MEDEVA INTERNATIONAL LIMITED

Key Data

Status

Converted / Closed

Company No.

02618338

Incorporation date

06/06/1991

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/06/1991)

28/10/2013

Miscellaneous

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28/10/2013

Miscellaneous

View PDF (2 pages)

21/07/2013

Termination of appointment of Stephen Jones as a director

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14/07/2013

Appointment of Mr Yogesh Khatri as a director

View PDF (2 pages)

01/07/2013

Annual return made up to 2013-05-08 with full list of shareholders

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16/06/2013

Miscellaneous

View PDF (55 pages)

21/05/2013

Accounts for a dormant company made up to 2012-11-30

View PDF (6 pages)

21/03/2013

Miscellaneous

View PDF (33 pages)

13/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (5 pages)

20/03/2012

Accounts for a dormant company made up to 2011-11-30

View PDF (6 pages)

15/06/2011

Accounts for a dormant company made up to 2010-11-30

View PDF (6 pages)

08/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (5 pages)

11/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (5 pages)

15/03/2010

Accounts for a dormant company made up to 2009-11-30

View PDF (5 pages)

26/05/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

23/02/2009

Accounts for a dormant company made up to 2008-11-30

View PDF (5 pages)

18/05/2008

Return made up to 08/05/08; full list of members

View PDF (3 pages)

28/01/2008

Accounts for a dormant company made up to 2007-11-30

View PDF (5 pages)

19/09/2007

Accounts for a dormant company made up to 2006-11-30

View PDF (5 pages)

12/06/2007

Return made up to 08/05/07; full list of members

View PDF (5 pages)

03/10/2006

Accounts for a dormant company made up to 2005-11-30

View PDF (5 pages)

14/06/2006

Return made up to 08/05/06; full list of members

View PDF (5 pages)

20/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

New director appointed

View PDF (2 pages)

03/10/2005

Accounts for a dormant company made up to 2004-11-30

View PDF (5 pages)

12/07/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

28/12/2004

New director appointed

View PDF (2 pages)

28/12/2004

Director resigned

View PDF (1 pages)

16/11/2004

Accounts for a dormant company made up to 2003-11-30

View PDF (6 pages)

07/11/2004

New secretary appointed

View PDF (2 pages)

07/11/2004

Secretary resigned

View PDF (1 pages)

27/05/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

26/09/2003

Accounts for a dormant company made up to 2002-11-30

View PDF (6 pages)

22/05/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

29/09/2002

Accounts for a dormant company made up to 2001-11-30

View PDF (7 pages)

16/07/2002

Director resigned

View PDF (1 pages)

27/05/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

01/10/2001

Full accounts made up to 2000-11-30

View PDF (12 pages)

21/05/2001

Return made up to 08/05/01; full list of members

View PDF (7 pages)

03/04/2001

Registered office changed on 04/04/01 from: medeva house regent park leatherhead surrey KT22 7PQ

View PDF (1 pages)

11/02/2001

Secretary resigned

View PDF (1 pages)

11/02/2001

New secretary appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

New director appointed

View PDF (2 pages)

12/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

Director resigned

View PDF (1 pages)

30/07/2000

Full accounts made up to 1999-11-30

View PDF (11 pages)

05/07/2000

Location of register of members

View PDF (1 pages)

15/06/2000

Return made up to 08/05/00; full list of members

View PDF (7 pages)

14/04/2000

Director resigned

View PDF (1 pages)

21/12/1999

Full accounts made up to 1998-11-30

View PDF (11 pages)

19/10/1999

Registered office changed on 20/10/99 from: 10 st james's street london SW1A 1EF

View PDF (1 pages)

06/06/1999

Return made up to 08/05/99; full list of members

View PDF (10 pages)

19/04/1999

Accounting reference date shortened from 31/12/98 to 30/11/98

View PDF (1 pages)

01/11/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

06/07/1998

New director appointed

View PDF (3 pages)

06/07/1998

Director resigned

View PDF (1 pages)

31/05/1998

Return made up to 08/05/98; full list of members

View PDF (10 pages)

04/03/1998

Director's particulars changed

View PDF (1 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

24/05/1997

Return made up to 08/05/97; full list of members

View PDF (10 pages)

11/12/1996

Auditor's resignation

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29/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

03/08/1996

New secretary appointed

View PDF (3 pages)

03/08/1996

Secretary resigned

View PDF (1 pages)

03/08/1996

New director appointed

View PDF (2 pages)

08/07/1996

New director appointed

View PDF (3 pages)

13/06/1996

Return made up to 08/05/96; full list of members

View PDF (8 pages)

12/05/1996

Director resigned

View PDF (1 pages)

05/03/1996

New director appointed

View PDF (0 pages)

05/03/1996

Director resigned

View PDF (0 pages)

01/11/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

05/10/1995

Director resigned

View PDF (2 pages)

05/06/1995

Return made up to 08/05/95; no change of members

View PDF (24 pages)

03/05/1995

Director resigned

View PDF (2 pages)

07/01/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

27/10/1994

Full accounts made up to 1993-12-31

View PDF (10 pages)

20/10/1994

Director's particulars changed

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01/06/1994

Declaration of satisfaction of mortgage/charge

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24/05/1994

Return made up to 08/05/94; full list of members

View PDF (18 pages)

28/04/1994

Director resigned;new director appointed

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11/01/1994

New director appointed

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11/01/1994

New director appointed

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08/01/1994

Registered office changed on 09/01/94 from: marcol house 293 regent street london W1R 7PD

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25/10/1993

Full accounts made up to 1992-12-31

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30/09/1993

Director resigned

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07/06/1993

Return made up to 08/05/93; full list of members

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09/05/1993

Secretary's particulars changed

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05/05/1993

Location of register of members

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03/11/1992

Particulars of contract relating to shares

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03/11/1992

Ad 26/11/91--------- £ si 5898313@1

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03/11/1992

Particulars of contract relating to shares

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03/11/1992

Ad 21/06/92--------- £ si 10962381@1

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05/10/1992

Full accounts made up to 1991-12-31

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13/07/1992

Resolutions

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13/07/1992

Resolutions

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13/07/1992

Resolutions

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13/07/1992

Resolutions

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30/06/1992

Particulars of mortgage/charge

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02/06/1992

Return made up to 08/05/92; full list of members

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14/05/1992

Ad 26/11/91--------- £ si 5898313@1=5898313 £ ic 10962383/16860696

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14/05/1992

Ad 21/06/91--------- £ si 10962381@1=10962381 £ ic 2/10962383

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28/08/1991

Certificate of change of name

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14/07/1991

New director appointed

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14/07/1991

New director appointed

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14/07/1991

New director appointed

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24/06/1991

Nc inc already adjusted 13/06/91

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24/06/1991

Resolutions

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24/06/1991

Resolutions

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24/06/1991

Resolutions

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24/06/1991

New director appointed

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24/06/1991

Accounting reference date notified as 31/12

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17/06/1991

Secretary resigned

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06/06/1991

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2012

Last change occurred

29/11/2012

Accounts

Dormant

Last made up date

29/11/2012

Next account date

29/11/2013

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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

Person	Title	Period	Connections
Allen, Peter Vance	Director	31/10/2000 - 17/12/2004	46
Khatri, Yogesh	Director	24/06/2013 - Present	29
Cartmell, Simon Christopher	Director	31/10/2000 - 28/06/2002	30
Bains, Harbinder Singh	Director	17/12/2004 - 28/02/2006	16
Bogie, William, Dr	Director	10/12/1993 - 16/03/2000	3

Persons with Significant Control

No PSC data available.

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Converted / Closed

Category:

Mixed farming

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09796713

Reg. date:

27/09/2015

Turnover:

No. of employees:

BREINTON ORCHARD MEADOW C.I.C.Heathfield, Breinton, Hereford HR4 7PP

Converted / Closed

Category:

Growing of other tree and bush fruits and nuts

Comp. code:

12839029

Reg. date:

26/08/2020

Turnover:

No. of employees:

ETTINGTON FARMING LIMITED8 St. Georges Street, Douglas, Isle Of Man IM1 1AH

Converted / Closed

Category:

Growing of cereals and other crops not elsewhere classified

Comp. code:

FC011448

Reg. date:

11/06/1982

Turnover:

No. of employees:

FARM ANIMAL RESCUE SANCTUARY CICWoolly Park Farm, Wolverton, Stratford-Upon-Avon CV37 0HQ

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

11990564

Reg. date:

13/05/2019

Turnover:

No. of employees:

FOOTPRINTS ANIMAL SANCTUARY19 Gordon Road, Stoke-On-Trent ST6 5PR

Converted / Closed

Category:

Farm animal boarding and care

Comp. code:

12290404

Reg. date:

30/10/2019

Turnover:

No. of employees:

Description

About MEDEVA INTERNATIONAL LIMITED

MEDEVA INTERNATIONAL LIMITED is an(a) Converted / Closed company incorporated on 06/06/1991 with the registered office located at 208 Bath Road, Slough, Berkshire SL1 3WE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MEDEVA INTERNATIONAL LIMITED?

MEDEVA INTERNATIONAL LIMITED is currently Converted / Closed. It was registered on 06/06/1991 and dissolved on 28/10/2013.

Where is MEDEVA INTERNATIONAL LIMITED located?

MEDEVA INTERNATIONAL LIMITED is registered at 208 Bath Road, Slough, Berkshire SL1 3WE.

What does MEDEVA INTERNATIONAL LIMITED do?

MEDEVA INTERNATIONAL LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for MEDEVA INTERNATIONAL LIMITED?

The latest filing was on 28/10/2013: Miscellaneous.