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Company Information for

KYRIX MEDICAL PROJECTS

WOKING, SURREY, GU21,
Company Registration Number
10534566
Private Unlimited Company
Dissolved

Dissolved 2018-05-08

Company Overview

About Kyrix Medical Projects
KYRIX MEDICAL PROJECTS was founded on 2016-12-21 and had its registered office in Woking. The company was dissolved on the 2018-05-08 and is no longer trading or active.

Key Data
Company Name
KYRIX MEDICAL PROJECTS
 
Legal Registered Office
WOKING
SURREY
 
Previous Names
KYRIX HEALTH LTD10/10/2017
RADLEY VENTURES LIMITED01/09/2017
Filing Information
Company Number 10534566
Date formed 2016-12-21
Country ENGLAND
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 
Date Dissolved 2018-05-08
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2018-07-17 11:09:03
Primary Source:Companies House
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Company Officers of KYRIX MEDICAL PROJECTS

Current Directors
Officer Role Date Appointed
COLIN ANDREW MCWHIRTER
 Director 2016-12-21
MICHAEL LEIGH SCOTT TINLING
 Director 2016-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS DAVID BOAL
 Director 2017-01-09 2017-10-24
GORDON MCIVOR WILSON
 Director 2016-12-21 2017-10-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN ANDREW MCWHIRTER FARNHAM MALTINGS ASSOCIATION LIMITED Director 2017-11-28 CURRENT 1969-05-22 Active
COLIN ANDREW MCWHIRTER KYRIX HEALTH PLC Director 2017-10-11 CURRENT 2017-10-11 Active - Proposal to Strike off
MICHAEL LEIGH SCOTT TINLING ACS EDUCATIONAL FOUNDATION Director 2015-01-27 CURRENT 2015-01-27 Dissolved 2017-10-10
MICHAEL LEIGH SCOTT TINLING TBN BUSINESS GROWTH SERVICES LIMITED Director 2009-01-20 CURRENT 2009-01-20 Active - Proposal to Strike off
MICHAEL LEIGH SCOTT TINLING ST PETER'S DEVELOPMENT COMPANY (FARNBOROUGH) LIMITED Director 1996-03-24 CURRENT 1996-03-13 Dissolved 2015-04-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-08GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2018-02-20GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-02-13DS01APPLICATION FOR STRIKING-OFF
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 55000
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH UPDATES
2017-11-21PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RADLEY VENTURES NOMINEES LIMITED
2017-10-26RES13TO TRANSFER ALL OF ITS PAID UP SHARE CAPITAL AND SHARE PREMIUM ACCOUNT TO GENERAL RESERVES 21/10/2017
2017-10-26RES13TO TRANSFER ALL OF ITS PAID UP SHARE CAPITAL AND SHARE PREMIUM ACCOUNT TO GENERAL RESERVES 21/10/2017
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR GORDON WILSON
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BOAL
2017-10-24PSC07CESSATION OF GORDON MCIVOR WILSON AS A PSC
2017-10-20RES13REREGISTRATION AS UNLTD 16/10/2017
2017-10-20RES01ADOPT ARTICLES 16/10/2017
2017-10-20CERT3CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD
2017-10-20FOA-RRFORM OF ASSENT TO RE-REGISTRATION
2017-10-20MARREREGISTRATION MEMORANDUM AND ARTICLES
2017-10-20RR05APPLICATION BY A PRIVATE LIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE UNLIMITED COMPANY
2017-10-10RES15CHANGE OF NAME 09/10/2017
2017-10-10CERTNMCOMPANY NAME CHANGED KYRIX HEALTH LTD CERTIFICATE ISSUED ON 10/10/17
2017-09-08RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-09-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-09-07LATEST SOC07/09/17 STATEMENT OF CAPITAL;GBP 55000
2017-09-07SH0131/08/17 STATEMENT OF CAPITAL GBP 55000
2017-09-01RES15CHANGE OF NAME 31/08/2017
2017-09-01CERTNMCOMPANY NAME CHANGED RADLEY VENTURES LIMITED CERTIFICATE ISSUED ON 01/09/17
2017-07-17LATEST SOC17/07/17 STATEMENT OF CAPITAL;GBP 45000
2017-07-17SH0114/07/17 STATEMENT OF CAPITAL GBP 45000
2017-06-19MEM/ARTSARTICLES OF ASSOCIATION
2017-06-19RES01ALTER ARTICLES 01/06/2017
2017-06-13SH0101/06/17 STATEMENT OF CAPITAL GBP 40000
2017-02-14AA01CURREXT FROM 31/12/2017 TO 30/04/2018
2017-01-09AP01DIRECTOR APPOINTED MR THOMAS DAVID BOAL
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-09SH0106/01/17 STATEMENT OF CAPITAL GBP 100
2016-12-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-12-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

86 - Human health activities
869 - Other human health activities
86900 - Other human health activities



Licences & Regulatory approval
We could not find any licences issued to KYRIX MEDICAL PROJECTS or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against KYRIX MEDICAL PROJECTS
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
KYRIX MEDICAL PROJECTS does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of KYRIX MEDICAL PROJECTS registering or being granted any patents
Domain Names
We do not have the domain name information for KYRIX MEDICAL PROJECTS
Trademarks
We have not found any records of KYRIX MEDICAL PROJECTS registering or being granted any trademarks
Income
Government Income
We have not found government income sources for KYRIX MEDICAL PROJECTS. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as KYRIX MEDICAL PROJECTS are:

Outgoings
Business Rates/Property Tax
No properties were found where KYRIX MEDICAL PROJECTS is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded KYRIX MEDICAL PROJECTS any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded KYRIX MEDICAL PROJECTS any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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