Company NameEndurance Properties Ltd
Company StatusDissolved
Company Number04598439
CategoryPrivate Limited Company
Incorporation Date22 November 2002 (15 years, 11 months ago)
Dissolution Date26 May 2015 (3 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameJason Cohen
Date of BirthMay 1971 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed22 November 2002(same day as company formation)
RoleProperty
Country of ResidenceUnited Kingdom
Correspondence Address9 Mulberry Way
London
E18 1EB
Secretary NameClaire Cohen
NationalityBritish
StatusClosed
Appointed22 November 2002(same day as company formation)
RolePart Time Secretary/House Wife
Correspondence Address9 Mulberry Way
London
E18 1EB
Secretary NameJason Cohen
NationalityBritish
StatusResigned
Appointed22 November 2002(same day as company formation)
RoleProperty
Correspondence AddressRoom A
376 High Road
Woodford Green
Essex
IG8 0XQ
Director Name@Ukplc Client Director Ltd (Corporation)
StatusResigned
Appointed22 November 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN
Secretary Name@Ukplc Client Secretary Ltd (Corporation)
StatusResigned
Appointed22 November 2002(same day as company formation)
Correspondence Address5, Jupiter House
Calleva Park, Aldermaston
Reading
RG7 8NN

Location

Registered Address68 Great Portland Street
London
W1W 7NG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

1 at £1Jason Cohen
100.00%
Ordinary

Financials

Year2014
Net Worth-£20,414
Current Liabilities£20,414

Accounts

Latest Accounts30 November 2013 (4 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

26 May 2015Final Gazette dissolved via voluntary strike-off (1 page)
10 February 2015First Gazette notice for voluntary strike-off (1 page)
29 January 2015Application to strike the company off the register (2 pages)
26 November 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 1
(4 pages)
3 September 2014Total exemption small company accounts made up to 30 November 2013 (4 pages)
28 November 2013Annual return made up to 22 November 2013 with a full list of shareholders (4 pages)
2 September 2013Total exemption small company accounts made up to 30 November 2012 (4 pages)
22 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
30 November 2011Compulsory strike-off action has been discontinued (1 page)
29 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
29 November 2011First Gazette notice for compulsory strike-off (1 page)
25 November 2011Total exemption small company accounts made up to 30 November 2010 (4 pages)
24 November 2010Annual return made up to 22 November 2010 with a full list of shareholders (4 pages)
1 November 2010Total exemption small company accounts made up to 30 November 2009 (3 pages)
21 December 2009Total exemption small company accounts made up to 30 November 2008 (4 pages)
25 November 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
25 November 2009Director's details changed for Jason Cohen on 25 November 2009 (2 pages)
23 January 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
2 December 2008Total exemption small company accounts made up to 30 November 2007 (4 pages)
27 November 2008Return made up to 22/11/08; full list of members (3 pages)
27 November 2008Director's change of particulars / jason cohen / 22/12/2007 (1 page)
27 November 2008Secretary's change of particulars / claire cohen / 22/12/2007 (1 page)
30 January 2008Total exemption small company accounts made up to 30 November 2006 (4 pages)
26 November 2007Return made up to 22/11/07; full list of members (2 pages)
19 July 2007Registered office changed on 19/07/07 from: 43 queen anne street london W1G 9JE (1 page)
19 January 2007Total exemption small company accounts made up to 30 November 2005 (3 pages)
5 December 2006Return made up to 22/11/06; full list of members (6 pages)
29 November 2005Return made up to 22/11/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
28 November 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
4 January 2005Particulars of mortgage/charge (4 pages)
23 November 2004Return made up to 22/11/04; full list of members (6 pages)
16 October 2004Particulars of mortgage/charge (3 pages)
31 August 2004Total exemption small company accounts made up to 30 November 2003 (3 pages)
18 December 2003Return made up to 22/11/03; full list of members (6 pages)
18 September 2003Registered office changed on 18/09/03 from: room a, 376 high road woodford green essex IG8 0XQ (1 page)
9 February 2003Secretary resigned (1 page)
22 November 2002New secretary appointed (1 page)
22 November 2002New director appointed (1 page)
22 November 2002New secretary appointed (1 page)
22 November 2002Secretary resigned (1 page)
22 November 2002Director resigned (1 page)
22 November 2002Incorporation (16 pages)