ENDEAVOUR LONDON LIMITED

ENDEAVOUR LONDON LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameENDEAVOUR LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04625067
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ENDEAVOUR LONDON LIMITED?

    • Other publishing activities (58190) / Information and communication

    Where is ENDEAVOUR LONDON LIMITED located?

    Registered Office Address
    813 Fulham Road
    London
    SW6 5HG
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENDEAVOUR LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ENDEAVOUR LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 24, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    5 pagesAA

    Confirmation statement made on Dec 24, 2016 with updates

    5 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2015

    5 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Dec 24, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 1,000
    SH01

    Annual return made up to Dec 24, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 02, 2015

    Statement of capital on Apr 02, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    5 pagesAA

    Termination of appointment of Roger Evans as a secretary on Jun 06, 2014

    1 pagesTM02

    Total exemption small company accounts made up to Dec 31, 2013

    5 pagesAA

    Annual return made up to Dec 24, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 05, 2014

    Statement of capital on Feb 05, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    5 pagesAA

    Annual return made up to Dec 24, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    6 pagesAA

    Annual return made up to Dec 24, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    6 pagesAA

    Annual return made up to Dec 24, 2010 with full list of shareholders

    4 pagesAR01

    Annual return made up to Dec 24, 2009 with full list of shareholders

    4 pagesAR01

    Director's details changed for Charles Merullo on Oct 01, 2009

    2 pagesCH01

    Annual return made up to Dec 24, 2008 with full list of shareholders

    3 pagesAR01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of ENDEAVOUR LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MERULLO, Charles
    813 Fulham Road
    SW6 5HG London
    Director
    813 Fulham Road
    SW6 5HG London
    EnglandBritishPublisher86728550001
    EVANS, Roger
    79 High Street
    CB10 1DZ Saffron Walden
    Essex
    Secretary
    79 High Street
    CB10 1DZ Saffron Walden
    Essex
    British104405960001
    CHARTWELL HOUSE CORPORATE SERVICES LIMITED
    Chartwell House
    620 Newmarket Road
    CB5 8LP Cambridge
    Secretary
    Chartwell House
    620 Newmarket Road
    CB5 8LP Cambridge
    38872520001
    CHETTLEBURGHS SECRETARIAL LTD
    20 Holywell Row
    EC2A 4XH London
    Temple House
    Nominee Secretary
    20 Holywell Row
    EC2A 4XH London
    Temple House
    900021480001
    CHETTLEBURGH'S LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Director
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000850001

    Who are the persons with significant control of ENDEAVOUR LONDON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Merullo
    813 Fulham Road
    London
    SW6 5HG
    Dec 24, 2016
    813 Fulham Road
    London
    SW6 5HG
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0