MEDEXTENS LIMITED
LONDON MEDALLIANCE LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 04973860
Status Active
Incorporation Date 24 November 2003
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 29 December 2015 to 28 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 1,000 . The most likely internet sites of MEDEXTENS LIMITED are www.medextens.co.uk, and www.medextens.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Medextens Limited is a Private Limited Company. The company registration number is 04973860. Medextens Limited has been working since 24 November 2003. The present status of the company is Active. The registered address of Medextens Limited is 66 Prescot Street London E1 8nn. . QAS SECRETARIES LIMITED is a Secretary of the company. DAOUD, Frederic is a Director of the company. PINEAU, Nadege Emmanuelle Ingrid is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director FREIBURGHAUS, Rene has been resigned. Director HESTER, Jesse Grant has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
QAS SECRETARIES LIMITED
Appointed Date: 24 November 2003
Director
DAOUD, Frederic
Appointed Date: 17 February 2004
61 years old
Director
PINEAU, Nadege Emmanuelle Ingrid
Appointed Date: 01 January 2009
52 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003
Director
FREIBURGHAUS, Rene
Resigned: 10 March 2004
Appointed Date: 24 November 2003
90 years old
Director
HESTER, Jesse Grant
Resigned: 11 December 2008
Appointed Date: 24 November 2003
49 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 24 November 2003
Appointed Date: 24 November 2003

MEDEXTENS LIMITED Events

05 Jan 2017
Total exemption small company accounts made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 29 December 2015 to 28 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1,000
28 Dec 2015
Total exemption small company accounts made up to 31 December 2014
16 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1,000
...
... and 45 more events
24 Dec 2003
New secretary appointed
03 Dec 2003
Director resigned
03 Dec 2003
Secretary resigned
03 Dec 2003
Registered office changed on 03/12/03 from: 25 hill road theydon bois epping essex CM16 7LX
24 Nov 2003
Incorporation

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