Company number 03993450
Status Active
Incorporation Date 15 May 2000
Company Type Private Limited Company
Address 15 MEADWAY COURT, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Accounts for a dormant company made up to 31 October 2015; Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 4
; Accounts for a dormant company made up to 31 October 2014. The most likely internet sites of MEDIX UK NOMINEES LIMITED are www.medixuknominees.co.uk, and www.medix-uk-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Medix Uk Nominees Limited is a Private Limited Company.
The company registration number is 03993450. Medix Uk Nominees Limited has been working since 15 May 2000.
The present status of the company is Active. The registered address of Medix Uk Nominees Limited is 15 Meadway Court Rutherford Close Stevenage Hertfordshire Sg1 2ef. . BEWES, Nicholas Cecil John is a Director of the company. HODGES, Stephen Muir is a Director of the company. WILLSON, Stephen Phillips is a Director of the company. Secretary GUENIER, Robin Wyatt has been resigned. Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Director GUENIER, Robin Wyatt has been resigned. Director MABLAW CORPORATE SERVICES LIMITED has been resigned. Director MABLAW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
medix uk nominees Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 18 May 2000
Appointed Date: 15 May 2000
Director
MABLAW CORPORATE SERVICES LIMITED
Resigned: 18 May 2000
Appointed Date: 15 May 2000
Director
MABLAW NOMINEES LIMITED
Resigned: 18 May 2000
Appointed Date: 15 May 2000
MEDIX UK NOMINEES LIMITED Events
07 Jul 2016
Accounts for a dormant company made up to 31 October 2015
20 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
26 Jun 2015
Accounts for a dormant company made up to 31 October 2014
09 Jun 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-09
09 Jun 2015
Registered office address changed from Lower Gatley 53 Station Road Steeple Morden Royston Hertfordshire SG8 0NR to 15 Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF on 9 June 2015
...
... and 35 more events
16 Jun 2000
Ad 18/05/00--------- £ si 2@1=2 £ ic 2/4
06 Jun 2000
Registered office changed on 06/06/00 from: 20 station road watford hertfordshire WD1 1JH
23 May 2000
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
22 May 2000
Company name changed mablaw 401 LIMITED\certificate issued on 22/05/00
15 May 2000
Incorporation