ENDEVA SERVICE LIMITED

Key Data

Status

Dissolved

Company No.

03702429

Incorporation date

20/01/1999

Size

Total Exemption Full

Classification

Repair of electrical household goods (52.72 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1999)

02/05/2017

Final Gazette dissolved following liquidation

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02/02/2017

Completion of winding up

View PDF (1 pages)

23/11/2016

Receiver's abstract of receipts and payments to 2016-09-23

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25/01/2016

Order of court to wind up

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25/11/2015

Receiver's abstract of receipts and payments to 2015-09-23

View PDF (2 pages)

18/11/2014

Receiver's abstract of receipts and payments to 2014-09-23

View PDF (3 pages)

03/11/2013

Receiver's abstract of receipts and payments to 2013-09-23

View PDF (3 pages)

16/10/2012

Receiver's abstract of receipts and payments to 2012-09-23

View PDF (3 pages)

21/11/2011

Receiver's abstract of receipts and payments to 2011-09-23

View PDF (3 pages)

14/07/2011

Registered office address changed from C/O Pricewaterhousecoopers Llp Plumtree Court London EC4A 4HT on 2011-07-15

View PDF (2 pages)

25/11/2010

Receiver's abstract of receipts and payments to 2010-09-23

View PDF (3 pages)

30/10/2009

Receiver's abstract of receipts and payments to 2009-09-23

View PDF (3 pages)

25/11/2008

Receiver's abstract of receipts and payments to 2008-09-23

View PDF (3 pages)

04/11/2007

Receiver's abstract of receipts and payments

View PDF (3 pages)

03/01/2007

Receiver ceasing to act

View PDF (1 pages)

14/11/2006

Receiver's abstract of receipts and payments

View PDF (3 pages)

04/06/2006

Secretary resigned

View PDF (1 pages)

07/12/2005

Receiver's abstract of receipts and payments

View PDF (4 pages)

06/12/2005

Receiver's abstract of receipts and payments

View PDF (3 pages)

02/11/2005

Director resigned

View PDF (1 pages)

24/01/2005

Registered office changed on 25/01/05 from: technology house ampthill road bedford bedfordshire MK42 9QQ

View PDF (1 pages)

24/01/2005

Resolutions

View PDF (1 pages)

24/01/2005

New director appointed

View PDF (4 pages)

24/01/2005

Resolutions

View PDF (1 pages)

24/01/2005

Resolutions

View PDF (0 pages)

24/01/2005

Resolutions

View PDF (2 pages)

01/03/2004

Director resigned

View PDF (1 pages)

28/12/2003

Miscellaneous

View PDF (27 pages)

28/12/2003

Administrative Receiver's report

View PDF (13 pages)

30/11/2003

Director resigned

View PDF (1 pages)

09/10/2003

Appointment of receiver/manager

View PDF (1 pages)

15/09/2003

Full accounts made up to 2002-09-30

View PDF (19 pages)

19/08/2003

Director's particulars changed

View PDF (1 pages)

10/07/2003

Particulars of mortgage/charge

View PDF (12 pages)

29/06/2003

Director resigned

View PDF (1 pages)

15/06/2003

New director appointed

View PDF (5 pages)

16/04/2003

Return made up to 16/04/03; full list of members

View PDF (2 pages)

18/02/2003

Return made up to 21/01/03; full list of members

View PDF (2 pages)

02/08/2002

Full accounts made up to 2001-09-30

View PDF (16 pages)

28/01/2002

Return made up to 21/01/02; full list of members

View PDF (5 pages)

30/07/2001

Full accounts made up to 2000-09-30

View PDF (13 pages)

25/03/2001

Certificate of change of name

View PDF (2 pages)

11/03/2001

Auditor's resignation

View PDF (1 pages)

18/02/2001

Return made up to 21/01/01; full list of members

View PDF (5 pages)

18/02/2001

Location of register of members

View PDF (1 pages)

08/02/2001

Accounting reference date shortened from 31/03/01 to 30/09/00

View PDF (1 pages)

06/02/2001

Registered office changed on 07/02/01 from: baird house arlington business park, theale reading berkshire RG7 4SA

View PDF (1 pages)

24/01/2001

New secretary appointed

View PDF (2 pages)

16/01/2001

Secretary resigned

View PDF (1 pages)

05/12/2000

Full accounts made up to 2000-03-31

View PDF (10 pages)

21/08/2000

Memorandum and Articles of Association

View PDF (15 pages)

03/08/2000

Director's particulars changed

View PDF (1 pages)

25/07/2000

Auditor's resignation

View PDF (1 pages)

25/07/2000

Miscellaneous

View PDF (1 pages)

25/07/2000

Auditor's resignation

View PDF (1 pages)

10/07/2000

Particulars of mortgage/charge

View PDF (20 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

Director resigned

View PDF (1 pages)

10/07/2000

New director appointed

View PDF (3 pages)

10/07/2000

New director appointed

View PDF (3 pages)

05/07/2000

Declaration of assistance for shares acquisition

View PDF (9 pages)

28/06/2000

Resolutions

View PDF (1 pages)

18/06/2000

Location of register of members

View PDF (1 pages)

18/06/2000

Registered office changed on 19/06/00 from: carmelite 50 victoria embankment blackfriars london EC4Y odx

View PDF (1 pages)

27/01/2000

Return made up to 21/01/00; full list of members

View PDF (12 pages)

20/12/1999

Director's particulars changed

View PDF (1 pages)

06/07/1999

New director appointed

View PDF (3 pages)

04/07/1999

Director resigned

View PDF (1 pages)

07/02/1999

Resolutions

View PDF (0 pages)

07/02/1999

Resolutions

View PDF (0 pages)

07/02/1999

Resolutions

View PDF (1 pages)

07/02/1999

Ad 26/01/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

04/02/1999

New director appointed

View PDF (3 pages)

03/02/1999

New director appointed

View PDF (3 pages)

03/02/1999

New director appointed

View PDF (2 pages)

03/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

Director resigned

View PDF (1 pages)

03/02/1999

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

20/01/1999

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

Next account date

29/09/2003

Next due on

29/07/2004

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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
Punja, Riaz	Director	25/01/1999 - 21/06/2000	138
HUNTSMOOR LIMITED	Corporate Director	20/01/1999 - 25/01/1999	392
HUNTSMOOR NOMINEES LIMITED	Corporate Director	20/01/1999 - 25/01/1999	258
TJG SECRETARIES LIMITED	Corporate Secretary	20/01/1999 - 19/11/2000	199
Hunter, William	Director	10/01/2005 - 23/10/2005	11

Persons with Significant Control

No PSC data available.

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Description

About ENDEVA SERVICE LIMITED

ENDEVA SERVICE LIMITED is an(a) Dissolved company incorporated on 20/01/1999 with the registered office located at 7 More London Riverside, London SE1 2RT. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of ENDEVA SERVICE LIMITED?

ENDEVA SERVICE LIMITED is currently Dissolved. It was registered on 20/01/1999 and dissolved on 02/05/2017.

Where is ENDEVA SERVICE LIMITED located?

ENDEVA SERVICE LIMITED is registered at 7 More London Riverside, London SE1 2RT.

What does ENDEVA SERVICE LIMITED do?

ENDEVA SERVICE LIMITED operates in the Repair of electrical household goods (52.72 - SIC 2003) sector.

What is the latest filing for ENDEVA SERVICE LIMITED?

The latest filing was on 02/05/2017: Final Gazette dissolved following liquidation.