Medimex Limited

Company Name	Medimex Limited
Company Status	Dissolved
Company Number	01215396
Category	Private Limited Company
Incorporation Date	10 June 1975(48 years, 11 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Mr Himanshu Arvindkumar Patel
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1993(18 years after company formation)
Appointment Duration	15 years, 10 months (closed 12 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hambleden Place Dulwich London SE21 7EY

Director Name	Pushpaben Arvindkumar Patel
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1998(23 years after company formation)
Appointment Duration	10 years, 10 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	22 Hambleden Place Dulwich Common London SE21 7EY

Secretary Name	Mrs Hina Amin
Nationality	British
Status	Closed
Appointed	27 October 2004(29 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hambledon Place London SE21 7EY

Director Name	Mrs Hina Amin
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2005(29 years, 10 months after company formation)
Appointment Duration	4 years (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Hambledon Place London SE21 7EY

Director Name	Arvindkumar Jhaverbhai Patel
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(15 years, 11 months after company formation)
Appointment Duration	14 years, 5 months (resigned 24 October 2005)
Role	Company Director
Correspondence Address	22 Hambleden Place London SE21 7EY

Director Name	Mr Balubhai Khushalbhai Patel
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(15 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Langside Crescent London N14 7DR

Director Name	Barindra Shantilal Patel
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1991(15 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1993)
Role	Company Director
Correspondence Address	Devoran Lime Grove Totteridge London N20 8PU

Secretary Name	Mr Balubhai Khushalbhai Patel
Nationality	British
Status	Resigned
Appointed	31 May 1991(15 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 June 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Langside Crescent London N14 7DR

Secretary Name	Mr Himanshu Patel
Nationality	British
Status	Resigned
Appointed	01 July 1993(18 years after company formation)
Appointment Duration	11 years, 4 months (resigned 27 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Hambleden Place Dulwich London SE21 7EY

Location

Registered Address	42 Lytton Road Barnet EN5 5BY
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Financials

Year	2014
Net Worth	£17,556
Cash	£23,630
Current Liabilities	£6,074

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
31 December 2008	Application for striking-off (1 page)
23 June 2008	Return made up to 31/05/08; full list of members (4 pages)
29 May 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
7 December 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
19 July 2007	Return made up to 31/05/07; full list of members (3 pages)
1 April 2007	Registered office changed on 01/04/07 from: 1 oakwood parade london N14 4HY (1 page)
18 July 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
15 June 2006	Return made up to 31/05/06; full list of members (3 pages)
14 June 2006	Director resigned (1 page)
7 December 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
18 July 2005	Return made up to 31/05/05; full list of members 363(287) ‐ Registered office changed on 18/07/05 (3 pages)
26 May 2005	Particulars of mortgage/charge (4 pages)
9 May 2005	New director appointed (2 pages)
17 November 2004	Secretary resigned (1 page)
17 November 2004	New secretary appointed (2 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (7 pages)
30 September 2004	Registered office changed on 30/09/04 from: 222 kennington park road kennington london SE11 4DA (1 page)
23 September 2004	Return made up to 31/05/04; full list of members (7 pages)
29 December 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
29 September 2003	Return made up to 31/05/03; full list of members (7 pages)
27 August 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
11 March 2002	Total exemption full accounts made up to 31 December 2000 (11 pages)
18 June 2001	Return made up to 31/05/01; full list of members (7 pages)
31 October 2000	Full accounts made up to 31 December 1999 (11 pages)
6 June 2000	Return made up to 31/05/00; full list of members (7 pages)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1999	Declaration of satisfaction of mortgage/charge (1 page)
21 November 1999	Full accounts made up to 31 December 1998 (11 pages)
5 July 1999	Return made up to 31/05/99; no change of members (4 pages)
13 January 1999	Return made up to 31/05/98; no change of members (4 pages)
13 January 1999	Director's particulars changed (1 page)
13 January 1999	Director's particulars changed (1 page)
18 November 1998	Full accounts made up to 31 December 1997 (11 pages)
21 August 1998	Registered office changed on 21/08/98 from: 222 kennington park road london SE11 4DA (1 page)
5 August 1998	New director appointed (2 pages)
1 June 1998	Registered office changed on 01/06/98 from: 34 winterbrook road herne hill london SE24 9JA (1 page)
30 January 1998	Full accounts made up to 31 December 1996 (12 pages)
10 October 1997	Return made up to 31/05/97; full list of members (6 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
15 April 1997	Particulars of mortgage/charge (3 pages)
3 February 1997	Full accounts made up to 31 December 1995 (12 pages)
5 August 1996	Return made up to 31/05/96; no change of members (4 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
21 June 1995	Return made up to 31/05/95; no change of members (4 pages)
29 September 1992	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
22 August 1984	Memorandum and Articles of Association (11 pages)

Medimex Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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