Company NameWahoo Medical Services Limited
Company StatusDissolved
Company Number04957447
CategoryPrivate Limited Company
Incorporation Date7 November 2003(20 years, 4 months ago)
Dissolution Date3 July 2018 (5 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr Robert MacDonald
Date of BirthJuly 1959 (Born 64 years ago)
NationalityAustralian
StatusClosed
Appointed21 November 2003(2 weeks after company formation)
Appointment Duration14 years, 7 months (closed 03 July 2018)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 8 3 Old Nichol Street
London
E2 7DF
Secretary Name1st Contact Secretaries Limited (Corporation)
StatusClosed
Appointed07 November 2003(same day as company formation)
Correspondence AddressCastlewood House 77/91 New Oxford Street
London
WC1A 1DG
Director Name1st Contact Directors Limited (Corporation)
StatusResigned
Appointed07 November 2003(same day as company formation)
Correspondence AddressGround Floor Broadway House
2-6 Fulham Broadway
London
SW6 1AA

Location

Registered AddressFlat 8 3 Old Nichol Street
London
E2 7HR
RegionLondon
ConstituencyBethnal Green and Bow
CountyGreater London
WardWeavers
Built Up AreaGreater London

Shareholders

1 at £1Dr R. Macdonald
100.00%
Ordinary

Financials

Year2014
Net Worth£8,339
Cash£15,291
Current Liabilities£2,613

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

3 July 2018Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2018First Gazette notice for voluntary strike-off (1 page)
6 April 2018Application to strike the company off the register (1 page)
5 April 2018Micro company accounts made up to 30 September 2017 (6 pages)
5 December 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
5 December 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
17 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
17 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
25 October 2016Total exemption full accounts made up to 30 September 2016 (10 pages)
25 October 2016Total exemption full accounts made up to 30 September 2016 (10 pages)
16 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
20 January 2016Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
(4 pages)
20 January 2016Annual return made up to 3 November 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 1
(4 pages)
23 July 2015Previous accounting period shortened from 30 November 2014 to 30 September 2014 (1 page)
23 July 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
23 July 2015Previous accounting period shortened from 30 November 2014 to 30 September 2014 (1 page)
23 July 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
9 February 2015Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(4 pages)
9 February 2015Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(4 pages)
9 February 2015Annual return made up to 3 November 2014 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1
(4 pages)
19 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
19 August 2014Total exemption small company accounts made up to 30 November 2013 (5 pages)
15 March 2014Compulsory strike-off action has been discontinued (1 page)
15 March 2014Compulsory strike-off action has been discontinued (1 page)
13 March 2014Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
(4 pages)
13 March 2014Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
(4 pages)
13 March 2014Annual return made up to 3 November 2013 with a full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1
(4 pages)
4 March 2014First Gazette notice for compulsory strike-off (1 page)
4 March 2014First Gazette notice for compulsory strike-off (1 page)
12 March 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
12 March 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
21 February 2013Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
21 February 2013Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
21 February 2013Annual return made up to 3 November 2012 with a full list of shareholders (4 pages)
10 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
10 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
28 February 2012Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
28 February 2012Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
28 February 2012Annual return made up to 3 November 2011 with a full list of shareholders (4 pages)
16 December 2010Total exemption full accounts made up to 30 November 2010 (10 pages)
16 December 2010Total exemption full accounts made up to 30 November 2010 (10 pages)
1 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
1 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
1 December 2010Registered office address changed from Flat 8 3 Old Nichol Street London E2 7DF United Kingdom on 1 December 2010 (1 page)
1 December 2010Registered office address changed from Flat 8 3 Old Nichol Street London E2 7DF United Kingdom on 1 December 2010 (1 page)
1 December 2010Annual return made up to 3 November 2010 with a full list of shareholders (4 pages)
1 December 2010Registered office address changed from Flat 8 3 Old Nichol Street London E2 7DF United Kingdom on 1 December 2010 (1 page)
22 December 2009Total exemption full accounts made up to 30 November 2009 (11 pages)
22 December 2009Total exemption full accounts made up to 30 November 2009 (11 pages)
13 November 2009Secretary's details changed for 1St Contact Secretaries Limited on 13 November 2009 (2 pages)
13 November 2009Director's details changed for Dr Robert Macdonald on 13 November 2009 (2 pages)
13 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
13 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
13 November 2009Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on 13 November 2009 (1 page)
13 November 2009Director's details changed for Dr Robert Macdonald on 13 November 2009 (2 pages)
13 November 2009Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on 13 November 2009 (1 page)
13 November 2009Secretary's details changed for 1St Contact Secretaries Limited on 13 November 2009 (2 pages)
13 November 2009Annual return made up to 3 November 2009 with a full list of shareholders (4 pages)
7 April 2009Return made up to 03/11/08; full list of members (3 pages)
7 April 2009Director's change of particulars / robert macdonald / 07/04/2009 (1 page)
7 April 2009Director's change of particulars / robert macdonald / 07/04/2009 (1 page)
7 April 2009Return made up to 03/11/08; full list of members (3 pages)
21 December 2008Total exemption full accounts made up to 30 November 2008 (9 pages)
21 December 2008Total exemption full accounts made up to 30 November 2008 (9 pages)
25 January 2008Total exemption full accounts made up to 30 November 2007 (9 pages)
25 January 2008Total exemption full accounts made up to 30 November 2007 (9 pages)
19 November 2007Return made up to 03/11/07; full list of members (2 pages)
19 November 2007Director's particulars changed (1 page)
19 November 2007Return made up to 03/11/07; full list of members (2 pages)
19 November 2007Director's particulars changed (1 page)
20 December 2006Total exemption full accounts made up to 30 November 2006 (9 pages)
20 December 2006Total exemption full accounts made up to 30 November 2006 (9 pages)
27 November 2006Secretary's particulars changed (1 page)
27 November 2006Return made up to 03/11/06; full list of members (2 pages)
27 November 2006Return made up to 03/11/06; full list of members (2 pages)
27 November 2006Secretary's particulars changed (1 page)
31 January 2006Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT (1 page)
31 January 2006Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT (1 page)
3 January 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
3 January 2006Total exemption full accounts made up to 30 November 2005 (9 pages)
10 November 2005Director's particulars changed (1 page)
10 November 2005Director's particulars changed (1 page)
3 November 2005Return made up to 03/11/05; full list of members (2 pages)
3 November 2005Return made up to 03/11/05; full list of members (2 pages)
28 February 2005Total exemption full accounts made up to 30 November 2004 (12 pages)
28 February 2005Total exemption full accounts made up to 30 November 2004 (12 pages)
10 November 2004Return made up to 07/11/04; full list of members (5 pages)
10 November 2004Return made up to 07/11/04; full list of members (5 pages)
28 October 2004Registered office changed on 28/10/04 from: 6TH floor abford house 15 wilton road victoria london SW1V 1LT (1 page)
28 October 2004Registered office changed on 28/10/04 from: 6TH floor abford house 15 wilton road victoria london SW1V 1LT (1 page)
2 December 2003New director appointed (2 pages)
2 December 2003Director resigned (1 page)
2 December 2003Registered office changed on 02/12/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
2 December 2003New director appointed (2 pages)
2 December 2003Director resigned (1 page)
2 December 2003Registered office changed on 02/12/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page)
7 November 2003Incorporation (10 pages)
7 November 2003Incorporation (10 pages)