ENDCO2 LIMITED

Key Data

Status

Dissolved

Company No.

05292179

Incorporation date

18/11/2004

Size

Total Exemption Small

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/11/2004)

09/03/2016

Final Gazette dissolved following liquidation

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09/12/2015

Return of final meeting in a members' voluntary winding up

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22/02/2015

Liquidators' statement of receipts and payments to 2014-12-09

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19/12/2013

Registered office address changed from Mill House Priory Road North Dartford Kent DA1 2BZ United Kingdom on 2013-12-20

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18/12/2013

Appointment of a voluntary liquidator

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18/12/2013

Appointment of a voluntary liquidator

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18/12/2013

Resolutions

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18/12/2013

Declaration of solvency

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23/05/2013

Certificate of change of name

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23/05/2013

Change of name notice

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13/05/2013

Registered office address changed from 4Th Floor Joynes House New Road Gravesend Kent DA11 0AT United Kingdom on 2013-05-14

View PDF (1 pages)

08/05/2013

Previous accounting period extended from 2013-01-31 to 2013-03-31

View PDF (1 pages)

18/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (4 pages)

31/10/2012

Registered office address changed from 11 Wrotham Road Gravesend DA11 0PE on 2012-11-01

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29/07/2012

Total exemption small company accounts made up to 2012-01-31

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04/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

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30/10/2011

Total exemption small company accounts made up to 2011-01-31

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11/01/2011

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (4 pages)

03/08/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (6 pages)

07/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (4 pages)

07/12/2009

Director's details changed for Mr. John Poldon Collier on 2009-10-01

View PDF (2 pages)

07/12/2009

Director's details changed for Mr. Christopher Reginald Collier on 2009-10-01

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04/08/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (6 pages)

19/11/2008

Return made up to 19/11/08; full list of members

View PDF (4 pages)

17/11/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (6 pages)

20/01/2008

Return made up to 19/11/07; full list of members

View PDF (3 pages)

20/01/2008

Director's particulars changed

View PDF (1 pages)

29/12/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (5 pages)

05/12/2006

Return made up to 19/11/06; full list of members

View PDF (7 pages)

04/10/2006

Accounts for a dormant company made up to 2006-01-31

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11/12/2005

Director resigned

View PDF (1 pages)

20/11/2005

Return made up to 19/11/05; full list of members

View PDF (7 pages)

03/11/2005

Secretary's particulars changed

View PDF (1 pages)

01/11/2005

Accounting reference date extended from 30/11/05 to 31/01/06

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11/10/2005

New director appointed

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02/10/2005

Ad 23/09/05--------- £ si 4010@1=4010 £ ic 1000/5010

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02/10/2005

Nc inc already adjusted 23/09/05

View PDF (1 pages)

02/10/2005

Resolutions

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02/10/2005

Resolutions

View PDF (1 pages)

02/10/2005

New director appointed

View PDF (2 pages)

20/09/2005

Registered office changed on 21/09/05 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

20/09/2005

New secretary appointed

View PDF (1 pages)

19/09/2005

New director appointed

View PDF (1 pages)

19/09/2005

Ad 20/09/05--------- £ si 999@1=999 £ ic 1/1000

View PDF (1 pages)

19/09/2005

Director resigned

View PDF (1 pages)

19/09/2005

Secretary resigned

View PDF (1 pages)

23/11/2004

Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR

View PDF (1 pages)

18/11/2004

Incorporation

View PDF (8 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2012

Last change occurred

30/01/2012

Accounts

Total Exemption Small

Last made up date

30/01/2012

Next account date

30/01/2013

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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

Person	Title	Period	Connections
NOMINEE SECRETARY LTD	Nominee Secretary	18/11/2004 - 19/09/2005	2516
NOMINEE DIRECTOR LTD	Nominee Director	18/11/2004 - 19/09/2005	1746
Collier, John Poldon	Director	23/09/2005 - Present	28
Collier, Christopher Reginald	Director	19/09/2005 - Present	22
Hook, George Henry	Director	22/09/2005 - 01/12/2005	2

Persons with Significant Control

No PSC data available.

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Description

About ENDCO2 LIMITED

ENDCO2 LIMITED is an(a) Dissolved company incorporated on 18/11/2004 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 ENDCO2 LIMITED?

ENDCO2 LIMITED is currently Dissolved. It was registered on 18/11/2004 and dissolved on 09/03/2016.

Where is ENDCO2 LIMITED located?

ENDCO2 LIMITED is registered at Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex CM13 3BE.

What does ENDCO2 LIMITED do?

ENDCO2 LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for ENDCO2 LIMITED?

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