| Company Name | Mult-Hy (Jetyd) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04102347 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2000(23 years, 6 months ago) |
| Dissolution Date | 23 July 2019 (4 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Mr Jason Kurt Junkers |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 06 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | Unit 25 Moorland Way, Nelson Park Cramlington Northumberland NE23 1WE |
| Director Name | Mr Eric Junkers |
|---|---|
| Date of Birth | December 1982 (Born 41 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 March 2014(13 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 23 July 2019) |
| Role | President |
| Country of Residence | United States |
| Correspondence Address | Unit 25 Moorland Way, Nelson Park Cramlington Northumberland NE23 1WE |
| Director Name | Mr Jason Kurt Junkers |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 March 2014(13 years, 4 months after company formation) |
| Appointment Duration | 5 years, 4 months (closed 23 July 2019) |
| Role | Manager |
| Country of Residence | United States |
| Correspondence Address | Unit 25 Moorland Way, Nelson Park Cramlington Northumberland NE23 1WE |
| Director Name | Mr John Kurt Junkers |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 06 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 14 Algonquin Trail Saddle River New Jersey Bergen 07458 Foreign |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Unit 25 Moorland Way, Nelson Park Cramlington Northumberland NE23 1WE |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £48,417 |
| Cash | £19,123 |
| Current Liabilities | £3,940 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 23 July 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 May 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2019 | Application to strike the company off the register (3 pages) |
| 12 December 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 6 September 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 28 November 2017 | Notification of Jason Kurt Junkers as a person with significant control on 10 October 2017 (2 pages) |
| 28 November 2017 | Notification of Eric Junkers as a person with significant control on 10 October 2017 (2 pages) |
| 28 November 2017 | Notification of Jason Kurt Junkers as a person with significant control on 10 October 2017 (2 pages) |
| 28 November 2017 | Notification of Eric Junkers as a person with significant control on 10 October 2017 (2 pages) |
| 27 November 2017 | Withdrawal of a person with significant control statement on 27 November 2017 (2 pages) |
| 27 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 27 November 2017 | Confirmation statement made on 6 November 2017 with updates (4 pages) |
| 27 November 2017 | Withdrawal of a person with significant control statement on 27 November 2017 (2 pages) |
| 10 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 10 October 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 21 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 4 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 4 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-04
|
| 30 November 2015 | Secretary's details changed for Mr Jason Kurt Junkers on 5 November 2015 (1 page) |
| 30 November 2015 | Director's details changed for Mr Jason Kurt Junkers on 5 November 2015 (2 pages) |
| 30 November 2015 | Director's details changed for Mr Jason Kurt Junkers on 5 November 2015 (2 pages) |
| 30 November 2015 | Secretary's details changed for Mr Jason Kurt Junkers on 5 November 2015 (1 page) |
| 30 November 2015 | Secretary's details changed for Mr Jason Kurt Junkers on 5 November 2015 (1 page) |
| 30 November 2015 | Director's details changed for Mr Jason Kurt Junkers on 5 November 2015 (2 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 13 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
Statement of capital on 2014-11-13
|
| 6 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 9 June 2014 | Appointment of Mr Jason Kurt Junkers as a director (2 pages) |
| 9 June 2014 | Appointment of Mr Eric Junkers as a director (2 pages) |
| 9 June 2014 | Termination of appointment of John Junkers as a director (1 page) |
| 9 June 2014 | Termination of appointment of John Junkers as a director (1 page) |
| 9 June 2014 | Appointment of Mr Jason Kurt Junkers as a director (2 pages) |
| 9 June 2014 | Appointment of Mr Eric Junkers as a director (2 pages) |
| 12 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 12 December 2013 | Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-12-12
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 28 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 28 November 2012 | Annual return made up to 6 November 2012 with a full list of shareholders (5 pages) |
| 13 November 2012 | Registered office address changed from Unit 24a Spencer Court Blyth Northumberland NE24 5TW on 13 November 2012 (1 page) |
| 13 November 2012 | Registered office address changed from Unit 24a Spencer Court Blyth Northumberland NE24 5TW on 13 November 2012 (1 page) |
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 26 March 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 9 November 2011 | Annual return made up to 6 November 2011 with a full list of shareholders (5 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 March 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 15 December 2010 | Annual return made up to 6 November 2010 (14 pages) |
| 15 December 2010 | Annual return made up to 6 November 2010 (14 pages) |
| 15 December 2010 | Annual return made up to 6 November 2010 (14 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (10 pages) |
| 7 December 2009 | Register inspection address has been changed (2 pages) |
| 7 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (10 pages) |
| 7 December 2009 | Annual return made up to 6 November 2009 with a full list of shareholders (10 pages) |
| 7 December 2009 | Register inspection address has been changed (2 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 7 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 11 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 06/11/08; full list of members (3 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 April 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 4 December 2007 | Secretary's particulars changed (1 page) |
| 4 December 2007 | Secretary's particulars changed (1 page) |
| 4 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 4 December 2007 | Return made up to 06/11/07; full list of members (2 pages) |
| 4 December 2007 | Director's particulars changed (1 page) |
| 4 December 2007 | Director's particulars changed (1 page) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 26 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 6 November 2006 | Return made up to 06/11/06; full list of members (2 pages) |
| 23 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 23 October 2006 | Full accounts made up to 31 December 2005 (10 pages) |
| 6 January 2006 | Secretary's particulars changed (1 page) |
| 6 January 2006 | Location of register of members (1 page) |
| 6 January 2006 | Secretary's particulars changed (1 page) |
| 6 January 2006 | Director's particulars changed (1 page) |
| 6 January 2006 | Return made up to 06/11/05; full list of members (2 pages) |
| 6 January 2006 | Location of register of members (1 page) |
| 6 January 2006 | Director's particulars changed (1 page) |
| 6 January 2006 | Return made up to 06/11/05; full list of members (2 pages) |
| 8 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 8 November 2005 | Full accounts made up to 31 December 2004 (11 pages) |
| 15 November 2004 | Return made up to 06/11/04; full list of members
|
| 15 November 2004 | Return made up to 06/11/04; full list of members
|
| 20 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 20 October 2004 | Full accounts made up to 31 December 2003 (11 pages) |
| 1 December 2003 | Return made up to 06/11/03; full list of members
|
| 1 December 2003 | Return made up to 06/11/03; full list of members
|
| 5 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 5 November 2003 | Full accounts made up to 31 December 2002 (13 pages) |
| 6 December 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 6 December 2002 | Return made up to 06/11/02; full list of members (6 pages) |
| 8 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 8 September 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 6 December 2001 | Return made up to 06/11/01; full list of members
|
| 6 December 2001 | Return made up to 06/11/01; full list of members
|
| 29 August 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 29 August 2001 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 9 November 2000 | Director resigned (2 pages) |
| 9 November 2000 | New secretary appointed (2 pages) |
| 9 November 2000 | Registered office changed on 09/11/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 9 November 2000 | Secretary resigned (2 pages) |
| 9 November 2000 | Secretary resigned (2 pages) |
| 9 November 2000 | Registered office changed on 09/11/00 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 9 November 2000 | New director appointed (2 pages) |
| 9 November 2000 | New secretary appointed (2 pages) |
| 9 November 2000 | Director resigned (2 pages) |
| 9 November 2000 | New director appointed (2 pages) |
| 6 November 2000 | Incorporation (11 pages) |
| 6 November 2000 | Incorporation (11 pages) |