Genk
Belgium
Director Name | Mr Robert John Donaldson |
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Date of Birth | March 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 28 March 2019(5 years, 8 months after company formation) |
Appointment Duration | 5 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Director Name | Mr Leonardus Maria Spronken |
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Date of Birth | October 1963 (Born 60 years ago) |
Nationality | Belgian |
Status | Resigned |
Appointed | 12 July 2013(same day as company formation) |
Role | Company Director |
Country of Residence | Belgium |
Correspondence Address | 3rd Floor 12 Gough Square London EC4A 3DW |
Registered Address | 3rd Floor 12 Gough Square London EC4A 3DW |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
120 at £1000 | Medfac Bvba 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £213,096 |
Cash | £247,001 |
Current Liabilities | £2,462,083 |
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 | Small |
Accounts Year End | 31 December |
Latest Return | 12 July 2023 (8 months, 2 weeks ago) |
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Next Return Due | 26 July 2024 (3 months, 4 weeks from now) |
16 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
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15 December 2017 | Full accounts made up to 31 December 2016 (14 pages) |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
18 July 2017 | Confirmation statement made on 12 July 2017 with no updates (3 pages) |
9 November 2016 | Accounts for a small company made up to 31 December 2015 (6 pages) |
30 August 2016 | Confirmation statement made on 12 July 2016 with updates (6 pages) |
24 February 2016 | Statement of capital following an allotment of shares on 10 February 2016
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24 February 2016 | Resolutions
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15 July 2015 | Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-07-15
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19 May 2015 | Accounts for a small company made up to 31 December 2014 (6 pages) |
12 August 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
12 August 2014 | Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-08-12
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12 July 2013 | Incorporation
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12 July 2013 | Incorporation
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