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M.G.P. MEDICAL GUIDELINES AND PROTOCOLS LIMITED

M.G.P. MEDICAL GUIDELINES AND PROTOCOLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM.G.P. MEDICAL GUIDELINES AND PROTOCOLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09277059
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M.G.P. MEDICAL GUIDELINES AND PROTOCOLS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is M.G.P. MEDICAL GUIDELINES AND PROTOCOLS LIMITED located?

    Registered Office Address
    Lower Ground Floor
    One George Yard
    EC3V 9DF London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.G.P. MEDICAL GUIDELINES AND PROTOCOLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2015

    What are the latest filings for M.G.P. MEDICAL GUIDELINES AND PROTOCOLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 16, 2017 with updates

    		4 pagesCS01

    Notification of Francesco Lauri as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Appointment of Mr Jason Hughes as a director on May 01, 2017

    		2 pagesAP01

    Termination of appointment of Sean Lee Hogan as a director on May 01, 2017

    		1 pagesTM01

    Registered office address changed from 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on Feb 27, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Jun 16, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 1
    		SH01

    Annual return made up to Oct 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 1
    		SH01

    Termination of appointment of Francesco Lauri as a director on Mar 05, 2015

    		1 pagesTM01

    Appointment of Mr Sean Lee Hogan as a director on Mar 05, 2015

    		2 pagesAP01

    Incorporation

    		43 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 23, 2014

    Statement of capital on Oct 23, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of M.G.P. MEDICAL GUIDELINES AND PROTOCOLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUGHES, Jason
    17 Stratigou Gkiani Timagia
    3101 Limassol
    F.504
    Cyprus
    		Director
    17 Stratigou Gkiani Timagia
    3101 Limassol
    F.504
    Cyprus
    		CyprusBritish96511160001
    HOGAN, Sean Lee
    28th October Street
    Pyrgos
    4529 Limassol
    60
    Cyprus
    		Director
    28th October Street
    Pyrgos
    4529 Limassol
    60
    Cyprus
    		CyprusBritish160184690010
    LAURI, Francesco
    No. 416, Pi. Iv In.30
    00165 Rome
    Via Gregorio Vii
    Italy
    		Director
    No. 416, Pi. Iv In.30
    00165 Rome
    Via Gregorio Vii
    Italy
    		Italy Italian192031630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M.G.P. MEDICAL GUIDELINES AND PROTOCOLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Francesco Lauri
    Pi. Iv In. 30
    00165 Rome
    Via Gregorio Vii N.416
    Italy
    		Apr 06, 2016
    Pi. Iv In. 30
    00165 Rome
    Via Gregorio Vii N.416
    Italy
    		No
    Nationality: Italian
    Country of Residence: Italy
    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

    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