Medihoney (europe) Ltd in Church Street RICKMANSWORTH - WD3 1RT

You are here: bizstats.co.uk > a-z index > M list > ME list > MED list > MEDI list

Medihoney (europe) Ltd RICKMANSWORTH

Founded in 2004, Medihoney (europe), classified under reg no. 05045453 is an active company. Currently registered at C/o Mercer & Hole Trinity Court WD3 1RT, Rickmansworth the company has been in the business for 20 years. Its financial year was closed on June 30 and its latest financial statement was filed on 30th June 2022.

The firm has one director. David B., appointed on 3 July 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Medihoney (europe) Ltd Address / Contact

Office Address	C/o Mercer & Hole Trinity Court
Office Address2	Church Street
Town	Rickmansworth
Post code	WD3 1RT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05045453
Date of Incorporation	Mon, 16th Feb 2004
Industry	Dormant Company
End of financial Year	30th June
Company age	20 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

David B.

Position: Director

Appointed: 03 July 2020

Brett H.

Position: Director

Appointed: 18 November 2019

Resigned: 03 July 2020

Rashda A.

Position: Director

Appointed: 11 February 2016

Resigned: 22 August 2018

Mark S.

Position: Director

Appointed: 11 February 2016

Resigned: 18 November 2019

Scott C.

Position: Director

Appointed: 01 January 2010

Resigned: 18 November 2019

Rashda A.

Position: Secretary

Appointed: 13 November 2009

Resigned: 22 August 2018

Simon P.

Position: Director

Appointed: 11 May 2009

Resigned: 11 February 2016

Adrian W.

Position: Director

Appointed: 30 June 2007

Resigned: 21 November 2008

Brett H.

Position: Director

Appointed: 30 June 2007

Resigned: 11 February 2016

Grant Y.

Position: Secretary

Appointed: 30 June 2007

Resigned: 13 November 2009

Anthony M.

Position: Director

Appointed: 16 February 2004

Resigned: 11 May 2009

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 16 February 2004

Resigned: 16 February 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 16 February 2004

Resigned: 16 February 2004

Errol B.

Position: Secretary

Appointed: 16 February 2004

Resigned: 30 June 2007

Roger M.

Position: Director

Appointed: 16 February 2004

Resigned: 30 June 2007

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 15th, March 2024	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 30th June 2023 filed on: 15th, March 2024	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2022 filed on: 7th, June 2023	accounts	Free Download (6 pages)
AD01	Change of registered address from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE on 31st May 2022 to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT filed on: 31st, May 2022	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th June 2021 filed on: 29th, March 2022	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2020 filed on: 29th, June 2021	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2019 filed on: 30th, March 2020	accounts	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2018 filed on: 3rd, April 2019	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2017 filed on: 9th, April 2018	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 30th June 2016 filed on: 27th, January 2017	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2016 filed on: 21st, March 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 21st March 2016: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 6th, January 2016	accounts	Free Download (5 pages)
AA01	Current accounting period extended from 31st March 2016 to 30th June 2016 filed on: 3rd, September 2015	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 16th February 2015 filed on: 27th, February 2015	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2014 filed on: 6th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2014 filed on: 24th, April 2014	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2013 filed on: 20th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2013 filed on: 13th, March 2013	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 31st March 2012 filed on: 20th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2012 filed on: 29th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2011 filed on: 3rd, November 2011	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2011 filed on: 28th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st March 2010 filed on: 3rd, December 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 16th February 2010 filed on: 10th, March 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2009 filed on: 30th, July 2009	accounts	Free Download (13 pages)
363a	Annual return drawn up to 3rd April 2009 with complete member list filed on: 3rd, April 2009	annual return	Free Download (3 pages)
287	Registered office changed on 23/10/2008 from 400 capability green luton bedfordshire LU1 3AE filed on: 23rd, October 2008	address	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2007 filed on: 19th, June 2008	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st March 2008 filed on: 19th, June 2008	accounts	Free Download (14 pages)
363a	Annual return drawn up to 11th March 2008 with complete member list filed on: 11th, March 2008	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 20th, December 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/08 to 31/03/08 filed on: 20th, December 2007	accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2006 filed on: 9th, March 2007	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 30th June 2006 filed on: 9th, March 2007	accounts	Free Download (13 pages)
363a	Annual return drawn up to 27th February 2007 with complete member list filed on: 27th, February 2007	annual return	Free Download (5 pages)
363a	Annual return drawn up to 27th February 2007 with complete member list filed on: 27th, February 2007	annual return	Free Download (5 pages)
287	Registered office changed on 21/01/07 from: becket house 1 lambeth palace road london SE1 7EU filed on: 21st, January 2007	address	Free Download (1 page)
287	Registered office changed on 21/01/07 from: becket house 1 lambeth palace road london SE1 7EU filed on: 21st, January 2007	address	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2005 filed on: 15th, March 2006	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 30th June 2005 filed on: 15th, March 2006	accounts	Free Download (12 pages)
363a	Annual return drawn up to 7th March 2006 with complete member list filed on: 7th, March 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 7th March 2006 with complete member list filed on: 7th, March 2006	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 30/06/05 filed on: 22nd, December 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/06/05 filed on: 22nd, December 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 18th March 2005 with complete member list filed on: 18th, March 2005	annual return	Free Download (5 pages)
363a	Annual return drawn up to 18th March 2005 with complete member list filed on: 18th, March 2005	annual return	Free Download (5 pages)
353	Location of register of members filed on: 11th, March 2005	address	Free Download (1 page)
353	Location of register of members filed on: 11th, March 2005	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 5th, May 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 5th, May 2004	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, February 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 16th, February 2004	incorporation	Free Download (15 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.