Company number 07559008
Status Liquidation
Incorporation Date 10 March 2011
Company Type Private Limited Company
Address OPUS RESTRUCTURING LLP, ONE EVERSHOLT STREET, EUSTON, LONDON, NW1 2DN
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 14 June 2016; Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN to One Euston Square 40 Melton Street London NW1 2FD on 4 April 2016; Statement of affairs with form 4.19. The most likely internet sites of MULTIPLEX INSTALLATIONS LTD are www.multiplexinstallations.co.uk, and www.multiplex-installations.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. Multiplex Installations Ltd is a Private Limited Company.
The company registration number is 07559008. Multiplex Installations Ltd has been working since 10 March 2011.
The present status of the company is Liquidation. The registered address of Multiplex Installations Ltd is Opus Restructuring Llp One Eversholt Street Euston London Nw1 2dn. . MCELVENNA, Paul Martin is a Director of the company. WATT, Gareth is a Director of the company. Director COWLES, Mark has been resigned. The company operates in "Other construction installation".
Current Directors
Resigned Directors
Director
COWLES, Mark
Resigned: 02 December 2011
Appointed Date: 10 March 2011
46 years old
MULTIPLEX INSTALLATIONS LTD Events
14 Jun 2016
Registered office address changed from One Euston Square 40 Melton Street London NW1 2FD to C/O Opus Restructuring Llp One Eversholt Street Euston London NW1 2DN on 14 June 2016
04 Apr 2016
Registered office address changed from 2-3 Bassett Court Broad Street Newport Pagnell Buckinghamshire MK16 0JN to One Euston Square 40 Melton Street London NW1 2FD on 4 April 2016
02 Apr 2016
Statement of affairs with form 4.19
02 Apr 2016
Appointment of a voluntary liquidator
02 Apr 2016
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-22
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-22
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LRESEX ‐
Extraordinary resolution to wind up on 2016-03-22
...
... and 11 more events
20 Dec 2011
Statement of capital following an allotment of shares on 2 December 2011
14 Dec 2011
Director's details changed for Mr Gareth Watt on 14 December 2011
14 Dec 2011
Termination of appointment of Mark Cowles as a director
30 Aug 2011
Director's details changed for Mr Paul Martin Mcelvenna on 29 August 2011
10 Mar 2011
Incorporation