MULTIVIEW LIMITED
STANSTED TUNER ASSOCIATES LIMITED

Hellopages » Essex » Uttlesford » CM24 1SJ

Company number 05072215
Status Active
Incorporation Date 12 March 2004
Company Type Private Limited Company
Address ENDEAVOUR HOUSE COOPERS END ROAD, LONDON STANSTED AIRPORT, STANSTED, ESSEX, CM24 1SJ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 50,000 . The most likely internet sites of MULTIVIEW LIMITED are www.multiview.co.uk, and www.multiview.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Elsenham Rail Station is 3 miles; to Bishops Stortford Rail Station is 3.7 miles; to Harlow Mill Rail Station is 7.9 miles; to Audley End Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Multiview Limited is a Private Limited Company. The company registration number is 05072215. Multiview Limited has been working since 12 March 2004. The present status of the company is Active. The registered address of Multiview Limited is Endeavour House Coopers End Road London Stansted Airport Stansted Essex Cm24 1sj. . MAILK, Sarah is a Director of the company. Secretary ISMAIL, Ismail Mustafa has been resigned. Secretary MAILK, Ayub Khan has been resigned. Secretary MAILK, Sarah has been resigned. Secretary FORBES SECRETARIES LIMITED has been resigned. Director MAILK, Ayub Khan has been resigned. Director FORBES NOMINEES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
MAILK, Sarah
Appointed Date: 25 April 2005
59 years old

Resigned Directors

Secretary
ISMAIL, Ismail Mustafa
Resigned: 01 November 2011
Appointed Date: 06 October 2005

Secretary
MAILK, Ayub Khan
Resigned: 24 August 2005
Appointed Date: 25 March 2004

Secretary
MAILK, Sarah
Resigned: 06 October 2005
Appointed Date: 25 April 2005

Secretary
FORBES SECRETARIES LIMITED
Resigned: 25 March 2004
Appointed Date: 12 March 2004

Director
MAILK, Ayub Khan
Resigned: 24 August 2005
Appointed Date: 25 March 2004
65 years old

Director
FORBES NOMINEES LIMITED
Resigned: 25 March 2004
Appointed Date: 12 March 2004

Persons With Significant Control

Mrs Sarah Malik
Notified on: 30 June 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr George Moran
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MULTIVIEW LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 50,000

24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 50,000

...
... and 45 more events
03 Jun 2004
Company name changed tuner associates LIMITED\certificate issued on 03/06/04
15 May 2004
New secretary appointed;new director appointed
14 May 2004
Accounting reference date shortened from 31/03/05 to 31/12/04
14 May 2004
Registered office changed on 14/05/04 from: 82 saint john street london EC1M 4JN
12 Mar 2004
Incorporation

MULTIVIEW LIMITED Charges

7 September 2006
Fixed and floating charge
Delivered: 13 September 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
26 January 2005
Debenture
Delivered: 29 January 2005
Status: Satisfied on 2 June 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…