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ENDOR (VIENNA 2) LIMITED

ENDOR (VIENNA 2) LIMITED

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

    • Overview

    Company NameENDOR (VIENNA 2) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12501520
    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 (VIENNA 2) LIMITED?

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

    Where is ENDOR (VIENNA 2) LIMITED located?

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

    What are the latest accounts for ENDOR (VIENNA 2) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What is the status of the latest confirmation statement for ENDOR (VIENNA 2) LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 05, 2024

    What are the latest filings for ENDOR (VIENNA 2) 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

    		1 pagesDS01

    Confirmation statement made on Mar 05, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to May 31, 2022

    		17 pagesAA

    Confirmation statement made on Mar 05, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 05, 2022 with no updates

    		3 pagesCS01

    Appointment of Mr Olufemi Olaoluwa Ladeinde as a director on Dec 01, 2021

    		2 pagesAP01

    Full accounts made up to May 31, 2021

    		17 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Mar 05, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Mar 31, 2021 to May 31, 2021

    		1 pagesAA01

    Appointment of Mr Martin Anton Metzger as a director on Mar 11, 2020

    		2 pagesAP01

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

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 06, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalMar 06, 2020

    Statement of capital on Mar 06, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ENDOR (VIENNA 2) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LADEINDE, Olufemi Olaoluwa
    Mortimer Street
    W1W 7SQ London
    73-75
    United Kingdom
    		Secretary
    Mortimer Street
    W1W 7SQ London
    73-75
    United Kingdom
    		267853870001
    LADEINDE, Olufemi Olaoluwa
    Broadwick Street
    W1F 7AL London
    56-58 Broadwick Street
    England
    		Director
    Broadwick Street
    W1F 7AL London
    56-58 Broadwick Street
    England
    		EnglandBritish290280350001
    METZGER, Martin Anton
    Greek Street
    W1D 4DU London
    20
    England
    		Director
    Greek Street
    W1D 4DU London
    20
    England
    		GermanyGerman206654800001
    BAKER, James Richard
    Mortimer Street
    W1W 7SQ London
    73-75
    United Kingdom
    		Director
    Mortimer Street
    W1W 7SQ London
    73-75
    United Kingdom
    		United KingdomBritish160007850001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ENDOR (VIENNA 2) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Endor Productions Limited
    Greek Street
    W1D 4DU London
    20
    England
    		Mar 06, 2020
    Greek Street
    W1D 4DU London
    20
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number03590395
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds 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

    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