Company number 07765918
Status Active
Incorporation Date 7 September 2011
Company Type Private Limited Company
Address 35 IVOR PLACE, LOWER GROUND, LONDON, UNITED KINGDOM, NW1 6EA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Appointment of Ms Aiva Gazina as a director on 12 December 2016; Registered office address changed from 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom to 35 Ivor Place Lower Ground London NW1 6EA on 8 December 2016. The most likely internet sites of ARNK MEDIMPEX LTD are www.arnkmedimpex.co.uk, and www.arnk-medimpex.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Arnk Medimpex Ltd is a Private Limited Company.
The company registration number is 07765918. Arnk Medimpex Ltd has been working since 07 September 2011.
The present status of the company is Active. The registered address of Arnk Medimpex Ltd is 35 Ivor Place Lower Ground London United Kingdom Nw1 6ea. . GAZINA, Aiva is a Director of the company. Secretary YOUNG, Anzelika has been resigned. Director BIALOUSZ, Konrad has been resigned. Director YOUNG, Neil has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
BIALOUSZ, Konrad
Resigned: 22 August 2016
Appointed Date: 07 September 2011
47 years old
Director
YOUNG, Neil
Resigned: 07 December 2016
Appointed Date: 22 August 2016
54 years old
ARNK MEDIMPEX LTD Events
15 Dec 2016
Confirmation statement made on 12 December 2016 with updates
12 Dec 2016
Appointment of Ms Aiva Gazina as a director on 12 December 2016
08 Dec 2016
Registered office address changed from 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom to 35 Ivor Place Lower Ground London NW1 6EA on 8 December 2016
07 Dec 2016
Termination of appointment of Neil Young as a director on 7 December 2016
20 Oct 2016
Confirmation statement made on 7 September 2016 with updates
...
... and 11 more events
20 Sep 2013
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
25 Apr 2013
Total exemption small company accounts made up to 30 September 2012
13 Sep 2012
Annual return made up to 7 September 2012 with full list of shareholders
25 Jan 2012
Appointment of Anzelika Young as a secretary
07 Sep 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)