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ENDOR (MAX) LIMITED

ENDOR (MAX) LIMITED

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

    • Overview

    Company NameENDOR (MAX) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08524171
    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 ENDOR (MAX) LIMITED?

    • Television programme production activities (59113) / Information and communication

    Where is ENDOR (MAX) LIMITED located?

    Registered Office Address
    20 Greek Street
    W1D 4DU London
    Undeliverable Registered Office AddressNo

    What were the previous names of ENDOR (MAX) LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENDOR (WILL) LIMITEDMay 10, 2013May 10, 2013

    What are the latest accounts for ENDOR (MAX) LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for ENDOR (MAX) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Appointment of Mr Martin Anton Metzger as a director on Oct 06, 2020

    		2 pagesAP01

    Termination of appointment of James Richard Baker as a director on Sep 30, 2020

    		1 pagesTM01

    Confirmation statement made on May 10, 2020 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2018

    		20 pagesAA

    Confirmation statement made on May 10, 2019 with no updates

    		3 pagesCS01

    Previous accounting period shortened from Feb 28, 2019 to Dec 31, 2018

    		1 pagesAA01

    Appointment of Mr Olufemi Olaoluwa Ladeinde as a secretary on Sep 20, 2018

    		2 pagesAP03

    Termination of appointment of David Hodkinson as a secretary on Sep 19, 2018

    		1 pagesTM02

    Accounts for a small company made up to Feb 28, 2018

    		16 pagesAA

    Confirmation statement made on May 10, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on May 10, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    		7 pagesAA

    Previous accounting period shortened from May 31, 2017 to Feb 28, 2017

    		3 pagesAA01

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

    		7 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 20, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 18, 2017

    		RES15

    Annual return made up to May 10, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2016

    Statement of capital on Jun 03, 2016

    • Capital: GBP 1
    		SH01

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

    		6 pagesAA

    Annual return made up to May 10, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 18, 2015

    Statement of capital on May 18, 2015

    • Capital: GBP 1
    		SH01

    Secretary's details changed for Mr David Hodkinson on May 30, 2014

    		1 pagesCH03

    Director's details changed for James Richard Baker on May 30, 2014

    		2 pagesCH01

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

    		3 pagesAA

    Annual return made up to May 10, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2014

    Statement of capital on May 20, 2014

    • Capital: GBP 1
    		SH01

    Director's details changed for James Richard Baker on May 24, 2013

    		2 pagesCH01
    View All Filings

    Who are the officers of ENDOR (MAX) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LADEINDE, Olufemi Olaoluwa
    Mortimer Street
    W1W 7SQ London
    73-75
    England
    		Secretary
    Mortimer Street
    W1W 7SQ London
    73-75
    England
    		251507370001
    JONES, Hilary Bevan
    Meynell Road
    Hackney
    E9 7AP London
    22
    United Kingdom
    		Director
    Meynell Road
    Hackney
    E9 7AP London
    22
    United Kingdom
    		United KingdomBritish105282130001
    METZGER, Martin Anton
    Greek Street
    W1D 4DU London
    20
    		Director
    Greek Street
    W1D 4DU London
    20
    		GermanyGerman206654800001
    HODKINSON, David
    Mortimer Street
    W1W 7SQ London
    73-75
    England
    		Secretary
    Mortimer Street
    W1W 7SQ London
    73-75
    England
    		187480830001
    BAKER, James Richard
    Mortimer Street
    W1W 7SQ London
    73-75
    England
    		Director
    Mortimer Street
    W1W 7SQ London
    73-75
    England
    		United KingdomBritish175526530002
    JONES, Medwyn
    14 Hanover Square
    W1S 1HP London
    Hanover House
    United Kingdom
    		Director
    14 Hanover Square
    W1S 1HP London
    Hanover House
    United Kingdom
    		United KingdomBritish45779160001
    HAL DIRECTORS LIMITED
    14 Hanover Square
    W1S 1HP London
    Hanover House
    United Kingdom
    		Director
    14 Hanover Square
    W1S 1HP London
    Hanover House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3331271
    		178155690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENDOR (MAX) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Greek Street
    W1D 4DU London
    20
    England
    		May 10, 2017
    Greek Street
    W1D 4DU London
    20
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityThe Companies Act 2006
    Place RegisteredCompanies House
    Registration Number03590395
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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