WALCOTT ENTERPRISE LIMITED
Overview
| Company Name | WALCOTT ENTERPRISE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08281841 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALCOTT ENTERPRISE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WALCOTT ENTERPRISE LIMITED located?
| Registered Office Address | 77 Harrow Drive N9 9EQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALCOTT ENTERPRISE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECI UNIVERSAL SIGLO XXI LIMITED | Apr 22, 2013 | Apr 22, 2013 |
| COMMERCE POINT LTD | Nov 06, 2012 | Nov 06, 2012 |
What are the latest accounts for WALCOTT ENTERPRISE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Nov 30, 2016 |
What are the latest filings for WALCOTT ENTERPRISE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2016 | 3 pages | AA | ||||||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2015 | 3 pages | AA | ||||||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Jj Secretaries Ltd as a secretary on Apr 01, 2016 | 1 pages | TM02 | ||||||||||||||
Total exemption small company accounts made up to Nov 30, 2014 | 3 pages | AA | ||||||||||||||
Appointment of Depinay Ltd as a director on Aug 01, 2015 | 2 pages | AP02 | ||||||||||||||
Termination of appointment of Beauly Management Acx as a director on Aug 01, 2015 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Nov 30, 2013 | 3 pages | AA | ||||||||||||||
Annual return made up to Mar 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Govinden Ramasawmy as a director | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Noemy Palma as a director | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 35 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Bernal Arce as a director | 1 pages | TM01 | ||||||||||||||
Appointment of Noemy Cespedes Palma as a director | 2 pages | AP01 | ||||||||||||||
Certificate of change of name Company name changed eci universal siglo xxi LIMITED\certificate issued on 26/04/13 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Certificate of change of name Company name changed commerce point LTD\certificate issued on 22/04/13 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Mar 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Secretary's details changed for Jj Secretaries Ltd on Mar 14, 2013 | 2 pages | CH04 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 12, 2013
| 3 pages | SH01 | ||||||||||||||
Annual return made up to Mar 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of WALCOTT ENTERPRISE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAMASAWMY, Govinden | Director | Harrow Drive N9 9EQ London 77 England | Mauritius | Mauritian | Consultant | 186650880001 | ||||||||||||
| DEPINAY LTD | Director | Villeneuve Sodnac Quatre Bornes C12 Mauritius |
| 200563740001 | ||||||||||||||
| JJ SECRETARIES LTD | Secretary | Harrow Drive N9 9EQ London 77 United Kingdom |
| 125188450001 | ||||||||||||||
| NOMINEE SECRETARY LTD | Secretary | 29 Harley Street W1G 9QR London Suite B England |
| 127997920001 | ||||||||||||||
| ARCE, Bernal Zamora | Director | Harrow Drive N9 9EQ London 77 England | Costa Rica | Costa Rican | Consultant | 135738880001 | ||||||||||||
| KHAN, Waris, Mr. | Director | Harley Street W1G 9QR London 29 England | Pakistan | Pakistani | Director | 178935300001 | ||||||||||||
| PALMA, Noemy Cespedes | Director | Harrow Drive N9 9EQ London 77 England | Costa Rica | Costa Rican | Consultant | 174891370001 | ||||||||||||
| VEERAMUNDAR, Selven Sadaseven | Director | Harrow Drive N9 9EQ London 77 England | England | British | Director | 106858600001 | ||||||||||||
| BEAULY MANAGEMENT ACX | Director | Avenida Las Rojas Calle Blancos San Jose 3-J Costarica |
| 176567450001 | ||||||||||||||
| NOMINEE DIRECTOR LTD | Director | 29 Harley Street W1G 9QR London Suite B England |
| 146867880001 |
What are the latest statements on persons with significant control for WALCOTT ENTERPRISE LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 14, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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