Medina Microsystems Limited

Company Name	Medina Microsystems Limited
Director	Akil Turabali Dhalla
Company Status	Active
Company Number	02388994
Category	Private Limited Company
Incorporation Date	25 May 1989(34 years, 11 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Akil Turabali Dhalla
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 March 1998(8 years, 9 months after company formation)
Appointment Duration	26 years, 2 months
Role	Computer Consultant
Country of Residence	England
Correspondence Address	24 Cullington Close Kenton Harrow Middlesex HA3 8LY

Director Name	Mr Akil Turabali Dhalla
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 1995)
Role	Electronics Engineer
Country of Residence	England
Correspondence Address	24 Cullington Close Kenton Harrow Middlesex HA3 8LY

Director Name	Musadiq Dhalla
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1991(2 years after company formation)
Appointment Duration	6 years, 9 months (resigned 01 March 1998)
Role	Company Director
Correspondence Address	262 Kenmore Avenue Harrow Middlesex HA3 8PS

Secretary Name	Musadiq Dhalla
Nationality	British
Status	Resigned
Appointed	25 May 1991(2 years after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 1995)
Role	Pharmacist
Correspondence Address	262 Kenmore Avenue Harrow Middlesex HA3 8PS

Secretary Name	Shagufta Akil Dhalla
Nationality	British
Status	Resigned
Appointed	01 August 1995(6 years, 2 months after company formation)
Appointment Duration	14 years, 10 months (resigned 25 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Cullington Close Harrow Middlesex HA3 8LY

Contact

Telephone	020 89092070
Telephone region	London

Location

Registered Address	336 Pinner Road Harrow Middlesex HA1 4LB
Region	London
Constituency	Harrow West
County	Greater London
Ward	Headstone South
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

2 at £1	Akil Dhalla 100.00% Ordinary

Financials

Year	2014
Net Worth	£805
Cash	£842
Current Liabilities	£1,771

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	25 May 2023 (11 months, 3 weeks ago)
Next Return Due	8 June 2024 (4 weeks from now)

Filing History

29 September 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 July 2017	Confirmation statement made on 25 May 2017 with updates (4 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 May 2016	Annual return made up to 25 May 2016 with a full list of shareholders Statement of capital on 2016-05-31 GBP 2 (3 pages)
28 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
21 June 2015	Annual return made up to 25 May 2015 with a full list of shareholders Statement of capital on 2015-06-21 GBP 2 (3 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 June 2014	Annual return made up to 25 May 2014 with a full list of shareholders Statement of capital on 2014-06-19 GBP 2 (3 pages)
27 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
1 June 2013	Annual return made up to 25 May 2013 with a full list of shareholders (3 pages)
28 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 June 2012	Annual return made up to 25 May 2012 with a full list of shareholders (3 pages)
21 June 2012	Registered office address changed from 38a Station Road North Harrow Middlesex HA2 7SE on 21 June 2012 (1 page)
5 August 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 July 2011	Annual return made up to 25 May 2011 with a full list of shareholders (3 pages)
8 June 2011	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
26 November 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
23 June 2010	Director's details changed for Akil Dhalla on 25 May 2010 (2 pages)
23 June 2010	Annual return made up to 25 May 2010 with a full list of shareholders (4 pages)
22 June 2010	Termination of appointment of Shagufta Dhalla as a secretary (1 page)
27 November 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
1 July 2009	Return made up to 25/05/09; full list of members (3 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (7 pages)
2 July 2008	Return made up to 25/05/08; full list of members (3 pages)
1 April 2008	Total exemption small company accounts made up to 31 December 2006 (6 pages)
12 July 2007	Return made up to 25/05/07; full list of members (2 pages)
8 January 2007	Total exemption small company accounts made up to 31 December 2005 (6 pages)
6 July 2006	Return made up to 25/05/06; full list of members (6 pages)
5 February 2006	Total exemption small company accounts made up to 31 December 2004 (6 pages)
28 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
16 June 2005	Return made up to 25/05/05; full list of members (2 pages)
4 April 2005	Total exemption small company accounts made up to 31 December 2003 (6 pages)
18 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 July 2004	Registered office changed on 28/07/04 from: 24 cullington close, kenton, middx, HA3 8LY (1 page)
25 June 2004	Return made up to 25/05/04; full list of members (6 pages)
4 February 2004	Total exemption small company accounts made up to 31 December 2002 (6 pages)
20 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
25 June 2003	Return made up to 25/05/03; full list of members (6 pages)
4 February 2003	Total exemption small company accounts made up to 31 December 2001 (6 pages)
4 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
26 June 2002	Return made up to 25/05/02; full list of members (6 pages)
26 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
16 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 July 2001	Return made up to 25/05/01; full list of members (6 pages)
3 May 2001	Accounts for a small company made up to 31 December 1999 (6 pages)
30 October 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
23 June 2000	Return made up to 25/05/00; full list of members (6 pages)
4 May 2000	Accounts for a small company made up to 31 December 1998 (6 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
13 July 1999	Return made up to 25/05/99; no change of members (4 pages)
3 February 1999	Accounts for a small company made up to 31 December 1997 (6 pages)
19 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
24 June 1998	Return made up to 25/05/98; no change of members (4 pages)
12 March 1998	New director appointed (2 pages)
12 March 1998	Director resigned (1 page)
27 February 1998	Accounts for a small company made up to 31 December 1996 (6 pages)
22 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
18 July 1997	Return made up to 25/05/97; full list of members (6 pages)
3 April 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
24 January 1997	Delivery ext'd 3 mth 31/03/96 (2 pages)
24 January 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
8 August 1996	Return made up to 25/05/96; no change of members (4 pages)
10 April 1996	Accounts for a small company made up to 31 March 1995 (1 page)
31 March 1996	Director resigned (2 pages)
31 March 1996	Secretary resigned;new secretary appointed (2 pages)
15 January 1996	Delivery of annual acc. Ext. By 3 mths to 31/03/95 (1 page)
1 August 1995	Return made up to 25/05/95; no change of members (4 pages)
10 April 1995	Accounts for a small company made up to 31 March 1994 (7 pages)

Medina Microsystems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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