MORPHEOUS SUB LIMITED
Company is dissolved
General Information
NAME
MORPHEOUS SUB LIMITED
COMPANY NUMBER
03914299
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/01/2000
(24 years and 9 months old)
WEBSITE
ROADPILOT.COM
CONFIRMATION STATEMENT MADE UP TO
27/01/2020
ACCOUNTS MADE UP TO
31/12/2018
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PREVIOUS NAMES
09/03/2004
28/03/2018
ROADPILOT LIMITED
View all previous names
EASTLEIGH
SO53 3TY
Highfield Court
Tollgate
Chandler's Ford
EASTLEIGH
SO53 3TY
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 |
|---|---|
| 31/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 02/07/2019 | Mark Pritchard Williams (919809234) has left the board |
Credit Risk Overview
Want to learn more about MORPHEOUS SUB 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 MORPHEOUS SUB LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORPHEOUS SUB 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 |
|---|---|---|---|---|
|
27/01/2000 - 15/12/2003 (3 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
27/01/2000 - 19/02/2004 (4years) Born in Nov 1971 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Nov 1969 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in Feb 1967 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
09/01/2003 - 30/05/2013 (10 years and 4 months) Born in Mar 1948 |
Resigned | Director |
Current: 1 Past: 14 |
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 |
|---|---|
| 31/01/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 02/07/2019 | Mark Pritchard Williams (919809234) has left the board |
| 02/02/2019 | New Confirmation Statement filed |
| 09/11/2018 | Edward Ian Charles Walker (920881150) has left the board |
| 09/11/2018 | New Board Member Stefan Leon Borson (911781101) Appointed |
| 07/11/2018 | New Accounts filed |
| 15/02/2018 | Change in Reg. Office |
| 02/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 11/01/2017 | Change in Reg. Office |
| 11/01/2017 | New Accounts filed |
| 08/06/2016 | Ismail Essack (918070367) has left the board |
| 08/06/2016 | Ismail Essack (906764035) has left the board |
| 08/06/2016 | New Company Secretary Edward Ian Charles Walker (920881150) Appointed |
| 08/06/2016 | New Board Member Mark Pritchard Williams (919809234) Appointed |
| 29/04/2016 | New Annual Return filed |
| 20/11/2015 | Hassan Saadi Sadiq (911863904) has left the board |
| 10/11/2015 | New Accounts filed |
| 21/04/2015 | New Annual Return filed |
| 16/06/2014 | New Accounts filed |
| 11/06/2014 | New Annual Return filed |
| 28/08/2013 | Hassan Sadiq (918070176) has left the board |
| 28/08/2013 | New Board Member Hassan Saadi Sadiq (911863904) Appointed |
| 22/08/2013 | New Company Secretary Ismail Essack (918070367) Appointed |
| 22/08/2013 | New Board Member Ismail Essack (906764035) Appointed |
| 22/08/2013 | New Board Member Hassan Sadiq (918070176) Appointed |
| 25/07/2013 | Richard May (909530407) has left the board |
| 04/06/2013 | James Wilson Flynn (906195933) has left the board |
| 22/02/2013 | New Annual Return filed |
| 20/10/2012 | New Accounts filed |
| 27/09/2012 | New Company Secretary Mark Thickbroom Appointed |
| 27/09/2012 | New Board Member Mark Thickbroom Appointed |
| 27/09/2012 | New Board Member Richard Meechan Appointed |
| 27/09/2012 | New Board Member Stuart Malcolm Chapman Appointed |
| 27/09/2012 | Natalka Sokolowski has left the board |
| 27/09/2012 | Change in Reg. Office |
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