MEDICAL PROJECTS INTERNATIONAL LIMITED

Overview

Company Name	MEDICAL PROJECTS INTERNATIONAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07201584
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2010
Date of Cessation	Apr 11, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MEDICAL PROJECTS INTERNATIONAL LIMITED?

Activities of conference organisers (82302) / Administrative and support service activities

Where is MEDICAL PROJECTS INTERNATIONAL LIMITED located?

Registered Office Address	5 Churchill Place Canary Wharf E14 5HU London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MEDICAL PROJECTS INTERNATIONAL LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for MEDICAL PROJECTS INTERNATIONAL LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 14, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jan 03, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 23, 2022	Application to strike the company off the register	3 pages	DS01

Jul 25, 2022	Satisfaction of charge 072015840001 in full	1 pages	MR04

Apr 28, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2020	14 pages	AA

Apr 28, 2022	legacy	63 pages	PARENT_ACC

Apr 28, 2022	legacy	1 pages	AGREEMENT2

Apr 28, 2022	legacy	3 pages	GUARANTEE2

Mar 28, 2022	Confirmation statement made on Mar 24, 2022 with no updates	3 pages	CS01

Apr 06, 2021	Confirmation statement made on Mar 24, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Audit exemption subsidiary accounts made up to Dec 31, 2019	13 pages	AA

Mar 22, 2021	legacy	55 pages	PARENT_ACC

Mar 22, 2021	legacy	1 pages	AGREEMENT2

Mar 22, 2021	legacy	4 pages	GUARANTEE2

Sep 01, 2020	Accounts for a small company made up to Dec 31, 2018	16 pages	AA

Apr 28, 2020	Termination of appointment of Caron Patricia Livens as a director on Apr 21, 2020	1 pages	TM01

Apr 06, 2020	Confirmation statement made on Mar 24, 2020 with no updates	3 pages	CS01

May 20, 2019	Change of details for Banks Sadler Group Limited as a person with significant control on May 20, 2019	2 pages	PSC05

May 20, 2019	Registered office address changed from Camden Island 106-110 Kentish Town Road London NW1 9PX to 5 Churchill Place Canary Wharf London E14 5HU on May 20, 2019	1 pages	AD01

Apr 01, 2019	Confirmation statement made on Mar 24, 2019 with no updates	3 pages	CS01

Nov 13, 2018	Termination of appointment of Devika Rawlinson as a director on Oct 31, 2018	1 pages	TM01

Nov 13, 2018	Termination of appointment of Christopher Rawlinson as a director on Oct 31, 2018	1 pages	TM01

Nov 09, 2018	Appointment of Caron Patricia Livens as a director on Oct 25, 2018	2 pages	AP01

Nov 08, 2018	Termination of appointment of Alfred Morris Davis as a director on Sep 13, 2018	1 pages	TM01

View All Filings

Who are the officers of MEDICAL PROJECTS INTERNATIONAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FERNANDEZ, Javier Churchill Place Canary Wharf E14 5HU London 5 United Kingdom	Aug 31, 2017		Director	Churchill Place Canary Wharf E14 5HU London 5 United Kingdom	United States	United States And Spanish	1976-6	238675580001
KELSALL, Matthew David Charles 279 Farnborough Road GU14 7NJ Farnborough Hrg Uk, Spectrum Point Hampshire United Kingdom	Oct 25, 2018		Director	279 Farnborough Road GU14 7NJ Farnborough Hrg Uk, Spectrum Point Hampshire United Kingdom	United Kingdom	British	1979-10	252314020001
VARMA, Sheena Churchill Place Canary Wharf E14 5HU London 5 United Kingdom	Aug 31, 2017		Director	Churchill Place Canary Wharf E14 5HU London 5 United Kingdom	England	British	1980-9	251966650001
DAVIS, Alfred Morris 106-110 Kentish Town Road NW1 9PX London Camden Island United Kingdom	Jun 30, 2015	Sep 13, 2018	Secretary	106-110 Kentish Town Road NW1 9PX London Camden Island United Kingdom				199128940001
MEECHAN, Lawrie 106-110 Kentish Town Road NW1 9PX London Camden Island England	Feb 28, 2013	Jun 30, 2015	Secretary	106-110 Kentish Town Road NW1 9PX London Camden Island England				176522140001
RAWLINSON, Christopher Dairy Court Moneyrow Green, Holyport SL6 2US Maidenhead 6 Berkshire England	Mar 24, 2010	Feb 28, 2013	Secretary	Dairy Court Moneyrow Green, Holyport SL6 2US Maidenhead 6 Berkshire England				149994070001
CAMPBELL, David Ian 106-110 Kentish Town Road NW1 9PX London Camden Island England	Feb 28, 2013	Aug 25, 2017	Director	106-110 Kentish Town Road NW1 9PX London Camden Island England	United Kingdom	British	1957-5	30302230008
DAVIS, Alfred Morris 106-110 Kentish Town Road NW1 9PX London Camden Island	Apr 07, 2015	Sep 13, 2018	Director	106-110 Kentish Town Road NW1 9PX London Camden Island	United Kingdom	British	1970-12	199127900001
JAGGER, Sara Leigh 106-110 Kentish Town Road NW1 9PX London Camden Island England	Feb 28, 2013	Oct 04, 2018	Director	106-110 Kentish Town Road NW1 9PX London Camden Island England	England	British	1970-4	102676040003
LIVENS, Caron Patricia 106-110 Kentish Town Road NW1 9PX London Banks Sadler United Kingdom	Oct 25, 2018	Apr 21, 2020	Director	106-110 Kentish Town Road NW1 9PX London Banks Sadler United Kingdom	England	British	1969-10	252321140001
MEECHAN, Lawrie 106-110 Kentish Town Road NW1 9PX London Camden Island England	Feb 28, 2013	Jun 30, 2015	Director	106-110 Kentish Town Road NW1 9PX London Camden Island England	United Kingdom	British	1957-7	22045560002
RAWLINSON, Christopher Dairy Court Moneyrow Green, Holyport SL6 2US Maidenhead 6 Berkshire England	Mar 24, 2010	Oct 31, 2018	Director	Dairy Court Moneyrow Green, Holyport SL6 2US Maidenhead 6 Berkshire England	England	British	1963-9	116399990002
RAWLINSON, Devika Beehive Lane RG12 8TU Binfield 12 Berkshire England	Mar 24, 2010	Oct 31, 2018	Director	Beehive Lane RG12 8TU Binfield 12 Berkshire England	England	British	1968-3	116400270001
SADLER, William Geoffrey House Waterslade Farm House HP18 9SG Oakley Waterslade Farm Buckinghamshire England	Feb 28, 2013	Aug 25, 2017	Director	House Waterslade Farm House HP18 9SG Oakley Waterslade Farm Buckinghamshire England	United Kingdom	British	1955-5	53077450001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MEDICAL PROJECTS INTERNATIONAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Banks Sadler Group Limited

Apr 06, 2016

Churchill Place

Canary Wharf

E14 5HU London

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	04568176

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MEDICAL PROJECTS INTERNATIONAL LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 01, 2016 Delivered On Feb 05, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Barclays Bank PLC
	Transactions Feb 05, 2016Registration of a charge (MR01) Jul 25, 2022Satisfaction of a charge (MR04)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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