MEDES LTD.
RADLETT

Hellopages » Hertfordshire » Hertsmere » WD7 7AR

Company number 03113617
Status Active
Incorporation Date 13 October 1995
Company Type Private Limited Company
Address C/O NAGLER SIMMONS, 5 BEAUMONT, GATE, SHENLEY HILL, RADLETT, HERTFORDSHIRE, WD7 7AR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of MEDES LTD. are www.medes.co.uk, and www.medes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Medes Ltd is a Private Limited Company. The company registration number is 03113617. Medes Ltd has been working since 13 October 1995. The present status of the company is Active. The registered address of Medes Ltd is C O Nagler Simmons 5 Beaumont Gate Shenley Hill Radlett Hertfordshire Wd7 7ar. . ARAZY, Benjamin is a Director of the company. Secretary HART COMPANY SECRETARIES LIMITED has been resigned. Secretary LAWRENCE, Serena has been resigned. Secretary CIPA SECRETARIES LIMITED has been resigned. Director HART & CO LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
ARAZY, Benjamin
Appointed Date: 13 October 1995
63 years old

Resigned Directors

Secretary
HART COMPANY SECRETARIES LIMITED
Resigned: 13 October 1995
Appointed Date: 13 October 1995
Secretary
LAWRENCE, Serena
Resigned: 21 June 2002
Appointed Date: 13 October 1995
Secretary
CIPA SECRETARIES LIMITED
Resigned: 12 October 2010
Appointed Date: 21 June 2002
Director
HART & CO LIMITED
Resigned: 13 October 1995
Appointed Date: 13 October 1995

Persons With Significant Control

Apic Trustees Limited As Trustees Of The Matrix Trust
Notified on: 13 October 2016
Nature of control: Ownership of shares – 75% or more

MEDES LTD. Events

31 Oct 2016
Confirmation statement made on 13 October 2016 with updates
22 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Dec 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
18 Feb 2015
Total exemption small company accounts made up to 31 October 2014
24 Nov 2014
Annual return made up to 13 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
...
... and 48 more events
23 Jan 1996
Registered office changed on 23/01/96 from: 41 hale lane mill hill broadway london NW7 3PL
23 Jan 1996
Accounting reference date notified as 31/10
24 Oct 1995
Director resigned
24 Oct 1995
Secretary resigned
13 Oct 1995
Incorporation

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