Introduction
Watch Company
A
ARTEMIS 1 LIMITED
ARTEMIS 1 LIMITED is an dissolved company incorporated on with the registered office located in Guildford. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. ARTEMIS 1 LIMITED was registered 14 years ago.(SIC: 75000)
Status
dissolved
Active since 14 years ago
Company No
07918237
LTD Company
Age
14 Years
Incorporated 20 January 2012
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2022 (3 years ago)
Submitted on 18 October 2022 (3 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 24 January 2022 (4 years ago)
Next Due
Due by N/A
Previous Company Names
FITZ CLINIC LIMITED
From: 20 January 2012To: 18 October 2022
Contact
Address
C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House 3 Tunsgate Guildford, GU1 3QT,
Previous Addresses
Eashing Barns Halfway Lane Eashing Godalming Surrey GU7 2QQ
From: 20 January 2012To: 26 October 2022
Timeline
12 key events • 2012 - 2020
Funding Officers Ownership
Company Founded
Jan 12
Incorporation Company
Director Joined
Feb 12
Appoint Person Director Company With Nam...
Director Left
Feb 12
Termination Director Company With Name
Funding Round
Mar 12
Capital Allotment Shares
Funding Round
May 12
Capital Allotment Shares
Funding Round
May 12
Capital Allotment Shares
Director Joined
May 12
Appoint Person Director Company With Nam...
Director Left
Oct 16
Termination Director Company With Name T...
Director Joined
Jan 17
Appoint Person Director Company With Nam...
Director Left
Jan 18
Termination Director Company With Name T...
Director Joined
Feb 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
3
Funding
8
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
5
1 Active
4 Resigned
Name
Role
Appointed
Status
FITZPATRICK, Martin Noel
ActiveHalfway Lane, GodalmingGU7 2QQ
Born December 1967
Director
Appointed 20 Jan 2012
FITZPATRICK, Martin Noel
Halfway Lane, GodalmingGU7 2QQ
Born December 1967
Director
20 Jan 2012
Active
CARMICHAEL, Stuart
ResignedHalfway Lane, GodalmingGU7 2QQ
Born July 1955
Director
Appointed 01 May 2012
Resigned 30 Sept 2016
CARMICHAEL, Stuart
Halfway Lane, GodalmingGU7 2QQ
Born July 1955
Director
01 May 2012
Resigned 30 Sept 2016
Resigned
CARROLL, Peter Stuart, Dr
ResignedHalfway Lane, GodalmingGU7 2QQ
Born April 1971
Director
Appointed 03 Oct 2016
Resigned 24 Nov 2017
CARROLL, Peter Stuart, Dr
Halfway Lane, GodalmingGU7 2QQ
Born April 1971
Director
03 Oct 2016
Resigned 24 Nov 2017
Resigned
HILL, Andrew
ResignedHalfway Lane, GodalmingGU7 2QQ
Born May 1962
Director
Appointed 13 Jan 2020
Resigned 27 Oct 2020
HILL, Andrew
Halfway Lane, GodalmingGU7 2QQ
Born May 1962
Director
13 Jan 2020
Resigned 27 Oct 2020
Resigned
SABAN, Joanna
ResignedThe Mead Business Centre, HertfordSG13 7BJ
Born February 1973
Director
Appointed 20 Jan 2012
Resigned 20 Jan 2012
SABAN, Joanna
The Mead Business Centre, HertfordSG13 7BJ
Born February 1973
Director
20 Jan 2012
Resigned 20 Jan 2012
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Professor Martin Noel Fitzpatrick
Active2nd Floor, Shaw House, GuildfordGU1 3QT
Born December 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Professor Martin Noel Fitzpatrick
2nd Floor, Shaw House, GuildfordGU1 3QT
Born December 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Active
Fundings
Financials
Latest Activities
Filing History
46
Description
Type
Date Filed
Document
Gazette Dissolved Liquidation
9 May 2024
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Liquidation
GAZ2Second Gazette Notice for Compulsory Strike Off
9 May 2024
No document
Liquidation Voluntary Members Return Of Final Meeting
9 February 2024
LIQ13LIQ13
Liquidation Voluntary Members Return Of Final Meeting
LIQ13LIQ13
9 February 2024
No document
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
7 December 2023
LIQ03LIQ03
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
LIQ03LIQ03
7 December 2023
No document
Liquidation Voluntary Appointment Of Liquidator
2 November 2022
600600
Liquidation Voluntary Appointment Of Liquidator
600600
2 November 2022
No document
Resolution
2 November 2022
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
2 November 2022
No document
Liquidation Voluntary Declaration Of Solvency
2 November 2022
LIQ01LIQ01
Liquidation Voluntary Declaration Of Solvency
LIQ01LIQ01
2 November 2022
No document
Change Registered Office Address Company With Date Old Address New Address
26 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 October 2022
No document
Accounts With Accounts Type Total Exemption Full
18 October 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
18 October 2022
No document
Change Account Reference Date Company Previous Extended
18 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
18 October 2022
No document
Certificate Change Of Name Company
18 October 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 October 2022
No document
Confirmation Statement With No Updates
24 January 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
24 January 2022
No document
Accounts With Accounts Type Total Exemption Full
15 June 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
15 June 2021
No document
Confirmation Statement With No Updates
25 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 January 2021
No document
Termination Director Company With Name Termination Date
3 November 2020
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
3 November 2020
No document
Accounts With Accounts Type Total Exemption Full
16 July 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
16 July 2020
No document
Appoint Person Director Company With Name Date
11 February 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
11 February 2020
No document
Confirmation Statement With No Updates
21 January 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 January 2020
No document
Accounts With Accounts Type Total Exemption Full
24 September 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
24 September 2019
No document
Change To A Person With Significant Control
28 January 2019
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
28 January 2019
No document
Confirmation Statement With No Updates
28 January 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
28 January 2019
No document
Accounts With Accounts Type Total Exemption Full
31 October 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 October 2018
No document
Change Person Director Company With Change Date
28 August 2018
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
28 August 2018
No document
Confirmation Statement With No Updates
25 January 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
25 January 2018
No document
Termination Director Company With Name Termination Date
11 January 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2018
No document
Accounts With Accounts Type Total Exemption Full
28 December 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 December 2017
No document
Confirmation Statement With Updates
27 January 2017
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
27 January 2017
No document
Appoint Person Director Company With Name Date
3 January 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
3 January 2017
No document
Accounts With Accounts Type Total Exemption Small
29 December 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 December 2016
No document
Termination Director Company With Name Termination Date
17 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
17 October 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
2 February 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
2 February 2016
No document
Accounts With Accounts Type Total Exemption Small
2 January 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
2 January 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
28 January 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
28 January 2015
No document
Accounts With Accounts Type Total Exemption Small
8 December 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
8 December 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
6 March 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 March 2014
No document
Accounts With Accounts Type Total Exemption Small
18 October 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
18 October 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
8 March 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
8 March 2013
No document
Resolution
18 May 2012
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
18 May 2012
No document
Capital Allotment Shares
9 May 2012
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 May 2012
No document
Capital Allotment Shares
9 May 2012
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 May 2012
No document
Appoint Person Director Company With Name
9 May 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
9 May 2012
No document
Capital Name Of Class Of Shares
14 March 2012
SH08Notice of Name/Rights of Class of Shares
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
14 March 2012
No document
Capital Allotment Shares
9 March 2012
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
9 March 2012
No document
Change Account Reference Date Company Current Extended
17 February 2012
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
17 February 2012
No document
Termination Director Company With Name
8 February 2012
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
8 February 2012
No document
Appoint Person Director Company With Name
3 February 2012
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
3 February 2012
No document
Incorporation Company
20 January 2012
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
20 January 2012
No document