Company information:
Medpine Limited (No: 02640151)
Address: 1A CHALK FARM PARADE CHALK FARM PARADE, ADELAIDE ROAD, LONDON, NW3 2BN
Status: Active - Proposal to Strike off
Incorporated: 22-Aug-1991
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 68100 - Buying and selling of own real estate
Current Director: VANESSA SCARLETT KENYON AARONS ( DOB: Aug-1986 From: Jan-2019 )
Current Director: JUSTINE CHARLOTTA POPPY KENYON AARONS ( DOB: Dec-1989 From: Jan-2019 )
Current Secretary: VANESSA SCARLETT KENYON AARONS ( From: Jan-2019 )
Resigned Director: DAVID ANTHONY AARONS ( DOB: Nov-1947 From: Nov-1992 To: Jan-2019 )
Resigned Director: CCS DIRECTORS LIMITED ( DOB: Nov-1990 From: Aug-1991 To: Sep-1991 )
Resigned Director: DAVID LACHISH ( DOB: Feb-1929 From: Sep-1991 To: Sep-1994 )
Resigned Secretary: DAVID ANTHONY AARONS ( DOB: Nov-1947 From: Feb-1994 To: Jan-2019 )
Resigned Secretary: CCS SECRETARIES LIMITED ( From: Aug-1991 To: Feb-1994 )
Resigned Secretary: HENNING EDWARD ALEXANDER GROBIEN ( DOB: Dec-1937 From: Oct-2005 To: Dec-2007 )
Resigned Secretary: PATRICIA KENYON ( From: Jul-1999 To: Dec-2003 )
Resigned Secretary: GERALDINE PALETZ ( DOB: Nov-1955 From: Sep-1991 To: Feb-1994 )
Persons of Significant Control:
Mr David Anthony Aarons, 1a Chalk Farm Parade Chalk Farm Parade, Adelaide Road, London, NW3 2BN: Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2019-01-05)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Net current assets (liabilities) | -109,593 | -109,593 | -109,593 | -109,593 | -109,593 | -109593.0,-109593.0,-109593.0,-109593.0,-109593.0 |
| Equity / share capital and reserves | -109,593 | -109,593 | -109,593 | -109,593 | -109,593 | -109593.0,-109593.0,-109593.0,-109593.0,-109593.0 |