Walcott Enterprise Limited

Company Name	Walcott Enterprise Limited
Company Status	Dissolved
Company Number	08281841
Category	Private Limited Company
Incorporation Date	6 November 2012(11 years, 5 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)
Previous Names	Commerce Point Ltd and ECI Universal Siglo Xxi Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Govinden Ramasawmy
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Mauritian
Status	Closed
Appointed	30 December 2013(1 year, 1 month after company formation)
Appointment Duration	3 years, 10 months (closed 07 November 2017)
Role	Consultant
Country of Residence	Mauritius
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Depinay Ltd (Corporation)
Status	Closed
Appointed	01 August 2015(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 07 November 2017)
Correspondence Address	C12 Villeneuve Sodnac Quatre Bornes Mauritius

Director Name	Mr Waris Khan
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	06 November 2012(same day as company formation)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Mr Bernal Zamora Arce
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	12 March 2013(4 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 26 April 2013)
Role	Consultant
Country of Residence	Costa Rica
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Mr Selven Sadaseven Veeramundar
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2013(4 months after company formation)
Appointment Duration	Resigned same day (resigned 12 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Noemy Cespedes Palma
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Costa Rican
Status	Resigned
Appointed	26 April 2013(5 months, 2 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 30 December 2013)
Role	Consultant
Country of Residence	Costa Rica
Correspondence Address	77 Harrow Drive London N9 9EQ

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	06 November 2012(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	06 November 2012(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Director Name	Beauly Management Acx (Corporation)
Status	Resigned
Appointed	12 February 2013(3 months, 1 week after company formation)
Appointment Duration	2 years, 5 months (resigned 01 August 2015)
Correspondence Address	3-J Avenida Las Rojas Calle Blancos San Jose Costarica

Secretary Name	JJ Secretaries Ltd (Corporation)
Status	Resigned
Appointed	12 February 2013(3 months, 1 week after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 2016)
Correspondence Address	77 Harrow Drive London N9 9EQ

Location

Registered Address	77 Harrow Drive London N9 9EQ
Region	London
Constituency	Edmonton
County	Greater London
Ward	Haselbury
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

500 at £1	Dudley International Sa 50.00% Ordinary
500 at £1	Hillside Finance Sa 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,096
Cash	£1,096

Accounts

Latest Accounts	30 November 2016 (7 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
10 August 2017	Application to strike the company off the register (3 pages)
10 August 2017	Application to strike the company off the register (3 pages)
25 July 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
25 July 2017	Total exemption small company accounts made up to 30 November 2016 (3 pages)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
27 March 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
8 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
8 August 2016	Total exemption small company accounts made up to 30 November 2015 (3 pages)
4 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (4 pages)
4 April 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 (4 pages)
4 April 2016	Termination of appointment of Jj Secretaries Ltd as a secretary on 1 April 2016 (1 page)
4 April 2016	Termination of appointment of Jj Secretaries Ltd as a secretary on 1 April 2016 (1 page)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
30 August 2015	Appointment of Depinay Ltd as a director on 1 August 2015 (2 pages)
30 August 2015	Appointment of Depinay Ltd as a director on 1 August 2015 (2 pages)
30 August 2015	Termination of appointment of Beauly Management Acx as a director on 1 August 2015 (1 page)
30 August 2015	Termination of appointment of Beauly Management Acx as a director on 1 August 2015 (1 page)
30 August 2015	Termination of appointment of Beauly Management Acx as a director on 1 August 2015 (1 page)
30 August 2015	Appointment of Depinay Ltd as a director on 1 August 2015 (2 pages)
15 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (4 pages)
15 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 1,000 (4 pages)
5 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
5 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 (4 pages)
29 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 1,000 (4 pages)
3 April 2014	Termination of appointment of Noemy Palma as a director (1 page)
3 April 2014	Termination of appointment of Noemy Palma as a director (1 page)
3 April 2014	Appointment of Govinden Ramasawmy as a director (2 pages)
3 April 2014	Appointment of Govinden Ramasawmy as a director (2 pages)
15 May 2013	Resolutions RES13 ‐ Res change of name 25/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
15 May 2013	Resolutions RES13 ‐ Res change of name 25/04/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association (35 pages)
6 May 2013	Termination of appointment of Bernal Arce as a director (1 page)
6 May 2013	Appointment of Noemy Cespedes Palma as a director (2 pages)
6 May 2013	Termination of appointment of Bernal Arce as a director (1 page)
6 May 2013	Appointment of Noemy Cespedes Palma as a director (2 pages)
26 April 2013	Company name changed eci universal siglo xxi LIMITED\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-04-26 NM01 ‐ Change of name by resolution (3 pages)
26 April 2013	Company name changed eci universal siglo xxi LIMITED\certificate issued on 26/04/13 RES15 ‐ Change company name resolution on 2013-04-26 NM01 ‐ Change of name by resolution (3 pages)
22 April 2013	Company name changed commerce point LTD\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-04-19 NM01 ‐ Change of name by resolution (3 pages)
22 April 2013	Company name changed commerce point LTD\certificate issued on 22/04/13 RES15 ‐ Change company name resolution on 2013-04-19 NM01 ‐ Change of name by resolution (3 pages)
14 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
14 March 2013	Secretary's details changed for Jj Secretaries Ltd on 14 March 2013 (2 pages)
14 March 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 1,000 (3 pages)
14 March 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 1,000 (3 pages)
14 March 2013	Secretary's details changed for Jj Secretaries Ltd on 14 March 2013 (2 pages)
14 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Annual return made up to 12 March 2013 with a full list of shareholders (4 pages)
13 March 2013	Termination of appointment of Selven Veeramundar as a director (1 page)
13 March 2013	Termination of appointment of Selven Veeramundar as a director (1 page)
12 March 2013	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
12 March 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 999 (3 pages)
12 March 2013	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 12 March 2013 (1 page)
12 March 2013	Appointment of Mr Selven Sadaseven Veeramundar as a director (2 pages)
12 March 2013	Termination of appointment of Nominee Director Ltd as a director (1 page)
12 March 2013	Termination of appointment of Nominee Secretary Ltd as a secretary (1 page)
12 March 2013	Appointment of Jj Secretaries Ltd as a secretary (2 pages)
12 March 2013	Termination of appointment of Nominee Director Ltd as a director (1 page)
12 March 2013	Appointment of Mr Bernal Zamora Arce as a director (2 pages)
12 March 2013	Statement of capital following an allotment of shares on 12 March 2013 GBP 999 (3 pages)
12 March 2013	Appointment of Mr Selven Sadaseven Veeramundar as a director (2 pages)
12 March 2013	Appointment of Beauly Management Acx as a director (2 pages)
12 March 2013	Appointment of Jj Secretaries Ltd as a secretary (2 pages)
12 March 2013	Registered office address changed from Suite B 29 Harley Street London W1G 9QR England on 12 March 2013 (1 page)
12 March 2013	Termination of appointment of Waris Khan as a director (1 page)
12 March 2013	Appointment of Mr Bernal Zamora Arce as a director (2 pages)
12 March 2013	Termination of appointment of Waris Khan as a director (1 page)
12 March 2013	Appointment of Beauly Management Acx as a director (2 pages)
6 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
6 November 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Walcott Enterprise Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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