AMIMED DIRECT LIMITED

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AMIMED DIRECT LIMITED

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Key Data

Status

Liquidation

Company No.

03013405

Incorporation date

24/01/1995

Size

Full

Contacts

Registered address

Registered address

14 Bonhill Street, London EC2A 4BXCopy
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Latest events (Record since 24/01/1995)
dot icon07/08/2025
Appointment of a voluntary liquidator
dot icon05/08/2025
Removal of liquidator by court order
dot icon06/05/2025
Liquidators' statement of receipts and payments to 2025-03-02
dot icon30/04/2024
Registered office address changed from Allan House 10 John Princes Street London W1G 0AH United Kingdom to 14 Bonhill Street London EC2A 4BX on 2024-04-30
dot icon24/04/2024
Liquidators' statement of receipts and payments to 2024-03-02
dot icon04/05/2023
Liquidators' statement of receipts and payments to 2023-03-02
dot icon15/07/2022
Satisfaction of charge 1 in full
dot icon25/04/2022
Liquidators' statement of receipts and payments to 2022-03-02
dot icon15/04/2021
Liquidators' statement of receipts and payments to 2021-03-02
dot icon01/03/2021
Notice to Registrar of Companies of Notice of disclaimer
dot icon03/04/2020
Statement of affairs
dot icon03/04/2020
Appointment of a voluntary liquidator
dot icon03/04/2020
Resolutions
dot icon17/02/2020
Registered office address changed from C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA United Kingdom to Allan House 10 John Princes Street London W1G 0AH on 2020-02-17
dot icon31/01/2020
Cessation of Juliet Elizabeth Balcombe as a person with significant control on 2019-11-30
dot icon18/12/2019
Termination of appointment of Juliet Elizabeth Balcombe as a secretary on 2019-11-30
dot icon28/01/2019
Confirmation statement made on 2019-01-24 with updates
dot icon01/11/2018
Full accounts made up to 2018-01-31
dot icon02/10/2018
Registration of charge 030134050004, created on 2018-09-24
dot icon26/01/2018
Confirmation statement made on 2018-01-24 with updates
dot icon12/12/2017
Registered office address changed from Haslers Old Station Road Loughton Essex IG10 4PL to C/O Smith & Williamson Llp Portwall Place Portwall Lane Bristol BS1 6NA on 2017-12-12
dot icon22/06/2017
Full accounts made up to 2017-01-31
dot icon21/02/2017
Confirmation statement made on 2017-01-24 with updates
dot icon25/06/2016
Accounts for a medium company made up to 2016-01-31
dot icon02/02/2016
Annual return made up to 2016-01-24 with full list of shareholders
dot icon29/06/2015
Satisfaction of charge 3 in full
dot icon23/06/2015
Accounts for a medium company made up to 2015-01-31
dot icon09/02/2015
Annual return made up to 2015-01-24 with full list of shareholders
dot icon20/10/2014
Accounts for a medium company made up to 2014-01-31
dot icon11/02/2014
Annual return made up to 2014-01-24 with full list of shareholders
dot icon12/07/2013
Accounts for a medium company made up to 2013-01-31
dot icon24/01/2013
Annual return made up to 2013-01-24 with full list of shareholders
dot icon22/10/2012
Accounts for a medium company made up to 2012-01-31
dot icon31/01/2012
Annual return made up to 2012-01-24 with full list of shareholders
dot icon02/11/2011
Accounts for a medium company made up to 2011-01-31
dot icon03/03/2011
Annual return made up to 2011-01-24 with full list of shareholders
dot icon28/02/2011
Director's details changed for David Balcombe on 2011-01-23
dot icon28/02/2011
Secretary's details changed for Juliet Elizabeth Balcombe on 2011-01-23
dot icon07/10/2010
Accounts for a medium company made up to 2010-01-31
dot icon04/03/2010
Annual return made up to 2010-01-24 with full list of shareholders
dot icon09/07/2009
Appointment terminated director paul balcombe
dot icon06/04/2009
Accounts for a medium company made up to 2009-01-31
dot icon10/03/2009
Return made up to 24/01/09; full list of members
dot icon05/03/2009
Secretary's change of particulars / juliet balcombe / 23/01/2009
dot icon05/03/2009
Director's change of particulars / david balcombe / 23/01/2009
dot icon19/01/2009
Accounts for a medium company made up to 2008-01-31
dot icon29/04/2008
Particulars of a mortgage or charge / charge no: 3
dot icon20/03/2008
Return made up to 24/01/08; full list of members
dot icon28/11/2007
Accounts for a medium company made up to 2007-01-31
dot icon04/05/2007
Return made up to 24/01/07; full list of members
dot icon19/02/2007
New secretary appointed
dot icon19/02/2007
Secretary resigned
dot icon19/02/2007
Director's particulars changed
dot icon15/09/2006
Accounts for a medium company made up to 2006-01-31
dot icon10/08/2006
Return made up to 24/01/06; full list of members
dot icon08/08/2006
Director's particulars changed
dot icon01/03/2006
£ ic 160/120 12/12/05 £ sr 40@1=40
dot icon19/12/2005
Director resigned
dot icon05/08/2005
Registered office changed on 05/08/05 from: 60 welbeck street london W1G 9BH
dot icon17/06/2005
Accounts for a medium company made up to 2005-01-31
dot icon23/02/2005
Return made up to 24/01/05; full list of members
dot icon07/06/2004
Amended accounts made up to 2004-01-31
dot icon17/05/2004
Accounts for a medium company made up to 2004-01-31
dot icon29/01/2004
Return made up to 24/01/04; full list of members
dot icon28/08/2003
Accounts for a medium company made up to 2003-01-31
dot icon29/01/2003
Return made up to 24/01/03; full list of members
dot icon24/07/2002
Accounts for a medium company made up to 2002-01-31
dot icon06/02/2002
Return made up to 24/01/02; full list of members
dot icon13/09/2001
Accounts for a small company made up to 2001-01-31
dot icon15/08/2001
Registered office changed on 15/08/01 from: premier house 309 ballards lane london N12 8NE
dot icon08/03/2001
Particulars of mortgage/charge
dot icon13/02/2001
Return made up to 24/01/01; full list of members
dot icon04/12/2000
Resolutions
dot icon14/11/2000
Ad 26/10/00--------- £ si 40@1=40 £ ic 120/160
dot icon31/10/2000
Ad 26/10/00--------- £ si 20@1=20 £ ic 100/120
dot icon31/10/2000
Resolutions
dot icon31/10/2000
Resolutions
dot icon30/10/2000
New director appointed
dot icon12/10/2000
Accounts for a small company made up to 2000-01-31
dot icon05/06/2000
New director appointed
dot icon22/02/2000
Return made up to 24/01/00; full list of members
dot icon21/02/2000
Ad 06/04/99--------- £ si 98@1=98 £ ic 2/100
dot icon20/08/1999
Accounts for a small company made up to 1999-01-31
dot icon10/08/1999
Secretary's particulars changed
dot icon10/08/1999
Director's particulars changed
dot icon15/02/1999
Return made up to 24/01/99; no change of members
dot icon29/12/1998
Particulars of mortgage/charge
dot icon20/11/1998
Accounts for a small company made up to 1998-01-31
dot icon12/03/1998
Secretary resigned
dot icon12/03/1998
New secretary appointed
dot icon05/02/1998
Return made up to 24/01/98; no change of members
dot icon02/12/1997
Accounts for a small company made up to 1997-01-31
dot icon25/03/1997
Return made up to 24/01/97; full list of members
dot icon05/12/1996
Resolutions
dot icon05/12/1996
Resolutions
dot icon05/12/1996
Accounts for a small company made up to 1996-01-31
dot icon05/12/1996
Resolutions
dot icon05/12/1996
Resolutions
dot icon09/04/1996
Return made up to 24/01/96; full list of members
dot icon27/01/1995
Registered office changed on 27/01/95 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon27/01/1995
Secretary resigned;new secretary appointed;director resigned
dot icon27/01/1995
New director appointed
dot icon24/01/1995
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2018
dot iconNext confirmation date
24/01/2020
dot iconLast change occurred
31/01/2018

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/01/2018
dot iconNext account date
31/01/2019
dot iconNext due on
31/10/2019
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Balcombe, David
Director
25/01/2000 - Present
8

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AMIMED DIRECT LIMITED

AMIMED DIRECT LIMITED is an(a) Liquidation company incorporated on 24/01/1995 with the registered office located at 14 Bonhill Street, London EC2A 4BX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMIMED DIRECT LIMITED?

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AMIMED DIRECT LIMITED is currently Liquidation. It was registered on 24/01/1995 .

Where is AMIMED DIRECT LIMITED located?

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AMIMED DIRECT LIMITED is registered at 14 Bonhill Street, London EC2A 4BX.

What does AMIMED DIRECT LIMITED do?

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AMIMED DIRECT LIMITED operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

What is the latest filing for AMIMED DIRECT LIMITED?

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The latest filing was on 07/08/2025: Appointment of a voluntary liquidator.