MEDI-GLOBE LIMITED
TOLLESHUNT MAJOR

Hellopages » Essex » Maldon » CM9 8LZ

Company number 02689560
Status Active
Incorporation Date 20 February 1992
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 100 . The most likely internet sites of MEDI-GLOBE LIMITED are www.mediglobe.co.uk, and www.medi-globe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Medi Globe Limited is a Private Limited Company. The company registration number is 02689560. Medi Globe Limited has been working since 20 February 1992. The present status of the company is Active. The registered address of Medi Globe Limited is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . SHAMIR, Nir is a Secretary of the company. DODI, Abraham Aharon is a Director of the company. SHAMIR, Nir is a Director of the company. Secretary DODI, Avi Aharon has been resigned. Secretary JESPLA, Patrick has been resigned. Nominee Secretary LONDON ORIENTATION LIMITED has been resigned. Secretary SHAI, Samuel has been resigned. Director SHAMIR LAEV, Natalie has been resigned. Director SHARMIR-LEAV, Nir, Dr has been resigned. Director SOUSA, Virginia has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SHAMIR, Nir
Appointed Date: 07 March 2012
Director
DODI, Abraham Aharon
Appointed Date: 07 March 2012
62 years old
Director
SHAMIR, Nir
Appointed Date: 07 March 2012
68 years old

Resigned Directors

Secretary
DODI, Avi Aharon
Resigned: 16 April 1999
Appointed Date: 03 July 1997
Secretary
JESPLA, Patrick
Resigned: 07 March 2012
Appointed Date: 16 April 1999
Nominee Secretary
LONDON ORIENTATION LIMITED
Resigned: 25 February 1992
Appointed Date: 20 February 1992
Secretary
SHAI, Samuel
Resigned: 03 July 1997
Appointed Date: 25 February 1992
Director
SHAMIR LAEV, Natalie
Resigned: 16 April 1999
Appointed Date: 20 January 1994
62 years old
Director
SHARMIR-LEAV, Nir, Dr
Resigned: 20 January 1994
Appointed Date: 24 February 1992
68 years old
Director
SOUSA, Virginia
Resigned: 07 March 2012
Appointed Date: 16 April 1999
72 years old
Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 24 February 1942
Appointed Date: 20 February 1992

Persons With Significant Control

Mr Abraham Aharon Dodi
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nir Shamir
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MEDI-GLOBE LIMITED Events

07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
08 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
...
... and 78 more events
09 Mar 1992
Ad 24/02/92--------- £ si 98@1=98 £ ic 2/100
09 Mar 1992
Secretary resigned;new secretary appointed
27 Feb 1992
Registered office changed on 27/02/92 from: 40 bow lane london EC4M 9DT
27 Feb 1992
Director resigned;new director appointed
20 Feb 1992
Incorporation

MEDI-GLOBE LIMITED Charges

25 March 2004
Deed of charge over credit balances
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re medi-globe limited united states…

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