MEDFINE LIMITED

Key Data

Status

Dissolved

Company No.

02719635

Incorporation date

01/06/1992

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/06/1992)

05/01/2015

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

22/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/03/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

01/07/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/04/2013

Termination of appointment of Deborah Leatherdale as a director on 2012-04-03

View PDF (2 pages)

30/05/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

14/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

08/02/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/08/2010

Termination of appointment of Aaron Ferber as a director

View PDF (1 pages)

03/08/2010

Registered office address changed from 9 Riverdale Road East Twickenham Middlesex TW1 2BT on 2010-08-04

View PDF (1 pages)

14/02/2010

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

14/02/2010

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

16/01/2010

Registered office address changed from 335 City Road London EC1V 1LJ on 2010-01-17

View PDF (2 pages)

14/12/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/09/2009

Appointment terminate, director and secretary maya ferber logged form

View PDF (2 pages)

06/10/2008

Auditor's resignation

View PDF (1 pages)

30/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (4 pages)

13/08/2007

New secretary appointed

View PDF (2 pages)

13/08/2007

New director appointed

View PDF (2 pages)

07/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/08/2007

Declaration of assistance for shares acquisition

View PDF (5 pages)

03/08/2007

Resolutions

View PDF (0 pages)

03/08/2007

Resolutions

View PDF (1 pages)

03/08/2007

Resolutions

View PDF (1 pages)

30/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2006

Return made up to 02/06/06; full list of members

View PDF (2 pages)

05/06/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

20/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

19/06/2005

Return made up to 02/06/05; full list of members

View PDF (6 pages)

10/06/2004

Return made up to 02/06/04; full list of members

View PDF (6 pages)

08/06/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

03/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (5 pages)

20/06/2003

Return made up to 02/06/03; full list of members

View PDF (8 pages)

02/04/2003

Return made up to 02/06/02; full list of members

View PDF (5 pages)

02/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/04/2003

New director appointed

View PDF (2 pages)

08/07/2002

Registered office changed on 09/07/02 from: 70 charlotte street london W1P 1LR

View PDF (1 pages)

30/05/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

21/10/2001

Registered office changed on 22/10/01 from: 335 city road london EC1V 1LJ

View PDF (1 pages)

07/07/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

01/11/2000

View PDF (6 pages)

06/06/2000

Return made up to 02/06/00; full list of members

View PDF (6 pages)

29/02/2000

Registered office changed on 01/03/00 from: second floor 1-7 shand street london SE1 2ES

View PDF (1 pages)

22/01/2000

Registered office changed on 23/01/00 from: 335 city road london EC1V 1LJ

View PDF (1 pages)

18/11/1999

New director appointed

View PDF (2 pages)

02/11/1999

View PDF (6 pages)

13/06/1999

Return made up to 02/06/99; no change of members

View PDF (4 pages)

14/09/1998

Return made up to 02/06/98; no change of members

View PDF (4 pages)

16/07/1998

View PDF (6 pages)

29/06/1998

Registered office changed on 30/06/98 from: c/o kanaar stowe 6-8 james street london W1M 5HN

View PDF (1 pages)

18/08/1997

Return made up to 02/06/97; full list of members

View PDF (6 pages)

13/08/1997

Director resigned

View PDF (1 pages)

24/07/1997

View PDF (6 pages)

09/06/1997

Registered office changed on 10/06/97 from: 25 well walk hampstead london NW3 1BY

View PDF (1 pages)

16/09/1996

Return made up to 02/06/96; full list of members

View PDF (6 pages)

19/08/1996

View PDF (6 pages)

01/11/1995

View PDF (6 pages)

17/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/08/1995

Return made up to 02/06/95; no change of members

View PDF (4 pages)

05/04/1995

Director resigned;new director appointed

View PDF (2 pages)

23/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

22/01/1995

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (30 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

17/08/1994

Particulars of mortgage/charge

View PDF (6 pages)

22/06/1994

Return made up to 02/06/94; no change of members

View PDF (4 pages)

01/03/1994

View PDF (7 pages)

05/10/1993

Return made up to 02/06/93; full list of members

View PDF (5 pages)

24/09/1993

Particulars of mortgage/charge

View PDF (7 pages)

21/07/1993

View PDF (7 pages)

11/02/1993

Accounting reference date notified as 31/12

View PDF (1 pages)

28/08/1992

Particulars of mortgage/charge

View PDF (7 pages)

25/08/1992

Particulars of mortgage/charge

View PDF (3 pages)

30/06/1992

New director appointed

View PDF (4 pages)

30/06/1992

Secretary resigned;new secretary appointed;director resigned

View PDF (0 pages)

30/06/1992

Registered office changed on 01/07/92 from: 31 corsham street london N1 6DR

View PDF (1 pages)

01/06/1992

Incorporation

View PDF (17 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
L & A SECRETARIAL LIMITED	Nominee Secretary	01/06/1992 - 22/06/1992	6844
L & A REGISTRARS LIMITED	Nominee Director	01/06/1992 - 22/06/1992	6842
Leatherdale, Deborah	Director	25/07/2007 - 02/04/2012	-
Ferber, Daniel	Director	22/06/1992 - 15/02/1995	-
Ferber, Maya	Director	22/06/1992 - 06/08/1997	-

Persons with Significant Control

No PSC data available.

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Description

About MEDFINE LIMITED

MEDFINE LIMITED is an(a) Dissolved company incorporated on 01/06/1992 with the registered office located at Units 1-5 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex HA9 0LB. There are currently 2 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 MEDFINE LIMITED?

MEDFINE LIMITED is currently Dissolved. It was registered on 01/06/1992 and dissolved on 05/01/2015.

Where is MEDFINE LIMITED located?

MEDFINE LIMITED is registered at Units 1-5 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex HA9 0LB.

What does MEDFINE LIMITED do?

MEDFINE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for MEDFINE LIMITED?

The latest filing was on 05/01/2015: Final Gazette dissolved via compulsory strike-off.