| Company Name | Endurance Properties Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04598439 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 2002(21 years, 5 months ago) |
| Dissolution Date | 26 May 2015 (8 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Jason Cohen |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Property |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Mulberry Way London E18 1EB |
| Secretary Name | Claire Cohen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Part Time Secretary/House Wife |
| Correspondence Address | 9 Mulberry Way London E18 1EB |
| Secretary Name | Jason Cohen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Role | Property |
| Correspondence Address | Room A 376 High Road Woodford Green Essex IG8 0XQ |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 68 Great Portland Street London W1W 7NG |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jason Cohen 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£20,414 |
| Current Liabilities | £20,414 |
Accounts
| Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 26 May 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 29 January 2015 | Application to strike the company off the register (2 pages) |
| 26 November 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-26
|
| 3 September 2014 | Total exemption small company accounts made up to 30 November 2013 (4 pages) |
| 28 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders (4 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
| 22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (4 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 30 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 29 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
| 29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 25 November 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 24 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
| 1 November 2010 | Total exemption small company accounts made up to 30 November 2009 (3 pages) |
| 21 December 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 25 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
| 25 November 2009 | Director's details changed for Jason Cohen on 25 November 2009 (2 pages) |
| 23 January 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page) |
| 2 December 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 27 November 2008 | Secretary's change of particulars / claire cohen / 22/12/2007 (1 page) |
| 27 November 2008 | Director's change of particulars / jason cohen / 22/12/2007 (1 page) |
| 27 November 2008 | Return made up to 22/11/08; full list of members (3 pages) |
| 30 January 2008 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 26 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
| 19 July 2007 | Registered office changed on 19/07/07 from: 43 queen anne street london W1G 9JE (1 page) |
| 19 January 2007 | Total exemption small company accounts made up to 30 November 2005 (3 pages) |
| 5 December 2006 | Return made up to 22/11/06; full list of members (6 pages) |
| 29 November 2005 | Return made up to 22/11/05; full list of members
|
| 28 November 2005 | Total exemption small company accounts made up to 30 November 2004 (4 pages) |
| 4 January 2005 | Particulars of mortgage/charge (4 pages) |
| 23 November 2004 | Return made up to 22/11/04; full list of members (6 pages) |
| 16 October 2004 | Particulars of mortgage/charge (3 pages) |
| 31 August 2004 | Total exemption small company accounts made up to 30 November 2003 (3 pages) |
| 18 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
| 18 September 2003 | Registered office changed on 18/09/03 from: room a, 376 high road woodford green essex IG8 0XQ (1 page) |
| 9 February 2003 | Secretary resigned (1 page) |
| 22 November 2002 | Incorporation (16 pages) |
| 22 November 2002 | New secretary appointed (1 page) |
| 22 November 2002 | Director resigned (1 page) |
| 22 November 2002 | New director appointed (1 page) |
| 22 November 2002 | Secretary resigned (1 page) |
| 22 November 2002 | New secretary appointed (1 page) |