MULTI ENTERPRISES INVESTMENTS LLP
Active - Accounts Filed
General Information
NAME
MULTI ENTERPRISES INVESTMENTS LLP
COMPANY NUMBER
OC351827
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
28/01/2010
(14 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
28/01/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW11 8QN
Telephone: 02890511251
TPS: No
120 High Road
Bushey Heath
Bushey
Hertfordshire
WD23 1GE
Telephone: 90511251
50A The Ridgeway
London
NW11 8QN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 22/02/2024 | New Board Member Shaoul Houri (918363553) Appointed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MULTI ENTERPRISES INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MULTI ENTERPRISES INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MULTI ENTERPRISES INVESTMENTS LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/01/2010 - Present (14 years and 9 months) Born in Jan 1946 (age: 78) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2010 - Present (14 years and 7 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
28/03/2010 - Present (14 years and 7 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 11 Past: 26 |
View Report |
|
TRANS-EXECUTIVE INVESTMENTS LIMITED 28/01/2010 - 28/03/2010 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/07/2024 | New Accounts filed |
| 22/02/2024 | New Board Member Shaoul Houri (918363553) Appointed |
| 21/07/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 22/07/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 11/04/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Accounts filed |
| 03/02/2020 | New Confirmation Statement filed |
| 23/07/2019 | New Accounts filed |
| 03/02/2019 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 09/02/2018 | New Confirmation Statement filed |
| 02/08/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 30/08/2016 | New Accounts filed |
| 04/03/2016 | New Annual Return filed |
| 08/09/2015 | New Accounts filed |
| 03/04/2015 | New Annual Return filed |
| 24/06/2014 | New Accounts filed |
| 10/02/2014 | New Annual Return filed |
| 25/06/2013 | New Accounts filed |
| 21/06/2013 | Change in Reg. Office |
| 22/02/2013 | New Annual Return filed |
| 15/09/2012 | New Accounts filed |
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