| Company Name | World Carnival Commission Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06599930 |
| Category | Private Limited Company |
| Incorporation Date | 21 May 2008(15 years, 11 months ago) |
| Dissolution Date | 30 December 2014 (9 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Darwin Ramlal |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2008(2 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 30 December 2014) |
| Role | Company Director |
| Correspondence Address | 4 Chalfont Avenue Wembley London Middlesex HA9 6NS |
| Secretary Name | David Kallo |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 June 2008(1 month after company formation) |
| Appointment Duration | 6 years, 6 months (closed 30 December 2014) |
| Role | Secretary |
| Correspondence Address | 53 Friday Hill West Chingford E4 6JJ |
| Director Name | Mr Raymond Paul |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 June 2011(3 years after company formation) |
| Appointment Duration | 3 years, 6 months (closed 30 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Wells House Road Harlsden Nw10 |
| Director Name | Ms Bertha Joseph |
|---|---|
| Date of Birth | July 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2011(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 30 December 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 119 Buchanan Gardens Kensal Rise Middlesex London NW10 5AA |
| Director Name | Ms Veronica Jones |
|---|---|
| Date of Birth | January 1991 (Born 33 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2011(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 30 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 203 - 213 Mare Street London E8 3QE |
| Director Name | Mr Raymond Pula |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2011(3 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 30 December 2014) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 36 Wells House Road East Acton London NW10 6EE |
| Director Name | World Carnival Commission (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 July 2011(3 years, 2 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 30 December 2014) |
| Correspondence Address | 53 Friday Hill West Chingford London E4 6JJ |
| Director Name | Dr Vijay Ramlal Rai |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | Trinidadian |
| Status | Resigned |
| Appointed | 21 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Hillfield Avenue Wembley London HA0 4JR |
| Secretary Name | Hamish Ramlal |
|---|---|
| Status | Resigned |
| Appointed | 21 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 70a Tollington Park London N4 3RA |
Location
| Registered Address | 36 Wells House Road East Action Harlsden London Nw10 |
|---|
Shareholders
| 600 at £1 | Annand Ramnanansingh 63.16% Ordinary |
|---|---|
| 50 at £1 | Veronica Jones 5.26% Ordinary |
| 100 at £1 | Darwin Ramlal 10.53% Ordinary |
| 100 at £1 | Hamish Ramlal 10.53% Ordinary |
| 100 at £1 | Marcel Ramlal 10.53% Ordinary |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 30 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | Accounts made up to 31 May 2013 (3 pages) |
| 28 January 2014 | Accounts made up to 31 May 2013 (3 pages) |
| 31 December 2013 | Registered office address changed from 53 Friday Hill West, Chingford London E4 6JJ United Kingdom on 31 December 2013 (1 page) |
| 31 December 2013 | Appointment of Mr Raymond Paul as a director on 7 June 2011 (2 pages) |
| 31 December 2013 | Appointment of Mr Raymond Paul as a director on 7 June 2011 (2 pages) |
| 31 December 2013 | Registered office address changed from 36 Wells House Road East Action London Nw10 England on 31 December 2013 (1 page) |
| 31 December 2013 | Registered office address changed from 53 Friday Hill West, Chingford London E4 6JJ United Kingdom on 31 December 2013 (1 page) |
| 31 December 2013 | Registered office address changed from 36 Wells House Road East Action London Nw10 England on 31 December 2013 (1 page) |
| 31 December 2013 | Appointment of Mr Raymond Paul as a director on 7 June 2011 (2 pages) |
| 26 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-05-26
|
| 26 May 2013 | Annual return made up to 21 May 2013 with a full list of shareholders Statement of capital on 2013-05-26
|
| 6 August 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (9 pages) |
| 6 August 2012 | Annual return made up to 21 May 2012 with a full list of shareholders (9 pages) |
| 19 June 2012 | Accounts made up to 31 May 2012 (3 pages) |
| 19 June 2012 | Accounts made up to 31 May 2012 (3 pages) |
| 4 May 2012 | Termination of appointment of Vijay Ramlal Rai as a director on 4 May 2012 (1 page) |
| 4 May 2012 | Termination of appointment of Vijay Ramlal Rai as a director on 4 May 2012 (1 page) |
| 4 May 2012 | Termination of appointment of Vijay Ramlal Rai as a director on 4 May 2012 (1 page) |
| 12 September 2011 | Appointment of Mr Raymond Pula as a director on 7 September 2011 (2 pages) |
| 12 September 2011 | Appointment of Mr Raymond Pula as a director on 7 September 2011 (2 pages) |
| 12 September 2011 | Appointment of Mr Raymond Pula as a director on 7 September 2011 (2 pages) |
| 8 September 2011 | Statement of capital following an allotment of shares on 7 September 2011
|
| 8 September 2011 | Statement of capital following an allotment of shares on 7 September 2011
|
| 8 September 2011 | Statement of capital following an allotment of shares on 7 September 2011
|
| 8 September 2011 | Appointment of Ms Veronica Jones as a director on 7 September 2011 (2 pages) |
| 8 September 2011 | Director's details changed for Mr Vijay Ramlal Rai on 8 September 2011 (3 pages) |
| 8 September 2011 | Director's details changed for Mr Vijay Ramlal Rai on 8 September 2011 (3 pages) |
| 8 September 2011 | Appointment of Ms Veronica Jones as a director on 7 September 2011 (2 pages) |
| 8 September 2011 | Appointment of Ms Veronica Jones as a director on 7 September 2011 (2 pages) |
| 8 September 2011 | Director's details changed for Mr Vijay Ramlal Rai on 8 September 2011 (3 pages) |
| 27 July 2011 | Appointment of World Carnival Commission as a director (2 pages) |
| 27 July 2011 | Appointment of World Carnival Commission as a director (2 pages) |
| 27 July 2011 | Appointment of Ms. Bertha Joseph as a director (2 pages) |
| 27 July 2011 | Appointment of Ms. Bertha Joseph as a director (2 pages) |
| 22 July 2011 | Accounts made up to 31 May 2011 (3 pages) |
| 22 July 2011 | Accounts made up to 31 May 2011 (3 pages) |
| 22 July 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 22 July 2011 | Annual return made up to 21 May 2011 with a full list of shareholders (5 pages) |
| 18 March 2011 | Accounts made up to 31 May 2010 (3 pages) |
| 18 March 2011 | Accounts made up to 31 May 2010 (3 pages) |
| 29 September 2010 | Director's details changed for Vijay Ramlal Rai on 28 September 2010 (3 pages) |
| 29 September 2010 | Director's details changed for Vijay Ramlal Rai on 28 September 2010 (3 pages) |
| 12 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
| 12 July 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (5 pages) |
| 19 March 2010 | Accounts made up to 31 May 2009 (2 pages) |
| 19 March 2010 | Accounts made up to 31 May 2009 (2 pages) |
| 16 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 16 June 2009 | Return made up to 21/05/09; full list of members (4 pages) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 53 friday hill west chingford london E4 6JJ united kingdom (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 53 friday hill west chingford london E4 6JJ united kingdom (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 6 dehar crescent london NW9 7BD united kingdom (1 page) |
| 10 September 2008 | Registered office changed on 10/09/2008 from 6 dehar crescent london NW9 7BD united kingdom (1 page) |
| 23 June 2008 | Appointment terminated secretary hamish ramlal (1 page) |
| 23 June 2008 | Ad 21/06/08\gbp si 100@1=100\gbp ic 800/900\ (1 page) |
| 23 June 2008 | Secretary appointed david kallo (1 page) |
| 23 June 2008 | Ad 21/06/08\gbp si 100@1=100\gbp ic 800/900\ (1 page) |
| 23 June 2008 | Appointment terminated secretary hamish ramlal (1 page) |
| 23 June 2008 | Secretary appointed david kallo (1 page) |
| 5 June 2008 | Ad 05/06/08\gbp si 100@1=100\gbp ic 700/800\ (1 page) |
| 5 June 2008 | Ad 05/06/08\gbp si 100@1=100\gbp ic 700/800\ (1 page) |
| 4 June 2008 | Director appointed darwin ramlal (1 page) |
| 4 June 2008 | Director appointed darwin ramlal (1 page) |
| 21 May 2008 | Incorporation (8 pages) |
| 21 May 2008 | Incorporation (8 pages) |