Morpus No.1 Limited

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dissolved

Morpus No.1 Limited

04273590•Private Limited With Share Capital

7Th Floor 9 Berkeley Street, London, W1J8DW

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Incorporated

20/08/2001

Company Age

25 years

Directors

6

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Morpus No.1 Limited (04273590) is a private limited with share capital incorporated on 20/08/2001 (25 years old) and registered in london, W1J8DW. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 20/08/2001
W1J8DW

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
M
martin gordon cudlipp
director
L
linda jane barrett
director
J
joanne louise gorrod
director
C
castle directors limited
director
J
jtc directors limited
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:17-01-2017
Gazette Notice Voluntary
Category:Gazette
Date:01-11-2016
Dissolution Application Strike Off Company
Category:Dissolution
Date:13-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-07-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-11-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-09-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-12-2013
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-09-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:04-10-2012
Appoint Corporate Director Company With Name
Category:Officers
Date:04-10-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:04-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-01-2012
Termination Director Company With Name
Category:Officers
Date:06-10-2011
Annual Return Company With Made Up Date
Category:Annual Return
Date:19-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:23-05-2011
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:23-05-2011
Termination Secretary Company With Name
Category:Officers
Date:23-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-05-2011
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Termination Director Company With Name
Category:Officers
Date:23-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-12-2010
Termination Director Company With Name
Category:Officers
Date:06-12-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:21-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2010
Appoint Person Director Company With Name
Category:Officers
Date:12-04-2010
Termination Director Company With Name
Category:Officers
Date:12-04-2010
Miscellaneous
Category:Miscellaneous
Date:07-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2009
Legacy
Category:Officers
Date:15-01-2009
Legacy
Category:Officers
Date:15-01-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2009
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Officers
Date:05-12-2008
Legacy
Category:Annual Return
Date:03-12-2008
Legacy
Category:Annual Return
Date:02-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:20-09-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2006
Resolution
Category:Resolution
Date:22-08-2006
Memorandum Articles
Category:Incorporation
Date:22-08-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2006
Legacy
Category:Mortgage
Date:18-01-2006
Legacy
Category:Accounts
Date:16-01-2006
Legacy
Category:Address
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Legacy
Category:Officers
Date:16-01-2006
Resolution
Category:Resolution
Date:13-01-2006
Legacy
Category:Mortgage
Date:12-01-2006
Legacy
Category:Mortgage
Date:12-01-2006
Memorandum Articles
Category:Incorporation
Date:12-12-2005
Resolution
Category:Resolution
Date:12-12-2005
Resolution
Category:Resolution
Date:12-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:01-09-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-11-2004
Legacy
Category:Annual Return
Date:02-09-2004
Legacy
Category:Annual Return
Date:26-10-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-04-2003
Legacy
Category:Address
Date:04-04-2003
Resolution
Category:Resolution
Date:04-04-2003
Resolution
Category:Resolution
Date:04-04-2003
Resolution
Category:Resolution
Date:04-04-2003
Resolution
Category:Resolution
Date:04-04-2003
Legacy
Category:Address
Date:17-02-2003
Legacy
Category:Officers
Date:17-02-2003
Legacy
Category:Officers
Date:17-02-2003
Legacy
Category:Officers
Date:17-02-2003
Legacy
Category:Officers
Date:21-01-2003

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date31/12/2016
Filing Date07/10/2015
Latest Accounts31/03/2015

Trading Addresses

7Th Cunard House, 9 Berkeley Street, London, W1J8DWRegistered

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Contact

7Th Floor 9 Berkeley Street, London, W1J8DW