AMIMED DIRECT LIMITED - LONDON
Company Profile | Company Filings |
Overview
AMIMED DIRECT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Liquidation.
AMIMED DIRECT LIMITED was incorporated 29 years ago on 24/01/1995 and has the registered number: 03013405. The accounts status is FULL and accounts are next due on 31/10/2019.
AMIMED DIRECT LIMITED was incorporated 29 years ago on 24/01/1995 and has the registered number: 03013405. The accounts status is FULL and accounts are next due on 31/10/2019.
AMIMED DIRECT LIMITED - LONDON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 1 | 31/01/2018 | 31/10/2019 |
Registered Office
ALLAN HOUSE
LONDON
W1G 0AH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/01/2019 | 07/02/2020 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID BALCOMBE | Dec 1966 | British | Director | 2000-01-25 | CURRENT |
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1995-01-24 UNTIL 1995-01-24 | RESIGNED | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1995-01-24 UNTIL 1995-01-24 | RESIGNED | ||
PAUL SMITH | Nov 1962 | British | Director | 2000-10-26 UNTIL 2005-09-30 | RESIGNED |
JULIET ELIZABETH BALCOMBE | Nov 1969 | British | Secretary | 2006-11-24 UNTIL 2019-11-30 | RESIGNED |
MRS CAROLE SUSAN BALCOMBE | Jun 1942 | British | Secretary | 1998-03-03 UNTIL 2006-11-24 | RESIGNED |
PAUL LAWRENCE BALCOMBE | Aug 1941 | British | Director | 1995-01-24 UNTIL 2009-05-13 | RESIGNED |
MR JOHN DOUGLAS BARKER | Oct 1938 | British | Secretary | 1995-01-24 UNTIL 1998-03-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Juliet Elizabeth Balcombe | 2016-04-06 - 2019-11-30 | 11/1969 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr David Balcombe | 2016-04-06 | 12/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |