Active - Proposal to Strike off
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Company Information for ENDELEO LIMITED
GROUND FLOOR, WESTSIDE TWO LONDON ROAD, APSLEY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP3 9TD,
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Company Registration Number
 04766410 Private Limited Company
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Company Overview
About Endeleo Ltd
ENDELEO LIMITED was founded on 2003-05-15 and has its registered office in Hemel Hempstead. The organisation's status is listed as "Active - Proposal to Strike off". Endeleo Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| ENDELEO LIMITED | |
| Legal Registered Office | |
| GROUND FLOOR, WESTSIDE TWO LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9TD Other companies in YO30 | |
Filing Information
| Company Number | 04766410 | |
|---|---|---|
| Company ID Number | 04766410 | |
| Date formed | 2003-05-15 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 30/06/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | 13/06/2016 | |
| Return next due | 11/07/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2018-09-07 05:42:18 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ENDELEO LIMITED
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Companies with same name ENDELEO LIMITED
The following companies were found which have the same name as ENDELEO LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ENDELEO ASIA LIMITED | Dissolved | Company formed on the 2005-09-13 | |
| ENDELEO CONSULTING LTD | 483 GREEN LANES LONDON N13 4BS | Dissolved | Company formed on the 2012-10-31 | |
 |
Endeleo Consulting, LLC | 4235 Tejon Street Denver CO 80211 | Voluntarily Dissolved | Company formed on the 2012-07-17 |
|
Endeleo Facilitators, LLC | 4235 Tejon St Denver CO 80211 | Good Standing | Company formed on the 2020-01-20 |
|
Endeleo Holdings, LLC | 4235 Tejon St Denver CO 80211 | Voluntarily Dissolved | Company formed on the 2009-11-25 |
| Endeleo Oy | Koukkukatu 1 LAHTI 15700 | Bankrupt | Company formed on the 2008-02-06 | |
|
ENDELEO PROJECT INCORPORATED | New Jersey | Unknown | |
|
Endeleo, Inc. | Delaware | Unknown |
Company Officers of ENDELEO LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARCUS ALLEN |
||
MARISA BRENDA IASENZA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KEVIN JOHN MORRISON |
Director | ||
ROBERT NOBLE |
Director | ||
REBECCA LOUISE CREE |
Director | ||
CHARLES CHRIS APPLE |
Company Secretary | ||
CHARLES CHRIS APPLE |
Director | ||
JONATHAN MANGNALL |
Company Secretary | ||
PHILIP BATES |
Director | ||
JONATHAN MANGNALL |
Director | ||
THOMAS JOHN SCOTT |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| KNIGHT IMAGE LIMITED | Director | 2017-06-29 | CURRENT | 1989-06-02 | Active - Proposal to Strike off | |
| INSPIRATION MATTERS LTD. | Director | 2017-06-29 | CURRENT | 2002-06-02 | Active - Proposal to Strike off | |
| HARMAN AUTOMOTIVE UK LIMITED | Director | 2017-06-01 | CURRENT | 2012-10-16 | Liquidation | |
| HARMAN INTERNATIONAL INDUSTRIES LIMITED | Director | 2017-06-01 | CURRENT | 1980-03-14 | Active | |
| AMX UK LIMITED | Director | 2017-06-29 | CURRENT | 1993-03-18 | Liquidation | |
| KNIGHT IMAGE LIMITED | Director | 2017-06-29 | CURRENT | 1989-06-02 | Active - Proposal to Strike off | |
| INSPIRATION MATTERS LTD. | Director | 2017-06-29 | CURRENT | 2002-06-02 | Active - Proposal to Strike off |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 19/06/18 STATEMENT OF CAPITAL;GBP .2889 | |
| SH19 | 19/06/18 STATEMENT OF CAPITAL GBP 0.2889 | |
| CAP-SS | SOLVENCY STATEMENT DATED 18/06/18 | |
| RES06 | REDUCE ISSUED CAPITAL 18/06/2018 | |
| RES13 | SHARE PREMIUM A/C CANCELLED 18/06/2018 | |
| SH20 | STATEMENT BY DIRECTORS | |
| SH19 | 19/06/18 STATEMENT OF CAPITAL GBP 0.2889 | |
| CAP-SS | SOLVENCY STATEMENT DATED 18/06/18 | |
| RES13 | SHARE PREMIUM A/C CANCELLED 18/06/2018 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/18, NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 31/01/2018 FROM AMX UK LTD AUSTER ROAD CLIFTON MOOR YORK N YORKS YO30 4GD | |
| AP01 | DIRECTOR APPOINTED MS MARISA BRENDA IASENZA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT NOBLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MORRISON | |
| AA01 | CURREXT FROM 30/06/2017 TO 31/12/2017 | |
| AP01 | DIRECTOR APPOINTED MR MARCUS ALLEN | |
| LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 28890 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES | |
| AA | 30/06/16 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR REBECCA CREE | |
| LATEST SOC | 28/06/16 STATEMENT OF CAPITAL;GBP 28890 | |
| AR01 | 13/06/16 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES APPLE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES APPLE | |
| AA | 30/06/15 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS REBECCA LOUISE CREE | |
| LATEST SOC | 06/08/15 STATEMENT OF CAPITAL;GBP 28890 | |
| AR01 | 13/06/15 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AA | 30/06/14 TOTAL EXEMPTION FULL | |
| AA01 | CURRSHO FROM 30/12/2014 TO 30/06/2014 | |
| LATEST SOC | 18/06/14 STATEMENT OF CAPITAL;GBP 28890 | |
| AR01 | 13/06/14 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION FULL | |
| AR01 | 13/06/13 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION FULL | |
| AR01 | 13/06/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION FULL | |
| AR01 | 13/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AR01 | 14/06/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT NOBLE / 14/06/2010 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| 363a | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 225 | PREVEXT FROM 31/10/2007 TO 30/12/2007 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
| 363a | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 19/06/2008 FROM AMX AUSTER ROAD CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4GD | |
| AA | 31/10/06 TOTAL EXEMPTION FULL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| 363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/03/2008 FROM THE COACH HOUSE, GRANGE COURT GRANGE ROAD TONGHAM SURREY GU10 1DW | |
| GAZ1 | FIRST GAZETTE | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| 363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 15/06/06 FROM: THE COACH HOUSE GRANGE COURT GRANGE ROAD TONGHAM SURREY GU10 1DW | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
| 287 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: UNIT 14 SURREY TECHNOLOGY PARK 40 OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YG | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 07/09/04 FROM: 14B SURREY TECHNOLOGY CENTRE 40 OCCAM ROAD SURREY RESEARCH PARK GUILDFORD SURREY GU2 7YG | |
| 287 | REGISTERED OFFICE CHANGED ON 09/08/04 FROM: 20 COLLEGE CLOSE, HARROW WEALD HARROW MIDDLESEX HA3 7BZ | |
| 363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES13 | ART 3.4.1 NOT APPLY 30/12/03 | |
| RES13 | SUB DIV 30/12/03 | |
| 122 | S-DIV 30/12/03 | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| 88(2)R | AD 08/01/04--------- £ SI 38900@.1=3890 £ IC 25000/28890 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(2)R | AD 19/09/03--------- £ SI 24999@1=24999 £ IC 1/25000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
262 - Manufacture of computers and peripheral equipment
26200 - Manufacture of computers and peripheral equipment
Licences & Regulatory approval
We could not find any licences issued to ENDELEO LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2008-03-04 |
Fines / Sanctions
No fines or sanctions have been issued against ENDELEO LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ENDELEO LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.19 | 9 |
| MortgagesNumMortOutstanding | 0.58 | 8 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.61 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 26200 - Manufacture of computers and peripheral equipment
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ENDELEO LIMITED
Income
Government Income
We have not found government income sources for ENDELEO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (26200 - Manufacture of computers and peripheral equipment) as ENDELEO LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ENDELEO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ENDELEO LIMITED | Event Date | 2008-03-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ENDELEO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ENDELEO LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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