Medpine Limited

Company Name	Medpine Limited
Company Status	Dissolved
Company Number	02640151
Category	Private Limited Company
Incorporation Date	22 August 1991(32 years, 8 months ago)
Dissolution Date	20 February 2024 (1 month, 4 weeks ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Ms Justine Charlotta Poppy Kenyon Aarons
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2019(27 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 20 February 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Chalk Farm Parade Adelaide Road London NW3 2BN

Director Name	Ms Vanessa Scarlett Kenyon Aarons
Date of Birth	August 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	05 January 2019(27 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 20 February 2024)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD

Secretary Name	Ms Vanessa Scarlett Kenyon Aarons
Status	Closed
Appointed	05 January 2019(27 years, 4 months after company formation)
Appointment Duration	5 years, 1 month (closed 20 February 2024)
Role	Company Director
Correspondence Address	Hillsdown House 1st Floor 32 Hampstead High Street London NW3 1QD

Director Name	David Lachish
Date of Birth	February 1929 (Born 95 years ago)
Nationality	Australian/Israeli
Status	Resigned
Appointed	04 September 1991(1 week, 6 days after company formation)
Appointment Duration	2 years, 12 months (resigned 01 September 1994)
Role	Certified Public Accountant And Companydirector
Correspondence Address	Panorama Tower 111 Hanassi Avenue Haifa Israel

Secretary Name	Miss Geraldine Paletz
Nationality	British
Status	Resigned
Appointed	04 September 1991(1 week, 6 days after company formation)
Appointment Duration	2 years, 5 months (resigned 17 February 1994)
Role	Company Director
Correspondence Address	1 Holland Close Stanmore Middlesex HA7 3AN

Director Name	David Anthony Aarons
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 1992(1 year, 3 months after company formation)
Appointment Duration	26 years, 1 month (resigned 05 January 2019)
Role	Consultant
Country of Residence	England
Correspondence Address	1a Chalk Farm Parade Adelaide Road London NW3 2BN

Secretary Name	David Anthony Aarons
Nationality	British
Status	Resigned
Appointed	17 February 1994(2 years, 6 months after company formation)
Appointment Duration	24 years, 10 months (resigned 05 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Chalk Farm Parade Adelaide Road London NW3 2BN

Secretary Name	Dr Patricia Kenyon
Nationality	American
Status	Resigned
Appointed	01 July 1999(7 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 08 December 2003)
Role	Lawyer
Correspondence Address	15 Keats Grove London NW3 2RS

Secretary Name	Henning Edward Alexander Grobien
Nationality	German
Status	Resigned
Appointed	14 October 2005(14 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 28 December 2007)
Role	Company Director
Country of Residence	None
Correspondence Address	Rosental Putney Park Avenue London SW15 5QN

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	22 August 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 August 1991(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	1a Chalk Farm Parade Chalk Farm Parade Adelaide Road London NW3 2BN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Haverstock
Built Up Area	Greater London

Shareholders

2 at £1	David Anthony Aarons 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

14 October 1991	Delivered on: 24 October 1991 Persons entitled: Allied Trust Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 12 lymington rd hampstead l/b of camden t/n ngl 306332. Outstanding
14 October 1991	Delivered on: 24 October 1991 Persons entitled: Allied Trust Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold 12 lymington rd l/b of camden t/n ngl 306332 see form 395 and continuation sheet relevant to this charge.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 October 1991

Delivered on: 24 October 1991
Persons entitled: Allied Trust Bank LTD

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold 12 lymington rd hampstead l/b of camden t/n ngl 306332.
Outstanding

14 October 1991

Delivered on: 24 October 1991
Persons entitled: Allied Trust Bank Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/Hold 12 lymington rd l/b of camden t/n ngl 306332 see form 395 and continuation sheet relevant to this charge.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 February 2024	Final Gazette dissolved via compulsory strike-off (1 page)
5 December 2023	First Gazette notice for compulsory strike-off (1 page)
9 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (7 pages)
3 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
31 December 2021	Register inspection address has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA (1 page)
13 September 2021	Accounts for a dormant company made up to 31 December 2020 (7 pages)
4 August 2021	Confirmation statement made on 1 August 2021 with updates (5 pages)
10 February 2021	Satisfaction of charge 1 in full (2 pages)
10 February 2021	Satisfaction of charge 2 in full (1 page)
26 August 2020	Accounts for a dormant company made up to 31 December 2019 (6 pages)
5 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
19 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
12 September 2019	Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA (1 page)
11 September 2019	Cessation of David Anthony Aarons as a person with significant control on 5 January 2019 (1 page)
11 September 2019	Appointment of Ms Vanessa Scarlett Kenyon Aarons as a director on 5 January 2019 (2 pages)
11 September 2019	Appointment of Ms Vanessa Scarlett Kenyon Aarons as a secretary on 5 January 2019 (2 pages)
11 September 2019	Termination of appointment of David Anthony Aarons as a director on 5 January 2019 (1 page)
11 September 2019	Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA (1 page)
11 September 2019	Notification of a person with significant control statement (2 pages)
11 September 2019	Appointment of Ms Justine Charlotta Poppy Kenyon Aarons as a director on 5 January 2019 (2 pages)
11 September 2019	Confirmation statement made on 1 August 2019 with updates (4 pages)
11 September 2019	Termination of appointment of David Anthony Aarons as a secretary on 5 January 2019 (1 page)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (1 page)
9 August 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
28 September 2017	Accounts for a dormant company made up to 31 December 2016 (1 page)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
27 September 2016	Accounts for a dormant company made up to 31 December 2015 (1 page)
13 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
13 September 2016	Confirmation statement made on 22 August 2016 with updates (5 pages)
8 November 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-11-08 GBP 2 (4 pages)
8 November 2015	Secretary's details changed for David Anthony Aarons on 1 November 2015 (1 page)
8 November 2015	Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-11-08 GBP 2 (4 pages)
8 November 2015	Secretary's details changed for David Anthony Aarons on 1 November 2015 (1 page)
8 November 2015	Secretary's details changed for David Anthony Aarons on 1 November 2015 (1 page)
7 November 2015	Registered office address changed from 155 Regents Park Road London NW1 8BB to 1a Chalk Farm Parade Chalk Farm Parade Adelaide Road London NW3 2BN on 7 November 2015 (1 page)
7 November 2015	Director's details changed for David Anthony Aarons on 1 November 2015 (2 pages)
7 November 2015	Registered office address changed from 155 Regents Park Road London NW1 8BB to 1a Chalk Farm Parade Chalk Farm Parade Adelaide Road London NW3 2BN on 7 November 2015 (1 page)
7 November 2015	Director's details changed for David Anthony Aarons on 1 November 2015 (2 pages)
7 November 2015	Registered office address changed from 155 Regents Park Road London NW1 8BB to 1a Chalk Farm Parade Chalk Farm Parade Adelaide Road London NW3 2BN on 7 November 2015 (1 page)
7 November 2015	Director's details changed for David Anthony Aarons on 1 November 2015 (2 pages)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
21 September 2015	Accounts for a dormant company made up to 31 December 2014 (1 page)
15 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 22 August 2014 with a full list of shareholders (4 pages)
13 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
13 June 2014	Accounts for a dormant company made up to 31 December 2013 (1 page)
29 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (4 pages)
29 August 2013	Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 2 (4 pages)
15 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
15 July 2013	Accounts for a dormant company made up to 31 December 2012 (1 page)
3 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
3 October 2012	Annual return made up to 22 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
14 August 2012	Accounts for a dormant company made up to 31 December 2011 (1 page)
2 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
2 September 2011	Annual return made up to 22 August 2011 with a full list of shareholders (4 pages)
24 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
24 June 2011	Accounts for a dormant company made up to 31 December 2010 (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
5 October 2010	Accounts for a dormant company made up to 31 December 2009 (1 page)
7 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
7 September 2010	Annual return made up to 22 August 2010 with a full list of shareholders (4 pages)
17 November 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
17 November 2009	Annual return made up to 22 August 2009 with a full list of shareholders (3 pages)
5 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
5 August 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
25 November 2008	Appointment terminated secretary henning grobien (1 page)
25 November 2008	Appointment terminated secretary henning grobien (1 page)
25 November 2008	Return made up to 22/08/08; full list of members (3 pages)
25 November 2008	Return made up to 22/08/08; full list of members (3 pages)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 October 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
24 September 2007	Return made up to 22/08/07; no change of members (8 pages)
24 September 2007	Return made up to 22/08/07; no change of members (8 pages)
9 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
9 July 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
16 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
16 November 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
19 October 2006	Return made up to 22/08/06; full list of members (8 pages)
19 October 2006	Return made up to 22/08/06; full list of members (8 pages)
2 November 2005	New secretary appointed (2 pages)
2 November 2005	Return made up to 22/08/05; full list of members (7 pages)
2 November 2005	Return made up to 22/08/05; full list of members (7 pages)
2 November 2005	New secretary appointed (2 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
21 September 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2004	Return made up to 22/08/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 January 2004	Secretary resigned (1 page)
27 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 January 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
27 January 2004	Secretary resigned (1 page)
10 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
10 April 2003	Accounts for a dormant company made up to 31 December 2002 (1 page)
20 August 2002	Return made up to 22/08/02; full list of members (8 pages)
20 August 2002	Return made up to 22/08/02; full list of members (8 pages)
19 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
19 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
16 October 2001	Registered office changed on 16/10/01 from: 155 regents park road london NW1 8BB (1 page)
16 October 2001	Registered office changed on 16/10/01 from: 155 regents park road london NW1 8BB (1 page)
5 September 2001	Registered office changed on 05/09/01 from: first floor 155 regents park road london NW1 8BB (1 page)
5 September 2001	Registered office changed on 05/09/01 from: first floor 155 regents park road london NW1 8BB (1 page)
5 September 2001	Return made up to 22/08/01; full list of members (7 pages)
5 September 2001	Return made up to 22/08/01; full list of members (7 pages)
13 August 2001	Registered office changed on 13/08/01 from: 7-11 kensington high street london W8 (1 page)
13 August 2001	Registered office changed on 13/08/01 from: 7-11 kensington high street london W8 (1 page)
27 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
27 March 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
15 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
15 September 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
21 August 2000	Return made up to 22/08/00; full list of members (7 pages)
21 August 2000	Return made up to 22/08/00; full list of members (7 pages)
27 September 1999	Return made up to 22/08/99; full list of members (6 pages)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
27 September 1999	New secretary appointed (2 pages)
27 September 1999	Return made up to 22/08/99; full list of members (6 pages)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
30 September 1998	Accounts made up to 31 December 1997 (1 page)
30 September 1998	Accounts made up to 31 December 1997 (1 page)
20 August 1998	Return made up to 22/08/98; no change of members (4 pages)
20 August 1998	Return made up to 22/08/98; no change of members (4 pages)
24 October 1997	Accounts made up to 31 December 1996 (1 page)
24 October 1997	Accounts made up to 31 December 1996 (1 page)
17 September 1997	Return made up to 22/08/97; no change of members (4 pages)
17 September 1997	Return made up to 22/08/97; no change of members (4 pages)
2 December 1996	Accounts made up to 31 December 1995 (1 page)
2 December 1996	Accounts made up to 31 December 1995 (1 page)
17 September 1996	Return made up to 22/08/96; full list of members (6 pages)
17 September 1996	Return made up to 22/08/96; full list of members (6 pages)
6 November 1995	Amended full accounts made up to 31 December 1994 (1 page)
6 November 1995	Amended full accounts made up to 31 December 1994 (1 page)
16 October 1995	Accounts made up to 31 December 1994 (2 pages)
16 October 1995	Accounts made up to 31 December 1994 (2 pages)
13 September 1995	Return made up to 22/08/95; no change of members (4 pages)
13 September 1995	Return made up to 22/08/95; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (7 pages)
22 January 1993	Return made up to 28/08/92; full list of members (8 pages)
22 January 1993	Return made up to 28/08/92; full list of members (8 pages)
13 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 August 1991	Incorporation (15 pages)
22 August 1991	Incorporation (15 pages)

Medpine Limited

Business Activity

Directors

Location

Shareholders

Accounts

Charges

Filing History

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