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 - LONDON

This company is listed in the following categories:
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

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