Company number 05010645
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address FLAT B, 112 FORDWYCH ROAD, LONDON, NW2 3NL
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Compulsory strike-off action has been discontinued; Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-05-23
GBP 2
. The most likely internet sites of MULLTECH LIMITED are www.mulltech.co.uk, and www.mulltech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Mulltech Limited is a Private Limited Company.
The company registration number is 05010645. Mulltech Limited has been working since 09 January 2004.
The present status of the company is Active. The registered address of Mulltech Limited is Flat B 112 Fordwych Road London Nw2 3nl. . EGAN, Alice is a Secretary of the company. EGAN, Alan is a Director of the company. Secretary EGAN, Brendan has been resigned. Secretary PATEL, Mahesh Ramesh has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Secretary ITA SECRETARIES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".
Current Directors
Director
EGAN, Alan
Appointed Date: 09 January 2004
52 years old
Resigned Directors
Secretary
EGAN, Brendan
Resigned: 05 March 2004
Appointed Date: 28 January 2004
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Secretary
ITA SECRETARIES LIMITED
Resigned: 31 January 2004
Appointed Date: 09 January 2004
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
MULLTECH LIMITED Events
21 Sep 2016
Total exemption small company accounts made up to 31 January 2016
24 May 2016
Compulsory strike-off action has been discontinued
23 May 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-05-23
03 May 2016
First Gazette notice for compulsory strike-off
21 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 39 more events
16 Jan 2004
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
16 Jan 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
15 Jan 2004
Director resigned
15 Jan 2004
Secretary resigned
09 Jan 2004
Incorporation