ML

MEDFINE LIMITED

Dissolved

Company number 02719635

Wembley, United Kingdom · Incorporated 2 June 1992

Units 1-5 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, HA9 0LB, United Kingdom

Unclassified activity · SIC 9305


Status
Dissolved
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

9 Riverdale Road East Twickenham Middlesex TW1 2BT · until 4 August 2010

335 City Road London EC1V 1LJ · until 17 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Total Exemption Small
Period end

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

TP
TILLOTT, Peter
Secretary
26 July 2007
FM
FERBER, Michal
Director
25 February 2003
LD
LEATHERDALE, Deborah
Director · Resigned
26 July 2007
FM
FERBER, Maya
Director · Resigned
25 October 1999
FA
FERBER, Aaron
Director · Resigned
16 February 1995
FM
FERBER, Maya
Secretary · Resigned
23 June 1992
FD
FERBER, Daniel
Director · Resigned
23 June 1992
FM
FERBER, Maya
Director · Resigned
23 June 1992
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
2 June 1992
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
2 June 1992

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
6 January 2015 View
Gazette Notice Voluntary
Gazette
23 September 2014 View
Dissolved Compulsory Strike Off Suspended
Dissolution
8 March 2014 View
Gazette Notice Voluntary
Gazette
21 January 2014 View
Dissolved Compulsory Strike Off Suspended
Dissolution
2 July 2013 View
Gazette Notice Compulsory
Gazette
30 April 2013 View
Termination Director Company With Name Termination Date
Officers
29 April 2013 View
Dissolved Compulsory Strike Off Suspended
Dissolution
31 May 2012 View
Gazette Notice Compulsory
Gazette
15 May 2012 View
Gazette Filings Brought Up To Date
Gazette
21 January 2012 View
Dissolved Compulsory Strike Off Suspended
Dissolution
9 February 2011 View
Gazette Notice Compulsory
Gazette
14 December 2010 View
Termination Director Company With Name
Officers
6 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
4 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 January 2010 View
Gazette Notice Compulsory
Gazette
15 December 2009 View
Legacy
Officers
26 September 2009 View
Auditors Resignation Company
Auditors
7 October 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Officers
14 August 2007 View
Legacy
Mortgage
8 August 2007 View
Legacy
Capital
8 August 2007 View
Resolution
Resolution
4 August 2007 View
Resolution
Resolution
4 August 2007 View
Resolution
Resolution
4 August 2007 View
Legacy
Mortgage
31 July 2007 View
Legacy
Annual Return
2 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 June 2005 View
Legacy
Annual Return
20 June 2005 View
Legacy
Annual Return
11 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2003 View
Legacy
Annual Return
21 June 2003 View
Legacy
Annual Return
3 April 2003 View
Legacy
Officers
3 April 2003 View
Legacy
Officers
2 April 2003 View
Legacy
Address
9 July 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2001 View
Legacy
Address
22 October 2001 View
Legacy
Annual Return
8 July 2001 View
Accounts With Accounts Type
Accounts
2 November 2000 View
Legacy
Annual Return
7 June 2000 View
Legacy
Address
1 March 2000 View
Legacy
Address
23 January 2000 View
Legacy
Officers
19 November 1999 View
Accounts With Accounts Type
Accounts
3 November 1999 View
Legacy
Annual Return
14 June 1999 View
Legacy
Annual Return
15 September 1998 View
Accounts With Accounts Type
Accounts
17 July 1998 View
Legacy
Address
30 June 1998 View
Legacy
Annual Return
19 August 1997 View
Legacy
Officers
14 August 1997 View
Accounts With Accounts Type
Accounts
25 July 1997 View
Legacy
Address
10 June 1997 View
Legacy
Annual Return
17 September 1996 View
Accounts With Accounts Type
Accounts
20 August 1996 View
Accounts With Accounts Type
Accounts
2 November 1995 View
Legacy
Mortgage
18 October 1995 View
Legacy
Mortgage
18 October 1995 View
Legacy
Mortgage
18 October 1995 View
Legacy
Mortgage
18 October 1995 View
Legacy
Annual Return
10 August 1995 View
Legacy
Officers
6 April 1995 View
Legacy
Mortgage
24 January 1995 View
Legacy
Mortgage
23 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
18 August 1994 View
Legacy
Annual Return
23 June 1994 View
Accounts With Accounts Type
Accounts
2 March 1994 View
Legacy
Annual Return
6 October 1993 View
Legacy
Mortgage
25 September 1993 View
Accounts With Accounts Type
Accounts
22 July 1993 View
Legacy
Accounts
12 February 1993 View
Legacy
Mortgage
29 August 1992 View
Legacy
Mortgage
26 August 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Officers
1 July 1992 View
Legacy
Address
1 July 1992 View
Incorporation Company
Incorporation
2 June 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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