Company NameW2 Medical Services Limited
Company StatusDissolved
Company Number07371447
CategoryPrivate Limited Company
Incorporation Date9 September 2010(13 years, 7 months ago)
Dissolution Date26 October 2021 (2 years, 6 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Adil Raji Mahmud Raji
Date of BirthJuly 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2010(same day as company formation)
RoleDoctor Of Medicine
Country of ResidenceEngland
Correspondence Address14 Coniston Court 21 Kendal St./ London
London
W2 2AN
Secretary NameKamal Raji
StatusClosed
Appointed09 September 2010(same day as company formation)
RoleCompany Director
Correspondence Address2 Connaught Court Connaught Street
London
W2 2AJ
Director NameDr Nabil Al-Yaqubi
Date of BirthJanuary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 September 2010(same day as company formation)
RoleMedical Practitioner
Country of ResidenceUnited Kingdom
Correspondence Address2 Connaught Court Connaught Street
London
W2 2AJ

Location

Registered Address2 Connaught Court
Connaught Street
London
W2 2AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Shareholders

50 at £1Dr Adil Raji & Mahmud Raji
50.00%
Ordinary
25 at £1Dr Nabil Al-yaqubi
25.00%
Ordinary
25 at £1Mr Kamal Raji
25.00%
Ordinary

Financials

Year2014
Net Worth£16,358
Cash£13,885
Current Liabilities£3,301

Accounts

Latest Accounts30 September 2020 (3 years, 7 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

26 October 2021Final Gazette dissolved via voluntary strike-off (1 page)
10 August 2021First Gazette notice for voluntary strike-off (1 page)
3 August 2021Application to strike the company off the register (1 page)
9 July 2021Termination of appointment of Nabil Al-Yaqubi as a director on 31 May 2021 (1 page)
23 June 2021Micro company accounts made up to 30 September 2020 (3 pages)
11 November 2020Confirmation statement made on 9 September 2020 with no updates (3 pages)
2 July 2020Micro company accounts made up to 30 September 2019 (3 pages)
15 October 2019Confirmation statement made on 9 September 2019 with no updates (3 pages)
18 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
24 October 2018Confirmation statement made on 9 September 2018 with no updates (3 pages)
28 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
17 October 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
17 October 2017Confirmation statement made on 9 September 2017 with no updates (3 pages)
6 July 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
6 July 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
14 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
14 September 2016Confirmation statement made on 9 September 2016 with updates (5 pages)
5 July 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 July 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
9 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(5 pages)
9 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
(5 pages)
16 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
16 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
20 November 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(5 pages)
20 November 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(5 pages)
20 November 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-11-20
  • GBP 100
(5 pages)
7 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
7 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
16 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(5 pages)
16 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(5 pages)
16 September 2013Annual return made up to 9 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 100
(5 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
4 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
2 November 2012Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
2 November 2012Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
2 November 2012Annual return made up to 9 September 2012 with a full list of shareholders (5 pages)
11 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
11 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (14 pages)
7 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (14 pages)
7 October 2011Annual return made up to 9 September 2011 with a full list of shareholders (14 pages)
9 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
9 September 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)