OpenCompanies

Medimax (UK) Ltd

Company number
04546677
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
26 Sep 2002
Nature of business
Wholesale of pharmaceutical goods

Registered office

1 Bullescroft Road
Edgware
London
HA8 8RN

Officers

NameRoleAppointedResigned
INCORPORATE SECRETARIAT LIMITED Corporate-Nominee-Secretary 26 Sep 2002 26 Sep 2002
INCORPORATE DIRECTORS LIMITED Corporate-Nominee-Director 26 Sep 2002 26 Sep 2002
HARIA, Asvin Director 26 Sep 2002 1 Aug 2013
SHAH, Rajesh, Dr Secretary 26 Sep 2002 11 Aug 2013
HARIA, Darshni Director 11 Aug 2013 4 Aug 2014
HARIA, Prinal Asvin Kumar Director 11 Aug 2013 4 Aug 2014
HARIA, Asvin Director 4 Aug 2014 1 Mar 2018
HARIA, Premila Director 1 Mar 2018

Control

NameNature of controlNotifiedCeased
Mr Asvin Haria Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 24 Jul 2016 1 Mar 2018
Mrs Premila Haria Significant Influence Or Control 1 Mar 2018

Accounts

Year ended Net assets Cash
30 Sep 2024 Dormant £100 £100
30 Sep 2023 Dormant £100 -
30 Sep 2022 Dormant £100 £100
30 Sep 2021 Dormant £100 £100
30 Sep 2020 Dormant £100 £100
30 Sep 2019 Dormant £100 £100
30 Sep 2018 Dormant £100 £100
30 Sep 2017 Dormant £100 £100
30 Sep 2016 Dormant £100 £100
30 Sep 2015 Dormant £100 £100
30 Sep 2014 Dormant £100 £100
30 Sep 2013 Dormant £100 £100
30 Sep 2012 Dormant £100 £100
30 Sep 2011 Dormant £100 £100
30 Sep 2010 Dormant £100 £100
30 Sep 2009 Dormant £100 £100
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
25 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -

Connections

Companies at the same address

Data