MEDROX LIMITED
Company Number 05860795
Status
Dissolved
Incorporated
June 28, 2006
Entity Type
Ltd
Registered Office
Ground Floor
London
SW1Y 4QU
82990
Financial Calendar & Filing Registry
Filing Classification
Unknown
Dec 31, 2016
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
MEDROX LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #05860795, this organization has been active since June 2006. Primarily in the 82990 sector, the business maintains its official headquarters at Ground Floor. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Apr 9, 2019
Dissolution
Feb 13, 2019
Gazette
Jan 22, 2019
Dissolution
Jan 11, 2019
Dissolution
Jan 8, 2019
Gazette
Dec 4, 2018
Confirmation Statement
Aug 17, 2018
Accounts
Sep 28, 2017
Confirmation Statement
Aug 2, 2017
Persons With Significant Control
Aug 2, 2017
Address
Jan 27, 2017
Accounts
Sep 23, 2016
Annual Return
Jun 24, 2016
Officers
Mar 2, 2016
Officers
Mar 2, 2016
Accounts
Oct 1, 2015
Annual Return
Jul 6, 2015
Address
Jul 6, 2015
Address
Jul 6, 2015
Officers
Jun 17, 2015
Officers
Jun 17, 2015
Officers
May 6, 2015
Address
Jan 16, 2015
Officers
Jan 16, 2015
Annual Return
Jun 30, 2014
Ownership & Significant Control
Significant Controllers
Individual Person With Significant Control
Mr Pierluigi Luisoli
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
18%
over 20 years
Directory of Officers
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
corporate secretary
director
corporate nominee secretary
corporate secretary
director
director
director
director
corporate director
corporate director
corporate director
Connected Companies
15957941
LABVANTAGE SYSTEMS HOLDING LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
14562737
LABVANTAGE SYSTEMS LTD
KINGSLEY SECRETARIES LIMITED is a corporate secretary
04343607
CELLAN LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
13348393
FRANZOSINI & BUTTI LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
13216245
FLINDERS REAL ESTATE LTD
KINGSLEY SECRETARIES LIMITED is a corporate secretary
13078924
POP & LIN LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
03391159
WOOLBRIDGE ASSOCIATES LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
13033403
ALLEN & TYNER LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
08043096
WAKESHAW LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
12451694
UNITED INTERNATIONAL OIL CORPORATION LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
03784120
MOUSER CONSULTANTS LTD
KINGSLEY SECRETARIES LIMITED is a corporate secretary
06779123
ASTONCRAFT LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
12261217
WILLIAM REAL ESTATE LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
10086618
FEMEX INTELLIGENT TRANSPORT SOLUTIONS LIMITED
GRIMSEY, Alex Trevor is a director
11158502
SWITCHA LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
11883844
VANGUARD COMMERCIAL POSITIONING LTD
KINGSLEY SECRETARIES LIMITED is a corporate secretary
11876465
DEZI THERM MED DEVELOPMENTS LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
06449136
PARKER THOMSON & ASSOCIATES INVESTMENTS LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
11691584
ARD BUSINESS SOLUTIONS LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
08810168
LONSDALE REAL ESTATE LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
11605118
GBR ASSOCIATES LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
11572570
FA ONLINE TRADING LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
06435113
MIDDLETON SERVICES LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
07939115
CHROME STEEL LTD
KINGSLEY SECRETARIES LIMITED is a corporate secretary
11177498
ADLIS INVEST LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
10118321
INVESTCO TRADE LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
10017796
NATIONAL AND COMMERCIAL LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
11080661
PANARCHY (U.K.) LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
11072632
AC DREAM LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
10996747
I-QUICK SOLUTIONS LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
09880376
FINSTAR LTD
KINGSLEY SECRETARIES LIMITED is a corporate secretary
07524376
MEDIALITY LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
07571018
NEW FOOD INC LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
08869043
BYOREX LIMITED
KINGSLEY SECRETARIES LIMITED is a corporate secretary
10426050
GTI CONSULT LTD
KINGSLEY SECRETARIES LIMITED is a corporate secretary
02062023
BAKER STREET SERVICES LIMITED
GRIMSEY, Alex Trevor is a director
07536063
EMINAD LIMITED
GRIMSEY, Alex Trevor is a director
08577221
TRUDAS TRADING LIMITED
GRIMSEY, Alex Trevor is a director
05186036
DI FINANCE LIMITED
GRIMSEY, Alex Trevor is a director
07321998
ENGCONS CONTRACTING & TRADING LTD
GRIMSEY, Alex Trevor is a director
07478328
BRACKERTON LIMITED
GRIMSEY, Alex Trevor is a director
12241831
ALITUS SERVICES LIMITED
GRIMSEY, Alex Trevor is a director
07938860
STORMS END LIMITED
GRIMSEY, Alex Trevor is a director
08391572
BRUMBY TRADING LIMITED
GRIMSEY, Alex Trevor is a director
06337567
TEZ MARIN UK BOAT INTERNATIONAL LIMITED
GRIMSEY, Alex Trevor is a director
06772383
ADVISORY NETWORK EUROPE LIMITED
GRIMSEY, Alex Trevor is a director
05281195
IMPERIO PATENT HOLDING LIMITED
GRIMSEY, Alex Trevor is a director
11994968
VISMAR PARTNERS LIMITED
GRIMSEY, Alex Trevor is a director
06415394
PENNYMARSH LTD
GRIMSEY, Alex Trevor is a director
SC231875
ECOSSE TRADING CORPORATION LIMITED
GRIMSEY, Alex Trevor is a director
06445159
CLASSBRIDGE ESTATES LTD
GRIMSEY, Alex Trevor is a director
07478326
HOLLISTOCK LIMITED
GRIMSEY, Alex Trevor is a director
06732788
KIRKMUIRHILL LTD
GRIMSEY, Alex Trevor is a director