MEDPINE LIMITED
Overview
| Company Name | MEDPINE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02640151 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDPINE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is MEDPINE LIMITED located?
| Registered Office Address | 1a Chalk Farm Parade Chalk Farm Parade Adelaide Road NW3 2BN London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDPINE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for MEDPINE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||
Register inspection address has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA | 1 pages | AD02 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with updates | 5 pages | CS01 | ||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Register(s) moved to registered inspection location 140 Buckingham Palace Road London SW1W 9SA | 1 pages | AD03 | ||
Confirmation statement made on Aug 01, 2019 with updates | 4 pages | CS01 | ||
Register inspection address has been changed to 140 Buckingham Palace Road London SW1W 9SA | 1 pages | AD02 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Appointment of Ms Justine Charlotta Poppy Kenyon Aarons as a director on Jan 05, 2019 | 2 pages | AP01 | ||
Cessation of David Anthony Aarons as a person with significant control on Jan 05, 2019 | 1 pages | PSC07 | ||
Appointment of Ms Vanessa Scarlett Kenyon Aarons as a director on Jan 05, 2019 | 2 pages | AP01 | ||
Appointment of Ms Vanessa Scarlett Kenyon Aarons as a secretary on Jan 05, 2019 | 2 pages | AP03 | ||
Termination of appointment of David Anthony Aarons as a director on Jan 05, 2019 | 1 pages | TM01 | ||
Termination of appointment of David Anthony Aarons as a secretary on Jan 05, 2019 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 1 pages | AA | ||
Confirmation statement made on Aug 01, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of MEDPINE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AARONS, Vanessa Scarlett Kenyon | Secretary | 1st Floor 32 Hampstead High Street NW3 1QD London Hillsdown House United Kingdom | 262288350001 | |||||||
| AARONS, Justine Charlotta Poppy Kenyon | Director | Chalk Farm Parade Adelaide Road NW3 2BN London 1 United Kingdom | United Kingdom | British | 255608410001 | |||||
| AARONS, Vanessa Scarlett Kenyon | Director | 1st Floor 32 Hampstead High Street NW3 1QD London Hillsdown House United Kingdom | United Kingdom | British | 184275990001 | |||||
| AARONS, David Anthony | Secretary | Chalk Farm Parade Adelaide Road NW3 2BN London 1a England | British | 4552190003 | ||||||
| GROBIEN, Henning Edward Alexander | Secretary | Rosental Putney Park Avenue SW15 5QN London | German | 4552210002 | ||||||
| KENYON, Patricia, Dr | Secretary | 15 Keats Grove NW3 2RS London | American | 22810020001 | ||||||
| PALETZ, Geraldine | Secretary | 1 Holland Close HA7 3AN Stanmore Middlesex | British | 12078130001 | ||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| AARONS, David Anthony | Director | Chalk Farm Parade Adelaide Road NW3 2BN London 1a England | England | British | 4552190003 | |||||
| LACHISH, David | Director | Panorama Tower 111 Hanassi Avenue Haifa Israel | Australian/Israeli | 35862140002 | ||||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of MEDPINE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Anthony Aarons | Apr 06, 2016 | Chalk Farm Parade Adelaide Road NW3 2BN London 1a Chalk Farm Parade | Yes |
Nationality: United Kingdom Country of Residence: United Kingdom | |||
Natures of Control
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What are the latest statements on persons with significant control for MEDPINE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does MEDPINE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Oct 14, 1991 Delivered On Oct 24, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold 12 lymington rd hampstead l/b of camden t/n ngl 306332. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Oct 14, 1991 Delivered On Oct 24, 1991 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/Hold 12 lymington rd l/b of camden t/n ngl 306332 see form 395 and continuation sheet relevant to this charge.. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0