Worldhail System Limited

Company Name	Worldhail System Limited
Company Status	Dissolved
Company Number	07067151
Category	Private Limited Company
Incorporation Date	5 November 2009(14 years, 5 months ago)
Dissolution Date	9 January 2018 (6 years, 3 months ago)

Business Activity

Section C	Manufacturing
SIC 33190	Repair of other equipment
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Mark Hatton Byrne
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	15 July 2011(1 year, 8 months after company formation)
Appointment Duration	6 years, 6 months (closed 09 January 2018)
Role	Company Director
Country of Residence	Isle Of Man
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Director Name	Mr William Richard Senior
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	29 September 2016(6 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (closed 09 January 2018)
Role	Administrator
Country of Residence	Isle Of Man
Correspondence Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE

Director Name	Mr John Anthony King
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Holywell Row London EC2A 4JB

Director Name	Miss Karen Nichola Reilly
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Jet Centre First Avenue London Stansted Airport Stansted Essex CM24 1RY

Director Name	Mrs Maxine Lace
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(3 months, 3 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 08 July 2011)
Role	Manager
Country of Residence	Isle Of Man
Correspondence Address	Great Gates Main Road Santon Isle Of Man IM4 1HS

Director Name	ICM Directors Limited (Corporation)
Status	Resigned
Appointed	05 November 2009(same day as company formation)
Correspondence Address	Prospect Chambers Prospect Hill Douglas Isle Of Man IM1 1ET

Location

Registered Address	Unit 3 The Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Stansted Mountfitchet
Ward	Stansted North
Built Up Area	Stansted Mountfitchet
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Domis LTD 50.00% Ordinary
1 at £1	Icmis LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	£99,662
Cash	£21
Current Liabilities	£17,688

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Filing History

9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
9 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
24 October 2017	First Gazette notice for voluntary strike-off (1 page)
12 October 2017	Application to strike the company off the register (3 pages)
12 October 2017	Application to strike the company off the register (3 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
4 September 2017	Micro company accounts made up to 31 December 2016 (8 pages)
10 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
10 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
17 October 2016	Appointment of Mr William Richard Senior as a director on 29 September 2016 (2 pages)
17 October 2016	Appointment of Mr William Richard Senior as a director on 29 September 2016 (2 pages)
30 September 2016	Register inspection address has been changed from Level 15 London City Poiint 1 Ropemaker Street London EC2Y 9HT England to Unit 3, the Exchange 9 Station Road Stansted Essex CM24 8BE (1 page)
30 September 2016	Register inspection address has been changed from Level 15 London City Poiint 1 Ropemaker Street London EC2Y 9HT England to Unit 3, the Exchange 9 Station Road Stansted Essex CM24 8BE (1 page)
29 September 2016	Termination of appointment of Icm Directors Limited as a director on 29 September 2016 (1 page)
29 September 2016	Termination of appointment of Icm Directors Limited as a director on 29 September 2016 (1 page)
27 September 2016	Register(s) moved to registered office address Unit 3 the Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE (1 page)
27 September 2016	Register(s) moved to registered office address Unit 3 the Exchange 9 Station Road Stansted Mountfitchet Stansted Essex CM24 8BE (1 page)
13 September 2016	Micro company accounts made up to 31 December 2015 (7 pages)
13 September 2016	Micro company accounts made up to 31 December 2015 (7 pages)
17 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (4 pages)
17 December 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 2 (4 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
30 September 2015	Total exemption small company accounts made up to 31 December 2014 (9 pages)
12 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (4 pages)
12 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (4 pages)
12 December 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (4 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (9 pages)
12 December 2013	Register inspection address has been changed from Level 15 London City Point 1 Ropemaker Street London EC2Y 9HT England (1 page)
12 December 2013	Register inspection address has been changed from Level 15 London City Point 1 Ropemaker Street London EC2Y 9HT England (1 page)
11 December 2013	Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom (1 page)
11 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
11 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
11 December 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 2 (4 pages)
11 December 2013	Register inspection address has been changed from Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS United Kingdom (1 page)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
18 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (4 pages)
15 November 2012	Register(s) moved to registered inspection location (1 page)
15 November 2012	Register(s) moved to registered inspection location (1 page)
15 November 2012	Register inspection address has been changed (1 page)
15 November 2012	Register inspection address has been changed (1 page)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (9 pages)
7 August 2012	Registered office address changed from the Jet Centre Hangar One London Stansted Airport Essex CM24 1RY United Kingdom on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from the Jet Centre Hangar One London Stansted Airport Essex CM24 1RY United Kingdom on 7 August 2012 (1 page)
7 August 2012	Registered office address changed from the Jet Centre Hangar One London Stansted Airport Essex CM24 1RY United Kingdom on 7 August 2012 (1 page)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
9 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (3 pages)
26 August 2011	Termination of appointment of Maxine Lace as a director (1 page)
26 August 2011	Termination of appointment of Maxine Lace as a director (1 page)
3 August 2011	Full accounts made up to 31 December 2010 (5 pages)
3 August 2011	Full accounts made up to 31 December 2010 (5 pages)
18 July 2011	Appointment of Mr Mark Hatton Byrne as a director (2 pages)
18 July 2011	Appointment of Mr Mark Hatton Byrne as a director (2 pages)
18 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
18 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (4 pages)
10 August 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
10 August 2010	Current accounting period extended from 30 November 2010 to 31 December 2010 (1 page)
10 June 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 1 (2 pages)
10 June 2010	Statement of capital following an allotment of shares on 18 May 2010 GBP 1 (2 pages)
9 April 2010	Termination of appointment of Karen Reilly as a director (2 pages)
9 April 2010	Termination of appointment of Karen Reilly as a director (2 pages)
9 April 2010	Appointment of Maxine Lace as a director (3 pages)
9 April 2010	Appointment of Maxine Lace as a director (3 pages)
24 November 2009	Termination of appointment of John King as a director (2 pages)
24 November 2009	Termination of appointment of John King as a director (2 pages)
16 November 2009	Appointment of Miss Karen Nichola Reilly as a director (3 pages)
16 November 2009	Appointment of Miss Karen Nichola Reilly as a director (3 pages)
5 November 2009	Appointment of Icm Directors Limited as a director (2 pages)
5 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
5 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)
5 November 2009	Appointment of Icm Directors Limited as a director (2 pages)

Worldhail System Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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