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ENDCO1 LIMITED

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ENDCO1 LIMITED

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Key Data

Status

Dissolved

Company No.

05130363

Incorporation date

17/05/2004

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

Registered address

Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BECopy
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See on map
Latest events (Record since 17/05/2004)
dot icon09/03/2016
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon09/12/2015
Return of final meeting in a members' voluntary winding up
View PDF (8 pages)
dot icon23/02/2015
Liquidators' statement of receipts and payments to 2014-12-09
View PDF (7 pages)
dot icon19/12/2013
Registered office address changed from Mill House Priory Road North Dartford Kent DA1 2BZ on 2013-12-20
View PDF (2 pages)
dot icon18/12/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/12/2013
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon18/12/2013
Resolutions
View PDF (1 pages)
dot icon18/12/2013
Declaration of solvency
View PDF (3 pages)
dot icon19/06/2013
Annual return made up to 2013-05-18 with full list of shareholders
View PDF (5 pages)
dot icon23/05/2013
Certificate of change of name
View PDF (3 pages)
dot icon23/05/2013
Change of name notice
View PDF (2 pages)
dot icon24/04/2013
Previous accounting period shortened from 2013-07-31 to 2013-03-31
View PDF (1 pages)
dot icon11/03/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon19/02/2013
Total exemption small company accounts made up to 2012-07-31
View PDF (6 pages)
dot icon23/05/2012
Annual return made up to 2012-05-18 with full list of shareholders
View PDF (6 pages)
dot icon26/03/2012
Total exemption small company accounts made up to 2011-07-31
View PDF (6 pages)
dot icon18/05/2011
Annual return made up to 2011-05-18 with full list of shareholders
View PDF (6 pages)
dot icon02/05/2011
Total exemption small company accounts made up to 2010-07-31
View PDF (6 pages)
dot icon20/05/2010
Annual return made up to 2010-05-18 with full list of shareholders
View PDF (5 pages)
dot icon18/04/2010
Total exemption small company accounts made up to 2009-07-31
View PDF (6 pages)
dot icon27/05/2009
Return made up to 18/05/09; full list of members
View PDF (4 pages)
dot icon17/05/2009
Total exemption small company accounts made up to 2008-07-31
View PDF (6 pages)
dot icon17/06/2008
Return made up to 18/05/08; full list of members
View PDF (5 pages)
dot icon28/05/2008
Total exemption small company accounts made up to 2007-07-31
View PDF (7 pages)
dot icon20/06/2007
Return made up to 18/05/07; no change of members
View PDF (8 pages)
dot icon08/05/2007
Total exemption small company accounts made up to 2006-07-31
View PDF (7 pages)
dot icon15/10/2006
New secretary appointed
View PDF (2 pages)
dot icon24/09/2006
New secretary appointed
View PDF (2 pages)
dot icon10/07/2006
Director resigned
View PDF (1 pages)
dot icon29/05/2006
Return made up to 18/05/06; full list of members
View PDF (8 pages)
dot icon19/03/2006
Total exemption small company accounts made up to 2005-07-31
View PDF (6 pages)
dot icon14/12/2005
Director resigned
View PDF (1 pages)
dot icon19/10/2005
Particulars of contract relating to shares
View PDF (3 pages)
dot icon19/10/2005
Ad 12/07/05--------- £ si 65000@1=65000 £ ic 10000/75000
View PDF (2 pages)
dot icon19/10/2005
Nc inc already adjusted 12/07/05
View PDF (2 pages)
dot icon19/10/2005
Resolutions
View PDF (0 pages)
dot icon19/10/2005
Resolutions
View PDF (2 pages)
dot icon12/06/2005
Return made up to 18/05/05; full list of members
View PDF (8 pages)
dot icon06/06/2005
Accounting reference date extended from 31/05/05 to 31/07/05
View PDF (1 pages)
dot icon21/04/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/03/2005
Registered office changed on 09/03/05 from: mhg holdings LIMITED 65 leadenhall street london EC3A 2DH
View PDF (1 pages)
dot icon08/03/2005
Ad 28/02/05--------- £ si 5000@1=5000 £ ic 5000/10000
View PDF (2 pages)
dot icon26/01/2005
Ad 14/01/05--------- £ si 4998@1=4998 £ ic 2/5000
View PDF (2 pages)
dot icon26/01/2005
Nc inc already adjusted 14/01/05
View PDF (1 pages)
dot icon26/01/2005
Resolutions
View PDF (1 pages)
dot icon26/01/2005
New director appointed
View PDF (2 pages)
dot icon27/06/2004
New director appointed
View PDF (2 pages)
dot icon27/06/2004
New director appointed
View PDF (2 pages)
dot icon25/05/2004
New secretary appointed
View PDF (2 pages)
dot icon25/05/2004
New director appointed
View PDF (2 pages)
dot icon23/05/2004
Secretary resigned
View PDF (1 pages)
dot icon23/05/2004
Director resigned
View PDF (1 pages)
dot icon23/05/2004
Registered office changed on 24/05/04 from: 44 upper belgrave road clifton bristol BS8 2XN
View PDF (1 pages)
dot icon17/05/2004
Incorporation
View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/07/2012
dot iconLast change occurred
30/07/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/07/2012
dot iconNext account date
30/07/2013
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HCS SECRETARIAL LIMITED
Nominee Secretary
17/05/2004 - 17/05/2004
16015
HANOVER DIRECTORS LIMITED
Nominee Director
17/05/2004 - 17/05/2004
15849
Collier, John Poldon
Director
18/05/2004 - Present
28
Collier, Christopher Reginald
Director
21/06/2004 - Present
22
Burman, Grahame Gary
Director
12/01/2005 - 28/06/2006
6

Persons with Significant Control

0

No PSC data available.

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Description

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About ENDCO1 LIMITED

ENDCO1 LIMITED is an(a) Dissolved company incorporated on 17/05/2004 with the registered office located at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENDCO1 LIMITED?

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ENDCO1 LIMITED is currently Dissolved. It was registered on 17/05/2004 and dissolved on 09/03/2016.

Where is ENDCO1 LIMITED located?

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ENDCO1 LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does ENDCO1 LIMITED do?

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ENDCO1 LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ENDCO1 LIMITED?

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The latest filing was on 09/03/2016: Final Gazette dissolved following liquidation.