Rabimed International Limited

Company Name	Rabimed International Limited
Director	Nolitha Mji
Company Status	Active
Company Number	04497792
Category	Private Limited Company
Incorporation Date	29 July 2002(21 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5119	Agents in sale of variety of goods
SIC 46190	Agents involved in the sale of a variety of goods
SIC 5145	Wholesale of perfume and cosmetics
SIC 46450	Wholesale of perfume and cosmetics
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores

Directors

Director Name	Dr Nolitha Mji
Date of Birth	August 1965 (Born 58 years ago)
Nationality	South African
Status	Current
Appointed	24 February 2015(12 years, 7 months after company formation)
Appointment Duration	9 years, 1 month
Role	Gynaecologist
Country of Residence	England
Correspondence Address	Unit 61 Battersea Business Centre 99-109 Lavender Hill London SW11 5QL

Director Name	Maureen Anne Childs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr Brian John Payne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Dr Emmanuel Omojola Awobokun
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Role	Medical Practitioner
Country of Residence	England
Correspondence Address	54 Cronin Street London SE15 6JH

Secretary Name	Maureen Anne Childs
Nationality	British
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Secretary Name	Cynthia Oyinbobra Awobokun
Nationality	Nigerian
Status	Resigned
Appointed	29 July 2002(same day as company formation)
Role	Business Admin
Correspondence Address	54 Cronin Street London SE15 6JH

Director Name	Mrs Elizabeth Esohe Adonri
Date of Birth	July 1953 (Born 70 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	06 January 2003(5 months, 1 week after company formation)
Appointment Duration	12 years, 1 month (resigned 02 February 2015)
Role	Teacher
Country of Residence	England
Correspondence Address	54 Cronin Street London SE15 6JH

Secretary Name	Mrs Rita Osaretin Aderiye
Nationality	British
Status	Resigned
Appointed	20 May 2003(9 months, 3 weeks after company formation)
Appointment Duration	12 years, 2 months (resigned 14 August 2015)
Role	Caterer
Correspondence Address	54 Cronin Street London SE15 6JH

Director Name	Mr Olubamidele Francis Aderiye
Date of Birth	July 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(13 years, 2 months after company formation)
Appointment Duration	7 months (resigned 02 May 2016)
Role	Sports Coach
Country of Residence	England
Correspondence Address	54 Cronin Street London SE15 6JH

Location

Registered Address	Unit 61 Battersea Business Centre 99-109 Lavender Hill London SW11 5QL
Region	London
Constituency	Battersea
County	Greater London
Ward	Shaftesbury
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Victoria Aderiye 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,578
Cash	£203
Current Liabilities	£5,603

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

2 November 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
15 September 2023	Unaudited abridged accounts made up to 31 July 2023 (10 pages)
1 November 2022	Confirmation statement made on 17 October 2022 with no updates (3 pages)
12 August 2022	Unaudited abridged accounts made up to 31 July 2022 (10 pages)
29 November 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
22 September 2021	Unaudited abridged accounts made up to 31 July 2021 (10 pages)
26 April 2021	Unaudited abridged accounts made up to 31 July 2020 (10 pages)
29 November 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
4 November 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
17 September 2019	Unaudited abridged accounts made up to 31 July 2019 (8 pages)
5 March 2019	Unaudited abridged accounts made up to 31 July 2018 (8 pages)
1 November 2018	Confirmation statement made on 17 October 2018 with no updates (3 pages)
19 February 2018	Unaudited abridged accounts made up to 31 July 2017 (8 pages)
29 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 17 October 2017 with no updates (3 pages)
11 May 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
11 May 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (4 pages)
17 October 2016	Confirmation statement made on 17 October 2016 with updates (4 pages)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
12 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
9 May 2016	Termination of appointment of Olubamidele Francis Aderiye as a director on 2 May 2016 (1 page)
9 May 2016	Termination of appointment of Olubamidele Francis Aderiye as a director on 2 May 2016 (1 page)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (8 pages)
6 October 2015	Appointment of Mr Olubamidele Francis Aderiye as a director on 1 October 2015 (2 pages)
6 October 2015	Registered office address changed from 53 Panfield Road London SE2 9DQ to Unit 61 Battersea Business Centre 99-109 Lavender Hill London SW11 5QL on 6 October 2015 (1 page)
6 October 2015	Appointment of Mr Olubamidele Francis Aderiye as a director on 1 October 2015 (2 pages)
6 October 2015	Registered office address changed from 53 Panfield Road London SE2 9DQ to Unit 61 Battersea Business Centre 99-109 Lavender Hill London SW11 5QL on 6 October 2015 (1 page)
26 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (3 pages)
26 August 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-08-26 GBP 2 (3 pages)
26 August 2015	Termination of appointment of Rita Osaretin Aderiye as a secretary on 14 August 2015 (1 page)
26 August 2015	Termination of appointment of Rita Osaretin Aderiye as a secretary on 14 August 2015 (1 page)
16 August 2015	Termination of appointment of Rita Osaretin Aderiye as a secretary on 14 August 2015 (1 page)
16 August 2015	Termination of appointment of Rita Osaretin Aderiye as a secretary on 14 August 2015 (1 page)
24 February 2015	Termination of appointment of Elizabeth Esohe Adonri as a director on 2 February 2015 (1 page)
24 February 2015	Registered office address changed from Unit 61 Battersea Business Centre 99-109 Lavender Hill London SW11 5QL to 53 Panfield Road London SE2 9DQ on 24 February 2015 (1 page)
24 February 2015	Termination of appointment of Elizabeth Esohe Adonri as a director on 2 February 2015 (1 page)
24 February 2015	Termination of appointment of Elizabeth Esohe Adonri as a director on 2 February 2015 (1 page)
24 February 2015	Appointment of Dr Nolitha Mji as a director on 24 February 2015 (2 pages)
24 February 2015	Termination of appointment of Emmanuel Omojola Awobokun as a director on 24 February 2015 (1 page)
24 February 2015	Appointment of Dr Nolitha Mji as a director on 24 February 2015 (2 pages)
24 February 2015	Termination of appointment of Emmanuel Omojola Awobokun as a director on 24 February 2015 (1 page)
24 February 2015	Termination of appointment of Cynthia Oyinbobra Awobokun as a secretary on 2 February 2015 (1 page)
24 February 2015	Registered office address changed from Unit 61 Battersea Business Centre 99-109 Lavender Hill London SW11 5QL to 53 Panfield Road London SE2 9DQ on 24 February 2015 (1 page)
24 February 2015	Termination of appointment of Cynthia Oyinbobra Awobokun as a secretary on 2 February 2015 (1 page)
24 February 2015	Termination of appointment of Cynthia Oyinbobra Awobokun as a secretary on 2 February 2015 (1 page)
10 December 2014	Total exemption small company accounts made up to 31 July 2014 (10 pages)
10 December 2014	Total exemption small company accounts made up to 31 July 2014 (10 pages)
29 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (5 pages)
29 August 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 2 (5 pages)
7 March 2014	Total exemption small company accounts made up to 31 July 2013 (10 pages)
7 March 2014	Total exemption small company accounts made up to 31 July 2013 (10 pages)
27 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (5 pages)
27 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders Statement of capital on 2013-08-27 GBP 2 (5 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (10 pages)
17 April 2013	Total exemption small company accounts made up to 31 July 2012 (10 pages)
12 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
12 September 2012	Annual return made up to 29 July 2012 with a full list of shareholders (5 pages)
22 March 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
22 March 2012	Total exemption small company accounts made up to 31 July 2011 (10 pages)
26 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
26 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (5 pages)
18 March 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
18 March 2011	Total exemption full accounts made up to 31 July 2010 (10 pages)
18 September 2010	Director's details changed for Dr Emmanuel Omojola Awobokun on 29 July 2010 (2 pages)
18 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
18 September 2010	Annual return made up to 29 July 2010 with a full list of shareholders (5 pages)
18 September 2010	Director's details changed for Dr Emmanuel Omojola Awobokun on 29 July 2010 (2 pages)
28 April 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
28 April 2010	Accounts for a dormant company made up to 31 July 2009 (1 page)
18 September 2009	Return made up to 29/07/09; full list of members (4 pages)
18 September 2009	Return made up to 29/07/09; full list of members (4 pages)
28 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 May 2009	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
28 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
28 May 2009	Accounts for a dormant company made up to 31 July 2008 (1 page)
12 September 2008	Return made up to 29/07/08; full list of members (4 pages)
12 September 2008	Return made up to 29/07/08; full list of members (4 pages)
27 May 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
27 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
27 May 2008	Accounts for a dormant company made up to 31 July 2007 (1 page)
27 May 2008	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
14 September 2007	Return made up to 29/07/07; full list of members (2 pages)
14 September 2007	Return made up to 29/07/07; full list of members (2 pages)
18 October 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
18 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 October 2006	Accounts for a dormant company made up to 31 July 2006 (1 page)
4 October 2006	Return made up to 29/07/06; full list of members (2 pages)
4 October 2006	Return made up to 29/07/06; full list of members (2 pages)
16 March 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
16 March 2006	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
16 March 2006	Accounts for a dormant company made up to 31 July 2005 (1 page)
6 October 2005	Return made up to 29/07/05; full list of members (2 pages)
6 October 2005	Return made up to 29/07/05; full list of members (2 pages)
18 May 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 May 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
18 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
18 May 2005	Accounts for a dormant company made up to 31 July 2004 (1 page)
12 October 2004	Return made up to 29/07/04; full list of members (7 pages)
12 October 2004	Return made up to 29/07/04; full list of members (7 pages)
30 September 2003	Return made up to 29/07/03; full list of members (6 pages)
30 September 2003	Return made up to 29/07/03; full list of members (6 pages)
29 September 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
29 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 September 2003	New director appointed (2 pages)
29 September 2003	Accounts for a dormant company made up to 31 July 2003 (1 page)
29 September 2003	New director appointed (2 pages)
29 September 2003	New secretary appointed (2 pages)
29 September 2003	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
29 September 2003	New secretary appointed (2 pages)
4 August 2002	New secretary appointed (2 pages)
4 August 2002	New secretary appointed (2 pages)
4 August 2002	Director resigned (1 page)
4 August 2002	New director appointed (2 pages)
4 August 2002	Registered office changed on 04/08/02 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
4 August 2002	Secretary resigned;director resigned (1 page)
4 August 2002	Registered office changed on 04/08/02 from: 1 high street mews wimbledon village london SW19 7RG (1 page)
4 August 2002	New director appointed (2 pages)
4 August 2002	Secretary resigned;director resigned (1 page)
4 August 2002	Director resigned (1 page)
29 July 2002	Incorporation (20 pages)
29 July 2002	Incorporation (20 pages)

Rabimed International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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