MEDEX (UK) LIMITED

Key Data

Status

Dissolved

Company No.

03606904

Incorporation date

29/07/1998

Size

Classification

Retail sale of cosmetic and toilet articles (52.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1998)

13/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

31/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/10/2011

Application to strike the company off the register

View PDF (3 pages)

29/09/2011

Total exemption full accounts made up to 2011-03-31

View PDF (9 pages)

16/08/2011

Previous accounting period shortened from 2011-07-31 to 2011-03-31

View PDF (1 pages)

16/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (6 pages)

16/08/2011

Register(s) moved to registered office address

View PDF (1 pages)

16/08/2011

Director's details changed for Timothy Dawes on 2010-01-01

View PDF (2 pages)

16/08/2011

Director's details changed for Cindy Jane Dawes on 2010-01-01

View PDF (2 pages)

02/02/2011

Total exemption full accounts made up to 2010-07-31

View PDF (9 pages)

26/09/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (14 pages)

07/09/2010

Secretary's details changed for Barker Gillette (Solicitors) on 2005-07-19

View PDF (3 pages)

07/09/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

07/09/2010

Register inspection address has been changed

View PDF (1 pages)

14/04/2010

Total exemption full accounts made up to 2009-07-31

View PDF (11 pages)

27/10/2009

Annual return made up to 2009-07-30

View PDF (6 pages)

27/03/2009

Total exemption full accounts made up to 2008-07-31

View PDF (9 pages)

03/09/2008

Return made up to 30/07/08; full list of members

View PDF (7 pages)

27/11/2007

Total exemption full accounts made up to 2007-07-31

View PDF (9 pages)

14/08/2007

Return made up to 30/07/07; no change of members

View PDF (7 pages)

12/11/2006

Total exemption full accounts made up to 2006-07-31

View PDF (9 pages)

30/08/2006

Return made up to 30/07/06; full list of members

View PDF (7 pages)

30/08/2006

Location of register of members address changed

View PDF (0 pages)

09/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (9 pages)

04/09/2005

Return made up to 30/07/05; full list of members

View PDF (7 pages)

07/07/2005

Director resigned

View PDF (1 pages)

15/02/2005

Total exemption full accounts made up to 2004-07-31

View PDF (9 pages)

22/08/2004

Return made up to 30/07/04; full list of members

View PDF (7 pages)

23/11/2003

Total exemption full accounts made up to 2003-07-31

View PDF (8 pages)

07/08/2003

Return made up to 30/07/03; full list of members

View PDF (7 pages)

15/11/2002

Total exemption full accounts made up to 2002-07-31

View PDF (8 pages)

25/07/2002

Return made up to 30/07/02; full list of members

View PDF (7 pages)

25/07/2002

Director's particulars changed

View PDF (0 pages)

03/11/2001

Total exemption full accounts made up to 2001-07-31

View PDF (9 pages)

25/07/2001

Return made up to 30/07/01; full list of members

View PDF (7 pages)

25/07/2001

Director's particulars changed

View PDF (0 pages)

29/04/2001

Full accounts made up to 2000-07-31

View PDF (9 pages)

19/12/2000

Return made up to 30/07/00; full list of members

View PDF (9 pages)

19/12/2000

Director's particulars changed

View PDF (0 pages)

23/11/2000

Registered office changed on 24/11/00 from: 74 new cavendish street london W1M 7LD

View PDF (1 pages)

14/05/2000

Full accounts made up to 1999-07-31

View PDF (8 pages)

28/10/1999

Resolutions

View PDF (2 pages)

11/10/1999

Ad 20/07/98-30/09/99 £ si 100@1

View PDF (2 pages)

07/09/1999

Return made up to 30/07/99; full list of members

View PDF (6 pages)

07/09/1999

Director's particulars changed

View PDF (0 pages)

14/10/1998

New director appointed

View PDF (2 pages)

30/09/1998

New director appointed

View PDF (2 pages)

11/08/1998

New secretary appointed

View PDF (2 pages)

11/08/1998

New director appointed

View PDF (3 pages)

11/08/1998

Director resigned

View PDF (1 pages)

11/08/1998

Secretary resigned

View PDF (1 pages)

29/07/1998

Incorporation

View PDF (15 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Dawes, Cindy Jane	Director	29/07/1998 - Present	6
Dawes, Timothy John	Director	08/10/1998 - Present	1
RIAA BARKER GILLETTE (UK) LLP	Corporate Secretary	29/07/1998 - Present	-
HALLMARK SECRETARIES LIMITED	Nominee Secretary	29/07/1998 - 29/07/1998	9278
Hallmark Registrars Limited	Nominee Director	29/07/1998 - 29/07/1998	8288

Persons with Significant Control

No PSC data available.

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Description

About MEDEX (UK) LIMITED

MEDEX (UK) LIMITED is an(a) Dissolved company incorporated on 29/07/1998 with the registered office located at Sterling House, 5 Buckingham Place, Bellfield Road High Wycombe, Buckinghamshire HP13 5HQ. 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 MEDEX (UK) LIMITED?

MEDEX (UK) LIMITED is currently Dissolved. It was registered on 29/07/1998 and dissolved on 13/02/2012.

Where is MEDEX (UK) LIMITED located?

MEDEX (UK) LIMITED is registered at Sterling House, 5 Buckingham Place, Bellfield Road High Wycombe, Buckinghamshire HP13 5HQ.

What does MEDEX (UK) LIMITED do?

MEDEX (UK) LIMITED operates in the Retail sale of cosmetic and toilet articles (52.33 - SIC 2003) sector.

What is the latest filing for MEDEX (UK) LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved via voluntary strike-off.