| Company Name | World Med File Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06670131 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 2008(15 years, 8 months ago) |
| Dissolution Date | 26 October 2021 (2 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mrs June Eileen Cooper |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 October 2008(1 month, 3 weeks after company formation) |
| Appointment Duration | 13 years (closed 26 October 2021) |
| Role | Retired |
| Country of Residence | Spain |
| Correspondence Address | Pitts Barn Newchapel Road Lingfield Surrey RH7 6BJ |
| Director Name | Fletcher Kennedy Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2008(same day as company formation) |
| Correspondence Address | 7 Petworth Road Haslemere Surrey GU27 2JB |
| Secretary Name | Fletcher Kennedy Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 2008(same day as company formation) |
| Correspondence Address | 7 Petworth Road Haslemere Surrey GU27 2JB |
Location
| Registered Address | 4 Ellison Road London SW16 5BY |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | Streatham South |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2019 (4 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 19 August 2020 | Confirmation statement made on 12 August 2020 with no updates (3 pages) |
|---|---|
| 25 May 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 19 August 2019 | Confirmation statement made on 12 August 2019 with no updates (3 pages) |
| 19 May 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 17 August 2018 | Confirmation statement made on 12 August 2018 with no updates (3 pages) |
| 1 May 2018 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 23 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 23 August 2017 | Confirmation statement made on 12 August 2017 with no updates (3 pages) |
| 29 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 29 May 2017 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 24 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 24 August 2016 | Confirmation statement made on 12 August 2016 with updates (5 pages) |
| 22 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 22 May 2016 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 12 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 4 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 4 May 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 20 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 20 August 2014 | Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-20
|
| 29 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 29 April 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 14 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 14 August 2013 | Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-14
|
| 13 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 13 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 2 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 2 September 2012 | Annual return made up to 12 August 2012 with a full list of shareholders (3 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 23 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 30 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 30 August 2011 | Annual return made up to 12 August 2011 with a full list of shareholders (3 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 19 May 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 4 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 4 September 2010 | Director's details changed for June Eileen Cooper on 12 August 2010 (2 pages) |
| 4 September 2010 | Annual return made up to 12 August 2010 with a full list of shareholders (3 pages) |
| 4 September 2010 | Director's details changed for June Eileen Cooper on 12 August 2010 (2 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 30 April 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 2 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 2 September 2009 | Return made up to 12/08/09; full list of members (3 pages) |
| 16 January 2009 | Registered office changed on 16/01/2009 from suite one crest insurance house upton upon severn worcestershire WR8 0JH (1 page) |
| 16 January 2009 | Registered office changed on 16/01/2009 from suite one crest insurance house upton upon severn worcestershire WR8 0JH (1 page) |
| 2 December 2008 | Appointment terminated secretary fletcher kennedy secretaries LTD (1 page) |
| 2 December 2008 | Appointment terminated secretary fletcher kennedy secretaries LTD (1 page) |
| 6 October 2008 | Appointment terminated director fletcher kennedy directors LTD (1 page) |
| 6 October 2008 | Director appointed june eileen cooper (1 page) |
| 6 October 2008 | Director appointed june eileen cooper (1 page) |
| 6 October 2008 | Appointment terminated director fletcher kennedy directors LTD (1 page) |
| 12 August 2008 | Incorporation (12 pages) |
| 12 August 2008 | Incorporation (12 pages) |