About

Registered Number: 07791700
Date of Incorporation: 29/09/2011 (12 years and 6 months ago)
Company Status: Active
Registered Address: 1st Floor 14, Bowling Green Lane, London, EC1R 0BD,

 

Founded in 2011, Medison Medical Equipment Ltd has its registered office in London, it has a status of "Active". Abs Secretary Services Ltd, Mavrakis, Christos are the current directors of the business. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAVRAKIS, Christos 24 June 2020 - 1
Secretary Name Appointed Resigned Total Appointments
ABS SECRETARY SERVICES LTD 29 September 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 17 July 2020
AP01 - Appointment of director 01 July 2020
TM01 - Termination of appointment of director 01 July 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 05 June 2019
AP01 - Appointment of director 10 April 2019
TM01 - Termination of appointment of director 10 April 2019
MR01 - N/A 28 February 2019
AD01 - Change of registered office address 16 November 2018
CS01 - N/A 02 October 2018
AA - Annual Accounts 16 May 2018
CS01 - N/A 08 August 2017
PSC01 - N/A 08 August 2017
AA - Annual Accounts 20 June 2017
CH01 - Change of particulars for director 14 October 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 16 June 2016
CH01 - Change of particulars for director 02 March 2016
AR01 - Annual Return 30 September 2015
AA - Annual Accounts 18 June 2015
CH01 - Change of particulars for director 14 May 2015
AR01 - Annual Return 10 October 2014
CH04 - Change of particulars for corporate secretary 17 September 2014
AD01 - Change of registered office address 28 August 2014
AA - Annual Accounts 30 June 2014
AA - Annual Accounts 24 December 2013
DISS40 - Notice of striking-off action discontinued 02 October 2013
GAZ1 - First notification of strike-off action in London Gazette 01 October 2013
AR01 - Annual Return 30 September 2013
AR01 - Annual Return 03 October 2012
NEWINC - New incorporation documents 29 September 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 February 2019 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.