| Company Name | Wm Health International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03477544 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1997(26 years, 4 months ago) |
| Dissolution Date | 14 May 2008 (15 years, 11 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8514 | Other human health activities |
| SIC 86900 | Other human health activities |
Directors
| Director Name | Priscilla Eve Marmot |
|---|---|
| Date of Birth | February 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat F Baltic Court Thameside Henley On Thames Oxon RG9 1BQ |
| Director Name | Dr Hilali Antony Wober |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat F Baltic Court Thameside Henley On Thames Oxon RG9 1BQ |
| Secretary Name | Priscilla Eve Marmot |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 2000(2 years, 7 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 14 May 2008) |
| Role | Company Director |
| Correspondence Address | Flat F Baltic Court Thameside Henley On Thames Oxon RG9 1BQ |
| Secretary Name | Mr Peter Benjamin Davies |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hither Green House 42 Fairdene Road Coulsdon Surrey CR5 1RB |
| Director Name | Highstone Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
| Secretary Name | Highstone Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1997(same day as company formation) |
| Correspondence Address | Highstone House 165 High Street Barnet Hertfordshire EN5 5SU |
Location
| Registered Address | 3-4 Great Marlborough Street London W1V 2AR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,593 |
| Current Liabilities | £5,788 |
Accounts
| Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 May 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 23 December 2007 | Application for striking-off (1 page) |
| 24 October 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 24 October 2007 | Accounting reference date extended from 31/03/07 to 30/06/07 (1 page) |
| 17 January 2007 | Return made up to 08/12/06; full list of members
|
| 3 November 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 8 December 2005 | Return made up to 08/12/05; full list of members (8 pages) |
| 28 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 29 December 2004 | Return made up to 08/12/04; full list of members (8 pages) |
| 8 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 22 December 2003 | Return made up to 08/12/03; full list of members (7 pages) |
| 9 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 December 2002 | Return made up to 08/12/02; full list of members (7 pages) |
| 10 December 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 26 January 2002 | Return made up to 08/12/01; full list of members (7 pages) |
| 16 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 12 February 2001 | Return made up to 08/12/00; full list of members
|
| 12 February 2001 | New secretary appointed (2 pages) |
| 6 September 2000 | Full accounts made up to 31 March 2000 (8 pages) |
| 30 June 2000 | Registered office changed on 30/06/00 from: 42 fairdene road coulsdon surrey CR5 1RB (1 page) |
| 7 April 2000 | Return made up to 08/12/99; change of members (6 pages) |
| 3 February 2000 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 25 January 1999 | £ nc 1000/1500 05/01/99 (1 page) |
| 25 January 1999 | Resolutions
|
| 11 January 1999 | Return made up to 08/12/98; full list of members
|
| 17 November 1998 | Accounting reference date extended from 31/12/98 to 31/03/99 (1 page) |
| 9 April 1998 | Registered office changed on 09/04/98 from: hither green house 42 fairdene road coulsdon surrey CR5 1RB (1 page) |
| 9 April 1998 | New director appointed (2 pages) |
| 9 April 1998 | New secretary appointed (2 pages) |
| 9 April 1998 | New director appointed (2 pages) |
| 2 January 1998 | Director resigned (1 page) |
| 2 January 1998 | Secretary resigned (1 page) |
| 19 December 1997 | Registered office changed on 19/12/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 8 December 1997 | Incorporation (13 pages) |