ENDLESS III INITIAL PARTNER LIMITED

ENDLESS III INITIAL PARTNER LIMITED

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

    Company NameENDLESS III INITIAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC400634
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is ENDLESS III INITIAL PARTNER LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of ENDLESS III INITIAL PARTNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENDLESS III GP LIMITEDMay 31, 2011May 31, 2011

    What are the latest filings for ENDLESS III INITIAL PARTNER 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

    Certificate of change of name

    Company name changed endless iii gp LIMITED\certificate issued on 22/06/11
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 22, 2011

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 21, 2011

    RES15

    Termination of appointment of Gary Gray as a director

    1 pagesTM01

    Appointment of Endless Llp as a director

    2 pagesAP02

    Current accounting period shortened from May 31, 2012 to Apr 30, 2012

    1 pagesAA01

    Termination of appointment of Burness (Directors) Limited as a director

    1 pagesTM01

    Appointment of Paul Brian Foster as a director

    2 pagesAP01

    Incorporation

    35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2011

    Statement of capital on May 31, 2011

    • Capital: GBP 1
    SH01

    Who are the officers of ENDLESS III INITIAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FOSTER, Paul Brian
    Whitehall Quay
    LS1 4BF Leeds
    3
    West Yorkshire
    England
    Director
    Whitehall Quay
    LS1 4BF Leeds
    3
    West Yorkshire
    England
    United KingdomBritish68874130003
    ENDLESS LLP
    Whitehall Quay
    LS1 4BF Leeds
    3
    West Yorkshire
    England
    Director
    Whitehall Quay
    LS1 4BF Leeds
    3
    West Yorkshire
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityUNITED KINGDOM, ENGLAND AND WALES
    Registration NumberOC316569
    160454580001
    GRAY, Gary George
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    Director
    (2f1) Henderson Terrace
    EH11 2JZ Edinburgh
    2
    Midlothian
    Scotland
    ScotlandBritish134567470001
    BURNESS (DIRECTORS) LIMITED
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Director
    Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    50
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC133590
    123448710001

    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