| Company Name | Medimaxtech UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08415739 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 2013(11 years, 1 month ago) |
| Dissolution Date | 12 July 2022 (1 year, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Ik-Ro Park |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | South Korean |
| Status | Closed |
| Appointed | 22 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | South Korea |
| Correspondence Address | 1654-7 Dongwha-Ri Munmak-Eup Wonju-Si Gangwon-Do Korea |
| Director Name | Mr Byong-Tag Lee |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Park Road New Malden Surrey KT3 5AE |
| Secretary Name | Byong-Tag Lee |
|---|---|
| Status | Closed |
| Appointed | 22 February 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Park Road New Malden Surrey KT3 5AE |
Location
| Registered Address | Unit 2 & 5 Second Floor 39-41 High Street New Malden Surrey KT3 4BY |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Beverley |
| Built Up Area | Greater London |
Shareholders
| 160k at £1 | Bio Protech Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,359 |
| Cash | £30,281 |
| Current Liabilities | £38,233 |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 10 November 2017 | Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Suite 41 Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 10 November 2017 (1 page) |
|---|---|
| 17 August 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 8 March 2017 | Confirmation statement made on 22 February 2017 with updates (5 pages) |
| 27 June 2016 | Director's details changed for Byong-Tag Lee on 23 June 2016 (2 pages) |
| 27 June 2016 | Secretary's details changed for Byong-Tag Lee on 23 June 2016 (1 page) |
| 8 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 2 March 2016 | Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Registered office address changed from Unit 48/49 Kingspark Business Centre 152/178 Kingston Road New Malden Surrey KT3 3st to 161 Malden Road New Malden Surrey KT3 6AA on 2 March 2016 (1 page) |
| 27 February 2015 | Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 5 February 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 14 April 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 7 March 2014 | Annual return made up to 22 February 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
| 27 February 2014 | Statement of capital following an allotment of shares on 14 February 2014
|
| 24 February 2014 | Statement of capital following an allotment of shares on 14 February 2014
|
| 10 December 2013 | Current accounting period shortened from 28 February 2014 to 31 December 2013 (1 page) |
| 29 November 2013 | Registered office address changed from Avanta Hammersmith 1 Lyric Square London W6 0NB on 29 November 2013 (1 page) |
| 22 February 2013 | Incorporation
|