Mpg Artemis Nominee 1 Limited

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dissolved

Mpg Artemis Nominee 1 Limited

08772703•Private Limited With Share Capital

Asticus Building, 21 Palmer Street, London, SW1H0AD

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Incorporated

13/11/2013

Company Age

12 years

Directors

4

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Mpg Artemis Nominee 1 Limited (08772703) is a private limited with share capital incorporated on 13/11/2013 (12 years old) and registered in london, SW1H0AD. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 13/11/2013
SW1H0AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
C
coral suzanne bidel
director
D
daniel mark greenslade
director
C
christopher michael warnes
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

71
Gazette Dissolved Voluntary
Category:Gazette
Date:25-02-2020
Gazette Notice Voluntary
Category:Gazette
Date:10-12-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:04-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-12-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-08-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:12-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2015
Memorandum Articles
Category:Incorporation
Date:17-12-2014
Resolution
Category:Resolution
Date:17-12-2014
Memorandum Articles
Category:Incorporation
Date:17-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-12-2014
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-02-2014
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2013
Termination Secretary Company With Name
Category:Officers
Date:13-11-2013
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Termination Director Company With Name
Category:Officers
Date:13-11-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-11-2013
Incorporation Company
Category:Incorporation
Date:13-11-2013

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2019
Filing Date27/09/2018
Latest Accounts31/12/2017

Trading Addresses

Asticus Building, 21 Palmer Street, London, SW1H0ADRegistered

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Contact

Asticus Building, 21 Palmer Street, London, SW1H0AD