ARTEMIS 1 LIMITED
Overview
| Company Name | ARTEMIS 1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07918237 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ARTEMIS 1 LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is ARTEMIS 1 LIMITED located?
| Registered Office Address | C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House 3 Tunsgate GU1 3QT Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARTEMIS 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| FITZ CLINIC LIMITED | Jan 20, 2012 | Jan 20, 2012 |
What are the latest accounts for ARTEMIS 1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2022 |
What are the latest filings for ARTEMIS 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 13 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Oct 25, 2023 | 13 pages | LIQ03 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Registered office address changed from Eashing Barns Halfway Lane Eashing Godalming Surrey GU7 2QQ to C/O Wsm Mbi Coakley Llp 2nd Floor, Shaw House 3 Tunsgate Guildford GU1 3QT on Oct 26, 2022 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Previous accounting period extended from Mar 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed fitz clinic LIMITED\certificate issued on 18/10/22 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Jan 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Hill as a director on Oct 27, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Appointment of Mr Andrew Hill as a director on Jan 13, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Change of details for Professor Martin Noel Fitzpatrick as a person with significant control on Jan 28, 2019 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Jan 20, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Director's details changed for Mr Martin Noel Fitzpatrick on Aug 28, 2018 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Jan 20, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Peter Stuart Carroll as a director on Nov 24, 2017 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Who are the officers of ARTEMIS 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FITZPATRICK, Martin Noel | Director | Halfway Lane Eashing GU7 2QQ Godalming Eashing Barns Surrey United Kingdom | England | Irish | Veterinary Surgeon | 130497620001 | ||||
| CARMICHAEL, Stuart | Director | Halfway Lane Eashing GU7 2QQ Godalming Eashing Barns Surrey United Kingdom | Scotland | British | Director | 147517770001 | ||||
| CARROLL, Peter Stuart, Dr | Director | Halfway Lane Eashing GU7 2QQ Godalming Eashing Barns Surrey | United Kingdom | British | Company Director | 85425120002 | ||||
| HILL, Andrew | Director | Halfway Lane Eashing GU7 2QQ Godalming Eashing Barns Surrey | England | British | Director | 199170490001 | ||||
| SABAN, Joanna | Director | The Mead Business Centre Mead Lane SG13 7BJ Hertford 6 United Kingdom | United Kingdom | British | Director | 30175990001 |
Who are the persons with significant control of ARTEMIS 1 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Professor Martin Noel Fitzpatrick | Apr 06, 2016 | 2nd Floor, Shaw House 3 Tunsgate GU1 3QT Guildford C/O Wsm Mbi Coakley Llp England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
Does ARTEMIS 1 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0