Medema Limited

Company Name	Medema Limited
Company Status	Dissolved
Company Number	05630680
Category	Private Limited Company
Incorporation Date	21 November 2005(18 years, 5 months ago)
Dissolution Date	19 January 2021 (3 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mr Rene David Carl Herzfeld
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Swedish
Status	Closed
Appointed	21 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 400 Anchor House, Smugglers Way London SW18 1EN

Secretary Name	Mrs Janice Elaine Pascal
Nationality	British
Status	Closed
Appointed	24 April 2007(1 year, 5 months after company formation)
Appointment Duration	13 years, 9 months (closed 19 January 2021)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Crossway Raynes Park London SW20 9JA

Secretary Name	Anneli Herzfeld
Nationality	British
Status	Resigned
Appointed	21 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	Flat 109 Dolphin House, Riverside West London SW18 1DH

Director Name	Mrs Anneli Ingegard Herzfeld
Date of Birth	March 1958 (Born 66 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 December 2008(3 years after company formation)
Appointment Duration	5 months, 1 week (resigned 10 May 2009)
Role	Company Director
Correspondence Address	109 Dolphin House Smugglers Way Wansworth London SW18 1DG

Contact

Website	medema.co.uk
Email address	[email protected]
Telephone	020 87809400
Telephone region	London

Location

Registered Address	329-339 Putney Bridge Road London SW15 2PG
Region	London
Constituency	Putney
County	Greater London
Ward	Thamesfield
Built Up Area	Greater London

Shareholders

100 at £1	Mr Rene David Carl Herzfeld 100.00% Ordinary

Financials

Year	2014
Net Worth	-£3,805
Cash	£47
Current Liabilities	£31,455

Accounts

Latest Accounts	30 November 2007 (16 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Charges

9 September 2008	Delivered on: 17 September 2008 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

9 September 2008

Delivered on: 17 September 2008
Persons entitled: Rbs Invoice Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

19 August 2015	Application to strike the company off the register (3 pages)
25 May 2011	Notice of completion of voluntary arrangement (4 pages)
30 March 2011	Annual return made up to 21 November 2010 with a full list of shareholders Statement of capital on 2011-03-30 GBP 100 (4 pages)
21 October 2010	Court order insolvency:change of insolvency practitioner (19 pages)
25 January 2010	Annual return made up to 21 November 2009 with a full list of shareholders (4 pages)
25 January 2010	Director's details changed for Rene David Carl Herzfeld on 25 January 2010 (2 pages)
15 September 2009	Notice to Registrar of companies voluntary arrangement taking effect (10 pages)
11 May 2009	Appointment terminated director anneli herzfeld (1 page)
20 March 2009	Return made up to 02/02/09; full list of members (9 pages)
1 February 2009	Registered office changed on 01/02/2009 from NO7 first floor sundial court barnsbury lane tolworth surrey KT5 9RN (1 page)
3 December 2008	Director appointed anneli ingegard herzfeld (2 pages)
17 September 2008	Particulars of a mortgage or charge / charge no: 1 (5 pages)
5 August 2008	Return made up to 21/11/07; no change of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 July 2008	Registered office changed on 22/07/2008 from morton medical 3-9 broomhill road london SW18 4JQ (1 page)
8 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
15 April 2008	Director's change of particulars / rene herzfeld / 03/04/2008 (1 page)
30 September 2007	Total exemption small company accounts made up to 30 November 2006 (5 pages)
2 May 2007	New secretary appointed (1 page)
2 May 2007	Secretary resigned (1 page)
23 January 2007	Return made up to 21/11/06; full list of members (6 pages)
21 November 2005	Incorporation (15 pages)