Medes Ltd.

Company Name	Medes Ltd.
Director	Benjamin Arazy
Company Status	Active
Company Number	03113617
Category	Private Limited Company
Incorporation Date	13 October 1995(28 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Benjamin Arazy
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Israeli
Status	Current
Appointed	13 October 1995(same day as company formation)
Role	General Manager
Country of Residence	Israel
Correspondence Address	C/O Nagler Simmons, 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR

Secretary Name	Serena Lawrence
Nationality	British
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Role	Company Director
Correspondence Address	9 Tudor Way London N14 6PS

Director Name	Hart & Co Limited (Corporation)
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	Hart Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	13 October 1995(same day as company formation)
Correspondence Address	20 Bedford Row London WC1R 4JS

Secretary Name	CIPA Secretaries Limited (Corporation)
Status	Resigned
Appointed	21 June 2002(6 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 12 October 2010)
Correspondence Address	95/97 Halkett Place St Helier Jersey Channel Islands JE2 4WH

Contact

Telephone	01923 859810
Telephone region	Watford

Location

Registered Address	C/O Nagler Simmons, 5 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Aldenham
Ward	Aldenham East
Built Up Area	Radlett
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Trustees Of Matrix Trust 100.00% Ordinary

Financials

Year	2014
Net Worth	£759
Cash	£23,915
Current Liabilities	£23,421

Accounts

Latest Accounts	31 October 2023 (5 months, 3 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	13 October 2023 (6 months, 2 weeks ago)
Next Return Due	27 October 2024 (6 months from now)

Filing History

30 October 2017	Cessation of Apic Trustees Limited as Trustees of the Matrix Trust as a person with significant control on 30 October 2017 (1 page)
30 October 2017	Confirmation statement made on 13 October 2017 with no updates (3 pages)
30 October 2017	Notification of Benjamin Arazy as a person with significant control on 6 April 2016 (2 pages)
28 July 2017	Micro company accounts made up to 31 October 2016 (5 pages)
31 October 2016	Confirmation statement made on 13 October 2016 with updates (5 pages)
22 July 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
18 December 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-18 GBP 1 (3 pages)
18 February 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
24 November 2014	Annual return made up to 13 October 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (3 pages)
14 February 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 November 2013	Annual return made up to 13 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 1 (3 pages)
29 May 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
4 January 2013	Annual return made up to 13 October 2012 with a full list of shareholders (3 pages)
9 March 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
9 November 2011	Annual return made up to 13 October 2011 with a full list of shareholders (3 pages)
21 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
29 October 2010	Director's details changed for Benjamin Arazy on 12 October 2010 (2 pages)
29 October 2010	Annual return made up to 13 October 2010 with a full list of shareholders (3 pages)
29 October 2010	Termination of appointment of Cipa Secretaries Limited as a secretary (1 page)
2 August 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
19 November 2009	Annual return made up to 13 October 2009 with a full list of shareholders (5 pages)
18 November 2009	Secretary's details changed for Cipa Secretaries Limited on 18 November 2009 (2 pages)
18 November 2009	Director's details changed for Benjamin Arazy on 18 November 2009 (2 pages)
23 June 2009	Total exemption small company accounts made up to 31 October 2008 (6 pages)
21 November 2008	Return made up to 13/10/08; full list of members (3 pages)
22 May 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
5 December 2007	Return made up to 13/10/07; full list of members (2 pages)
27 June 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
10 April 2007	Registered office changed on 10/04/07 from: 9 beaumont gate shenley hill radlett hertfordshire WD7 7AR (1 page)
18 October 2006	Return made up to 13/10/06; full list of members (2 pages)
20 December 2005	Total exemption small company accounts made up to 31 October 2005 (5 pages)
8 November 2005	Return made up to 13/10/05; full list of members (2 pages)
13 May 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
10 November 2004	Return made up to 13/10/04; full list of members (6 pages)
24 May 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
14 October 2003	Return made up to 13/10/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
16 August 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
7 November 2002	Registered office changed on 07/11/02 from: 2 upper station road radlett hertfordshire WD7 8BX (1 page)
7 November 2002	Return made up to 13/10/02; full list of members (7 pages)
18 July 2002	New secretary appointed (1 page)
18 June 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
18 June 2002	Total exemption small company accounts made up to 31 October 2000 (5 pages)
19 October 2001	Return made up to 13/10/01; full list of members (6 pages)
30 October 2000	Return made up to 13/10/00; full list of members (6 pages)
4 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
30 January 2000	Return made up to 13/10/99; full list of members (6 pages)
2 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
2 November 1998	Return made up to 13/10/98; no change of members (4 pages)
21 May 1998	Accounts for a small company made up to 31 October 1997 (3 pages)
21 October 1997	Return made up to 13/10/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 August 1997	Accounts for a small company made up to 31 October 1996 (2 pages)
28 April 1997	Registered office changed on 28/04/97 from: 48A merrion avenue stanmore middlesex HA7 4RU (1 page)
7 January 1997	Auditor's resignation (1 page)
13 November 1996	Return made up to 13/10/96; full list of members (6 pages)
17 April 1996	Registered office changed on 17/04/96 from: 41 hale lane mill hill london NW7 3PL (1 page)
23 January 1996	New secretary appointed (2 pages)
23 January 1996	Registered office changed on 23/01/96 from: 41 hale lane mill hill broadway london NW7 3PL (1 page)
23 January 1996	New director appointed (2 pages)
23 January 1996	Accounting reference date notified as 31/10 (1 page)
24 October 1995	Director resigned (2 pages)
24 October 1995	Secretary resigned (2 pages)
13 October 1995	Incorporation (28 pages)

Medes Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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