3 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 March 2005	Total exemption small company accounts made up to 30 April 2004 (5 pages)
8 November 2004	Return made up to 22/10/04; full list of members (8 pages)
8 November 2004	Return made up to 22/10/04; full list of members (8 pages)
28 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
28 February 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
30 October 2003	Return made up to 22/10/03; full list of members (8 pages)
30 October 2003	Return made up to 22/10/03; full list of members (8 pages)
4 November 2002	Return made up to 22/10/02; full list of members (8 pages)
4 November 2002	Return made up to 22/10/02; full list of members (8 pages)
25 September 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
25 September 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
9 January 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
9 January 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
28 October 2001	Return made up to 22/10/01; full list of members (8 pages)
28 October 2001	Return made up to 22/10/01; full list of members (8 pages)
14 December 2000	Return made up to 22/10/00; full list of members (7 pages)
14 December 2000	Return made up to 22/10/00; full list of members (7 pages)
17 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
17 October 2000	Accounts for a small company made up to 30 April 2000 (5 pages)
10 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
10 November 1999	Accounts for a small company made up to 30 April 1999 (5 pages)
27 October 1999	Return made up to 22/10/99; full list of members (7 pages)
27 October 1999	Return made up to 22/10/99; full list of members (7 pages)
28 May 1999	Director resigned (1 page)
28 May 1999	Director resigned (1 page)
27 May 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
27 May 1999	Â£ ic 2000/1600 04/05/99 Â£ sr 400@1=400 (1 page)
27 May 1999	Â£ ic 2000/1600 04/05/99 Â£ sr 400@1=400 (1 page)
27 May 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
18 March 1999	Particulars of mortgage/charge (4 pages)
18 March 1999	Particulars of mortgage/charge (4 pages)
30 November 1998	Return made up to 22/10/98; full list of members (6 pages)
30 November 1998	Return made up to 22/10/98; full list of members (6 pages)
1 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
1 October 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
6 January 1998	Return made up to 22/10/97; no change of members (4 pages)
6 January 1998	Registered office changed on 06/01/98 from: unit 51 26-28 queensway enfield middlesex EN3 4SA (1 page)
6 January 1998	Return made up to 22/10/97; no change of members (4 pages)
6 January 1998	Registered office changed on 06/01/98 from: unit 51 26-28 queensway enfield middlesex EN3 4SA (1 page)
20 July 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
20 July 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
7 November 1996	Return made up to 22/10/96; no change of members (4 pages)
7 November 1996	Return made up to 22/10/96; no change of members (4 pages)
24 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
24 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
22 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
22 February 1996	Accounts for a small company made up to 30 April 1995 (8 pages)
25 October 1995	Return made up to 22/10/95; full list of members (6 pages)
25 October 1995	Return made up to 22/10/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (18 pages)
19 October 1994	Return made up to 22/10/94; no change of members (5 pages)
20 December 1993	Director's particulars changed (2 pages)
20 December 1993	Director's particulars changed (2 pages)
20 December 1993	Return made up to 22/10/93; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
13 October 1993	Registered office changed on 13/10/93 from: c/o bsg valentine & co 9 the office village romford road london E15 4EA (1 page)
13 October 1993	Registered office changed on 13/10/93 from: c/o bsg valentine & co 9 the office village romford road london E15 4EA (1 page)
6 January 1993	Return made up to 22/10/92; full list of members (8 pages)
16 June 1992	Ad 30/04/92--------- Â£ si 998@1=998 Â£ ic 1000/1998 (2 pages)
16 June 1992	Ad 30/04/92--------- Â£ si 998@1=998 Â£ ic 1000/1998 (2 pages)
8 April 1992	Accounting reference date notified as 30/04 (1 page)
8 April 1992	Accounting reference date notified as 30/04 (1 page)
31 October 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
31 October 1991	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
22 October 1991	Incorporation (17 pages)
22 October 1991	Incorporation (17 pages)

Multilink Business Communications Limited

Business Activity

Directors

Location

Accounts

Filing History

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