MEDICAL WIRELESS SENSING LTD
Overview
| Company Name | MEDICAL WIRELESS SENSING LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07469550 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MEDICAL WIRELESS SENSING LTD?
- Other engineering activities (71129) / Professional, scientific and technical activities
- Technical testing and analysis (71200) / Professional, scientific and technical activities
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is MEDICAL WIRELESS SENSING LTD located?
| Registered Office Address | Suite 7 Qmb Innovation Centre 42 New Road E1 2AX London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MEDICAL WIRELESS SENSING LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What is the status of the latest confirmation statement for MEDICAL WIRELESS SENSING LTD?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 14, 2023 |
What are the latest filings for MEDICAL WIRELESS SENSING LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Ethymios Kallos as a director on May 07, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nadine Lee Geddes as a secretary on Jun 01, 2015 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Change of details for Metamaterial Technologies Inc as a person with significant control on Jun 24, 2020 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on Jun 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||
Registration of charge 074695500001, created on Apr 03, 2020 | 72 pages | MR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Jun 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Naddine Lee Geddes as a person with significant control on Jun 26, 2019 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Ethymios Kallos as a director on Jun 26, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Frederico Manuel Bastos as a director on Jun 26, 2019 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of MEDICAL WIRELESS SENSING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALIKARAS, Georgios | Director | Qmb Innovation Centre 42 New Road E1 2AX London Suite 7 United Kingdom | Canada | Greek | Director | 156565980004 | ||||
| GEDDES, Nadine Lee, Dr | Secretary | Qmb Innovation Centre 42 New Road E1 2AX London Suite 7 | 199663610001 | |||||||
| PORTER, Victoria Alice Starr | Secretary | Qmb Innovation Centre 42 New Road E1 2AX London Suite 7 United Kingdom | 170138030001 | |||||||
| BASTOS, Frederico Manuel | Director | Qmb Innovation Centre 42 New Road E1 2AX London Suite 7 | Portugal | Portuguese | Director | 194794260002 | ||||
| DA CAMARA E SOUSA, Ricardo | Director | Qmb Innovation Centre 42 New Road E1 2AX London Suite 7 United Kingdom | England | Portuguese | Director | 156586140001 | ||||
| DAVIES, Alan Glyn, Dr | Director | Qmb Innovation Centre 42 New Road E1 2AX London Suite 7 | England | British | Medical Consultant | 188877900001 | ||||
| GEDDES, Nadine | Director | Qmb Innovation Centre 42 New Road E1 2AX London Suite 7 United Kingdom | England | Canadian | Researcher | 162999670001 | ||||
| GOLDWIN, Paul Robert | Director | Floor 2-4 Great Eastern Street EC2A 3NT London Fourth | United Kingdom | British | Chartered Accountant | 69075790004 | ||||
| GRANDINETTI, Michael | Director | Qmb Innovation Centre 42 New Road E1 2AX London Suite 7 | Usa | American | Entrepreneur | 194804410001 | ||||
| KALLOS, Ethymios | Director | Qmb Innovation Centre 42 New Road E1 2AX London Suite 7 | England | Greek | Director | 259973990001 | ||||
| KHOORY, Matthew | Director | Qmb Innovation Centre 42 New Road E1 2AX London Suite 7 | England | British | Ceo | 194794230001 | ||||
| NAGTEGAAL, Arnold Antoon | Director | Qmb Innovation Centre 42 New Road E1 2AX London Suite 7 | Canada | Canadian | Business Consultant | 194794200001 |
Who are the persons with significant control of MEDICAL WIRELESS SENSING LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Metacontinental Inc. | Mar 31, 2018 | Technology And Innovation Centre 1 Research Drive B2Y 4M9 Dartmouth Suite 215 Nova Scotia Canada | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Naddine Lee Geddes | Jun 14, 2017 | Qmb Innovation Centre 42 New Road E1 2AX London Suite 7 | Yes | ||||||||||
Nationality: Canadian Country of Residence: Canada | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0