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Morpheme Wireless Limited

Morpheme Wireless Limited is a dissolved company incorporated on 29 September 2004 with the registered office located in London, Greater London. Morpheme Wireless Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 5 January 2010 (15 years ago)
Was 5 years old at the time of dissolution
Via voluntary strike-off
Company No
05245219
Private limited company
Age
20 years
Incorporated 29 September 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact
Address
66 Wigmore Street
London
W1U 2SB
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
-
Controllers (PSC)
-
Mr Matthew Leonard Spall
Director • Secretary • Managing Director • English • Lives in England • Born in Apr 1968
Jeremy Elliott San
Director • British • Lives in UK • Born in Mar 1966
Mr Andrew John Fitter
Director • Technical Director • British • Lives in England • Born in Dec 1966
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Shareholders, PSCs & Group Structure
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Mutual Companies
Flash Point Pictures Limited
Jeremy Elliott San is a mutual person.
Active
Origin 8 Technologies Limited
Jeremy Elliott San is a mutual person.
Active
DMS Holdings Limited
Jeremy Elliott San is a mutual person.
Active
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Financials
Morpheme Wireless Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
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Latest Activity
Voluntarily Dissolution
15 Years Ago on 5 Jan 2010
Voluntary Gazette Notice
15 Years Ago on 22 Sep 2009
Small Accounts Submitted
16 Years Ago on 26 Nov 2008
Small Accounts Submitted
17 Years Ago on 3 Jul 2008
Small Accounts Submitted
19 Years Ago on 1 Aug 2006
Incorporated
20 Years Ago on 29 Sep 2004
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 5 Jan 2010
First Gazette notice for voluntary strike-off
Submitted on 22 Sep 2009
Application for striking-off
Submitted on 9 Sep 2009
Miscellaneous
Submitted on 6 Apr 2009
Resolutions
Submitted on 6 Apr 2009
Statement by Directors
Submitted on 6 Apr 2009
Solvency Statement dated 30/03/09
Submitted on 6 Apr 2009
Return made up to 29/09/08; full list of members
Submitted on 12 Dec 2008
Total exemption small company accounts made up to 28 February 2008
Submitted on 26 Nov 2008
Total exemption small company accounts made up to 28 February 2007
Submitted on 3 Jul 2008
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Repayment History
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