| Company Name | Martem Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04399583 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2002(22 years, 1 month ago) |
| Dissolution Date | 21 February 2022 (2 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 61200 | Wireless telecommunications activities |
Directors
| Secretary Name | Mr Martyn Thackwell |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 April 2002(2 weeks after company formation) |
| Appointment Duration | 19 years, 10 months (closed 21 February 2022) |
| Role | Accountant |
| Country of Residence | Wales |
| Correspondence Address | Penrallt House Dan Y Felin Llantrisant Cf72 Aeh |
| Director Name | Mr Nigel Morris-Jones |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2014(12 years, 1 month after company formation) |
| Appointment Duration | 7 years, 10 months (closed 21 February 2022) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 2nd Floor 46 Gillingham Street London SW1V 1HU |
| Director Name | Mr Emrys Matthews |
|---|---|
| Date of Birth | November 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2002(2 weeks after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 28 February 2013) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 8 Amberheart Drive Thornhill Cardiff South Glamorgan CF14 9HA Wales |
| Director Name | Mr Martyn Thackwell |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 April 2002(2 weeks after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 28 February 2013) |
| Role | Accountant |
| Country of Residence | Wales |
| Correspondence Address | Penrallt House Dan Y Felin Llantrisant Cf72 Aeh |
| Director Name | Dorothy Ann Matthews |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2013(10 years, 11 months after company formation) |
| Appointment Duration | 7 months, 3 weeks (resigned 18 October 2013) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Amberheart Drive Thornhill Cardiff CF14 9HA Wales |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 March 2002(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | 2nd Floor 46 Gillingham Street London SW1V 1HU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Emrys Matthews 50.00% Ordinary |
|---|---|
| 2 at £1 | Martyn A. Thackwell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,360,995 |
| Current Liabilities | £2,451,931 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 24 April 2017 | Completion of winding up (1 page) |
|---|---|
| 24 April 2017 | Dissolution deferment (1 page) |
| 14 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 June 2016 | Order of court to wind up (3 pages) |
| 2 December 2015 | Registered office address changed from 72 New Bond Street 2nd Floor London W1S 1RR to 2nd Floor 46 Gillingham Street London SW1V 1HU on 2 December 2015 (2 pages) |
| 2 December 2015 | Registered office address changed from 72 New Bond Street 2nd Floor London W1S 1RR to 2nd Floor 46 Gillingham Street London SW1V 1HU on 2 December 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 30 March 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 22 October 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 October 2014 | Total exemption full accounts made up to 30 September 2013 (7 pages) |
| 30 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2014 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 26 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 24 April 2014 | Annual return made up to 20 March 2014 Statement of capital on 2014-04-24
|
| 24 April 2014 | Registered office address changed from , Unit 25 Evans Business Park, Western Industrial Estate, Caerphilly, CF83 1BE on 24 April 2014 (2 pages) |
| 24 April 2014 | Registered office address changed from , Unit 25 Evans Business Park, Western Industrial Estate, Caerphilly, CF83 1BE to 72 New Bond Street 2Nd Floor London W1S 1RR on 24 April 2014 (2 pages) |
| 24 April 2014 | Appointment of Mr Nigel Morris-Jones as a director on 17 April 2014 (3 pages) |
| 24 April 2014 | Annual return made up to 20 March 2014 (14 pages) |
| 24 April 2014 | Appointment of Mr Nigel Morris-Jones as a director (3 pages) |
| 25 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2013 | Termination of appointment of Dorothy Matthews as a director (1 page) |
| 23 October 2013 | Termination of appointment of Dorothy Ann Matthews as a director on 18 October 2013 (1 page) |
| 2 October 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (4 pages) |
| 1 March 2013 | Appointment of Dorothy Ann Matthews as a director on 28 February 2013 (3 pages) |
| 1 March 2013 | Termination of appointment of Martyn Thackwell as a director (1 page) |
| 1 March 2013 | Termination of appointment of Emrys Matthews as a director on 28 February 2013 (1 page) |
| 1 March 2013 | Termination of appointment of Martyn Thackwell as a director on 28 February 2013 (1 page) |
| 1 March 2013 | Appointment of Dorothy Ann Matthews as a director (3 pages) |
| 1 March 2013 | Termination of appointment of Emrys Matthews as a director (1 page) |
| 11 September 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 22 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 13 June 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 14 September 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
| 6 July 2010 | Registered office address changed from , 121 Station Road, Llandaff North, Cardiff, CF14 2FE on 6 July 2010 (2 pages) |
| 6 July 2010 | Registered office address changed from , 121 Station Road, Llandaff North, Cardiff, CF14 2FE to 72 New Bond Street 2Nd Floor London W1S 1RR on 6 July 2010 (2 pages) |
| 6 July 2010 | Registered office address changed from , 121 Station Road, Llandaff North, Cardiff, CF14 2FE on 6 July 2010 (2 pages) |
| 13 May 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 13 May 2010 | Director's details changed for Martyn Thackwell on 20 March 2010 (2 pages) |
| 13 May 2010 | Director's details changed for Emrys Matthews on 20 March 2010 (2 pages) |
| 4 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 3 November 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2009 | Return made up to 20/03/09; no change of members (6 pages) |
| 30 September 2008 | Registered office changed on 30/09/2008 from, 22 saint andrews crescent, cardiff, south glamorgan, CF10 3DD (1 page) |
| 30 September 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 11 September 2008 | Return made up to 20/03/08; full list of members (7 pages) |
| 31 October 2007 | Full accounts made up to 30 September 2006 (11 pages) |
| 21 July 2007 | Return made up to 20/03/07; full list of members (7 pages) |
| 5 June 2007 | Accounting reference date extended from 31/08/06 to 30/09/06 (1 page) |
| 7 July 2006 | Director's particulars changed (1 page) |
| 7 July 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 July 2006 | Accounts for a small company made up to 31 August 2005 (4 pages) |
| 31 May 2006 | Return made up to 20/03/06; full list of members (7 pages) |
| 29 July 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 18 April 2005 | Return made up to 20/03/05; full list of members (7 pages) |
| 31 March 2004 | Accounts for a small company made up to 31 August 2003 (4 pages) |
| 24 March 2004 | Return made up to 20/03/04; full list of members (7 pages) |
| 20 July 2003 | Ad 07/07/03--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 16 July 2003 | Registered office changed on 16/07/03 from: 121 station road, llandaff, cardiff, CF14 2FE (2 pages) |
| 10 May 2003 | Return made up to 20/03/03; full list of members (7 pages) |
| 8 February 2003 | Accounting reference date extended from 31/03/03 to 31/08/03 (1 page) |
| 18 April 2002 | Registered office changed on 18/04/02 from: 16 churchill way, cardiff, CF10 2DX (1 page) |
| 17 April 2002 | Director resigned (1 page) |
| 17 April 2002 | Secretary resigned (1 page) |
| 10 April 2002 | New director appointed (2 pages) |
| 10 April 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 March 2002 | Incorporation (13 pages) |