24 ENDELL STREET LIMITED
Overview
| Company Name | 24 ENDELL STREET LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05493102 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 24 ENDELL STREET LIMITED?
- Licenced clubs (56301) / Accommodation and food service activities
Where is 24 ENDELL STREET LIMITED located?
| Registered Office Address | 24 Endell Street London WC2H 9HQ |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for 24 ENDELL STREET LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What are the latest filings for 24 ENDELL STREET LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jun 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Termination of appointment of William Turner as a director | 2 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
Annual return made up to Jun 28, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for William James Turner on Jun 28, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Landen Robert Prescott Brann on Jun 28, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Ian Davies on Jun 28, 2010 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 17 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 403a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Full accounts made up to Dec 31, 2006 | 17 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of 24 ENDELL STREET LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Ian | Secretary | 24 Endell Street London WC2H 9HQ | British | 126343570001 | ||||||
| PRESCOTT BRANN, Landen Robert | Director | 24 Endell Street London WC2H 9HQ | United Kingdom | British | 69817020002 | |||||
| KEMP, Robert Jonathan Francis | Secretary | Flat 14 17 Broad Court WC2B 5QN London | British | 44063700002 | ||||||
| REED, Angela | Secretary | 10 Garston Grove Finchampstead RG40 4YG Wokingham Berkshire | British | 85482680001 | ||||||
| BYATT, Adam | Director | 8 Peartree Avenue Earlsfield SW17 0JG London | British | 76398150002 | ||||||
| COMONTE, Crispin Matthew Morton | Director | 8a Moorhouse Road W2 5DJ London | British | 103360150001 | ||||||
| TREVERTON, William Ward | Director | 2300 Elliott Avenue, Apartment 502 Seattle Washington State 98121 Usa | American | 93407290002 | ||||||
| TURNER, William James | Director | 24 Endell Street London WC2H 9HQ | United Kingdom | British | 107443890002 | |||||
| WRIGHT, Simon | Director | 81 Broxholm Road SE27 0BJ London | United Kingdom | British | 82739140001 |
Does 24 ENDELL STREET LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Sep 08, 2005 Delivered On Sep 13, 2005 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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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