Dissolved
Dissolved 2018-01-09
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Company Information for WORLDHAIL SYSTEM LIMITED
STANSTED, ESSEX, CM24,
|
Company Registration Number
 07067151 Private Limited Company
Dissolved 2018-01-09 |
Company Overview
About Worldhail System Ltd
WORLDHAIL SYSTEM LIMITED was founded on 2009-11-05 and had its registered office in Stansted. The company was dissolved on the 2018-01-09 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| WORLDHAIL SYSTEM LIMITED | |
| Legal Registered Office | |
| STANSTED ESSEX | |
Filing Information
| Company Number | 07067151 | |
|---|---|---|
| Date formed | 2009-11-05 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2016-12-31 | |
| Date Dissolved | 2018-01-09 | |
| Type of accounts | MICRO |
| Last Datalog update: | 2018-01-17 03:28:13 |
| Companies House |
|
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Company Officers of WORLDHAIL SYSTEM LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARK HATTON BYRNE |
||
WILLIAM RICHARD SENIOR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ICM DIRECTORS LIMITED |
Director | ||
MAXINE LACE |
Director | ||
KAREN NICHOLA REILLY |
Director | ||
JOHN ANTHONY KING |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ARGONAUT ATLANTIC VIEW | Director | 2017-02-06 | CURRENT | 1996-11-01 | Active | |
| TASMIN MARINE LIMITED | Director | 2016-09-29 | CURRENT | 2005-02-21 | Dissolved 2017-03-14 | |
| JADECREST LIMITED | Director | 2016-09-29 | CURRENT | 2010-02-11 | Active - Proposal to Strike off | |
| MARTYN FIDDLER CLIENT SERVICES LIMITED | Director | 2013-05-31 | CURRENT | 2013-05-31 | Active - Proposal to Strike off | |
| GREENHARBOUR LIMITED | Director | 2013-01-14 | CURRENT | 1996-05-28 | Active | |
| MUTANDERIS UK RECOVERIES LIMITED | Director | 2013-01-14 | CURRENT | 2009-09-13 | Active - Proposal to Strike off | |
| LA CONCHA HOLDING LIMITED | Director | 2011-07-18 | CURRENT | 1996-09-17 | Active - Proposal to Strike off | |
| DOMIS LIMITED | Director | 2011-07-18 | CURRENT | 1991-10-03 | Active | |
| ICMIS LIMITED | Director | 2011-07-18 | CURRENT | 1991-06-03 | Active - Proposal to Strike off | |
| HOLDCREST LIMITED | Director | 2011-07-15 | CURRENT | 1997-10-13 | Dissolved 2014-07-29 | |
| RENTAIR UK LIMITED | Director | 2011-07-15 | CURRENT | 2002-12-18 | Dissolved 2015-10-20 | |
| P.N.C. TRADING LIMITED | Director | 2011-07-15 | CURRENT | 2007-07-27 | Dissolved 2015-11-17 | |
| ALKBA TRADING LIMITED | Director | 2011-07-15 | CURRENT | 2005-06-27 | Dissolved 2015-11-17 | |
| INTERNATIONAL TRADE DEVELOPMENTS LTD | Director | 2011-07-15 | CURRENT | 2004-06-16 | Active - Proposal to Strike off | |
| BROOKFIM LIMITED | Director | 2011-07-15 | CURRENT | 2008-02-28 | Active - Proposal to Strike off | |
| DOMINION CONSULTANTS LIMITED | Director | 2011-04-28 | CURRENT | 2010-08-18 | Dissolved 2018-06-19 | |
| SHOTMODE LIMITED | Director | 2010-07-15 | CURRENT | 1997-03-04 | Active | |
| INTER-CONTINENTAL MANAGEMENT (U.K.) LIMITED | Director | 2008-03-01 | CURRENT | 1989-06-08 | Active | |
| MARTYN FIDDLER ASSOCIATES LIMITED | Director | 2006-01-12 | CURRENT | 1981-06-03 | Active | |
| FAST DENT FIX LIMITED | Director | 2016-09-29 | CURRENT | 2012-12-19 | Dissolved 2018-01-09 | |
| JADECREST LIMITED | Director | 2016-09-29 | CURRENT | 2010-02-11 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 10/11/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MR WILLIAM RICHARD SENIOR | |
| AD02 | SAIL ADDRESS CHANGED FROM: LEVEL 15 LONDON CITY POIINT 1 ROPEMAKER STREET LONDON EC2Y 9HT ENGLAND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ICM DIRECTORS LIMITED | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 17/12/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/11/15 FULL LIST | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/12/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/11/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| AD02 | SAIL ADDRESS CHANGED FROM: LEVEL 15 LONDON CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT ENGLAND | |
| LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 05/11/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS UNITED KINGDOM | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 05/11/12 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM THE JET CENTRE HANGAR ONE LONDON STANSTED AIRPORT ESSEX CM24 1RY UNITED KINGDOM | |
| AR01 | 05/11/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXINE LACE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR MARK HATTON BYRNE | |
| AR01 | 05/11/10 FULL LIST | |
| AA01 | CURREXT FROM 30/11/2010 TO 31/12/2010 | |
| SH01 | 18/05/10 STATEMENT OF CAPITAL GBP 1 | |
| AP01 | DIRECTOR APPOINTED MAXINE LACE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN REILLY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KING | |
| AP01 | DIRECTOR APPOINTED MISS KAREN NICHOLA REILLY | |
| AP02 | CORPORATE DIRECTOR APPOINTED ICM DIRECTORS LIMITED | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
33 - Repair and installation of machinery and equipment
331 - Repair of fabricated metal products, machinery and equipment
33190 - Repair of other equipment
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to WORLDHAIL SYSTEM LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 WORLDHAIL SYSTEM LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
WORLDHAIL SYSTEM LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 9 |
| MortgagesNumMortOutstanding | 0.32 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.15 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 33190 - Repair of other equipment
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 514,782 |
|---|
Creditors and other liabilities
Filed Financial Reports
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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 WORLDHAIL SYSTEM LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 498,823 |
| Current Assets | 2012-01-01 | £ 555,567 |
| Debtors | 2012-01-01 | £ 56,744 |
| Shareholder Funds | 2012-01-01 | £ 40,785 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WORLDHAIL SYSTEM LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WORLDHAIL SYSTEM LIMITED
Income
Government Income
We have not found government income sources for WORLDHAIL SYSTEM LIMITED. 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 (33190 - Repair of other equipment) as WORLDHAIL SYSTEM LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WORLDHAIL SYSTEM LIMITED 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 WORLDHAIL SYSTEM LIMITED 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 WORLDHAIL SYSTEM LIMITED 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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