ENDORSED INVESTMENT LIMITED

ENDORSED INVESTMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameENDORSED INVESTMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05282306
    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 ENDORSED INVESTMENT LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is ENDORSED INVESTMENT LIMITED located?

    Registered Office Address
    Britannia House
    Bentwaters Business Park
    IP12 2TW Rendlesham
    Undeliverable Registered Office AddressNo

    What were the previous names of ENDORSED INVESTMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENDORSED SOLUTIONS LIMITEDNov 10, 2004Nov 10, 2004

    What are the latest accounts for ENDORSED INVESTMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2011

    What are the latest filings for ENDORSED INVESTMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Nov 10, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2013

    Statement of capital on Jan 13, 2013

    • Capital: GBP 1
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Nov 30, 2011

    4 pagesAA

    Annual return made up to Nov 10, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    4 pagesAA

    Annual return made up to Nov 10, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    3 pagesAA

    Annual return made up to Nov 10, 2009 with full list of shareholders

    5 pagesAR01

    Secretary's details changed for Mr Alex Collett on Nov 12, 2009

    1 pagesCH03

    Director's details changed for Jonathan Wiesner on Nov 12, 2009

    2 pagesCH01

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Nov 30, 2008

    3 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Nov 30, 2007

    3 pagesAA

    Total exemption small company accounts made up to Nov 30, 2006

    3 pagesAA

    legacy

    7 pages363s

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages288a

    Who are the officers of ENDORSED INVESTMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COLLETT, Alex
    Britannia House
    Bentwaters Business Park
    IP12 2TW Rendlesham
    Secretary
    Britannia House
    Bentwaters Business Park
    IP12 2TW Rendlesham
    BritishChartered Accountant30551100007
    WIESNER, Jonathan Richard Paul Ruthven
    Church Close 3 Market Hill
    IP12 4LP Woodbridge
    Suffolk
    Director
    Church Close 3 Market Hill
    IP12 4LP Woodbridge
    Suffolk
    United KingdomBritishEstate Manager39519210005
    RAWLINSON, Christina Lillian
    Ashcroft
    Tynwald Road
    IM5 1JP Peel
    Isle Of Man
    Secretary
    Ashcroft
    Tynwald Road
    IM5 1JP Peel
    Isle Of Man
    BritishChartered Certified Accountan79336650003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    DAVIN, Aidan Francis
    5 Olafs Close
    IM2 7AR Douglas
    Isle Of Man
    Director
    5 Olafs Close
    IM2 7AR Douglas
    Isle Of Man
    Isle Of ManBritishTrust Manager109160260001
    GRAY, Stephen Dillon
    2 Captains Hill
    IM4 7AA Laxey
    Isle Of Man
    Director
    2 Captains Hill
    IM4 7AA Laxey
    Isle Of Man
    Isle Of ManBritishCompany Trust Admin103946020001
    RAWLINSON, Christina Lillian
    Ashcroft
    Tynwald Road
    IM5 1JP Peel
    Isle Of Man
    Director
    Ashcroft
    Tynwald Road
    IM5 1JP Peel
    Isle Of Man
    Isle Of ManBritishChartered Certified Accountan79336650003
    SMITH, Barry Curtis
    6 Shore Road
    IM9 1BF Castletown
    Isle Of Man
    Director
    6 Shore Road
    IM9 1BF Castletown
    Isle Of Man
    Isle Of ManBritishLegal Councel102899750001
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    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