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ENDOCEUTICS LIMITED

ENDOCEUTICS LIMITED

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

    • Overview

    Company NameENDOCEUTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06743929
    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 ENDOCEUTICS LIMITED?

    • Manufacture of other chemical products n.e.c. (20590) / Manufacturing

    Where is ENDOCEUTICS LIMITED located?

    Registered Office Address
    Salisbury House
    London Wall
    EC2M 5PS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ENDOCEUTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for ENDOCEUTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Previous accounting period extended from Dec 31, 2020 to Apr 30, 2021

    		1 pagesAA01

    Full accounts made up to Dec 31, 2019

    		22 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    		3 pagesCS01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Fernand Labrie as a person with significant control on Jan 16, 2019

    		1 pagesPSC07

    Confirmation statement made on Nov 07, 2019 with updates

    		4 pagesCS01

    Full accounts made up to Dec 31, 2018

    		21 pagesAA

    Termination of appointment of Fernand Labrie as a director on Jan 21, 2019

    		1 pagesTM01

    Appointment of Claude Labrie as a director on Jan 21, 2019

    		2 pagesAP01

    Confirmation statement made on Nov 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		5 pagesAA

    Director's details changed for Dr Fernand Labrie on Dec 19, 2016

    		2 pagesCH01

    Confirmation statement made on Nov 07, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		5 pagesAA

    Registered office address changed from Fourth Floor 17 Hanover Square London W1S 1HU to Salisbury House London Wall London EC2M 5PS on Mar 02, 2016

    		1 pagesAD01

    Annual return made up to Nov 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Nov 07, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Annual return made up to Nov 07, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of ENDOCEUTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LABRIE, Claude
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		Director
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		CanadaCanadianPhysician254752790001
    LABRIE, Fernand, Dr
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		Director
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		CanadaCanadianResearcher134669320001
    SMITH, David
    Firley
    17 Highlands Road Sear Green
    HP5 2XL Beaconfield
    Buckinghamshire
    		Director
    Firley
    17 Highlands Road Sear Green
    HP5 2XL Beaconfield
    Buckinghamshire
    		United KingdomBritishSolicitor74298510001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENDOCEUTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Fernand Labrie
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		Apr 06, 2016
    London Wall
    EC2M 5PS London
    Salisbury House
    England
    		Yes
    Nationality: Canadian
    Country of Residence: Canada
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for ENDOCEUTICS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 16, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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