WS

WORLDHAIL SYSTEM LIMITED

Dissolved

Company number 07067151

Stansted · Incorporated 5 November 2009

Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex, CM24 8BE

Last updated on 21 September 2026

Repair of other equipment · SIC 33190

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
16 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 May 2010

Company overview

WORLDHAIL SYSTEM LIMITED was a private limited company incorporated on 5 November 2009 and registered in England and Wales and dissolved on 9 January 2018. Its registered office is at Unit 3 The Exchange, 9 Station Road Stansted Mountfitchet, Stansted, Essex, CM24 8BE. Its principal activities are repair of other equipment (SIC 33190) and other professional, scientific and technical activities n.e.c. (SIC 74909).

It is controlled by Inter-Continental Management (U.K.) Limited, which holds 75-100% of the shares. The board consists of two British directors: BYRNE, Mark Hatton (appointed 15 July 2011) and SENIOR, William Richard (appointed 29 September 2016). Four former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent micro-entity accounts, made up to 31 December 2016, were filed on 4 September 2017. Companies House holds 36 filings for this company, most recently a gazette filing on 9 January 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Micro Entity
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SW
SENIOR, William Richard
Director
29 September 2016
BM
BYRNE, Mark Hatton
Director
15 July 2011
LM
LACE, Maxine
Director · Resigned
2 March 2010
KJ
KING, John Anthony
Director · Resigned
5 November 2009
RK
REILLY, Karen Nichola
Director · Resigned
5 November 2009
ID
ICM DIRECTORS LIMITED
Corporate Director · Resigned
5 November 2009

Persons with significant control

PS
Inter-Continental Management (U.K.) Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

1 funding round
18 May 2010
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Gazette Dissolved Voluntary
Gazette
9 January 2018 View
Gazette Notice Voluntary
Gazette
24 October 2017 View
Dissolution Application Strike Off Company
Dissolution
12 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
4 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2016 View
Appoint Person Director Company With Name Date
Officers
17 October 2016 View
Change Sail Address Company With Old Address New Address
Address
30 September 2016 View
Termination Director Company With Name Termination Date
Officers
29 September 2016 View
Move Registers To Registered Office Company With New Address
Address
27 September 2016 View
Accounts With Accounts Type Micro Entity
Accounts
13 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 September 2014 View
Change Sail Address Company With Old Address
Address
12 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2013 View
Change Sail Address Company With Old Address
Address
11 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2012 View
Move Registers To Sail Company
Address
15 November 2012 View
Change Sail Address Company
Address
15 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Termination Director Company With Name
Officers
26 August 2011 View
Accounts With Accounts Type Full
Accounts
3 August 2011 View
Appoint Person Director Company With Name
Officers
18 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2010 View
Change Account Reference Date Company Current Extended
Accounts
10 August 2010 View
Capital Allotment Shares
Capital
10 June 2010 View
Appoint Person Director Company With Name
Officers
9 April 2010 View
Termination Director Company With Name
Officers
9 April 2010 View
Termination Director Company With Name
Officers
24 November 2009 View
Appoint Person Director Company With Name
Officers
16 November 2009 View
Appoint Corporate Director Company With Name
Officers
5 November 2009 View
Incorporation Company
Incorporation
5 November 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

DIM (UK) LTD
#08290679
2nd Floor 1-5 Clerkenwell Road, London, EC1M 5PA
dissolved
TONIC ADVISORY LIMITED
#08255211
2nd Floor Stc House 7, Elmfield Road, Bromley, BR1 1LT
dissolved
IAIN LEE LTD
#08208992
3 St Denis Close, Huntercombe Lane North, Maidenhead, SL6 0FH
active
SHAE MANAGEMENT LIMITED
#08206154
1-5 Clerkenwell Road, London, EC1M 5PA
dissolved
MOTOCARD LIMITED
#08155367
1-5 Clerkenwell Road, London, EC1M 5PA
dissolved
Show all related companies

Companies at this postcode

CM24 8BE

HARRIS TOBIAS LIMITED
#00066810
active
YOUR HEARING CLINIC LTD
#16075195
active
HSPS TAVERNS LTD
#17014014
active
BLUE SPIDER LIMITED
#17414794
active
RHFL LTD
#17429554
active
See all companies at CM24 8BE

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.