Magdi Yacoub Research Network

Company Name	Magdi Yacoub Research Network
Company Status	Dissolved
Company Number	06473608
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	15 January 2008(16 years, 3 months ago)
Dissolution Date	9 May 2017 (6 years, 12 months ago)
Previous Name	QAL Advanced Cardiovascular Network

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.
Section Q	Human health and social work activities
SIC 86101	Hospital activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities
Section S	Other service activities
SIC 9133	Other membership organisations
SIC 94990	Activities of other membership organisations n.e.c.

Directors

Director Name	Mr Magdi Habib Yacoub
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2008(same day as company formation)
Role	Professor Of Cardiothoracic Su
Country of Residence	United Kingdom
Correspondence Address	4 Breakspear House Breakspear Road North Harefield Uxbridge Middlesex UB9 6NA

Director Name	Mr Mark Rushbrooke Forbes Taylor
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Under Leat Haccombe Newton Abbot Devon TQ12 4SJ

Director Name	Mr Samih Sawiris
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Egyptian
Status	Resigned
Appointed	25 June 2008(5 months, 1 week after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2016)
Role	International Property Developer
Country of Residence	Egypt
Correspondence Address	Nile City Toures South Tower 9th Floor Cairo 11221 Egypt

Director Name	Mr Robert Alan Craig
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2009(1 year, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 11 November 2015)
Role	NHS Trust Director
Country of Residence	United Kingdom
Correspondence Address	216 Lincoln Avenue Twickenham Middlesex TW2 6NW

Secretary Name	Beach Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 January 2008(same day as company formation)
Correspondence Address	100 Fetter Lane London EC4A 1BN

Secretary Name	David Venus & Company Llp (Corporation)
Status	Resigned
Appointed	01 January 2010(1 year, 11 months after company formation)
Appointment Duration	6 years (resigned 01 January 2016)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Location

Registered Address	116-123 Pall Mall London SW1Y 5ED
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Turnover	£890,000
Net Worth	£680,000
Cash	£440,000
Current Liabilities	£60,000

Accounts

Latest Accounts	31 January 2016 (8 years, 3 months ago)
Next Accounts Due	31 October 2017 (overdue)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 January

Charges

27 January 2011	Delivered on: 3 February 2011 Satisfied on: 9 February 2016 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon business premium account a/c no. 83066924. Fully Satisfied

27 January 2011

Delivered on: 3 February 2011
Satisfied on: 9 February 2016
Persons entitled: Barclays Bank PLC

Classification: Deed of charge over credit balances
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon business premium account a/c no. 83066924.
Fully Satisfied

Filing History

9 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2017	First Gazette notice for voluntary strike-off (1 page)
10 February 2017	Application to strike the company off the register (3 pages)
28 January 2017	Termination of appointment of Samih Sawiris as a director on 31 December 2016 (1 page)
11 January 2017	Compulsory strike-off action has been discontinued (1 page)
10 January 2017	First Gazette notice for compulsory strike-off (1 page)
5 January 2017	Total exemption full accounts made up to 31 January 2016 (14 pages)
7 April 2016	Director's details changed for Professor Magdi Habib Yacoub on 1 February 2016 (2 pages)
7 April 2016	Termination of appointment of Robert Alan Craig as a director on 11 November 2015 (1 page)
31 March 2016	Termination of appointment of David Venus & Company Llp as a secretary on 1 January 2016 (1 page)
31 March 2016	Annual return made up to 15 January 2016 no member list (5 pages)
9 February 2016	Satisfaction of charge 1 in full (4 pages)
2 November 2015	Full accounts made up to 31 January 2015 (17 pages)
30 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
18 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
23 February 2015	Annual return made up to 15 January 2015 no member list (5 pages)
23 February 2015	Register inspection address has been changed from C/O Magdi Yacoub Research Network East Malling Centre New Road East Malling Maidstone Kent ME19 6BJ England to Thames House Portsmouth Road Esher Surrey KT10 9AD (1 page)
7 November 2014	Full accounts made up to 31 January 2014 (18 pages)
19 March 2014	Annual return made up to 15 January 2014 no member list (5 pages)
31 October 2013	Full accounts made up to 31 January 2013 (17 pages)
5 March 2013	Annual return made up to 15 January 2013 no member list (5 pages)
5 March 2013	Register inspection address has been changed from C/O Magdi Yacoub Research Network 26 Kings Hill Avenue Kings Hill, West Malling Maidstone Kent ME19 4AE England (1 page)
6 November 2012	Full accounts made up to 31 January 2012 (18 pages)
15 February 2012	Register inspection address has been changed from C/O Qal Advanced Cardiovascular Network 6-9 the Square, Stockley Park Uxbridge Middlesex UB11 1FW England (1 page)
15 February 2012	Annual return made up to 15 January 2012 no member list (5 pages)
13 October 2011	Registered office address changed from Lakeside House 1 Furzeground Way Stockley Park Uxbridge Middlesex UB11 1BD on 13 October 2011 (1 page)
4 October 2011	Full accounts made up to 31 January 2011 (19 pages)
20 July 2011	Company name changed qal advanced cardiovascular network\certificate issued on 20/07/11 RES15 ‐ Change company name resolution on 2011-06-30 NM01 ‐ Change of name by resolution (3 pages)
4 May 2011	Annual return made up to 15 January 2011 no member list (5 pages)
19 April 2011	Registered office address changed from 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 19 April 2011 (2 pages)
3 February 2011	Particulars of a mortgage or charge / charge no: 1 (6 pages)
1 November 2010	Full accounts made up to 31 January 2010 (19 pages)
15 April 2010	Appointment of David Venus & Company Llp as a secretary (3 pages)
2 February 2010	Termination of appointment of Mark Taylor as a director (1 page)
28 January 2010	Register(s) moved to registered inspection location (1 page)
28 January 2010	Annual return made up to 15 January 2010 no member list (5 pages)
28 January 2010	Register inspection address has been changed (1 page)
28 January 2010	Director's details changed for Robert Alan Craig on 15 January 2010 (2 pages)
28 January 2010	Director's details changed for Mark Rushbrooke Forbes Taylor on 15 January 2010 (2 pages)
28 January 2010	Director's details changed for Samih Sawiris on 15 January 2010 (2 pages)
1 December 2009	Full accounts made up to 31 January 2009 (17 pages)
23 October 2009	Termination of appointment of Beach Secretaries Limited as a secretary (2 pages)
23 October 2009	Registered office address changed from 100 Fetter Lane London EC4A 1BN on 23 October 2009 (2 pages)
23 April 2009	Director appointed robert alan craig (1 page)
20 April 2009	Annual return made up to 15/01/09 (9 pages)
27 June 2008	Director appointed samih sawiris (2 pages)
15 January 2008	Incorporation (34 pages)