Brentford
London
TW8 0AT
Director Name | Mr James Phillipson |
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Date of Birth | July 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 08 February 2006) |
Role | Company Director |
Country of Residence | Greece |
Correspondence Address | Makri 8 11742 Athens Foreign |
Secretary Name | Mr James Phillipson |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2005(1 month, 3 weeks after company formation) |
Appointment Duration | 1 year (resigned 08 February 2006) |
Role | Company Director |
Country of Residence | Greece |
Correspondence Address | Makri 8 11742 Athens Foreign |
Secretary Name | Ms Deborah Anne Bruce |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2006(1 year, 1 month after company formation) |
Appointment Duration | 10 years, 11 months (resigned 01 January 2017) |
Role | Psychotherapist |
Country of Residence | United Kingdom |
Correspondence Address | 5a Greenway Lane Bath Avon BA2 4LJ |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 December 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 December 2004(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Website | medfinefoods.co.uk |
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Registered Address | Unit 33 Wharfeside Rosemont Road Wembley HA0 4PE |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Alperton |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
10 at £1 | Deborah Anne Bruce 83.33% Ordinary |
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2 at £1 | Deborah Anne Bruce 16.67% Ordinary B |
Year | 2014 |
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Net Worth | £6,082 |
Cash | £9,196 |
Current Liabilities | £3,233 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 19 November 2023 (4 months, 1 week ago) |
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Next Return Due | 3 December 2024 (8 months, 1 week from now) |
19 December 2017 | Confirmation statement made on 19 November 2017 with updates (3 pages) |
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29 August 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
5 April 2017 | Termination of appointment of Deborah Anne Bruce as a secretary on 1 January 2017 (1 page) |
24 November 2016 | Confirmation statement made on 19 November 2016 with updates (6 pages) |
30 August 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
24 February 2016 | Second filing of AR01 previously delivered to Companies House made up to 19 November 2014 (22 pages) |
17 February 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-02-17
|
27 August 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
19 November 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
11 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
11 December 2013 | Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
27 November 2013 | Registered office address changed from , 50 North Eyot Gardens, London, Uk, W6 9NL on 27 November 2013 (1 page) |
27 November 2013 | Registered office address changed from 50 North Eyot Gardens London Uk W6 9NL on 27 November 2013 (1 page) |
29 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
2 January 2013 | Annual return made up to 10 December 2012 with a full list of shareholders (5 pages) |
28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 December 2011 | Annual return made up to 10 December 2011 with a full list of shareholders (5 pages) |
9 May 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
7 March 2011 | Annual return made up to 11 December 2010 with a full list of shareholders (5 pages) |
13 December 2010 | Annual return made up to 10 December 2010 with a full list of shareholders (4 pages) |
17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
14 December 2009 | Director's details changed for Jean Marc Nehme on 1 October 2009 (2 pages) |
14 December 2009 | Annual return made up to 10 December 2009 with a full list of shareholders (4 pages) |
14 December 2009 | Director's details changed for Jean Marc Nehme on 1 October 2009 (2 pages) |
1 October 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
17 June 2009 | Resolutions
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5 June 2009 | Resolutions
|
5 May 2009 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
23 March 2009 | Capitals not rolled up (2 pages) |
10 December 2008 | Return made up to 10/12/08; full list of members (3 pages) |
6 May 2008 | Return made up to 10/12/07; full list of members (3 pages) |
30 September 2007 | Amended accounts made up to 31 December 2006 (6 pages) |
29 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
18 January 2007 | Return made up to 10/12/06; full list of members (3 pages) |
2 January 2007 | Ad 10/12/04--------- £ si 9@1 (2 pages) |
8 June 2006 | Company name changed strofilia LIMITED\certificate issued on 08/06/06 (2 pages) |
13 April 2006 | Return made up to 10/12/05; full list of members (7 pages) |
23 February 2006 | Director's particulars changed (1 page) |
23 February 2006 | Secretary resigned;director resigned (1 page) |
23 February 2006 | New secretary appointed (2 pages) |
13 February 2006 | Ad 02/02/05-26/01/06 £ si 1@1=1 £ ic 1/2 (2 pages) |
30 January 2006 | Accounts for a dormant company made up to 31 December 2005 (2 pages) |
1 February 2005 | New director appointed (1 page) |
1 February 2005 | New director appointed (1 page) |
1 February 2005 | New secretary appointed (1 page) |
1 February 2005 | Director resigned (1 page) |
1 February 2005 | Secretary resigned (1 page) |
10 December 2004 | Incorporation (13 pages) |