Company Information for MEDIPICX LIMITED
C/O 12 SHARMANS CROSS ROAD, SOLIHULL, WEST MIDLANDS, B91 1RG,
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Company Registration Number
07572726
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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MEDIPICX LIMITED | ||||||
Legal Registered Office | ||||||
C/O 12 SHARMANS CROSS ROAD SOLIHULL WEST MIDLANDS B91 1RG Other companies in B91 | ||||||
Previous Names | ||||||
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Company Number | 07572726 | |
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Company ID Number | 07572726 | |
Date formed | 2011-03-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2018 | |
Account next due | 31/12/2019 | |
Latest return | 22/09/2015 | |
Return next due | 20/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-01-05 13:42:25 |
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Officer | Role | Date Appointed |
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JOSEPH MARIO DEBONO |
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LENO BIRCH HANSEN |
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GORDON PRIESTLEY |
Officer | Role | Date Appointed | Date Resigned |
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BARRY CHARLES WARMISHAM |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEMACARE LTD | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
ARDEN HEMACARE LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
HEMACARE LTD | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active - Proposal to Strike off | |
ARDEN HEMACARE LIMITED | Director | 2014-01-27 | CURRENT | 2014-01-27 | Active - Proposal to Strike off | |
AIMSABILITY LIMITED | Director | 2009-11-02 | CURRENT | 2009-07-24 | Active |
Date | Document Type | Document Description |
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GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/18 FROM 31 Thornby Avenue Solihull West Midlands B91 2BJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSEPH MARIO DEBONO / 17/01/2018 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LENO BIRCH HANSEN / 17/01/2018 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16 | |
LATEST SOC | 03/10/16 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 27/07/16 | |
CERTNM | COMPANY NAME CHANGED ARDEN HEMACARE LIMITED CERTIFICATE ISSUED ON 27/07/16 | |
CERTNM | COMPANY NAME CHANGED MEDIPICX LIMITED CERTIFICATE ISSUED ON 27/07/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15 | |
LATEST SOC | 28/10/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 22/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14 | |
LATEST SOC | 03/12/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 22/09/14 FULL LIST | |
AR01 | 22/09/14 FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13 | |
AA01 | Previous accounting period extended from 31/12/12 TO 31/03/13 | |
AR01 | 22/09/13 ANNUAL RETURN FULL LIST | |
AR01 | 22/03/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 22/03/12 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/03/12 TO 31/12/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/03/12 FROM Langham Walsh 8 the Courtyard 707 Warwick Road Solihull West Midlands B91 3DA | |
AP01 | DIRECTOR APPOINTED GORDON PRIESTLEY | |
AP01 | DIRECTOR APPOINTED JOSEPH DEBONO | |
AP01 | DIRECTOR APPOINTED MR LENO BIRCH HANSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY WARMISHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/2011 FROM 20 STATION ROAD RADYR CARDIFF CF15 8AA UNITED KINGDOM | |
RES15 | CHANGE OF NAME 13/09/2011 | |
CERTNM | COMPANY NAME CHANGED MEDIPIX LIMITED CERTIFICATE ISSUED ON 15/09/11 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEDIPICX LIMITED
Called Up Share Capital | 2012-01-01 | £ 0 |
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Cash Bank In Hand | 2012-01-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (26309 - Manufacture of communication equipment other than telegraph, and telephone apparatus and equipment) as MEDIPICX LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |