MPG ARTEMIS NOMINEE 2 LIMITED
Overview
| Company Name | MPG ARTEMIS NOMINEE 2 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08772707 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MPG ARTEMIS NOMINEE 2 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MPG ARTEMIS NOMINEE 2 LIMITED located?
| Registered Office Address | Asticus Building 21 Palmer Street SW1H 0AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MPG ARTEMIS NOMINEE 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for MPG ARTEMIS NOMINEE 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Confirmation statement made on Oct 23, 2019 with no updates | 3 pages | CS01 | ||
Appointment of Miss Coral Suzanne Bidel as a director on Jul 01, 2019 | 2 pages | AP01 | ||
Termination of appointment of Jason Christopher Bingham as a director on Jul 01, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Oct 23, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Appointment of Mr Daniel Mark Greenslade as a director on Jun 05, 2018 | 2 pages | AP01 | ||
Termination of appointment of Panayot Kostadinov Vasilev as a director on Jun 05, 2018 | 1 pages | TM01 | ||
Termination of appointment of Simon David Austin Davies as a director on Jun 05, 2018 | 1 pages | TM01 | ||
Termination of appointment of Michael Joseph Slattery as a director on Jun 05, 2018 | 1 pages | TM01 | ||
Satisfaction of charge 087727070001 in full | 1 pages | MR04 | ||
Satisfaction of charge 087727070002 in full | 1 pages | MR04 | ||
Confirmation statement made on Oct 23, 2017 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Appointment of Mr Panayot Kostadinov Vasilev as a director on Feb 28, 2017 | 2 pages | AP01 | ||
Termination of appointment of Kiril Dimov Petrov as a director on Feb 28, 2017 | 1 pages | TM01 | ||
Appointment of Mr Christopher Michael Warnes as a director on Feb 28, 2017 | 2 pages | AP01 | ||
Appointment of Mr Jason Christopher Bingham as a director on Feb 28, 2017 | 2 pages | AP01 | ||
Appointment of Mr Simon David Austin Davies as a director on Feb 28, 2017 | 2 pages | AP01 | ||
Termination of appointment of Farhad Mawji-Karim as a director on Feb 28, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Nov 13, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Director's details changed for Mr Farhad Mawji Karim on Aug 18, 2014 | 2 pages | CH01 | ||
Who are the officers of MPG ARTEMIS NOMINEE 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SANNE GROUP SECRETARIES (UK) LIMITED | Secretary | 21 Palmer Street SW1H 0AD London Asticus Building 2nd Floor |
| 175738460001 | ||||||||||
| BIDEL, Coral Suzanne | Director | 21 Palmer Street SW1H 0AD London Asticus Building | United Kingdom | British | 179297460002 | |||||||||
| GREENSLADE, Daniel Mark | Director | 21 Palmer Street SW1H 0AD London Asticus Building | England | British | 196504990001 | |||||||||
| WARNES, Christopher Michael | Director | 21 Palmer Street SW1H 0AD London Asticus Building | England | British | 222731770001 | |||||||||
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| BINGHAM, Jason Christopher | Director | 21 Palmer Street SW1H 0AD London Asticus Building | England | British | 225343320001 | |||||||||
| BROWN, Philip Michael | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | United Kingdom | British | 191384330001 | |||||||||
| BURSBY, Richard Michael | Director | New Street Square EC4A 3TW London 5 United Kingdom | United Kingdom | British | 154858010001 | |||||||||
| DAVIES, Simon David Austin | Director | 21 Palmer Street SW1H 0AD London Asticus Building | United Kingdom | British | 197508390001 | |||||||||
| EVANS, Timothy James | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | United Kingdom | British | 104934670002 | |||||||||
| GUMM, Sandra Louise | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | England | Australian | 57113450003 | |||||||||
| LESLAU, Nicholas Mark | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | United Kingdom | British | 6815470021 | |||||||||
| MAWJI-KARIM, Farhad | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | United Kingdom | British | 166000930001 | |||||||||
| MCCLURE, David Robert | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | England | British | 136660580003 | |||||||||
| PEGLER, Michael John | Director | 10 Cork Street W1S 3NP London Pollen House Uk | England | British | 113065790004 | |||||||||
| PETROV, Kiril Dimov | Director | 21 Palmer Street SW1H 0AD London Asticus Building | United Kingdom | British | 207694190001 | |||||||||
| SLATTERY, Michael Joseph | Director | 21 Palmer Street SW1H 0AD London Asticus Building England | United Kingdom | Irish | 199868280001 | |||||||||
| VASILEV, Panayot Kostadinov | Director | 21 Palmer Street SW1H 0AD London Asticus Building | United Kingdom | Bulgarian | 206224490001 | |||||||||
| HUNTSMOOR LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994510001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Director | New Street Square EC4A 3TW London 5 United Kingdom |
| 145994520001 |
What are the latest statements on persons with significant control for MPG ARTEMIS NOMINEE 2 LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 13, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MPG ARTEMIS NOMINEE 2 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Dec 09, 2014 Delivered On Dec 30, 2014 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| A registered charge | Created On Dec 09, 2014 Delivered On Dec 17, 2014 | Satisfied | ||
Brief description F/H property k/a wakefield road retail park, bradford t/no WYK303856 please see image for details of further land (including buildings), ship, aircraft or intellectual property charged. Chargor Acting as Bare Trustee: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
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