West Point Engineering & Commercial Limited

Company Name	West Point Engineering & Commercial Limited
Company Status	Dissolved
Company Number	01339125
Category	Private Limited Company
Incorporation Date	17 November 1977(46 years, 5 months ago)
Dissolution Date	29 January 2019 (5 years, 3 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114	Agents in industrial equipment, etc.
SIC 46140	Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director Name	Mr Farooq Ahmed Malik
Date of Birth	September 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(14 years, 1 month after company formation)
Appointment Duration	27 years, 1 month (closed 29 January 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	15 Edge Hill London SW19 4LR

Director Name	Walid Fares Kassamani
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 1 month after company formation)
Appointment Duration	12 years, 10 months (resigned 01 November 2004)
Role	Corporate Treasurer
Correspondence Address	Pine Lodge Coombe Bank Kingston Upon Thames Surrey KT2 7DN

Secretary Name	Geoffrey Brian Smethurst
Nationality	British
Status	Resigned
Appointed	31 December 1991(14 years, 1 month after company formation)
Appointment Duration	7 months (resigned 31 July 1992)
Role	Company Director
Correspondence Address	7 Birchwood Avenue Southborough Tunbridge Wells Kent TN4 0UD

Director Name	Prafulla Vasa
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2011(33 years, 10 months after company formation)
Appointment Duration	6 years, 8 months (resigned 25 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Rosslyn Hill Hampstead London NW3 1NH

Secretary Name	Mawlaw Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 1992(14 years, 8 months after company formation)
Appointment Duration	18 years, 3 months (resigned 29 October 2010)
Correspondence Address	201 Bishopsgate London EC2M 3AF

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	29 October 2010(32 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 28 February 2014)
Correspondence Address	5th Floor 6 St Andrew Street London EC4A 3AE

Location

Registered Address	28 Rosslyn Hill Hampstead London NW3 1NH
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London

Shareholders

50k at £1	Farooq Ahmed Malik 100.00% Ordinary

Financials

Year	2014
Net Worth	£59,219
Cash	£141,751
Current Liabilities	£26,223

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Micro
Accounts Year End	31 December

Charges

29 April 1986	Delivered on: 1 May 1986 Satisfied on: 11 February 1998 Persons entitled: Norpac Geophysical (UK) Limited Classification: Deed of deposit Secured details: The rents payable and tenants covenants and obligations under & lease dated 20/7/83 and amount payable pursuant to an indemnity covenant contained or implied in an agreement thereof dated 29/4/86 and the cost to or loss suffered by norpac geophysial (UK) limited in exercing or seeking to exercise the right of entry contained in the said assgnment and/or in arguing or seeking an arrgnment of the said lease. Particulars: All moneys due in accordance with the deed (see doc M32 for full details). Fully Satisfied

29 April 1986

Delivered on: 1 May 1986
Satisfied on: 11 February 1998
Persons entitled: Norpac Geophysical (UK) Limited

Classification: Deed of deposit
Secured details: The rents payable and tenants covenants and obligations under & lease dated 20/7/83 and amount payable pursuant to an indemnity covenant contained or implied in an agreement thereof dated 29/4/86 and the cost to or loss suffered by norpac geophysial (UK) limited in exercing or seeking to exercise the right of entry contained in the said assgnment and/or in arguing or seeking an arrgnment of the said lease.
Particulars: All moneys due in accordance with the deed (see doc M32 for full details).
Fully Satisfied

Filing History

29 January 2019	Final Gazette dissolved via voluntary strike-off (1 page)
13 November 2018	First Gazette notice for voluntary strike-off (1 page)
31 October 2018	Application to strike the company off the register (3 pages)
25 May 2018	Termination of appointment of Prafulla Vasa as a director on 25 May 2018 (1 page)
25 May 2018	Previous accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
25 May 2018	Micro company accounts made up to 31 December 2017 (4 pages)
5 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
5 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
3 October 2017	Change of details for Mr Farooq Ahmed as a person with significant control on 29 September 2017 (2 pages)
3 October 2017	Change of details for Mr Farooq Ahmed as a person with significant control on 29 September 2017 (2 pages)
1 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
1 August 2017	Micro company accounts made up to 31 March 2017 (3 pages)
20 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
20 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
13 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 50,000 (4 pages)
13 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 50,000 (4 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 June 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 50,000 (4 pages)
29 September 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 50,000 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 June 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 50,000 (4 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 50,000 (4 pages)
1 April 2014	Director's details changed for Prafulla Vasa on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Prafulla Vasa on 1 April 2014 (2 pages)
1 April 2014	Director's details changed for Prafulla Vasa on 1 April 2014 (2 pages)
1 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 50,000 (4 pages)
5 March 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
5 March 2014	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE on 5 March 2014 (1 page)
5 March 2014	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE on 5 March 2014 (1 page)
5 March 2014	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary (1 page)
5 March 2014	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE on 5 March 2014 (1 page)
23 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders (5 pages)
23 December 2013	Annual return made up to 17 December 2013 with a full list of shareholders (5 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 June 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 17 December 2012 with a full list of shareholders (5 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
8 August 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
18 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
25 October 2011	Registered office address changed from 201 Bishops Gate London EC2M 3AF on 25 October 2011 (1 page)
25 October 2011	Registered office address changed from 201 Bishops Gate London EC2M 3AF on 25 October 2011 (1 page)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
29 September 2011	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011 (2 pages)
12 September 2011	Appointment of Prafulla Vasa as a director (2 pages)
12 September 2011	Appointment of Prafulla Vasa as a director (2 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
27 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
26 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (4 pages)
25 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
25 November 2010	Appointment of Tmf Corporate Administration Services Limited as a secretary (2 pages)
25 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
25 November 2010	Termination of appointment of Mawlaw Secretaries Limited as a secretary (1 page)
19 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
19 July 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
5 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
23 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
23 November 2009	Total exemption full accounts made up to 31 March 2009 (10 pages)
13 May 2009	Location of register of members (1 page)
13 May 2009	Location of register of members (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD (1 page)
3 March 2009	Registered office changed on 03/03/2009 from 20 black friars lane london EC4V 6HD (1 page)
13 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
13 February 2009	Secretary's change of particulars / mawlaw secretaries LIMITED / 02/02/2009 (1 page)
2 January 2009	Return made up to 31/12/08; full list of members (3 pages)
2 January 2009	Return made up to 31/12/08; full list of members (3 pages)
18 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
18 July 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
7 January 2008	Return made up to 31/12/07; full list of members (5 pages)
7 January 2008	Return made up to 31/12/07; full list of members (5 pages)
13 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
13 August 2007	Total exemption full accounts made up to 31 March 2007 (10 pages)
25 January 2007	Return made up to 31/12/06; full list of members (5 pages)
25 January 2007	Return made up to 31/12/06; full list of members (5 pages)
1 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
1 August 2006	Total exemption full accounts made up to 31 March 2006 (10 pages)
12 January 2006	Return made up to 31/12/05; full list of members (5 pages)
12 January 2006	Return made up to 31/12/05; full list of members (5 pages)
12 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
12 October 2005	Total exemption full accounts made up to 31 March 2005 (9 pages)
7 January 2005	Return made up to 31/12/04; full list of members (5 pages)
7 January 2005	Return made up to 31/12/04; full list of members (5 pages)
11 November 2004	Director resigned (1 page)
11 November 2004	Director resigned (1 page)
27 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
27 August 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
18 January 2004	Return made up to 31/12/03; full list of members (5 pages)
18 January 2004	Return made up to 31/12/03; full list of members (5 pages)
19 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
19 August 2003	Total exemption full accounts made up to 31 March 2003 (10 pages)
10 January 2003	Return made up to 31/12/02; full list of members (5 pages)
10 January 2003	Return made up to 31/12/02; full list of members (5 pages)
12 August 2002	Partial exemption accounts made up to 31 March 2002 (10 pages)
12 August 2002	Partial exemption accounts made up to 31 March 2002 (10 pages)
16 January 2002	Return made up to 31/12/01; full list of members (5 pages)
16 January 2002	Return made up to 31/12/01; full list of members (5 pages)
11 October 2001	Partial exemption accounts made up to 31 March 2001 (10 pages)
11 October 2001	Partial exemption accounts made up to 31 March 2001 (10 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 2000	Full accounts made up to 31 March 2000 (10 pages)
9 November 2000	Full accounts made up to 31 March 2000 (10 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
18 January 2000	Return made up to 31/12/99; full list of members (6 pages)
21 November 1999	Full accounts made up to 31 March 1999 (10 pages)
21 November 1999	Full accounts made up to 31 March 1999 (10 pages)
14 January 1999	Full accounts made up to 31 March 1998 (8 pages)
14 January 1999	Full accounts made up to 31 March 1998 (8 pages)
11 January 1999	Return made up to 31/12/98; full list of members (5 pages)
11 January 1999	Return made up to 31/12/98; full list of members (5 pages)
11 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
11 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
22 January 1998	Full accounts made up to 31 March 1997 (8 pages)
22 January 1998	Full accounts made up to 31 March 1997 (8 pages)
9 January 1998	Return made up to 31/12/97; full list of members (5 pages)
9 January 1998	Return made up to 31/12/97; full list of members (5 pages)
14 February 1997	Director's particulars changed (1 page)
14 February 1997	Director's particulars changed (1 page)
20 January 1997	Full accounts made up to 31 March 1996 (8 pages)
20 January 1997	Full accounts made up to 31 March 1996 (8 pages)
7 January 1997	Return made up to 31/12/96; full list of members (5 pages)
7 January 1997	Return made up to 31/12/96; full list of members (5 pages)
29 January 1996	Full accounts made up to 31 March 1995 (8 pages)
29 January 1996	Full accounts made up to 31 March 1995 (8 pages)
26 January 1996	Return made up to 31/12/95; full list of members (6 pages)
26 January 1996	Return made up to 31/12/95; full list of members (6 pages)
17 November 1977	Incorporation (15 pages)
17 November 1977	Certificate of incorporation (1 page)
17 November 1977	Certificate of incorporation (1 page)
17 November 1977	Incorporation (15 pages)