MULTEFILE LIMITED - WIMBORNE


Company Profile Company Filings

Overview

MULTEFILE LIMITED is a Private Limited Company from WIMBORNE ENGLAND and has the status: Active.
MULTEFILE LIMITED was incorporated 24 years ago on 17/04/2000 and has the registered number: 03974526. The accounts status is DORMANT and accounts are next due on 30/06/2024.

MULTEFILE LIMITED - WIMBORNE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PEARTREE BUSINESS CENTRE COBHAM ROAD
WIMBORNE
DORSET
BH21 7PT
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ECEBS MUSIC LIMITED (until 02/11/2005)

Confirmation Statements

Last Statement Next Statement Due
19/05/2023 02/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN GRANVILLE DICKINSON Jul 1972 British Director 2023-08-04 CURRENT
PETER LEO VERREPT Oct 1965 Belgian Director 2023-08-04 CURRENT
JONATHAN MICHAEL MITCHELL May 1971 British Director 2007-07-31 UNTIL 2014-03-04 RESIGNED
MR SEAN CURRAN Secretary 2012-11-13 UNTIL 2016-01-25 RESIGNED
MR RUSSELL EUGENE MCCULLAGH May 1969 British Director 2009-07-20 UNTIL 2012-11-13 RESIGNED
MR SATISH RISHI Sep 1959 American Director 2016-01-25 UNTIL 2016-09-14 RESIGNED
BENJAMIN MICHAEL PEARSON Feb 1970 British Director 2007-09-03 UNTIL 2009-07-20 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2000-04-17 UNTIL 2000-05-30 RESIGNED
STEPHEN NAYLOR Apr 1955 British Secretary 2000-05-30 UNTIL 2007-07-31 RESIGNED
MR NEIL ANTHONY MURRIN Aug 1971 British Secretary 2007-07-31 UNTIL 2012-11-13 RESIGNED
MR MARTIN PHILIP SCOTT Apr 1955 American Director 2016-01-25 UNTIL 2019-10-21 RESIGNED
ALAN COLIN TOMLIN Oct 1960 British Director 2007-07-31 UNTIL 2008-08-29 RESIGNED
MR MARTIN ANTHONY PILLING Aug 1964 American Director 2016-09-14 UNTIL 2018-05-25 RESIGNED
STEPHEN NAYLOR Apr 1955 British Director 2000-05-30 UNTIL 2007-07-31 RESIGNED
ALAN JOHN MOODY May 1970 British Director 2009-07-20 UNTIL 2010-07-14 RESIGNED
MR DAVID WILLIAM BRADDOCK Aug 1959 British Director 2000-05-30 UNTIL 2010-02-01 RESIGNED
DAVID THOMAS MCGUIRE Aug 1944 British Director 2000-08-11 UNTIL 2001-09-24 RESIGNED
MR JAE KYUNG KIM Dec 1970 American Director 2016-01-25 UNTIL 2019-10-21 RESIGNED
MR RATHUR MATHUR Oct 1973 American Director 2016-10-03 UNTIL 2019-10-21 RESIGNED
MR ROBERT PHILIP LIVINGSTON Mar 1974 American Director 2019-10-21 UNTIL 2023-08-04 RESIGNED
MR JAMES HOLTON HOFFMEISTER Aug 1972 American Director 2019-10-21 UNTIL 2023-08-04 RESIGNED
MR BARRY SIM HOCHFIELD Feb 1955 British Director 2001-03-15 UNTIL 2009-06-30 RESIGNED
MR MURRAY EDWIN HENNESSY Apr 1961 Irish Director 2008-09-03 UNTIL 2012-11-13 RESIGNED
MR CHRISTOPHER ROBERT HARVEY Aug 1958 British Director 2012-11-13 UNTIL 2016-01-25 RESIGNED
MR PATRICK BRIAN CURRAN Sep 1947 British Director 2012-11-13 UNTIL 2016-01-25 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2000-04-17 UNTIL 2000-05-30 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2000-04-17 UNTIL 2000-05-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ecebs Limited 2016-04-06 Swanley   Kent Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BELL SECURITY LIMITED BISHOP'S STORTFORD Active DORMANT 74990 - Non-trading company
BUSINESS FITNESS CENTRE LIMITED BISHOP'S STORTFORD Active DORMANT 70229 - Management consultancy activities other than financial management
VERTEX SERVICES GROUP LIMITED SWANLEY Active FULL 43220 - Plumbing, heat and air-conditioning installation
SECURITY FACILITIES MANAGEMENT LIMITED BISHOP'S STORTFORD Active DORMANT 80200 - Security systems service activities
SOCCAR LIMITED BISHOP'S STORTFORD Active DORMANT 99999 - Dormant Company
BELL GUARDING LIMITED BISHOP'S STORTFORD Active DORMANT 80300 - Investigation activities
BFIT LIMITED BISHOP'S STORTFORD Active DORMANT 99999 - Dormant Company
NISCAYAH LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
ECEBS LIMITED WIMBORNE ENGLAND Active FULL 62090 - Other information technology service activities
ITSO LIMITED MILTON KEYNES ENGLAND Active SMALL 49390 - Other passenger land transport
FSI (FM SOLUTIONS) LIMITED LONDON UNITED KINGDOM Active FULL 62012 - Business and domestic software development
ACCRINGTON TECHNOLOGIES LIMITED WIMBORNE ENGLAND Active DORMANT 99999 - Dormant Company
BPC BUSINESS SOLUTIONS LTD. SWANLEY Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
PRUBEN LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
CLOCKJACK INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 56290 - Other food services
CORRINGALES LIMITED DUNMOW ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
TOWER MCASHBACK 3 LLP REDHILL Dissolved... TOTAL EXEMPTION SMALL None Supplied
ATTRIDGES (ESSEX) LLP GREAT DUNMOW Dissolved... NO ACCOUNTS FILED None Supplied
NEVIS TECHNOLOGIES LIMITED GLASGOW Active SMALL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Multefile Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-07-01 30-09-2021 £2 Cash £2 equity
Multefile Limited - Dormant accounts - members and to registrar (filleted) 21.1 2021-06-18 30-09-2020 £2 Cash £2 equity
Multefile Limited - Dormant accounts - members and to registrar (filleted) 20.1 2020-12-10 30-09-2019 £2 Cash £2 equity
Multefile Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2019-06-28 31-12-2018 £2 Cash £2 equity
Multefile Limited - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-09-25 31-12-2017 £2 Cash £2 equity
Multefile limited - Dormant company accounts 17.1 2017-09-26 31-12-2016 £2 Cash £2 equity
Accounts filed on 31-12-2015 2016-09-29 31-12-2015 £2 Cash £2 equity
Accounts filed on 31-12-2014 2015-03-07 31-12-2014 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TEN-25 SOFTWARE LIMITED WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ALLEN & YORK (BUILT AND NATURAL ENVIRONMENT) LTD. WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ACCRINGTON TECHNOLOGIES LIMITED WIMBORNE ENGLAND Active DORMANT 99999 - Dormant Company
LOVE MY GROUP LIMITED WIMBORNE UNITED KINGDOM Active MICRO ENTITY 73110 - Advertising agencies
DORSET DEVELOPMENT COMPANY J AND R LTD WIMBORNE Active MICRO ENTITY 41100 - Development of building projects
DE LA CRUZ GLOBAL SOLUTIONS LIMITED WIMBORNE ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
AUXILLIUM PROPERTY SERVICES LIMITED WIMBORNE ENGLAND Active NO ACCOUNTS FILED 81299 - Other cleaning services
AUXILLIUM CLEANING SERVICES LIMITED WIMBORNE ENGLAND Active NO ACCOUNTS FILED 81299 - Other cleaning services
VIEWSCAPE CONSTRUCTION (SOUTH) LTD WIMBORNE ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
VIEWSCAPE CONSTRUCTION (DORSET ) LTD WIMBORNE ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings