Endeavour Hills
Victoria 3802
Australia
Director Name | Ms Maureen Anne Caveley |
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Date of Birth | September 1953 (Born 70 years ago) |
Nationality | English |
Status | Resigned |
Appointed | 27 May 2010(6 years after company formation) |
Appointment Duration | 6 years, 12 months (resigned 20 May 2017) |
Role | Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Director Name | UK Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 27 May 2004(same day as company formation) |
Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Secretary Name | UK Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 27 May 2004(same day as company formation) |
Correspondence Address | 11 Church Road Great Bookham Surrey KT23 3PB |
Registered Address | Silver Levene Llp 37 Warren Street London W1T 6AD |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
100 at £1 | Formacompany Nominees LTD 100.00% Ordinary |
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Latest Accounts | 31 May 2023 (10 months ago) |
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Next Accounts Due | 28 February 2025 (11 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 May |
Latest Return | 23 May 2023 (10 months, 1 week ago) |
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Next Return Due | 6 June 2024 (2 months, 1 week from now) |
17 June 2020 | Confirmation statement made on 23 May 2020 with no updates (3 pages) |
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4 June 2020 | Accounts for a dormant company made up to 31 May 2019 (8 pages) |
4 June 2019 | Confirmation statement made on 23 May 2019 with updates (4 pages) |
2 October 2018 | Accounts for a dormant company made up to 31 May 2018 (8 pages) |
2 October 2018 | Accounts for a dormant company made up to 31 May 2017 (8 pages) |
30 May 2018 | Compulsory strike-off action has been discontinued (1 page) |
30 May 2018 | Change of details for Mr Sammer Al Sabawi as a person with significant control on 24 May 2017 (2 pages) |
29 May 2018 | Confirmation statement made on 23 May 2018 with updates (4 pages) |
29 May 2018 | Change of details for Mr Sammer Al Sabawi as a person with significant control on 17 May 2018 (2 pages) |
17 May 2018 | Director's details changed for Mr Sammer Al Sabawi on 17 May 2018 (2 pages) |
8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
23 May 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
23 May 2017 | Confirmation statement made on 23 May 2017 with updates (6 pages) |
22 May 2017 | Appointment of Mr Sammer Al Sabawi as a director on 20 May 2017 (2 pages) |
22 May 2017 | Termination of appointment of Maureen Anne Caveley as a director on 20 May 2017 (1 page) |
22 May 2017 | Termination of appointment of Uk Company Secretaries Limited as a secretary on 20 May 2017 (1 page) |
22 May 2017 | Appointment of Mr Sammer Al Sabawi as a director on 20 May 2017 (2 pages) |
22 May 2017 | Termination of appointment of Uk Company Secretaries Limited as a secretary on 20 May 2017 (1 page) |
22 May 2017 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to Silver Levene Llp 37 Warren Street London W1T 6AD on 22 May 2017 (1 page) |
22 May 2017 | Termination of appointment of Maureen Anne Caveley as a director on 20 May 2017 (1 page) |
22 May 2017 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB to Silver Levene Llp 37 Warren Street London W1T 6AD on 22 May 2017 (1 page) |
24 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
24 January 2017 | Accounts for a dormant company made up to 31 May 2016 (2 pages) |
27 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-05-27
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15 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
15 July 2015 | Accounts for a dormant company made up to 31 May 2015 (2 pages) |
27 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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27 May 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
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21 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
21 January 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
27 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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27 May 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-05-27
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1 May 2014 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 1 May 2014 (1 page) |
1 May 2014 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 1 May 2014 (1 page) |
1 May 2014 | Registered office address changed from C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Surrey KT23 3PB United Kingdom on 1 May 2014 (1 page) |
12 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
12 June 2013 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
30 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
30 May 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (3 pages) |
22 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
22 January 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
28 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
28 May 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (3 pages) |
19 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
19 January 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
31 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
31 May 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (3 pages) |
5 April 2011 | Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 5 April 2011 (1 page) |
5 April 2011 | Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 5 April 2011 (1 page) |
5 April 2011 | Registered office address changed from 11 Church Road Great Bookham Surrey KT23 3PB on 5 April 2011 (1 page) |
18 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
18 June 2010 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
7 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
4 June 2010 | Secretary's details changed for Uk Company Secretaries Limited on 27 May 2010 (2 pages) |
4 June 2010 | Termination of appointment of Uk Incorporations Limited as a director (1 page) |
4 June 2010 | Termination of appointment of Uk Incorporations Limited as a director (1 page) |
4 June 2010 | Appointment of Ms Maureen Anne Caveley as a director (2 pages) |
4 June 2010 | Appointment of Ms Maureen Anne Caveley as a director (2 pages) |
4 June 2010 | Secretary's details changed for Uk Company Secretaries Limited on 27 May 2010 (2 pages) |
22 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
22 June 2009 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
28 May 2009 | Return made up to 27/05/09; full list of members (3 pages) |
28 May 2009 | Return made up to 27/05/09; full list of members (3 pages) |
14 July 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
14 July 2008 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
6 June 2008 | Return made up to 27/05/08; full list of members (3 pages) |
6 June 2008 | Return made up to 27/05/08; full list of members (3 pages) |
20 July 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
20 July 2007 | Accounts for a dormant company made up to 31 May 2007 (1 page) |
13 June 2007 | Return made up to 27/05/07; full list of members (2 pages) |
13 June 2007 | Return made up to 27/05/07; full list of members (2 pages) |
28 July 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
28 July 2006 | Accounts for a dormant company made up to 31 May 2006 (1 page) |
31 May 2006 | Return made up to 27/05/06; full list of members (2 pages) |
31 May 2006 | Return made up to 27/05/06; full list of members (2 pages) |
19 August 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
19 August 2005 | Accounts for a dormant company made up to 31 May 2005 (1 page) |
6 June 2005 | Return made up to 27/05/05; full list of members (2 pages) |
6 June 2005 | Return made up to 27/05/05; full list of members (2 pages) |
27 May 2004 | Incorporation (13 pages) |
27 May 2004 | Incorporation (13 pages) |