MEDIMAX (UK) LTD
LONDON

Hellopages » Greater London » Barnet » HA8 8RN

Company number 04546677
Status Active
Incorporation Date 26 September 2002
Company Type Private Limited Company
Address 1 BULLESCROFT ROAD, EDGWARE, LONDON, MIDDLESEX, HA8 8RN
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-09 GBP 100 . The most likely internet sites of MEDIMAX (UK) LTD are www.medimaxuk.co.uk, and www.medimax-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Medimax Uk Ltd is a Private Limited Company. The company registration number is 04546677. Medimax Uk Ltd has been working since 26 September 2002. The present status of the company is Active. The registered address of Medimax Uk Ltd is 1 Bullescroft Road Edgware London Middlesex Ha8 8rn. The cash in hand is £0.1k. It is £0k against last year. . HARIA, Asvin is a Director of the company. Secretary SHAH, Rajesh, Dr has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HARIA, Asvin has been resigned. Director HARIA, Darshni has been resigned. Director HARIA, Prinal has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


medimax (uk) Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
HARIA, Asvin
Appointed Date: 04 August 2014
76 years old

Resigned Directors

Secretary
SHAH, Rajesh, Dr
Resigned: 11 August 2013
Appointed Date: 26 September 2002
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002
Director
HARIA, Asvin
Resigned: 01 August 2013
Appointed Date: 26 September 2002
76 years old
Director
HARIA, Darshni
Resigned: 04 August 2014
Appointed Date: 11 August 2013
38 years old
Director
HARIA, Prinal
Resigned: 04 August 2014
Appointed Date: 11 August 2013
40 years old
Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 26 September 2002
Appointed Date: 26 September 2002

Persons With Significant Control

Mr Asvin Haria
Notified on: 24 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more

MEDIMAX (UK) LTD Events

24 Jul 2016
Confirmation statement made on 24 July 2016 with updates
24 Jul 2016
Accounts for a dormant company made up to 30 September 2015
09 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
  • GBP 100
02 Jun 2015
Accounts for a dormant company made up to 30 September 2014
04 Aug 2014
Annual return made up to 26 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
...
... and 31 more events
30 Sep 2002
New director appointed
26 Sep 2002
New secretary appointed
26 Sep 2002
Secretary resigned
26 Sep 2002
Director resigned
26 Sep 2002
Incorporation

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