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MPG ARTEMIS NOMINEE 1 LIMITED (08772703)

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MPG ARTEMIS NOMINEE 1 LIMITED

MPG ARTEMIS NOMINEE 1 LIMITED is an dissolved company incorporated on with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MPG ARTEMIS NOMINEE 1 LIMITED was registered 12 years ago.(SIC: 74990)

Status

dissolved

Active since 12 years ago

Company No

08772703

LTD Company

Age

12 Years

Incorporated 13 November 2013

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2017 (8 years ago)
Submitted on 2 October 2018 (7 years ago)
Type: Dormant

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A
Submitted on 1 November 2019 (6 years ago)

Next Due

Due by N/A

Contact

Address

Asticus Building 21 Palmer Street London, SW1H 0AD,

Previous Addresses

Pollen House 10 Cork Street London W1S 3NP England
From: 5 January 2015To: 12 August 2015
40 Berkeley Square London W1J 5AL
From: 11 September 2014To: 5 January 2015
Cavendish House 18 Cavendish Square London W1G 0PJ United Kingdom
From: 13 November 2013To: 11 September 2014
5 New Street Square London EC4A 3TW United Kingdom
From: 13 November 2013To: 13 November 2013

Timeline

35 key events • 2013 - 2019

Funding Officers Ownership
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Joined
Nov 13
Director Left
Nov 13
Director Left
Nov 13
Director Left
Nov 13
Company Founded
Nov 13
Director Joined
Sept 14
Director Joined
Sept 14
Director Joined
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Director Left
Sept 14
Loan Secured
Dec 14
Loan Secured
Dec 14
Director Joined
Aug 15
Director Left
Aug 15
Director Joined
Apr 16
Director Left
Apr 16
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Left
Feb 17
Director Left
Feb 17
Loan Cleared
Feb 18
Loan Cleared
Feb 18
Director Joined
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jun 18
Director Left
Jul 19
Director Joined
Jul 19
0
Funding
30
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

20

4 Active
16 Resigned

SANNE GROUP SECRETARIES (UK) LIMITED

Active
21 Palmer Street, LondonSW1H 0AD
Corporate secretary
Appointed 18 Aug 2014

BIDEL, Coral Suzanne

Active
21 Palmer Street, LondonSW1H 0AD
Born September 1983
Director
Appointed 01 Jul 2019

GREENSLADE, Daniel Mark

Active
21 Palmer Street, LondonSW1H 0AD
Born September 1976
Director
Appointed 05 Jun 2018

WARNES, Christopher Michael

Active
21 Palmer Street, LondonSW1H 0AD
Born February 1977
Director
Appointed 28 Feb 2017

TAYLOR WESSING SECRETARIES LIMITED

Resigned
New Street Square, LondonEC4A 3TW
Corporate secretary
Appointed 13 Nov 2013
Resigned 13 Nov 2013

BINGHAM, Jason Christopher

Resigned
21 Palmer Street, LondonSW1H 0AD
Born October 1978
Director
Appointed 28 Feb 2017
Resigned 01 Jul 2019

BROWN, Philip Michael

Resigned
21 Palmer Street, LondonSW1H 0AD
Born September 1960
Director
Appointed 13 Nov 2013
Resigned 18 Aug 2014

BURSBY, Richard Michael

Resigned
New Street Square, LondonEC4A 3TW
Born December 1967
Director
Appointed 13 Nov 2013
Resigned 13 Nov 2013

DAVIES, Simon David Austin

Resigned
21 Palmer Street, LondonSW1H 0AD
Born August 1976
Director
Appointed 28 Feb 2017
Resigned 05 Jun 2018

EVANS, Timothy James

Resigned
21 Palmer Street, LondonSW1H 0AD
Born October 1969
Director
Appointed 13 Nov 2013
Resigned 18 Aug 2014

GUMM, Sandra Louise

Resigned
21 Palmer Street, LondonSW1H 0AD
Born September 1966
Director
Appointed 13 Nov 2013
Resigned 18 Aug 2014

LESLAU, Nicholas Mark

Resigned
21 Palmer Street, LondonSW1H 0AD
Born August 1959
Director
Appointed 13 Nov 2013
Resigned 18 Aug 2014

MAWJI-KARIM, Farhad

Resigned
21 Palmer Street, LondonSW1H 0AD
Born January 1969
Director
Appointed 18 Aug 2014
Resigned 28 Feb 2017

MCCLURE, David Robert

Resigned
21 Palmer Street, LondonSW1H 0AD
Born June 1978
Director
Appointed 18 Aug 2014
Resigned 25 Apr 2016

PEGLER, Michael John

Resigned
10 Cork Street, LondonW1S 3NP
Born October 1975
Director
Appointed 18 Aug 2014
Resigned 31 Jul 2015

PETROV, Kiril Dimov

Resigned
21 Palmer Street, LondonSW1H 0AD
Born May 1984
Director
Appointed 25 Apr 2016
Resigned 28 Feb 2017

SLATTERY, Michael Joseph

Resigned
21 Palmer Street, LondonSW1H 0AD
Born April 1972
Director
Appointed 31 Jul 2015
Resigned 05 Jun 2018

VASILEV, Panayot Kostadinov

Resigned
21 Palmer Street, LondonSW1H 0AD
Born May 1976
Director
Appointed 28 Feb 2017
Resigned 05 Jun 2018

HUNTSMOOR LIMITED

Resigned
New Street Square, LondonEC4A 3TW
Corporate director
Appointed 13 Nov 2013
Resigned 13 Nov 2013

HUNTSMOOR NOMINEES LIMITED

Resigned
New Street Square, LondonEC4A 3TW
Corporate director
Appointed 13 Nov 2013
Resigned 13 Nov 2013

Fundings

Financials

Latest Activities

Filing History

71

Gazette Dissolved Voluntary
25 February 2020
GAZ2(A)GAZ2(A)
Gazette Notice Voluntary
10 December 2019
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Company
3 December 2019
DS01DS01
Confirmation Statement With No Updates
1 November 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 July 2019
TM01Termination of Director
Appoint Person Director Company With Name Date
4 July 2019
AP01Appointment of Director
Confirmation Statement With No Updates
2 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 October 2018
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 June 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
14 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 June 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
14 June 2018
TM01Termination of Director
Mortgage Satisfy Charge Full
12 February 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
9 February 2018
MR04Satisfaction of Charge
Confirmation Statement With No Updates
24 October 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 February 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 February 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
28 February 2017
TM01Termination of Director
Confirmation Statement With Updates
15 November 2016
CS01Confirmation Statement
Accounts With Accounts Type Dormant
24 June 2016
AAAnnual Accounts
Change Person Director Company With Change Date
24 June 2016
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
29 April 2016
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
29 April 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 April 2016
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
11 December 2015
AR01AR01
Change Person Director Company With Change Date
11 December 2015
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
11 December 2015
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
11 December 2015
CH01Change of Director Details
Accounts With Accounts Type Dormant
3 September 2015
AAAnnual Accounts
Second Filing Of Form With Form Type
13 August 2015
RP04RP04
Second Filing Of Form With Form Type
13 August 2015
RP04RP04
Second Filing Of Form With Form Type
13 August 2015
RP04RP04
Second Filing Of Form With Form Type
13 August 2015
RP04RP04
Second Filing Of Form With Form Type
13 August 2015
RP04RP04
Second Filing Of Form With Form Type
12 August 2015
RP04RP04
Second Filing Of Form With Form Type
12 August 2015
RP04RP04
Second Filing Of Form With Form Type
12 August 2015
RP04RP04
Change Registered Office Address Company With Date Old Address New Address
12 August 2015
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
3 August 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 August 2015
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
5 January 2015
AD01Change of Registered Office Address
Memorandum Articles
17 December 2014
MAMA
Resolution
17 December 2014
RESOLUTIONSResolutions
Memorandum Articles
17 December 2014
MAMA
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 December 2014
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
11 December 2014
AR01AR01
Appoint Corporate Secretary Company With Name Date
28 November 2014
AP04Appointment of Corporate Secretary
Appoint Person Director Company With Name Date
11 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 September 2014
AP01Appointment of Director
Termination Director Company With Name Termination Date
11 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2014
TM01Termination of Director
Termination Director Company With Name Termination Date
11 September 2014
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
11 September 2014
AD01Change of Registered Office Address
Change Account Reference Date Company Current Extended
26 February 2014
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
13 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
13 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
13 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
13 November 2013
AP01Appointment of Director
Termination Secretary Company With Name
13 November 2013
TM02Termination of Secretary
Termination Director Company With Name
13 November 2013
TM01Termination of Director
Termination Director Company With Name
13 November 2013
TM01Termination of Director
Termination Director Company With Name
13 November 2013
TM01Termination of Director
Change Registered Office Address Company With Date Old Address
13 November 2013
AD01Change of Registered Office Address
Incorporation Company
13 November 2013
NEWINCIncorporation