MORPUS NO.1 LIMITED
Company is dissolved
General Information
NAME
MORPUS NO.1 LIMITED
COMPANY NUMBER
04273590
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
20/08/2001
(23 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/09/2015
ACCOUNTS MADE UP TO
31/03/2015
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1J 8DW
7TH Cunard House
9 Berkeley Street
London
W1J 8DW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Martin Gordon Cudlipp (917257033) Appointed |
| 31/07/2019 | New Company Secretary JTC JERSEY LIMITED (916025930) Appointed |
| 31/07/2019 | New Board Member CASTLE DIRECTORS LIMITED (917037465) Appointed |
Credit Risk Overview
Want to learn more about MORPUS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORPUS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORPUS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director&Secretary |
Current: 260 Past: 1498 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 3 Past: 389 |
View Report |
|
Born in Jun 1968 |
Resigned | Director |
Current: 0 Past: 199 |
View Report |
|
Born in Feb 1960 |
Resigned | Director |
Current: 0 Past: 64 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Board Member Martin Gordon Cudlipp (917257033) Appointed |
| 31/07/2019 | New Company Secretary JTC JERSEY LIMITED (916025930) Appointed |
| 31/07/2019 | New Board Member CASTLE DIRECTORS LIMITED (917037465) Appointed |
| 31/07/2019 | New Board Member JTC DIRECTORS LIMITED (917037446) Appointed |
| 31/07/2019 | New Board Member Martin Gordon Cudlipp (917257033) Appointed |
| 31/07/2019 | New Board Member Joanne Louise Gorrod (913502954) Appointed |
| 31/07/2019 | New Board Member Linda Jane Barrett (913502843) Appointed |
| 11/07/2016 | Change in Reg. Office |
| 22/10/2015 | New Accounts filed |
| 07/10/2015 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 17/09/2014 | New Annual Return filed |
| 27/01/2014 | Change in Reg. Office |
| 06/01/2014 | New Accounts filed |
| 18/09/2013 | New Annual Return filed |
| 15/05/2013 | New Accounts filed |
| 10/05/2013 | Change in Reg. Office |
| 11/10/2012 | New Annual Return filed |
| 08/10/2012 | New Board Member JTC DIRECTORS LIMITED (917258784) Appointed |
| 08/10/2012 | Saffron Louise Harrop (912040849) has left the board |
| 08/10/2012 | Anthony James Underwood Whitney (916025984) has left the board |
| 08/10/2012 | Miranda Suzanne Helen Lansdowne (916025396) has left the board |
| 08/10/2012 | Philip Henry Burgin (912032690) has left the board |
| 08/10/2012 | Roberto Monticelli (914879126) has left the board |
| 08/10/2012 | Nigel Anthony Le Quesne (907167501) has left the board |
| 08/10/2012 | New Board Member Martin Gordon Cudlipp (917257033) Appointed |
| 08/10/2012 | New Board Member CASTLE DIRECTORS LIMITED (917258864) Appointed |
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