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Medical Projects International Limited

Medical Projects International Limited is a dissolved company incorporated on 24 March 2010 with the registered office located in London, Greater London. Medical Projects International Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 11 April 2023 (2 years 7 months ago)
Was 13 years old at the time of dissolution
Via voluntary strike-off
Company No
07201584
Private limited company
Age
15 years
Incorporated 24 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Medical Projects International Limited
Contact Update Details
Address
5 Churchill Place
Canary Wharf
London
E14 5HU
United Kingdom
Same address for the past 6 years
Telephone
01917042064
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Sheena Varma
Director • Senior Counsel, Emea • British • Lives in England • Born in Sep 1980
Matthew David Charles Kelsall
Director • Finance Director • British • Lives in UK • Born in Oct 1979
Javier Fernandez
Director • Cfo Global - Meetings And Events And Bus • United States And Spanish • Lives in United States • Born in Jun 1976
Banks Sadler Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Chartwell Travel Ltd
Sheena Varma and Matthew David Charles Kelsall are mutual people.
Active
Ovation Travel Group UK Limited
Sheena Varma and Matthew David Charles Kelsall are mutual people.
Active
Egencia UK Ltd
Matthew David Charles Kelsall is a mutual person.
Active
Hogg Robinson (Travel) Limited
Sheena Varma is a mutual person.
Active
Egencia Holdings UK Ltd
Matthew David Charles Kelsall is a mutual person.
Active
North Point Ventures Limited
Sheena Varma is a mutual person.
Active
Banks Sadler Limited
Sheena Varma and Matthew David Charles Kelsall are mutual people.
Dissolved
Banks Sadler Group Limited
Sheena Varma and Matthew David Charles Kelsall are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2020)
Period Ended
31 Dec 2020
For period 31 Dec ⟶ 31 Dec 2020
Traded for 12 months
Cash in Bank
£11.87K
Decreased by £89.13K (-88%)
Turnover
£429.87K
Increased by £348.16K (+426%)
Employees
Unreported
Same as previous period
Total Assets
£2.72M
Increased by £66.26K (+2%)
Total Liabilities
-£600.62K
Decreased by £33.9K (-5%)
Net Assets
£2.12M
Increased by £100.16K (+5%)
Debt Ratio (%)
22%
Decreased by 1.82% (-8%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 11 Apr 2023
Voluntary Strike-Off Suspended
2 Years 9 Months Ago on 14 Feb 2023
Voluntary Gazette Notice
2 Years 10 Months Ago on 3 Jan 2023
Application To Strike Off
2 Years 10 Months Ago on 23 Dec 2022
Charge Satisfied
3 Years Ago on 25 Jul 2022
Subsidiary Accounts Submitted
3 Years Ago on 28 Apr 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
4 Years Ago on 6 Apr 2021
Subsidiary Accounts Submitted
4 Years Ago on 22 Mar 2021
Small Accounts Submitted
5 Years Ago on 1 Sep 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Apr 2023
Voluntary strike-off action has been suspended
Submitted on 14 Feb 2023
First Gazette notice for voluntary strike-off
Submitted on 3 Jan 2023
Application to strike the company off the register
Submitted on 23 Dec 2022
Satisfaction of charge 072015840001 in full
Submitted on 25 Jul 2022
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
Submitted on 28 Apr 2022
Audit exemption statement of guarantee by parent company for period ending 31/12/20
Submitted on 28 Apr 2022
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
Submitted on 28 Apr 2022
Audit exemption subsidiary accounts made up to 31 December 2020
Submitted on 28 Apr 2022
Confirmation statement made on 24 March 2022 with no updates
Submitted on 28 Mar 2022
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Repayment History
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