ENDCREST LIMITED

Key Data

Status

Dissolved

Company No.

03766657

Incorporation date

06/05/1999

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/1999)

31/10/2016

Final Gazette dissolved via compulsory strike-off

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14/09/2016

Compulsory strike-off action has been suspended

View PDF (1 pages)

08/08/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (5 pages)

26/05/2015

Annual return made up to 2015-05-07 with full list of shareholders

View PDF (3 pages)

06/05/2015

Termination of appointment of Christopher Collins as a director on 2015-05-06

View PDF (1 pages)

06/05/2015

Appointment of Ms Nancy Bennett as a director on 2015-05-06

View PDF (2 pages)

18/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

13/08/2014

Termination of appointment of Brenda Patricia Cocksedge as a director on 2014-07-23

View PDF (2 pages)

13/08/2014

Appointment of Mr Christopher Collins as a director on 2014-07-23

View PDF (3 pages)

12/06/2014

Director's details changed for Mrs Brenda Patricia Cocksedge on 2014-06-06

View PDF (3 pages)

02/06/2014

Annual return made up to 2014-05-07 with full list of shareholders

View PDF (14 pages)

15/07/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (14 pages)

01/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

17/06/2013

Annual return made up to 2013-05-07 with full list of shareholders

View PDF (14 pages)

13/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

31/05/2012

Annual return made up to 2012-05-07 with full list of shareholders

View PDF (14 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (5 pages)

24/05/2011

Annual return made up to 2011-05-07 with full list of shareholders

View PDF (14 pages)

24/05/2011

Director's details changed for Mrs Brenda Patricia Cocksedge on 2010-10-01

View PDF (3 pages)

31/10/2010

Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR on 2010-11-01

View PDF (2 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

23/09/2010

Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 2010-09-24

View PDF (2 pages)

25/05/2010

Annual return made up to 2010-05-07 with full list of shareholders

View PDF (14 pages)

26/04/2010

Previous accounting period extended from 2009-09-30 to 2009-12-31

View PDF (3 pages)

16/07/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (5 pages)

26/05/2009

Return made up to 07/05/09; full list of members

View PDF (5 pages)

26/05/2009

Registered office changed on 27/05/2009 from 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

03/04/2009

Accounting reference date extended from 31/05/2008 to 30/09/2008

View PDF (1 pages)

18/03/2009

Total exemption small company accounts made up to 2007-05-31

View PDF (5 pages)

16/12/2008

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

15/10/2008

Director appointed brenda patricia cocksedge logged form

View PDF (2 pages)

15/10/2008

Return made up to 04/06/08; no change of members

View PDF (5 pages)

12/10/2008

Registered office changed on 13/10/2008 from atherton house 13 lower southend road wickford essex SS11 8AB

View PDF (1 pages)

29/09/2008

Director appointed brenda patricia cocksedge

View PDF (8 pages)

19/08/2008

Registered office changed on 20/08/2008 from 4TH floor lawford house albert place london N3 1RL united kingdom

View PDF (1 pages)

13/08/2008

Registered office changed on 14/08/2008 from atherton house 13 lower southend road wickford essex SS11 8AB

View PDF (1 pages)

11/05/2008

Appointment terminated director lynsey greaves

View PDF (1 pages)

11/05/2008

Appointment terminated secretary kingsley secretaries LIMITED

View PDF (1 pages)

18/06/2007

Return made up to 07/05/07; full list of members

View PDF (5 pages)

08/06/2006

Return made up to 07/05/06; full list of members

View PDF (6 pages)

04/04/2006

Total exemption full accounts made up to 2005-05-31

View PDF (14 pages)

14/11/2005

Director resigned

View PDF (1 pages)

31/10/2005

New secretary appointed

View PDF (2 pages)

31/10/2005

New director appointed

View PDF (2 pages)

31/10/2005

Registered office changed on 01/11/05 from: 5 bourlet close london W1W 7BL

View PDF (1 pages)

31/10/2005

Secretary resigned

View PDF (1 pages)

07/07/2005

Total exemption full accounts made up to 2004-05-31

View PDF (10 pages)

07/07/2005

Director resigned

View PDF (1 pages)

07/07/2005

New director appointed

View PDF (2 pages)

31/05/2005

Return made up to 07/05/05; full list of members

View PDF (6 pages)

31/03/2005

Delivery ext'd 3 mth 31/05/04

View PDF (1 pages)

19/01/2005

New secretary appointed

View PDF (2 pages)

07/11/2004

Total exemption full accounts made up to 2003-05-31

View PDF (9 pages)

11/08/2004

Return made up to 07/05/04; full list of members

View PDF (6 pages)

08/07/2004

Secretary resigned

View PDF (1 pages)

08/02/2004

Delivery ext'd 3 mth 31/05/03

View PDF (1 pages)

25/11/2003

Total exemption full accounts made up to 2002-05-31

View PDF (8 pages)

18/09/2003

Secretary's particulars changed

View PDF (1 pages)

01/06/2003

Return made up to 07/05/03; full list of members

View PDF (6 pages)

08/04/2003

Resolutions

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08/04/2003

Resolutions

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08/04/2003

Resolutions

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08/04/2003

Resolutions

View PDF (1 pages)

10/03/2003

Delivery ext'd 3 mth 31/05/02

View PDF (2 pages)

23/10/2002

New secretary appointed

View PDF (2 pages)

02/09/2002

Registered office changed on 03/09/02 from: 3 princeton street london WC1R 4AX

View PDF (1 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

02/09/2002

Director resigned

View PDF (1 pages)

02/07/2002

Total exemption full accounts made up to 2001-05-31

View PDF (10 pages)

13/05/2002

Return made up to 07/05/02; full list of members

View PDF (5 pages)

28/03/2002

Delivery ext'd 3 mth 31/05/01

View PDF (1 pages)

30/07/2001

Total exemption full accounts made up to 2000-05-31

View PDF (10 pages)

10/05/2001

Return made up to 07/05/01; full list of members

View PDF (5 pages)

15/06/2000

Return made up to 07/05/00; full list of members

View PDF (8 pages)

06/03/2000

Secretary resigned

View PDF (1 pages)

06/03/2000

New secretary appointed

View PDF (2 pages)

18/08/1999

Director resigned

View PDF (1 pages)

18/08/1999

New director appointed

View PDF (3 pages)

03/08/1999

New director appointed

View PDF (2 pages)

16/06/1999

Ad 26/05/99--------- £ si 299998@1=299998 £ ic 2/300000

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03/06/1999

Registered office changed on 04/06/99 from: 1 lumley street london W1Y 2NB

View PDF (1 pages)

02/06/1999

Secretary resigned

View PDF (1 pages)

02/06/1999

Director resigned

View PDF (1 pages)

02/06/1999

New director appointed

View PDF (6 pages)

02/06/1999

New secretary appointed

View PDF (2 pages)

25/05/1999

Memorandum and Articles of Association

View PDF (11 pages)

25/05/1999

Resolutions

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25/05/1999

Resolutions

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25/05/1999

Resolutions

View PDF (2 pages)

25/05/1999

£ nc 1000/1000000 20/05/99

View PDF (1 pages)

25/05/1999

Registered office changed on 26/05/99 from: 788-790 finchley road london NW11 7TJ

View PDF (1 pages)

06/05/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2014

Last change occurred

30/12/2014

Accounts

Total Exemption Small

Last made up date

30/12/2014

Next account date

30/12/2015

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About ENDCREST LIMITED

ENDCREST LIMITED is an(a) Dissolved company incorporated on 06/05/1999 with the registered office located at Winnington House 2 Woodberry Grove, North Finchley, London N12 0DR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ENDCREST LIMITED?

ENDCREST LIMITED is currently Dissolved. It was registered on 06/05/1999 and dissolved on 31/10/2016.

Where is ENDCREST LIMITED located?

ENDCREST LIMITED is registered at Winnington House 2 Woodberry Grove, North Finchley, London N12 0DR.

What does ENDCREST LIMITED do?

ENDCREST LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ENDCREST LIMITED?

The latest filing was on 31/10/2016: Final Gazette dissolved via compulsory strike-off.