WALDOM LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWALDOM LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05296867
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALDOM LTD?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is WALDOM LTD located?

    Registered Office Address
    18 Enders Close
    EN2 8FJ Enfield
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALDOM LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2018

    What are the latest filings for WALDOM LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    pagesGAZ1

    Total exemption full accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Sep 22, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Aug 13, 2017 with updates

    4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2016

    5 pagesAA

    Notification of Victor Williams as a person with significant control on May 12, 2017

    2 pagesPSC01

    Total exemption small company accounts made up to Nov 30, 2015

    4 pagesAA

    Annual return made up to Jun 05, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 2
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Appointment of My Discount Zone Limited as a secretary on Jun 30, 2015

    2 pagesAP04

    Appointment of My Discount Zone Limited as a director on Jun 30, 2015

    2 pagesAP02

    Termination of appointment of Jennifer Gayle as a director on Jun 30, 2015

    1 pagesTM01

    Total exemption small company accounts made up to Nov 30, 2014

    4 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 23, 2015

    Statement of capital on Mar 23, 2015

    • Capital: GBP 2
    SH01

    Annual return made up to Feb 22, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2014

    Statement of capital on Feb 24, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    4 pagesAA

    Total exemption small company accounts made up to Nov 30, 2012

    4 pagesAA

    Annual return made up to Jan 10, 2013 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 25, 2011 with full list of shareholders

    3 pagesAR01

    Appointment of Jennifer Gayle as a director

    2 pagesAP01

    Termination of appointment of Victor Williams Beresford as a director

    1 pagesTM01

    Termination of appointment of Lisa Fernie as a secretary

    1 pagesTM02

    Who are the officers of WALDOM LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MY DISCOUNT ZONE LIMITED
    Enders Close
    EN2 8FJ Enfield
    18
    Middlesex
    England
    Secretary
    Enders Close
    EN2 8FJ Enfield
    18
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number05296867
    205248050001
    MY DISCOUNT ZONE LIMITED
    Enders Close
    EN2 8FJ Enfield
    18
    Middlesex
    England
    Director
    Enders Close
    EN2 8FJ Enfield
    18
    Middlesex
    England
    Identification TypeEuropean Economic Area
    Registration Number05296867
    205248050001
    FERNIE, Lisa
    Enders Close
    EN2 8FJ Enfield
    18
    Middlesex
    United Kingdom
    Secretary
    Enders Close
    EN2 8FJ Enfield
    18
    Middlesex
    United Kingdom
    British109430230004
    WILLIAMS BERESFORD, Victor
    904 Tower Point 52 Sydney Road
    Enfield
    EN2 6SZ London
    Secretary
    904 Tower Point 52 Sydney Road
    Enfield
    EN2 6SZ London
    British112844730001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    FERNIE, Lisa
    904 Tower Point Sydney Road
    Enfiled
    EN2 6SZ London
    Director
    904 Tower Point Sydney Road
    Enfiled
    EN2 6SZ London
    British109430230003
    GAYLE, Jennifer
    Enders Close
    EN2 8FJ Enfield
    18
    Middlesex
    United Kingdom
    Director
    Enders Close
    EN2 8FJ Enfield
    18
    Middlesex
    United Kingdom
    United KingdomBritish166793630001
    WILLIAMS BERESFORD, Victor
    Enders Close
    EN2 8FJ Enfield
    18
    Middlesex
    United Kingdom
    Director
    Enders Close
    EN2 8FJ Enfield
    18
    Middlesex
    United Kingdom
    United KingdomBritish112844730002
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of WALDOM LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Victor Williams
    Enders Close
    EN2 8FJ Enfield
    18
    Middlesex
    May 12, 2017
    Enders Close
    EN2 8FJ Enfield
    18
    Middlesex
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0