Medifit Instruments Limited

Company Name	Medifit Instruments Limited
Company Status	Dissolved
Company Number	03895663
Category	Private Limited Company
Incorporation Date	16 December 1999(24 years, 4 months ago)
Dissolution Date	12 October 2021 (2 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 3340	Manufacture optical, photographic etc. equipment
SIC 32500	Manufacture of medical and dental instruments and supplies

Directors

Director Name	Patrick Olanya Julu
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	16 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	469 Hertford Road Enfield Middlesex EN3 5UT

Director Name	Mr John Francis Goodson
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	19 Grasmere Avenue Harpenden Hertfordshire AL5 5PT

Secretary Name	Patrick Olanya Julu
Nationality	British
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	469 Hertford Road Enfield Middlesex EN3 5UT

Secretary Name	Morag Mairi MacDonald Campbell
Nationality	British
Status	Resigned
Appointed	10 September 2001(1 year, 8 months after company formation)
Appointment Duration	18 years (resigned 26 September 2019)
Role	Company Director
Correspondence Address	11 Spectrum House 78 Tysoe Avenue Enfield Middlesex EN3 6FE

Director Name	Mr Charles James Payne
Date of Birth	June 1950 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	14 August 2006(6 years, 8 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 02 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Knebworth Court Bishop's Stortford Hertfordshire CM23 4HF

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	medifitgroup.com

Location

Registered Address	Innova Business Centre Electric Avenue Enfield Middlesex EN3 7XU
Region	London
Constituency	Enfield North
County	Greater London
Ward	Enfield Lock
Built Up Area	Greater London

Shareholders

84 at £1	Patrick Julu 84.00% Ordinary
6 at £1	Baldwin Nyeko-okech 6.00% Ordinary
10 at £1	Elizabeth Hansen 10.00% Ordinary

Financials

Year	2014
Net Worth	-£62,614
Cash	£22,782
Current Liabilities	£138,154

Accounts

Latest Accounts	31 January 2019 (5 years, 2 months ago)
Accounts Category	Micro
Accounts Year End	31 January

Filing History

12 October 2021	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2021	Compulsory strike-off action has been suspended (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
26 October 2020	Withdrawal of a person with significant control statement on 26 October 2020 (2 pages)
21 October 2020	Change of details for Mr Patrick Olanya Julu as a person with significant control on 16 December 2016 (2 pages)
29 December 2019	Confirmation statement made on 16 December 2019 with no updates (3 pages)
8 October 2019	Termination of appointment of Morag Mairi Macdonald Campbell as a secretary on 26 September 2019 (1 page)
4 June 2019	Micro company accounts made up to 31 January 2019 (2 pages)
27 December 2018	Confirmation statement made on 16 December 2018 with no updates (3 pages)
8 October 2018	Micro company accounts made up to 31 January 2018 (2 pages)
31 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
31 December 2017	Confirmation statement made on 16 December 2017 with no updates (3 pages)
3 October 2017	Notification of Patrick Julu as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
3 October 2017	Notification of Patrick Julu as a person with significant control on 6 April 2016 (2 pages)
3 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
18 March 2017	Compulsory strike-off action has been discontinued (1 page)
15 March 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
15 March 2017	Confirmation statement made on 16 December 2016 with updates (5 pages)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
14 March 2017	First Gazette notice for compulsory strike-off (1 page)
20 August 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
20 August 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
19 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
19 January 2016	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 100 (4 pages)
19 January 2016	Registered office address changed from Bio Park Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX to Innova Business Centre Electric Avenue Enfield Middlesex EN3 7XU on 19 January 2016 (1 page)
19 January 2016	Registered office address changed from Bio Park Broadwater Road Welwyn Garden City Hertfordshire AL7 3AX to Innova Business Centre Electric Avenue Enfield Middlesex EN3 7XU on 19 January 2016 (1 page)
22 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
22 September 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
16 December 2014	Annual return made up to 16 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 100 (4 pages)
17 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
17 November 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
23 April 2014	Compulsory strike-off action has been discontinued (1 page)
23 April 2014	Compulsory strike-off action has been discontinued (1 page)
22 April 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
22 April 2014	Annual return made up to 16 December 2013 with a full list of shareholders Statement of capital on 2014-04-22 GBP 100 (4 pages)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
15 April 2014	First Gazette notice for compulsory strike-off (1 page)
30 September 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
29 May 2013	Compulsory strike-off action has been discontinued (1 page)
29 May 2013	Compulsory strike-off action has been discontinued (1 page)
28 May 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
28 May 2013	Annual return made up to 16 December 2012 with a full list of shareholders (4 pages)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
6 November 2012	Total exemption small company accounts made up to 31 January 2012 (7 pages)
2 November 2012	Registered office address changed from Innova Business Centre Electric Avenue Enfield Middlesex EN3 7XQ on 2 November 2012 (2 pages)
2 November 2012	Registered office address changed from Innova Business Centre Electric Avenue Enfield Middlesex EN3 7XQ on 2 November 2012 (2 pages)
2 November 2012	Registered office address changed from Innova Business Centre Electric Avenue Enfield Middlesex EN3 7XQ on 2 November 2012 (2 pages)
17 April 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 16 December 2011 with a full list of shareholders (4 pages)
30 September 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
30 September 2011	Total exemption small company accounts made up to 31 January 2011 (7 pages)
26 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 16 December 2010 with a full list of shareholders (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (7 pages)
22 January 2010	Director's details changed for Patrick Olanya Julu on 10 November 2009 (2 pages)
22 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
22 January 2010	Director's details changed for Patrick Olanya Julu on 10 November 2009 (2 pages)
22 January 2010	Annual return made up to 16 December 2009 with a full list of shareholders (4 pages)
14 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
14 July 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
3 June 2009	Return made up to 16/12/08; full list of members (4 pages)
3 June 2009	Return made up to 16/12/08; full list of members (4 pages)
3 June 2009	Return made up to 16/12/07; full list of members (4 pages)
3 June 2009	Return made up to 16/12/07; full list of members (4 pages)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
2 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
21 November 2008	Compulsory strike-off action has been discontinued (1 page)
21 November 2008	Compulsory strike-off action has been discontinued (1 page)
20 November 2008	Total exemption small company accounts made up to 31 January 2007 (7 pages)
20 November 2008	Total exemption small company accounts made up to 31 January 2007 (7 pages)
11 November 2008	First Gazette notice for compulsory strike-off (1 page)
11 November 2008	First Gazette notice for compulsory strike-off (1 page)
14 July 2007	Director resigned (1 page)
14 July 2007	Director resigned (1 page)
20 December 2006	Return made up to 16/12/06; full list of members (3 pages)
20 December 2006	Return made up to 16/12/06; full list of members (3 pages)
13 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 September 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 August 2006	Nc inc already adjusted 06/08/06 (1 page)
31 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 August 2006	Nc inc already adjusted 06/08/06 (1 page)
30 August 2006	New director appointed (2 pages)
30 August 2006	New director appointed (2 pages)
20 July 2006	Total exemption full accounts made up to 31 January 2006 (5 pages)
20 July 2006	Total exemption full accounts made up to 31 January 2006 (5 pages)
19 May 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
19 May 2006	Total exemption small company accounts made up to 31 January 2005 (4 pages)
27 March 2006	Return made up to 16/12/05; full list of members 363(287) ‐ Registered office changed on 27/03/06 (6 pages)
27 March 2006	Return made up to 16/12/05; full list of members 363(287) ‐ Registered office changed on 27/03/06 (6 pages)
25 October 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
25 October 2005	Return made up to 16/12/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
12 October 2005	Total exemption small company accounts made up to 31 January 2003 (5 pages)
12 October 2005	Total exemption small company accounts made up to 31 January 2003 (5 pages)
3 October 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
3 October 2005	Total exemption small company accounts made up to 31 January 2004 (5 pages)
9 December 2003	Return made up to 16/12/03; full list of members (6 pages)
9 December 2003	Return made up to 16/12/03; full list of members (6 pages)
26 August 2003	Total exemption full accounts made up to 31 January 2002 (9 pages)
26 August 2003	Total exemption full accounts made up to 31 January 2002 (9 pages)
8 July 2003	Compulsory strike-off action has been discontinued (1 page)
8 July 2003	Compulsory strike-off action has been discontinued (1 page)
7 July 2003	Return made up to 16/12/02; full list of members (6 pages)
7 July 2003	Return made up to 16/12/02; full list of members (6 pages)
27 May 2003	First Gazette notice for compulsory strike-off (1 page)
27 May 2003	First Gazette notice for compulsory strike-off (1 page)
3 May 2002	Return made up to 16/12/01; full list of members (6 pages)
3 May 2002	Return made up to 16/12/01; full list of members (6 pages)
23 April 2002	Return made up to 16/12/00; full list of members (4 pages)
23 April 2002	Return made up to 16/12/00; full list of members (4 pages)
10 October 2001	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
10 October 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
10 October 2001	Total exemption small company accounts made up to 31 January 2001 (5 pages)
10 October 2001	Accounting reference date extended from 31/12/00 to 31/01/01 (1 page)
18 September 2001	Secretary resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Secretary resigned (1 page)
28 November 2000	Director resigned (1 page)
28 November 2000	Director resigned (1 page)
25 January 2000	Director resigned (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Secretary resigned (1 page)
25 January 2000	Director resigned (1 page)
14 January 2000	New director appointed (3 pages)
14 January 2000	New secretary appointed;new director appointed (2 pages)
14 January 2000	New secretary appointed;new director appointed (2 pages)
14 January 2000	New director appointed (3 pages)
16 December 1999	Incorporation (16 pages)
16 December 1999	Incorporation (16 pages)

Medifit Instruments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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