KYRIX MEDICAL PROJECTS
Overview
| Company Name | KYRIX MEDICAL PROJECTS |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private unlimited company |
| Company Number | 10534566 |
| 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 KYRIX MEDICAL PROJECTS?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Other human health activities (86900) / Human health and social work activities
Where is KYRIX MEDICAL PROJECTS located?
| Registered Office Address | Sundial House High Street Horsell GU21 4SU Woking Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KYRIX MEDICAL PROJECTS?
| Company Name | From | Until |
|---|---|---|
| KYRIX MEDICAL PROJECTS LTD | Oct 10, 2017 | Oct 10, 2017 |
| KYRIX HEALTH LTD | Sep 01, 2017 | Sep 01, 2017 |
| RADLEY VENTURES LIMITED | Dec 21, 2016 | Dec 21, 2016 |
What are the latest filings for KYRIX MEDICAL PROJECTS?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Dec 20, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Notification of Radley Ventures Nominees Limited as a person with significant control on Oct 24, 2017 | 2 pages | PSC02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Termination of appointment of Gordon Mcivor Wilson as a director on Oct 24, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Thomas David Boal as a director on Oct 24, 2017 | 1 pages | TM01 | ||||||||||||||
Cessation of Gordon Mcivor Wilson as a person with significant control on Oct 24, 2017 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Certificate of re-registration from Limited to Unlimited | 1 pages | CERT3 | ||||||||||||||
Re-registration assent | 2 pages | FOA-RR | ||||||||||||||
Re-registration of Memorandum and Articles | 17 pages | MAR | ||||||||||||||
Re-registration from a private limited company to a private unlimited company | 3 pages | RR05 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Aug 31, 2017
| 3 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Statement of capital following an allotment of shares on Jul 14, 2017
| 3 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jun 01, 2017
| 3 pages | SH01 | ||||||||||||||
Current accounting period extended from Dec 31, 2017 to Apr 30, 2018 | 1 pages | AA01 | ||||||||||||||
Appointment of Mr Thomas David Boal as a director on Jan 09, 2017 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Jan 06, 2017
| 3 pages | SH01 | ||||||||||||||
Who are the officers of KYRIX MEDICAL PROJECTS?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCWHIRTER, Colin Andrew | Director | High Street Horsell GU21 4SU Woking Sundial House Surrey England | United Kingdom | British | Accountant | 212301290001 | ||||
| TINLING, Michael Leigh Scott | Director | High Street Horsell GU21 4SU Woking Sundial House Surrey England | England | British | Consultant | 7913200002 | ||||
| BOAL, Thomas David | Director | High Street Horsell GU21 4SU Woking Sundial House Surrey England | United Kingdom | British | Consultant | 222010600001 | ||||
| WILSON, Gordon Mcivor | Director | High Street Horsell GU21 4SU Woking Sundial House Surrey England | United Kingdom | British | Company Director | 102346810002 |
Who are the persons with significant control of KYRIX MEDICAL PROJECTS?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Radley Ventures Nominees Limited | Oct 24, 2017 | Savoy Circus W3 7DA London Savoy House England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Gordon Mcivor Wilson | Dec 21, 2016 | High Street Horsell GU21 4SU Woking Sundial House Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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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