Morpus No.1 Ltd was founded on 20 August 2001 and are based in London, it's status at Companies House is "Dissolved". Currently we aren't aware of the number of employees at the the business. There are 6 directors listed for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CASTLE DIRECTORS LIMITED | 17 August 2012 | - | 1 |
| JTC DIRECTORS LIMITED | 17 August 2012 | - | 1 |
| AIBJT CORPORATE LIMITED | 06 January 2006 | 09 September 2008 | 1 |
| LE COUILLIRAD, David Philip | 09 September 2008 | 11 May 2011 | 1 |
| UNDERWOOD WHITNEY, Anthony James | 11 May 2011 | 17 August 2012 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JTC JERSEY LIMITED | 11 May 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 17 January 2017 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 01 November 2016 | |
| DS01 - Striking off application by a company | 13 October 2016 | |
| MR04 - N/A | 30 September 2016 | |
| AD01 - Change of registered office address | 07 July 2016 | |
| AA - Annual Accounts | 17 October 2015 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA - Annual Accounts | 28 November 2014 | |
| AR01 - Annual Return | 12 September 2014 | |
| AD01 - Change of registered office address | 23 January 2014 | |
| AA - Annual Accounts | 31 December 2013 | |
| AR01 - Annual Return | 12 September 2013 | |
| AA - Annual Accounts | 08 May 2013 | |
| AD01 - Change of registered office address | 21 November 2012 | |
| AR01 - Annual Return | 08 October 2012 | |
| TM01 - Termination of appointment of director | 04 October 2012 | |
| TM01 - Termination of appointment of director | 04 October 2012 | |
| TM01 - Termination of appointment of director | 04 October 2012 | |
| TM01 - Termination of appointment of director | 04 October 2012 | |
| TM01 - Termination of appointment of director | 04 October 2012 | |
| TM01 - Termination of appointment of director | 04 October 2012 | |
| AP02 - Appointment of corporate director | 04 October 2012 | |
| AP02 - Appointment of corporate director | 04 October 2012 | |
| CH04 - Change of particulars for corporate secretary | 04 October 2012 | |
| AP01 - Appointment of director | 04 October 2012 | |
| AA - Annual Accounts | 12 January 2012 | |
| TM01 - Termination of appointment of director | 06 October 2011 | |
| AR01 - Annual Return | 19 September 2011 | |
| AP01 - Appointment of director | 23 May 2011 | |
| AP01 - Appointment of director | 23 May 2011 | |
| AP01 - Appointment of director | 23 May 2011 | |
| AP01 - Appointment of director | 23 May 2011 | |
| AP01 - Appointment of director | 23 May 2011 | |
| AP01 - Appointment of director | 23 May 2011 | |
| TM01 - Termination of appointment of director | 23 May 2011 | |
| TM01 - Termination of appointment of director | 23 May 2011 | |
| TM01 - Termination of appointment of director | 23 May 2011 | |
| AP04 - Appointment of corporate secretary | 23 May 2011 | |
| TM02 - Termination of appointment of secretary | 23 May 2011 | |
| AD01 - Change of registered office address | 23 May 2011 | |
| TM01 - Termination of appointment of director | 23 May 2011 | |
| TM01 - Termination of appointment of director | 23 May 2011 | |
| TM01 - Termination of appointment of director | 23 May 2011 | |
| AP01 - Appointment of director | 07 December 2010 | |
| TM01 - Termination of appointment of director | 06 December 2010 | |
| AR01 - Annual Return | 21 September 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AP01 - Appointment of director | 12 April 2010 | |
| AP01 - Appointment of director | 12 April 2010 | |
| TM01 - Termination of appointment of director | 12 April 2010 | |
| MISC - Miscellaneous document | 07 October 2009 | |
| AR01 - Annual Return | 07 October 2009 | |
| AA - Annual Accounts | 15 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 January 2009 | |
| AA - Annual Accounts | 06 January 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 December 2008 | |
| 363s - Annual Return | 03 December 2008 | |
| 363s - Annual Return | 02 October 2007 | |
| AA - Annual Accounts | 26 April 2007 | |
| 363s - Annual Return | 20 September 2006 | |
| AA - Annual Accounts | 18 September 2006 | |
| RESOLUTIONS - N/A | 22 August 2006 | |
| MEM/ARTS - N/A | 22 August 2006 | |
| AA - Annual Accounts | 16 February 2006 | |
| 395 - Particulars of a mortgage or charge | 18 January 2006 | |
| 225 - Change of Accounting Reference Date | 16 January 2006 | |
| 287 - Change in situation or address of Registered Office | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 16 January 2006 | |
| RESOLUTIONS - N/A | 13 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2006 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2006 | |
| RESOLUTIONS - N/A | 12 December 2005 | |
| RESOLUTIONS - N/A | 12 December 2005 | |
| MEM/ARTS - N/A | 12 December 2005 | |
| AA - Annual Accounts | 20 October 2005 | |
| 363s - Annual Return | 01 September 2005 | |
| AA - Annual Accounts | 25 November 2004 | |
| 363s - Annual Return | 02 September 2004 | |
| 363s - Annual Return | 26 October 2003 | |
| RESOLUTIONS - N/A | 04 April 2003 | |
| RESOLUTIONS - N/A | 04 April 2003 | |
| RESOLUTIONS - N/A | 04 April 2003 | |
| RESOLUTIONS - N/A | 04 April 2003 | |
| AA - Annual Accounts | 04 April 2003 | |
| 287 - Change in situation or address of Registered Office | 04 April 2003 | |
| 287 - Change in situation or address of Registered Office | 17 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| 395 - Particulars of a mortgage or charge | 04 December 2002 | |
| 395 - Particulars of a mortgage or charge | 04 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 22 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 21 November 2002 | |
| 363a - Annual Return | 20 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 July 2002 | |
| RESOLUTIONS - N/A | 12 July 2002 | |
| RESOLUTIONS - N/A | 12 July 2002 | |
| RESOLUTIONS - N/A | 12 July 2002 | |
| RESOLUTIONS - N/A | 12 July 2002 | |
| RESOLUTIONS - N/A | 12 July 2002 | |
| RESOLUTIONS - N/A | 12 July 2002 | |
| RESOLUTIONS - N/A | 12 July 2002 | |
| 225 - Change of Accounting Reference Date | 09 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 22 August 2001 | |
| NEWINC - New incorporation documents | 20 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Accession deed | 06 January 2006 | Fully Satisfied |
N/A |
| Legal charge | 25 November 2002 | Fully Satisfied |
N/A |
| Debenture | 25 November 2002 | Fully Satisfied |
N/A |
