Company Information for WAHOO MEDICAL SERVICES LIMITED
FLAT 8, 3 OLD NICHOL STREET, 3 OLD NICHOL STREET, LONDON, E2 7HR,
|
Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
WAHOO MEDICAL SERVICES LIMITED | |
Legal Registered Office | |
FLAT 8 3 OLD NICHOL STREET 3 OLD NICHOL STREET LONDON E2 7HR Other companies in E2 | |
Company Number | 04957447 | |
---|---|---|
Company ID Number | 04957447 | |
Date formed | 2003-11-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2017-09-30 | |
Account next due | 2019-06-30 | |
Latest return | 2017-11-03 | |
Return next due | 2018-11-17 | |
Type of accounts | MICRO |
Last Datalog update: | 2018-06-20 17:10:09 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
1ST CONTACT SECRETARIES LIMITED |
||
ROBERT MACDONALD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
1ST CONTACT DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OPMON PROJECTS LIMITED | Nominated Secretary | 2007-03-08 | CURRENT | 2007-03-08 | Dissolved 2018-03-20 | |
FERN PROFESSIONAL SERVICES LIMITED | Nominated Secretary | 2007-02-19 | CURRENT | 2007-02-19 | Active | |
BLUE LOTUS PRODUCTIONS LIMITED | Nominated Secretary | 2007-01-03 | CURRENT | 2007-01-03 | Dissolved 2017-05-17 | |
YANLIN CONSULTANTS LIMITED | Nominated Secretary | 2006-11-24 | CURRENT | 2006-11-24 | Dissolved 2016-07-05 | |
CONTACT PROFESSIONALS LIMITED | Nominated Secretary | 2006-09-20 | CURRENT | 2006-09-20 | Active | |
ODELLE SERVICE PROVIDERS LIMITED | Nominated Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Dissolved 2014-01-28 | |
TARCOOLA SOLUTIONS LIMITED | Nominated Secretary | 2006-04-29 | CURRENT | 2006-04-29 | Dissolved 2013-12-10 | |
SAFETY PERFORMANCE MANAGEMENT LIMITED | Nominated Secretary | 2006-04-07 | CURRENT | 2006-04-07 | Active | |
AMORI MEDICAL SERVICES LIMITED | Nominated Secretary | 2006-04-03 | CURRENT | 2006-04-03 | Active | |
AMORI SOLUTIONS LIMITED | Nominated Secretary | 2006-03-30 | CURRENT | 2006-03-30 | Dissolved 2013-12-31 | |
HAEFELE SOFTWARE LIMITED | Nominated Secretary | 2006-03-21 | CURRENT | 2006-03-21 | Active | |
VANUSHA BUSINESS SOLUTIONS LIMITED | Nominated Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2013-09-11 | |
VANUSHA PRODUCTIONS LIMITED | Nominated Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2014-09-16 | |
VANUSHA CONSULTING SERVICES LIMITED | Nominated Secretary | 2006-02-23 | CURRENT | 2006-02-23 | Dissolved 2018-02-20 | |
CAPRIOSKA DEVELOPMENTS LIMITED | Nominated Secretary | 2006-01-23 | CURRENT | 2006-01-23 | Dissolved 2013-09-03 | |
ANCHORETTE FINANCIAL SOLUTIONS LIMITED | Nominated Secretary | 2005-12-13 | CURRENT | 2005-12-13 | Liquidation | |
ZEALANDIA PRODUCTIONS LIMITED | Nominated Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Dissolved 2013-08-13 | |
ZEALANDIA CONSULTING LIMITED | Nominated Secretary | 2005-11-09 | CURRENT | 2005-11-09 | Dissolved 2014-05-20 | |
C & F WHOLESALE LIMITED | Nominated Secretary | 2004-02-23 | CURRENT | 2004-02-23 | Active - Proposal to Strike off | |
AZA ENGINEERING LIMITED | Nominated Secretary | 2003-12-23 | CURRENT | 2000-02-16 | Dissolved 2016-11-01 | |
MORGAN IT DESIGNS LIMITED | Nominated Secretary | 2003-01-23 | CURRENT | 2003-01-23 | Active - Proposal to Strike off | |
CALASH ACCOUNTING CONTRACTORS LIMITED | Nominated Secretary | 2002-12-23 | CURRENT | 2002-12-23 | Active | |
NOLA DESIGN LIMITED | Nominated Secretary | 2002-02-20 | CURRENT | 2002-02-20 | Active | |
EUROPEAN CAR MEDIA LIMITED | Nominated Secretary | 2000-12-07 | CURRENT | 2000-12-07 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | 30/09/16 TOTAL EXEMPTION FULL | |
AA | 30/09/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/11/15 FULL LIST | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/11/2014 TO 30/09/2014 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/11/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 13/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 03/11/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/12 FULL LIST | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/11/11 FULL LIST | |
AA | 30/11/10 TOTAL EXEMPTION FULL | |
AR01 | 03/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/12/2010 FROM FLAT 8 3 OLD NICHOL STREET LONDON E2 7DF UNITED KINGDOM | |
AA | 30/11/09 TOTAL EXEMPTION FULL | |
AR01 | 03/11/09 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM CASTLEWOOD HOUSE 77-91 NEW OXFORD STREET LONDON WC1A 1DG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ROBERT MACDONALD / 13/11/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / 1ST CONTACT SECRETARIES LIMITED / 13/11/2009 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACDONALD / 07/04/2009 | |
AA | 30/11/08 TOTAL EXEMPTION FULL | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/07 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 31/01/06 FROM: 3RD FLOOR ABFORD HOUSE 15 WILTON ROAD LONDON SW1V 1LT | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: 6TH FLOOR ABFORD HOUSE 15 WILTON ROAD VICTORIA LONDON SW1V 1LT | |
287 | REGISTERED OFFICE CHANGED ON 02/12/03 FROM: BROADWAY HOUSE 2-6 FULHAM BROADWAY FULHAM LONDON SW6 1AA | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-03-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Creditors Due After One Year | 2011-12-01 | £ 470 |
---|---|---|
Creditors Due Within One Year | 2011-12-01 | £ 4,813 |
Creditors and other liabilities
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAHOO MEDICAL SERVICES LIMITED
Called Up Share Capital | 2011-12-01 | £ 1 |
---|---|---|
Cash Bank In Hand | 2011-12-01 | £ 9,079 |
Current Assets | 2011-12-01 | £ 13,495 |
Debtors | 2011-12-01 | £ 4,416 |
Shareholder Funds | 2011-12-01 | £ 8,212 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as WAHOO MEDICAL SERVICES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | WAHOO MEDICAL SERVICES LIMITED | Event Date | 2014-03-04 |
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. |