| Company Name | Medtol International Limited |
|---|---|
| Director | Manjula Surendra Gadhia |
| Company Status | Active |
| Company Number | 04561412 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 2002(21 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5118 | Agents in particular products |
| SIC 46180 | Agents specialised in the sale of other particular products |
Directors
| Secretary Name | Manjula Surendra Gadhia |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Grosvenor Avenue Harrow Middlesex HA2 7AW |
| Director Name | Mrs Manjula Surendra Gadhia |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 August 2023(20 years, 10 months after company formation) |
| Appointment Duration | 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Worple Way Harrow HA2 9SP |
| Director Name | Surendra Narandas Gadhia |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Grosvenor Avenue Harrow Middlesex HA2 7AW |
| Director Name | Glassmill Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 October 2002(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | 7 Grosvenor Avenue Harrow HA2 7AE |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | West Harrow |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Eurogadhia London LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,763 |
| Cash | £1,109 |
| Current Liabilities | £32,872 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 5 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 October 2024 (5 months, 3 weeks from now) |
Filing History
| 30 September 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
|---|---|
| 8 September 2023 | Appointment of Mrs Manjula Surendra Gadhia as a director on 26 August 2023 (2 pages) |
| 7 February 2023 | Registered office address changed from Eighth Floor 167 Fleet Street London EC4A 2EA to 7 Grosvenor Avenue Harrow HA2 7AE on 7 February 2023 (1 page) |
| 28 October 2022 | Confirmation statement made on 5 October 2022 with no updates (3 pages) |
| 16 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 1 November 2021 | Confirmation statement made on 5 October 2021 with no updates (3 pages) |
| 30 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 16 November 2020 | Confirmation statement made on 5 October 2020 with no updates (3 pages) |
| 6 December 2019 | Confirmation statement made on 5 October 2019 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 9 November 2018 | Confirmation statement made on 5 October 2018 with no updates (3 pages) |
| 20 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 5 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 5 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 18 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 22 November 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 22 November 2016 | Confirmation statement made on 14 October 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 19 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 October 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 January 2015 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 9 January 2015 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2015-01-09
|
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 7 October 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 5 December 2013 | Registered office address changed from C/O Ferguson Maidment Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 5 December 2013 (2 pages) |
| 5 December 2013 | Registered office address changed from C/O Ferguson Maidment Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 5 December 2013 (2 pages) |
| 5 December 2013 | Registered office address changed from C/O Ferguson Maidment Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ on 5 December 2013 (2 pages) |
| 13 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 25 January 2013 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 25 January 2013 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 26 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 10 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 29 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 23 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 17 November 2009 | Director's details changed for Surendra Narandas Gadhia on 11 November 2009 (2 pages) |
| 17 November 2009 | Director's details changed for Surendra Narandas Gadhia on 11 November 2009 (2 pages) |
| 17 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 5 November 2009 | Total exemption full accounts made up to 31 December 2008 (7 pages) |
| 11 November 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 11 November 2008 | Return made up to 14/10/08; full list of members (3 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 2 November 2008 | Total exemption full accounts made up to 31 December 2007 (7 pages) |
| 15 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 15 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 1 November 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 1 November 2006 | Return made up to 14/10/06; full list of members (2 pages) |
| 14 November 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 14 November 2005 | Return made up to 14/10/05; full list of members (6 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 9 November 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
| 6 January 2005 | Return made up to 14/10/04; no change of members (6 pages) |
| 6 January 2005 | Return made up to 14/10/04; no change of members (6 pages) |
| 18 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 18 August 2004 | Total exemption full accounts made up to 31 December 2003 (7 pages) |
| 30 March 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 30 March 2004 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 24 December 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 24 December 2003 | Return made up to 14/10/03; full list of members (6 pages) |
| 14 February 2003 | Director resigned (1 page) |
| 14 February 2003 | New secretary appointed (2 pages) |
| 14 February 2003 | New director appointed (2 pages) |
| 14 February 2003 | New director appointed (2 pages) |
| 14 February 2003 | Registered office changed on 14/02/03 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page) |
| 14 February 2003 | Secretary resigned (1 page) |
| 14 February 2003 | Secretary resigned (1 page) |
| 14 February 2003 | New secretary appointed (2 pages) |
| 14 February 2003 | Director resigned (1 page) |
| 14 February 2003 | Registered office changed on 14/02/03 from: the quadrant 118 london road kingston surrey KT2 6QJ (1 page) |
| 19 November 2002 | Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page) |
| 19 November 2002 | Registered office changed on 19/11/02 from: the glassmill 1 battersea bridge road london SW11 3BZ (1 page) |
| 14 October 2002 | Incorporation (17 pages) |
| 14 October 2002 | Incorporation (17 pages) |