MULTISOFFT PLC

Hellopages » Greater London » Barnet » N3 1XW
Company number 02869788
Status Liquidation
Incorporation Date 8 November 1993
Company Type Public Limited Company
Address 35 BALLARDS LANE, LONDON, N3 1XW
Home Country United Kingdom
Nature of Business 7415 - Holding Companies including Head Offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office changed on 14/05/97 from: ringley park house 59 reigate park house reigate surrey RH2 0QI; Appointment of a liquidator; Order of court to wind up. The most likely internet sites of MULTISOFFT PLC are www.multisofft.co.uk, and www.multisofft.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multisofft Plc is a Public Limited Company. The company registration number is 02869788. Multisofft Plc has been working since 08 November 1993. The present status of the company is Liquidation. The registered address of Multisofft Plc is 35 Ballards Lane London N3 1xw. . SANDYS, Julian George Winston is a Secretary of the company. HOGG, Ian Stirling Penderel is a Director of the company. PATERSON-BROWN, Timothy is a Director of the company. PATERSON-BROWN, William is a Director of the company. XUE, Shell Yu, Doctor is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BISHOP, Leslie Albert has been resigned. Director HENDERSON, Philip William Alexander has been resigned. Director OBRIEN, John Francis has been resigned. Director PALMER, George has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Holding Companies including Head Offices".


Current Directors

Secretary
SANDYS, Julian George Winston
Appointed Date: 13 January 1994

Director
HOGG, Ian Stirling Penderel
Appointed Date: 30 November 1995
68 years old

Director
PATERSON-BROWN, Timothy
Appointed Date: 22 February 1996
65 years old

Director
PATERSON-BROWN, William
Appointed Date: 22 February 1996
60 years old

Director
XUE, Shell Yu, Doctor
Appointed Date: 21 December 1995
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1994
Appointed Date: 08 November 1993

Director
BISHOP, Leslie Albert
Resigned: 01 September 1995
Appointed Date: 31 January 1994
90 years old

Director
HENDERSON, Philip William Alexander
Resigned: 10 May 1994
Appointed Date: 31 January 1994
86 years old

Director
OBRIEN, John Francis
Resigned: 22 February 1996
Appointed Date: 13 January 1994
88 years old

Director
PALMER, George
Resigned: 13 June 1996
Appointed Date: 13 January 1994
87 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 January 1994
Appointed Date: 08 November 1993

Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1994
Appointed Date: 08 November 1993

MULTISOFFT PLC Events

14 May 1997
Registered office changed on 14/05/97 from: ringley park house 59 reigate park house reigate surrey RH2 0QI
12 May 1997
Appointment of a liquidator
16 Aug 1996
Order of court to wind up
08 Aug 1996
Court order notice of winding up
19 Jun 1996
Director resigned
...
... and 41 more events
03 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

01 Feb 1994
Certificate of authorisation to commence business and borrow

01 Feb 1994
Application to commence business

31 Jan 1994
Company name changed riseasset PUBLIC LIMITED COMPANY\certificate issued on 01/02/94

08 Nov 1993
Incorporation

MULTISOFFT PLC Charges

28 September 1994
Debenture
Delivered: 30 September 1994
Status: Outstanding
Persons entitled: Stephen Andrew Forsyth George Everett Palmer
Description: Fixed and floating charges over the undertaking and all…