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Company Information for

MARTEM LIMITED

2ND FLOOR, 46 GILLINGHAM STREET, LONDON, SW1V 1HU,

Company Registration Number

04399583

Private Limited Company

Liquidation

Company Overview

About Martem Ltd

MARTEM LIMITED was founded on 2002-03-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Martem Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
MARTEM LIMITED

2ND FLOOR 46 GILLINGHAM STREET LONDON SW1V 1HU Other companies in W1S

Filing Information

Company Number		04399583
Company ID Number		04399583
Date formed		2002-03-20
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2014
Account next due		30/06/2016
Latest return		20/03/2015
Return next due		17/04/2016
Type of accounts		TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID		GB790646892

Last Datalog update:	2018-10-04 17:04:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MARTEM LIMITED

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Companies with same name MARTEM LIMITED

The following companies were found which have the same name as MARTEM LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
MARTEM LLC	1325 DAJA LN APT 1306 GRAND PRAIRIE TX 75050	Forfeited	Company formed on the 2022-04-04
MARTEM ASSET MANAGEMENT LP	272 BATH STREET GLASGOW G2 4JR	Active	Company formed on the 2013-04-24
MARTEM COLLECTION LIMITED	33 YALDING DRIVE NOTTINGHAM NG8 2QA	Active	Company formed on the 2019-01-14
MARTEM CORP	North Carolina	Unknown
MARTEM ENTERPRISES INC	California	Unknown
MARTEM EUROPE LIMITED	3 CLARENCE COURT WILMSLOW CHESHIRE SK9 5QL	Active	Company formed on the 2009-11-24
MARTEM INVESTMENTS, LLC	10785 WEST TWAIN AVE STE 200 LAS VEGAS NV 89135	Active	Company formed on the 2005-05-16
MARTEM INVESTMENTS LTD.		Unknown
MARTEM LIMITED	84-80 ST. MARY ROAD LONDON E17 9RE	Active	Company formed on the 2022-07-19
MARTEM MANAGEMENT INC.	664 85TH ST. Kings BROOKLYN NY 11228	Active	Company formed on the 1985-05-21
MARTEM TRAVEL, LLC	2060 CORONA DEL SIRE DRIVE N FORT MYERS FL 33917	Inactive	Company formed on the 2013-09-06
MARTEM-1 REALTY CO., LLC	664 85TH STREET Kings BROOKLYN NY 11228	Active	Company formed on the 2000-06-14
MARTEMATRANS LTD	139 BRISTOL ROAD LONDON ENGLAND E7 8QG	Dissolved	Company formed on the 2016-03-22
MARTEMEYER LLC	7014 13TH AVENUE, SUITE 202 Orange BROOKLYN NY 11228	Active	Company formed on the 2012-02-28
MARTEMI ENTERPRISES, LTD.	EMIL 575 MADISON AVE. NEW YORK NY 10010	Active	Company formed on the 1969-04-28
MARTEMI ENTERPRISES INC	California	Unknown
Martemi LLC	Indiana	Unknown
MARTEMIS PTY LTD		Active	Company formed on the 2006-10-05
MARTEMMA LABORATORIES INC FORMERLY MARTEMMA CORPORATION	New Jersey	Unknown
MARTEMO SALES LIMITED	KNOCKS BALLYFIN, LAOIS, IRELAND	Active	Company formed on the 2020-04-17

Company Officers of MARTEM LIMITED

Current Directors

Officer	Role	Date Appointed
MARTYN THACKWELL	Company Secretary	2002-04-04
NIGEL MORRIS-JONES	Director	2014-04-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DOROTHY ANN MATTHEWS	Director	2013-02-28	2013-10-18
EMRYS MATTHEWS	Director	2002-04-04	2013-02-28
MARTYN THACKWELL	Director	2002-04-04	2013-02-28
SECRETARIAL APPOINTMENTS LIMITED	Nominated Secretary	2002-03-20	2002-04-04
CORPORATE APPOINTMENTS LIMITED	Nominated Director	2002-03-20	2002-04-04

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
MARTYN THACKWELL	TRIMSTAR LIMITED	Company Secretary	2005-05-10	CURRENT	2005-05-10	Dissolved 2016-04-19
MARTYN THACKWELL	ABBEY COATINGS LIMITED	Company Secretary	2003-07-07	CURRENT	2000-07-24	Liquidation
NIGEL MORRIS-JONES	WHITE HORSE MUTUAL (SERVICES) LIMITED	Director	2015-11-03	CURRENT	2015-11-03	Active - Proposal to Strike off
NIGEL MORRIS-JONES	WHITE HORSE MUTUAL LTD	Director	2015-04-23	CURRENT	2014-12-23	Active - Proposal to Strike off
NIGEL MORRIS-JONES	EARDISLEY PARK LIMITED	Director	2013-08-05	CURRENT	2013-08-05	Active
NIGEL MORRIS-JONES	BATTERY GURUS UK LIMITED	Director	2011-12-13	CURRENT	2010-09-15	Dissolved 2015-01-13

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-02-21	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-04-24	L64.04	Compulsory liquidation. Deferment of dissolution
2017-04-24	L64.07	Compulsory liquidation. Notice of completion of liquidation
2016-06-14	GAZ1	FIRST GAZETTE
2016-06-14	GAZ1	FIRST GAZETTE
2016-06-13	COCOMP	Compulsory winding up order
2015-12-02	AD01	REGISTERED OFFICE CHANGED ON 02/12/15 FROM 72 New Bond Street 2nd Floor London W1S 1RR
2015-04-02	LATEST SOC	02/04/15 STATEMENT OF CAPITAL;GBP 4
2015-04-02	AR01	20/03/15 ANNUAL RETURN FULL LIST
2015-03-30	AA	30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22	DISS40	Compulsory strike-off action has been discontinued
2014-10-21	AA	30/09/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-30	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-05-30	AA	30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-26	DISS40	Compulsory strike-off action has been discontinued
2014-04-24	AP01	DIRECTOR APPOINTED MR NIGEL MORRIS-JONES
2014-04-24	AD01	REGISTERED OFFICE CHANGED ON 24/04/14 FROM , Unit 25 Evans Business Park, Western Industrial Estate, Caerphilly, CF83 1BE
2014-04-24	LATEST SOC	24/04/14 STATEMENT OF CAPITAL;GBP 4
2014-04-24	AR01	20/03/14 ANNUAL RETURN FULL LIST
2014-03-25	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-10-23	TM01	APPOINTMENT TERMINATED, DIRECTOR DOROTHY ANN MATTHEWS
2013-10-02	DISS40	Compulsory strike-off action has been discontinued
2013-10-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-06-14	AR01	20/03/13 ANNUAL RETURN FULL LIST
2013-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTYN THACKWELL
2013-03-01	TM01	APPOINTMENT TERMINATED, DIRECTOR EMRYS MATTHEWS
2013-03-01	AP01	DIRECTOR APPOINTED DOROTHY ANN MATTHEWS
2012-09-11	AA	30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-22	AR01	20/03/12 ANNUAL RETURN FULL LIST
2011-08-31	AA	30/09/10 TOTAL EXEMPTION SMALL
2011-06-13	AR01	20/03/11 FULL LIST
2010-09-14	AA	30/09/09 TOTAL EXEMPTION SMALL
2010-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/2010 FROM, 121 STATION ROAD, LLANDAFF NORTH, CARDIFF, CF14 2FE
2010-05-13	AR01	20/03/10 FULL LIST
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTYN THACKWELL / 20/03/2010
2010-05-13	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EMRYS MATTHEWS / 20/03/2010
2009-11-04	DISS40	DISS40 (DISS40(SOAD))
2009-11-03	AA	30/09/08 TOTAL EXEMPTION SMALL
2009-10-27	GAZ1	FIRST GAZETTE
2009-05-27	363a	RETURN MADE UP TO 20/03/09; NO CHANGE OF MEMBERS
2008-09-30	AA	30/09/07 TOTAL EXEMPTION FULL
2008-09-30	287	REGISTERED OFFICE CHANGED ON 30/09/2008 FROM, 22 SAINT ANDREWS CRESCENT, CARDIFF, SOUTH GLAMORGAN, CF10 3DD
2008-09-11	363s	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2007-10-31	AA	FULL ACCOUNTS MADE UP TO 30/09/06
2007-07-21	363s	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2007-06-05	225	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 30/09/06
2006-07-07	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05
2006-05-31	363s	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2005-07-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-04-18	363s	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2004-03-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/03
2004-03-24	363s	RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
2003-07-20	88(2)R	AD 07/07/03--------- £ SI 2@1=2 £ IC 2/4
2003-07-16	287	REGISTERED OFFICE CHANGED ON 16/07/03 FROM: 121 STATION ROAD, LLANDAFF, CARDIFF, CF14 2FE
2003-05-10	363s	RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2003-02-08	225	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 31/08/03
2002-04-18	287	REGISTERED OFFICE CHANGED ON 18/04/02 FROM: 16 CHURCHILL WAY, CARDIFF, CF10 2DX
2002-04-17	288b	SECRETARY RESIGNED
2002-04-17	288b	DIRECTOR RESIGNED
2002-04-10	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-04-10	288a	NEW DIRECTOR APPOINTED
2002-03-20	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

612 - Wireless telecommunications activities

61200 - Wireless telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to MARTEM LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Winding-Up Orders	2016-06-02
Petitions to Wind Up (Companies)	2016-04-26
Proposal to Strike Off	2014-09-30
Proposal to Strike Off	2014-03-25
Proposal to Strike Off	2013-10-01
Proposal to Strike Off	2009-10-27

Fines / Sanctions

No fines or sanctions have been issued against MARTEM LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MARTEM LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.48	9
MortgagesNumMortOutstanding	0.26	8
MortgagesNumMortPartSatisfied	0.00	0
MortgagesNumMortSatisfied	0.22	9

This shows the max and average number of mortgages for companies with the same SIC code of 61200 - Wireless telecommunications activities

Intangible Assets

Patents

We have not found any records of MARTEM LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARTEM LIMITED

Trademarks

We have not found any records of MARTEM LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARTEM LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (61200 - Wireless telecommunications activities) as MARTEM LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MARTEM LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Winding-Up Orders
Defending party	MARTEM LIMITED	Event Date	2016-05-23
In the High Court Of Justice case number 001561 Liquidator appointed: P Titherington 2nd Floor , 4 Abbey Orchard Street , LONDON , SW1P 2HT , telephone: 0207 637 1110 :

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	MARTEM LIMITED	Event Date	2016-03-21
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 1561 A Petition to wind up the above-named Company, Registration Number 04399583, of ,2nd Floor, 46 Gillingham Street, London, SW1V 1HU, presented on 21 March 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 9 May 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 6 May 2016 .

Initiating party		Event Type	Proposal to Strike Off
Defending party	MARTEM LIMITED	Event Date	2014-09-30

Initiating party		Event Type	Proposal to Strike Off
Defending party	MARTEM LIMITED	Event Date	2014-03-25

Initiating party		Event Type	Proposal to Strike Off
Defending party	MARTEM LIMITED	Event Date	2013-10-01

Initiating party		Event Type	Proposal to Strike Off
Defending party	MARTEM LIMITED	Event Date	2009-10-27

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARTEM LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MARTEM LIMITED any grants or awards.

Ownership

We could not find any group structure information

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