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
Active - Proposal to Strike off |
Company Name | |
---|---|
ENDELEO LIMITED | |
Legal Registered Office | |
GROUND FLOOR, WESTSIDE TWO LONDON ROAD APSLEY HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9TD Other companies in YO30 | |
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 |
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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 |
Officer | Role | Date Appointed |
---|---|---|
MARCUS ALLEN |
||
MARISA BRENDA IASENZA |
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 |
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 |
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 |
Proposal to Strike Off | 2008-03-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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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
The top companies supplying to UK government with the same SIC code (26200 - Manufacture of computers and peripheral equipment) as ENDELEO LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ENDELEO LIMITED | Event Date | 2008-03-04 |
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. |