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Medema Limited
Medema Limited is a dissolved company incorporated on 21 November 2005 with the registered office located in London, Greater London. Medema Limited was registered 20 years ago.
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Status
Dissolved
Dissolved on
19 January 2021
(4 years ago)
Was
15 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
05630680
Private limited company
Age
20 years
Incorporated
21 November 2005
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
Learn more about Medema Limited
Contact
Update Details
Address
329-339 Putney Bridge Road
London
SW15 2PG
Same address for the past
16 years
Companies in SW15 2PG
Telephone
02087809400
Email
Available in Endole App
Website
Medema.co.uk
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People
Officers
2
Shareholders
1
Controllers (PSC)
-
Mr Rene Carl David Herzfeld
Director • Swedish • Lives in UK • Born in Jun 1938
Janice Elaine Pascal
Secretary • Company Secretary • British
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Shareholders, PSCs & Group Structure
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Mutual Companies
Protravel 2000 Ltd
Janice Elaine Pascal is a mutual person.
Active
Smokey Joe's Diner Limited
Janice Elaine Pascal is a mutual person.
Active
Oakwood Capital Limited
Janice Elaine Pascal is a mutual person.
Active
La Bottega Del Pane Limited
Janice Elaine Pascal is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2006–2007)
Period Ended
30 Nov 2007
For period
30 Nov
⟶
30 Nov 2007
Traded for
12 months
Cash in Bank
£47
Decreased by £125 (-73%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£51.72K
Increased by £20.57K (+66%)
Total Liabilities
-£31.53K
Increased by £1.92K (+6%)
Net Assets
£20.2K
Increased by £18.66K (+1212%)
Debt Ratio (%)
61%
Decreased by 34.1% (-36%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 19 Jan 2021
Voluntary Gazette Notice
5 Years Ago on 6 Oct 2020
Application To Strike Off
10 Years Ago on 19 Aug 2015
Voluntary Arrangement Completed
14 Years Ago on 25 May 2011
Confirmation Submitted
14 Years Ago on 30 Mar 2011
Insolvency Court Order
15 Years Ago on 21 Oct 2010
Rene David Carl Herzfeld Details Changed
15 Years Ago on 25 Jan 2010
Confirmation Submitted
15 Years Ago on 25 Jan 2010
Small Accounts Submitted
17 Years Ago on 8 Jul 2008
Small Accounts Submitted
18 Years Ago on 30 Sep 2007
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Jan 2021
First Gazette notice for voluntary strike-off
Submitted on 6 Oct 2020
Application to strike the company off the register
Submitted on 19 Aug 2015
Notice of completion of voluntary arrangement
Submitted on 25 May 2011
Annual return made up to 21 November 2010 with full list of shareholders
Submitted on 30 Mar 2011
Notice to Registrar of companies voluntary arrangement taking effect
Submitted on 21 Oct 2010
Insolvency court order
Submitted on 21 Oct 2010
Annual return made up to 21 November 2009 with full list of shareholders
Submitted on 25 Jan 2010
Director's details changed for Rene David Carl Herzfeld on 25 January 2010
Submitted on 25 Jan 2010
Notice to Registrar of companies voluntary arrangement taking effect
Submitted on 15 Sep 2009
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Repayment History
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