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Home > England & Wales Companies > MULTI PROSPECT INVESTMENTS LTD
Company Information for

MULTI PROSPECT INVESTMENTS LTD

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
07973678
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Multi Prospect Investments Ltd
MULTI PROSPECT INVESTMENTS LTD was founded on 2012-03-02 and has its registered office in Winchmore Hill. The organisation's status is listed as "Active - Proposal to Strike off". Multi Prospect Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MULTI PROSPECT INVESTMENTS LTD
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Filing Information
Company Number 07973678
Company ID Number 07973678
Date formed 2012-03-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-11-05 20:05:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MULTI PROSPECT INVESTMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Company Officers of MULTI PROSPECT INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
D.A SECRETARIAL LTD
 Company Secretary 2012-03-02
ALEXANDRA KAZAKOU
 Director 2012-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
D.A SECRETARIAL LTD ENSUR LTD Company Secretary 2016-10-05 CURRENT 2016-10-05 Dissolved 2017-12-19
D.A SECRETARIAL LTD SUMMERFAIR LIMITED Company Secretary 2010-10-26 CURRENT 2009-11-05 Active - Proposal to Strike off
D.A SECRETARIAL LTD CARBOCHEM LTD Company Secretary 2010-06-01 CURRENT 2010-06-01 Active - Proposal to Strike off
D.A SECRETARIAL LTD PRESCIENCE INVESTMENTS LTD Company Secretary 2010-04-15 CURRENT 2010-04-15 Active
D.A SECRETARIAL LTD SFENDONA LTD Company Secretary 2008-05-27 CURRENT 2008-05-27 Dissolved 2014-09-16
D.A SECRETARIAL LTD DELEANA CORPORATION LTD Company Secretary 2008-05-27 CURRENT 2008-05-27 Dissolved 2014-09-16
ALEXANDRA KAZAKOU ARS TRUCK LTD Director 2013-02-19 CURRENT 2013-02-19 Dissolved 2015-09-29
ALEXANDRA KAZAKOU WITTIX COMMUNICATIONS LTD Director 2012-02-29 CURRENT 2012-02-29 Active - Proposal to Strike off
ALEXANDRA KAZAKOU PANDA SOFTWARE TECHNOLOGIES (EUROPE) LIMITED Director 2012-02-01 CURRENT 2012-02-01 Dissolved 2016-07-26
ALEXANDRA KAZAKOU ELEEA HOLDING LTD Director 2012-01-18 CURRENT 2012-01-18 Dissolved 2016-06-28
ALEXANDRA KAZAKOU LEARNING ENTERPRISES LTD Director 2011-07-12 CURRENT 2011-07-12 Dissolved 2016-03-01
ALEXANDRA KAZAKOU COZINESSA LTD Director 2011-03-24 CURRENT 2011-03-24 Dissolved 2016-06-07
ALEXANDRA KAZAKOU ENTHIMIO LIMITED Director 2010-09-20 CURRENT 2010-09-20 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-08-03AP01DIRECTOR APPOINTED MR. VYTAUTAS VARASIMAVICIUS
2020-07-31TM02Termination of appointment of D.a Secretarial Ltd on 2020-03-27
2020-07-31TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA KAZAKOU
2019-12-30AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-06DISS40Compulsory strike-off action has been discontinued
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2019-06-18GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2017-12-15AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-12-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-28AR0127/03/16 ANNUAL RETURN FULL LIST
2015-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-06-15LATEST SOC15/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-15AR0127/03/15 ANNUAL RETURN FULL LIST
2014-12-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-14AR0127/03/14 ANNUAL RETURN FULL LIST
2014-05-14CH04SECRETARY'S DETAILS CHNAGED FOR D.A SECRETARIAL LTD on 2014-05-14
2013-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-03-27AR0127/03/13 ANNUAL RETURN FULL LIST
2012-03-02NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MULTI PROSPECT INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MULTI PROSPECT INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MULTI PROSPECT INVESTMENTS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MULTI PROSPECT INVESTMENTS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-02 £ 1,000
Shareholder Funds 2012-03-02 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MULTI PROSPECT INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MULTI PROSPECT INVESTMENTS LTD
Trademarks
We have not found any records of MULTI PROSPECT INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MULTI PROSPECT INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MULTI PROSPECT INVESTMENTS LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MULTI PROSPECT INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MULTI PROSPECT INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MULTI PROSPECT INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N21 3NA