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MEDIMPEX UK LIMITED

Learn more about MEDIMPEX UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

127 SHIRLAND ROAD, LONDON, W9 2EP

MEDIMPEX UK LIMITED on the map

Company type: Private Limited Company
Company number: 00597927
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.01.27
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46460 - Wholesale of pharmaceutical goods
  • 46180 - Agents specialized in the sale of other particular products

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LETTER OF CHARGE - Outstanding on 1987.02.25
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1991.01.19
LLOYDS BANK PLC
MORTGAGE - Outstanding on 1992.09.04
LLOYDS TSB BANK PLC
DEPOSIT AGREEMENT TO SECURE OWN LIABILITIES - Outstanding on 2010.07.24

List of company documents:

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DIRECTOR APPOINTED KRISZTA ZOLNAY
Form type: AP01
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR ENDRE POKOMANDI
Form type: TM01
Date: 2015.07.14
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APPOINTMENT TERMINATED, DIRECTOR ENDRE POKOMANDI
Form type: TM01
Date: 2015.07.14
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ADOPT ARTICLES 04/05/2015
Form type: RES01
Date: 2015.06.16
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.06.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.02
Form type: LATEST SOC
Document description: 02/06/15 STATEMENT OF CAPITAL;GBP 200008
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.29
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SAIL ADDRESS CHANGED FROM:, TORRINGTON HOUSE 47 HOLYWELL HILL, ST ALBANS, HERTS, AL1 1HD
Form type: AD02
Date: 2014.05.13
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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DIRECTOR APPOINTED MR ENDRE POKOMANDI
Form type: AP01
Date: 2013.12.11
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.24
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.20
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DIRECTOR APPOINTED DR TIMEA HALKO
Form type: AP01
Date: 2013.05.20
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.15
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.16
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.03
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.06.08
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.08
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.04
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.07.24
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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SECRETARY'S CHANGE OF PARTICULARS / MICHAEL ROBERT FIRMAN / 01/10/2009
Form type: CH03
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / ERIK ATTILA BOGSCH / 01/10/2009
Form type: CH01
Date: 2009.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / GABOR SZEMERE / 01/10/2009
Form type: CH01
Date: 2009.12.11
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APPOINTMENT TERMINATED, DIRECTOR AGNES GAL
Form type: TM01
Date: 2009.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.31
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.21
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.01
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.16
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.27
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.08
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.28
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.05
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2004.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.19
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.06.01
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.19
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.02
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2000.08.04
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.05
£2.95
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RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.17

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Company directors and board members:

MICHAEL ROBERT FIRMAN (current)
Secretary, 1998.07.01
127 SHIRLAND ROAD LONDON ,
W9 2EP
ERIK ATTILA BOGSCH (current)
Director, COMPANY DIRECTOR, 1992.05.01
127 SHIRLAND ROAD LONDON ,
W9 2EP
TIMEA HALKO (current)
Director, 2013.03.08
127 SHIRLAND ROAD , LONDON
W9 2EP
GABOR SZEMERE (current)
Director, COMPANY DIRECTOR, 2002.10.01
127 SHIRLAND ROAD LONDON ,
W9 2EP
KRISZTA ZOLNAY (current)
Director, NONE, 2015.07.01
15 SZENT MIKLOS , SZEGED
6721
HUNGARY
ARTHUR JAMES STALEY (resigned)
Secretary, 1992.05.01 - 1998.06.30
SUNDIAL COTTAGE 3 CROWSLEY ROAD SHIPLAKE , HENLEY ON THAMES
RG9 3JU, OXFORDSHIRE
LASZLO DUPCSAK (resigned)
Director, ECONOMIST, 1992.05.01 - 1999.06.15
TISZAVASAVARI SOMOGYI BELA UT 4 , H 4440
HUNGARY
AGNES PETERNE GAL (resigned)
Director, MANAGING DIRECTOR, 2006.01.01 - 2009.09.30
SOMLOI UT 7 , BUDAPEST
FOREIGN, 1118
HUNGARY
PETER ANTHONY KINGSTON (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 2002.06.01
19 SPENCER COURT 208 WOODCOTE ROAD , WALLINGTON
SM6 0PJ, SURREY
LASZLO KOVACS (resigned)
Director, COMPANY DIRECTOR, 1992.05.01 - 1994.04.20
NEPSTADION U 73 , BUDAPEST H-1143
FOREIGN
HUNGARY
ISTVAN ORBAN (resigned)
Director, GENERAL MANAGER, 1992.05.01 - 2006.01.01
1034 ZA POR U 27 , BUDAPEST
FOREIGN
HUNGARY
ENDRE POKOMANDI (resigned)
Director, 2013.11.11 - 2015.07.01
127 SHIRLAND ROAD LONDON ,
W9 2EP
EVA TOROK (resigned)
Director, MANAGING DIRECTOR, 1993.03.18 - 2001.07.31
40 HODFORD ROAD , LONDON
NW11 8NN
Date 2013.12.31
Fixed Assets £ 1,753,172
Tangible Fixed Assets £ 900,000
Current Assets £ 2,017,421
Tangible Fixed Assets Depreciation £ 378,446
Debtors £ 996,440
Shareholder Funds £ 1,835,994
Profit Loss Account Reserve £ 498,095
Revaluation Reserve £ 1,282,397
Called Up Share Capital £ 200,008
Total Assets Less Current Liabilities £ 1,835,994
Net Current Assets Liabilities £ 82,822
Creditors Due Within One Year £ 1,934,599
Cash Bank In Hand £ 1,020,981
Share Capital Allotted Called Up Paid £ 200,008
Number Shares Allotted 200008 Ordinary Shares of £1 each
Tangible Fixed Assets Increase Decrease From Revaluations £ 200,000
Tangible Fixed Assets Cost Or Valuation £ 1,100,000
Tangible Fixed Assets Depreciation Charged In Period £ 35,987
Investments Fixed Assets £ 2
Accruals Deferred Income £ 3,000

Companies near to MEDIMPEX UK ltd.

Information about the Private Limited Company MEDIMPEX UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.20. Reload the data