Medpine Limited

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dissolved

Medpine Limited

02640151•Private Limited With Share Capital

1A Chalk Farm Parade, Chalk Farm Parade, London, NW32BN

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Incorporated

22/08/1991

Company Age

34 years

Directors

3

Employees

—

SIC Code

68100

Risk

—

Company Overview

Registration, classification & business activity

Medpine Limited (02640151) is a private limited with share capital incorporated on 22/08/1991 (34 years old) and registered in london, NW32BN. The company operates under SIC code 68100 - buying and selling of own real estate.

Private Limited With Share Capital
SIC: 68100
Incorporated 22/08/1991
NW32BN

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
J
justine charlotta poppy kenyon aarons
director
V
vanessa scarlett kenyon aarons
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

99
Gazette Dissolved Compulsory
Category:Gazette
Date:20-02-2024
Gazette Notice Compulsory
Category:Gazette
Date:05-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-09-2019
Move Registers To Sail Company With New Address
Category:Address
Date:12-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-09-2019
Change Sail Address Company With New Address
Category:Address
Date:11-09-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:11-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-09-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:08-11-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2009
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Officers
Date:25-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-10-2008
Legacy
Category:Annual Return
Date:24-09-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-11-2006
Legacy
Category:Annual Return
Date:19-10-2006
Legacy
Category:Officers
Date:02-11-2005
Legacy
Category:Annual Return
Date:02-11-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-08-2005
Legacy
Category:Annual Return
Date:21-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2004
Legacy
Category:Officers
Date:27-01-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2003
Legacy
Category:Annual Return
Date:20-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2002
Legacy
Category:Address
Date:16-10-2001
Legacy
Category:Annual Return
Date:05-09-2001
Legacy
Category:Address
Date:05-09-2001
Legacy
Category:Address
Date:13-08-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-03-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2000
Legacy
Category:Annual Return
Date:21-08-2000
Legacy
Category:Annual Return
Date:27-09-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-09-1999
Legacy
Category:Officers
Date:27-09-1999
Accounts With Made Up Date
Category:Accounts
Date:30-09-1998
Legacy
Category:Annual Return
Date:20-08-1998
Accounts With Made Up Date
Category:Accounts
Date:24-10-1997
Legacy
Category:Annual Return
Date:17-09-1997
Accounts With Made Up Date
Category:Accounts
Date:02-12-1996
Legacy
Category:Annual Return
Date:17-09-1996
Accounts Amended With Accounts Type Full
Category:Accounts
Date:06-11-1995
Accounts With Made Up Date
Category:Accounts
Date:16-10-1995
Legacy
Category:Annual Return
Date:13-09-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Made Up Date
Category:Accounts
Date:21-10-1994
Accounts With Made Up Date
Category:Accounts
Date:08-10-1994
Legacy
Category:Annual Return
Date:30-09-1994
Legacy
Category:Accounts
Date:01-06-1994
Legacy
Category:Officers
Date:02-03-1994
Legacy
Category:Officers
Date:02-03-1994
Legacy
Category:Annual Return
Date:02-03-1994
Legacy
Category:Annual Return
Date:22-01-1993
Legacy
Category:Officers
Date:08-01-1993
Legacy
Category:Address
Date:07-12-1992
Legacy
Category:Mortgage
Date:24-10-1991
Legacy
Category:Mortgage
Date:24-10-1991
Legacy
Category:Officers
Date:13-09-1991
Legacy
Category:Officers
Date:13-09-1991
Resolution
Category:Resolution
Date:13-09-1991
Legacy
Category:Address
Date:10-09-1991
Incorporation Company
Category:Incorporation
Date:22-08-1991

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2023
Filing Date12/09/2022
Latest Accounts31/12/2021

Trading Addresses

1A Chalk Farm Parade, Adelaide Road, Chalk Farm Parade, London, NW32BNRegistered
7 Kensington High Street, London, W85NP
1A Chalk Farm Parade, Adelaide Road, Chalk Farm Parade, London, NW32BNRegistered
7 Kensington High Street, London, W85NP

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Contact

1A Chalk Farm Parade, Chalk Farm Parade, London, NW32BN