Medi-Globe Limited

Company Name	Medi-Globe Limited
Company Status	Dissolved
Company Number	02689560
Category	Private Limited Company
Incorporation Date	20 February 1992(32 years, 2 months ago)
Dissolution Date	15 January 2019 (5 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Nir Shamir
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2012(20 years after company formation)
Appointment Duration	6 years, 10 months (closed 15 January 2019)
Role	Secretary
Country of Residence	Israel
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Director Name	Mr Abraham Aharon Dodi
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	07 March 2012(20 years after company formation)
Appointment Duration	6 years, 10 months (closed 15 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Secretary Name	Mr Nir Shamir
Status	Closed
Appointed	07 March 2012(20 years after company formation)
Appointment Duration	6 years, 10 months (closed 15 January 2019)
Role	Company Director
Correspondence Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Director Name	Dr Nir Sharmir-Leav
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Israeli
Status	Resigned
Appointed	24 February 1992(4 days after company formation)
Appointment Duration	1 year, 11 months (resigned 20 January 1994)
Role	Importer
Correspondence Address	3 Rosemary House London NW5 2UX

Secretary Name	Mr Samuel Shai
Nationality	Israeli
Status	Resigned
Appointed	25 February 1992(5 days after company formation)
Appointment Duration	5 years, 4 months (resigned 03 July 1997)
Role	Company Director
Correspondence Address	34 Sunny Gardens Road London NW4 1RX

Director Name	Natalie Shamir Laev
Date of Birth	January 1963 (Born 61 years ago)
Nationality	Israeli
Status	Resigned
Appointed	20 January 1994(1 year, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 16 April 1999)
Role	Representative
Correspondence Address	111 Rossendale Way London NW1 0XA

Secretary Name	Avi Aharon Dodi
Nationality	British
Status	Resigned
Appointed	03 July 1997(5 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 16 April 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Woodstock Avenue Golders Green London NW11 9RG

Director Name	Virginia Sousa
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 1999(7 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 07 March 2012)
Role	Company Director
Country of Residence	Israel
Correspondence Address	PO Box 21105 Tel Aviv Weitzman St 61211 Tel Aviv Israel Foreign

Secretary Name	Patrick Jespla
Nationality	Congolese
Status	Resigned
Appointed	16 April 1999(7 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 07 March 2012)
Role	Company Director
Correspondence Address	3av Des Cataractes Bp 2681 Kin 1 Kinshasa Rd Congo Foreign

Director Name	L.O.Directors Limited (Corporation)
Status	Resigned
Appointed	20 February 1992(same day as company formation)
Correspondence Address	1st Floor 19-20 Garlick Hill London EC4V 2AL

Secretary Name	London Orientation Limited (Corporation)
Status	Resigned
Appointed	20 February 1992(same day as company formation)
Correspondence Address	40 Bow Lane London EC4M 9DT

Location

Registered Address	Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ
Region	East of England
Constituency	Witham
County	Essex
Parish	Tolleshunt Major
Ward	Tolleshunt D'Arcy
Built Up Area	Tolleshunt Major
Address Matches	Over 100 other UK companies use this postal address

Shareholders

50 at £1	Avi Dodi 50.00% Ordinary
50 at £1	Dr Nir Shamir-laev 50.00% Ordinary

Financials

Year	2014
Net Worth	-£303,604
Cash	£1,447
Current Liabilities	£417,759

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

25 March 2004	Delivered on: 31 March 2004 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re medi-globe limited united states dollar business premium account account number 72329233. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding

25 March 2004

Delivered on: 31 March 2004
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Barclays bank PLC re medi-globe limited united states dollar business premium account account number 72329233. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon.
Outstanding

Filing History

29 September 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (7 pages)
29 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
7 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-07 GBP 100 (4 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
8 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (4 pages)
11 November 2014	Director's details changed for Mr Avi Aharon Dodi on 11 November 2014 (2 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
3 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-03 GBP 100 (4 pages)
31 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
4 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
22 March 2012	Termination of appointment of Patrick Jespla as a secretary (1 page)
22 March 2012	Appointment of Mr Avi Aharon Dodi as a director (2 pages)
22 March 2012	Appointment of Mr Nir Shamir as a secretary (1 page)
22 March 2012	Termination of appointment of Virginia Sousa as a director (1 page)
22 March 2012	Appointment of Mr Nir Shamir as a director (2 pages)
21 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (4 pages)
20 December 2011	Register inspection address has been changed from Suite 1 South House Lodge Maldon Essex CM9 6PP United Kingdom (1 page)
10 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
18 May 2011	Registered office address changed from Suite 1 South House Lodge Maldon Essex CM9 6PP on 18 May 2011 (1 page)
17 January 2011	Annual return made up to 30 November 2010 with a full list of shareholders (4 pages)
5 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
10 February 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
10 February 2010	Director's details changed for Virginia Sousa on 1 October 2009 (2 pages)
10 February 2010	Register inspection address has been changed (1 page)
10 February 2010	Director's details changed for Virginia Sousa on 1 October 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 February 2009	Total exemption small company accounts made up to 31 December 2007 (6 pages)
16 January 2009	Return made up to 30/11/08; full list of members (3 pages)
4 February 2008	Return made up to 30/11/07; full list of members (2 pages)
11 December 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
17 September 2007	Registered office changed on 17/09/07 from: carlton house 101 new london road chelmsford essex CM2 opp (1 page)
25 March 2007	Total exemption small company accounts made up to 31 December 2005 (7 pages)
2 February 2007	Return made up to 30/11/06; full list of members (2 pages)
9 March 2006	Return made up to 30/11/05; full list of members (2 pages)
5 December 2005	Total exemption small company accounts made up to 31 December 2004 (11 pages)
5 September 2005	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
24 December 2004	Return made up to 30/11/04; full list of members (6 pages)
5 October 2004	Accounts for a small company made up to 31 October 2003 (7 pages)
29 September 2004	Accounting reference date shortened from 31/12/03 to 31/10/03 (1 page)
29 July 2004	Return made up to 20/02/04; full list of members; amend (6 pages)
2 June 2004	Return made up to 20/02/04; full list of members (6 pages)
31 March 2004	Particulars of mortgage/charge (5 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
24 March 2003	Return made up to 20/02/03; full list of members (6 pages)
23 March 2003	Registered office changed on 23/03/03 from: carlton bakerclarke greenwood house new london road chelmsford essex CM2 0PP (1 page)
28 January 2003	Accounts for a small company made up to 31 December 2001 (7 pages)
3 December 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
19 March 2002	Return made up to 20/02/02; full list of members (6 pages)
3 October 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
28 February 2001	Return made up to 20/02/01; full list of members (6 pages)
14 July 2000	Return made up to 20/02/99; full list of members 363(287) ‐ Registered office changed on 14/07/00 (6 pages)
14 July 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
14 July 2000	Registered office changed on 14/07/00 from: carlton baker clarke greenwood house new london road chelmsford essex CM2 0PP (1 page)
22 May 2000	Registered office changed on 22/05/00 from: 8 baltic st east london EC1Y 0UJ (1 page)
9 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
24 April 1999	New director appointed (2 pages)
24 April 1999	Director resigned (1 page)
24 April 1999	New secretary appointed (2 pages)
24 April 1999	Secretary resigned (1 page)
8 June 1998	Full accounts made up to 20 August 1997 (9 pages)
14 May 1998	Accounting reference date extended from 20/08/98 to 31/12/98 (1 page)
12 May 1998	Return made up to 20/02/98; no change of members (4 pages)
19 November 1997	Ad 24/02/92--------- Â£ si 98@1 (2 pages)
19 November 1997	New secretary appointed (2 pages)
18 September 1997	Full accounts made up to 20 August 1996 (7 pages)
30 July 1997	Return made up to 20/02/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1997	Secretary resigned (1 page)
25 February 1997	Registered office changed on 25/02/97 from: 18 bourne end road northwood middlesex HA6 3BS (1 page)
6 January 1997	New director appointed (2 pages)
6 January 1997	Return made up to 20/02/94; full list of members 363(288) ‐ Director resigned (6 pages)
6 January 1997	Director resigned (1 page)
13 June 1996	Full accounts made up to 20 August 1995 (8 pages)
19 June 1995	Full accounts made up to 20 August 1994 (9 pages)
20 February 1992	Incorporation (13 pages)