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Medpine Limited

Medpine Limited is a dissolved company incorporated on 22 August 1991 with the registered office located in London, Greater London. Medpine Limited was registered 34 years ago.
Status
Dissolved
Dissolved on 20 February 2024 (1 year 6 months ago)
Was 32 years old at the time of dissolution
Via compulsory strike-off
Company No
02640151
Private limited company
Age
34 years
Incorporated 22 August 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
1a Chalk Farm Parade Chalk Farm Parade
Adelaide Road
London
NW3 2BN
Address changed on 31 Dec 2021 (3 years ago)
Previous address was 140 Buckingham Palace Road London SW1W 9SA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Lawyer • British • Lives in UK • Born in Aug 1986
Director • British • Lives in UK • Born in Dec 1989
PSC
Shareholders, PSCs & Group Structure
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Vanessa Scarlett Kenyon Aarons is a mutual person.
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Keats Investments Limited
Vanessa Scarlett Kenyon Aarons is a mutual person.
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Central & Suburban Properties Limited
Vanessa Scarlett Kenyon Aarons is a mutual person.
Liquidation
Chalk Farm Investments Limited
Vanessa Scarlett Kenyon Aarons is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Increased by 2 (%)
Total Assets
£0
Same as previous period
Total Liabilities
-£109.59K
Same as previous period
Net Assets
-£109.59K
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Compulsory Dissolution
1 Year 6 Months Ago on 20 Feb 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 5 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 9 Aug 2023
Dormant Accounts Submitted
2 Years 12 Months Ago on 12 Sep 2022
Confirmation Submitted
3 Years Ago on 3 Aug 2022
Inspection Address Changed
3 Years Ago on 31 Dec 2021
Dormant Accounts Submitted
3 Years Ago on 13 Sep 2021
Confirmation Submitted
4 Years Ago on 4 Aug 2021
Charge Satisfied
4 Years Ago on 10 Feb 2021
Charge Satisfied
4 Years Ago on 10 Feb 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 Feb 2024
First Gazette notice for compulsory strike-off
Submitted on 5 Dec 2023
Confirmation statement made on 1 August 2023 with no updates
Submitted on 9 Aug 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 12 Sep 2022
Confirmation statement made on 1 August 2022 with no updates
Submitted on 3 Aug 2022
Register inspection address has been changed from 140 Buckingham Palace Road London SW1W 9SA United Kingdom to 134 Buckingham Palace Road London SW1W 9SA
Submitted on 31 Dec 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 13 Sep 2021
Confirmation statement made on 1 August 2021 with updates
Submitted on 4 Aug 2021
Satisfaction of charge 1 in full
Submitted on 10 Feb 2021
Satisfaction of charge 2 in full
Submitted on 10 Feb 2021
Repayment History
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