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MEDP IRELAND UK LIMITED

MEDP IRELAND UK LIMITED

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

    • Overview

    Company NameMEDP IRELAND UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI627143
    JurisdictionNorthern Ireland
    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 MEDP IRELAND UK LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is MEDP IRELAND UK LIMITED located?

    Registered Office Address
    41 Downshire Gardens
    BT38 7LN Carrickfergus
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDP IRELAND UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2018

    What are the latest filings for MEDP IRELAND UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 04, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Registered office address changed from 41 Downshire Gardens Carrickfergus Co. Antrim BT38 7NI to 41 Downshire Gardens Carrickfergus BT38 7LN on Nov 22, 2017

    		1 pagesAD01

    Confirmation statement made on Nov 22, 2017 with updates

    		5 pagesCS01

    Notification of William Harrison Walker as a person with significant control on Nov 22, 2017

    		2 pagesPSC01

    Notification of Barry Peter Newell as a person with significant control on Nov 22, 2017

    		2 pagesPSC01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

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

    		2 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Mark Andrew Redmond as a director on Mar 29, 2016

    		2 pagesTM01

    Annual return made up to Oct 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 16, 2015

    Statement of capital on Nov 16, 2015

    • Capital: GBP 100
    		SH01

    Termination of appointment of Stuart Frayne as a director on Oct 08, 2015

    		1 pagesTM01

    Appointment of Mr Stuart Frayne as a director on Jan 15, 2015

    		2 pagesAP01

    Incorporation

    		9 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 09, 2014

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 09, 2014

    Statement of capital on Oct 09, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MEDP IRELAND UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWELL, Barry Peter
    Barana
    IRELAND Annaghdown
    Rowan House
    Co. Galway
    Ireland
    		Director
    Barana
    IRELAND Annaghdown
    Rowan House
    Co. Galway
    Ireland
    		IrelandIrish191646720001
    WALKER, William
    Ballyhamage
    Doagh
    BT39 0PZ Ballyclare
    37
    Co. Antrim
    United Kingdom
    		Director
    Ballyhamage
    Doagh
    BT39 0PZ Ballyclare
    37
    Co. Antrim
    United Kingdom
    		Northern IrelandBritish183312970001
    FRAYNE, Stuart
    Milverton Road
    NW6 7AS London
    4
    England
    		Director
    Milverton Road
    NW6 7AS London
    4
    England
    		EnglandBritish192295790001
    REDMOND, Mark Andrew
    Downshire Gardens
    BT38 7NI Carrickfergus
    41
    Co. Antrim
    Northern Ireland
    		Director
    Downshire Gardens
    BT38 7NI Carrickfergus
    41
    Co. Antrim
    Northern Ireland
    		Northern IrelandBritish183326920001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDP IRELAND UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Barry Peter Newell
    Downshire Gardens
    BT38 7LN Carrickfergus
    41
    Northern Ireland
    		Nov 22, 2017
    Downshire Gardens
    BT38 7LN Carrickfergus
    41
    Northern Ireland
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr William Harrison Walker
    Mill Green
    Doagh
    BT39 0PH Ballyclare
    59a
    Northern Ireland
    		Nov 22, 2017
    Mill Green
    Doagh
    BT39 0PH Ballyclare
    59a
    Northern Ireland
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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