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ARTEMIS PORRIMA LIMITED

ARTEMIS PORRIMA LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameARTEMIS PORRIMA LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13274227
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ARTEMIS PORRIMA LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ARTEMIS PORRIMA LIMITED located?

    Registered Office Address
    Parkdene
    Wilton Road
    LE13 0UJ Melton Mowbray
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ARTEMIS PORRIMA LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for ARTEMIS PORRIMA LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Confirmation statement made on Apr 05, 2023 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    		6 pagesAA

    Notification of Stephen Mark Keach as a person with significant control on May 19, 2022

    		2 pagesPSC01

    Appointment of Mr Stephen Mark Keach as a director on May 19, 2022

    		2 pagesAP01

    Director's details changed for Mrs Nicola Elizabeth Anne Lovett on Apr 17, 2022

    		2 pagesCH01

    Change of details for Mrs Nicola Elizabeth Anne Lovett as a person with significant control on Apr 17, 2022

    		2 pagesPSC04

    Statement of capital following an allotment of shares on May 17, 2022

    • Capital: GBP 4
    		3 pagesSH01

    Registered office address changed from 1 Church Lane Gaddesby Leicester LE7 4WE England to Parkdene Wilton Road Melton Mowbray LE13 0UJ on May 17, 2022

    		1 pagesAD01

    Confirmation statement made on Apr 05, 2022 with updates

    		3 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 17, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 17, 2021

    Statement of capital on Mar 17, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of ARTEMIS PORRIMA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEACH, Nicola Elizabeth Anne
    Wilton Road
    LE13 0UJ Melton Mowbray
    Parkdene
    England
    		Director
    Wilton Road
    LE13 0UJ Melton Mowbray
    Parkdene
    England
    		EnglandBritishDirector280965100002
    KEACH, Stephen Mark
    Wilton Road
    LE13 0UJ Melton Mowbray
    Parkdene
    England
    		Director
    Wilton Road
    LE13 0UJ Melton Mowbray
    Parkdene
    England
    		EnglandBritishCompany Director300893590001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ARTEMIS PORRIMA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Mark Keach
    Wilton Road
    LE13 0UJ Melton Mowbray
    Parkdene
    England
    		May 19, 2022
    Wilton Road
    LE13 0UJ Melton Mowbray
    Parkdene
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Nicola Elizabeth Anne Keach
    Wilton Road
    LE13 0UJ Melton Mowbray
    Parkdene
    England
    		Mar 17, 2021
    Wilton Road
    LE13 0UJ Melton Mowbray
    Parkdene
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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