| Company Name | Endlea Investments Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05291362 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2004(19 years, 5 months ago) |
| Dissolution Date | 2 August 2022 (1 year, 9 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 | Mr Ramin Pashaee |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 17 years, 6 months (closed 02 August 2022) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Brondesbury Park London NW6 7BS |
| Secretary Name | Mr Benjamin Solomon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | 17 years, 6 months (closed 02 August 2022) |
| Role | Company Director |
| Correspondence Address | 16 Melvin Hall Golders Green Road London NW11 9QB |
| Director Name | Mr Ali Reza Nili |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2006(2 years after company formation) |
| Appointment Duration | 15 years, 8 months (closed 02 August 2022) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 64 Abercorn Road Mill Hill London NW7 1JT |
| Director Name | Mr Benjamin Solomon |
|---|---|
| Date of Birth | June 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2006(2 years after company formation) |
| Appointment Duration | 15 years, 8 months (closed 02 August 2022) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Melvin Hall Golders Green Road London NW11 9QB |
| Secretary Name | Mr Ramin Pashaee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 January 2005(1 month, 3 weeks after company formation) |
| Appointment Duration | Resigned same day (resigned 10 January 2005) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Brondesbury Park London NW6 7BS |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 3 Randall Avenue London NW2 7RL |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ali Reza Nili 33.33% Ordinary |
|---|---|
| 1 at £1 | Benjamin Solomon 33.33% Ordinary |
| 1 at £1 | Romin Pashaee 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,386 |
| Cash | £1,662 |
| Current Liabilities | £29,924 |
Accounts
| Latest Accounts | 30 November 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 26 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
|---|---|
| 15 September 2020 | Compulsory strike-off action has been discontinued (1 page) |
| 12 September 2020 | Confirmation statement made on 19 November 2019 with no updates (3 pages) |
| 14 March 2020 | Compulsory strike-off action has been suspended (1 page) |
| 11 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 25 August 2019 | Previous accounting period extended from 28 November 2018 to 30 November 2018 (1 page) |
| 11 December 2018 | Confirmation statement made on 19 November 2018 with no updates (3 pages) |
| 26 November 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 27 August 2018 | Previous accounting period shortened from 29 November 2017 to 28 November 2017 (1 page) |
| 28 November 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 28 November 2017 | Micro company accounts made up to 30 November 2016 (2 pages) |
| 26 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 26 November 2017 | Confirmation statement made on 19 November 2017 with no updates (3 pages) |
| 29 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
| 29 August 2017 | Previous accounting period shortened from 30 November 2016 to 29 November 2016 (1 page) |
| 3 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 November 2016 | Confirmation statement made on 19 November 2016 with updates (8 pages) |
| 30 November 2016 | Confirmation statement made on 19 November 2016 with updates (8 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 30 November 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2016 | Registered office address changed from 364 Kilburn High Road London NW6 2QH to 3 Randall Avenue London NW2 7RL on 4 May 2016 (1 page) |
| 4 May 2016 | Registered office address changed from 364 Kilburn High Road London NW6 2QH to 3 Randall Avenue London NW2 7RL on 4 May 2016 (1 page) |
| 24 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 23 February 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 23 February 2016 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2016-02-23
|
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 16 February 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 15 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 15 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-15
|
| 8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 8 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 6 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 3 October 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 3 October 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 18 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
| 18 December 2012 | Annual return made up to 19 November 2012 with a full list of shareholders (6 pages) |
| 17 December 2012 | Registered office address changed from C/O Victor & Co Finance House 2a Maygrove Road Kilburn London NW6 2EB United Kingdom on 17 December 2012 (1 page) |
| 17 December 2012 | Registered office address changed from C/O Victor & Co Finance House 2a Maygrove Road Kilburn London NW6 2EB United Kingdom on 17 December 2012 (1 page) |
| 24 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 13 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (6 pages) |
| 13 January 2012 | Annual return made up to 19 November 2011 with a full list of shareholders (6 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 16 March 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 11 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
| 11 January 2011 | Registered office address changed from Victor & Co 7a Maygrove Road London NW6 2EE on 11 January 2011 (1 page) |
| 11 January 2011 | Registered office address changed from Victor & Co 7a Maygrove Road London NW6 2EE on 11 January 2011 (1 page) |
| 11 January 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (6 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 3 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 15 February 2010 | Secretary's details changed for Benjamin Solomon on 15 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Benjamin Solomon on 15 February 2010 (2 pages) |
| 15 February 2010 | Secretary's details changed for Benjamin Solomon on 15 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (5 pages) |
| 15 February 2010 | Director's details changed for Ramin Pashaee on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Ramin Pashaee on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for Benjamin Solomon on 15 February 2010 (2 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 19 February 2009 | Location of register of members (1 page) |
| 19 February 2009 | Return made up to 19/11/08; full list of members (4 pages) |
| 19 February 2009 | Return made up to 19/11/08; full list of members (4 pages) |
| 19 February 2009 | Location of register of members (1 page) |
| 19 June 2008 | Return made up to 19/11/07; full list of members (7 pages) |
| 19 June 2008 | Return made up to 19/11/07; full list of members (7 pages) |
| 1 February 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 1 February 2008 | Total exemption full accounts made up to 30 November 2007 (8 pages) |
| 12 December 2007 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 12 December 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 12 December 2007 | Total exemption full accounts made up to 30 November 2005 (8 pages) |
| 12 December 2007 | Total exemption full accounts made up to 30 November 2006 (8 pages) |
| 11 December 2007 | Registered office changed on 11/12/07 from: sentinel house sentinel square, brent street london NW4 2EP (1 page) |
| 11 December 2007 | Registered office changed on 11/12/07 from: sentinel house sentinel square, brent street london NW4 2EP (1 page) |
| 29 November 2007 | New director appointed (1 page) |
| 29 November 2007 | Ad 19/11/07--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 29 November 2007 | New director appointed (1 page) |
| 29 November 2007 | New director appointed (1 page) |
| 29 November 2007 | Ad 19/11/07--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
| 29 November 2007 | New director appointed (1 page) |
| 19 February 2007 | Ad 19/01/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 19 February 2007 | Ad 19/01/07--------- £ si 1@1=1 £ ic 2/3 (2 pages) |
| 26 January 2007 | Return made up to 19/11/06; full list of members (6 pages) |
| 26 January 2007 | Return made up to 19/11/06; full list of members (6 pages) |
| 13 January 2006 | Return made up to 19/11/05; full list of members (6 pages) |
| 13 January 2006 | Return made up to 19/11/05; full list of members (6 pages) |
| 18 August 2005 | Secretary resigned (1 page) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | New director appointed (2 pages) |
| 18 August 2005 | Secretary resigned (1 page) |
| 1 February 2005 | New secretary appointed (2 pages) |
| 1 February 2005 | New secretary appointed (2 pages) |
| 1 February 2005 | New secretary appointed (2 pages) |
| 1 February 2005 | New secretary appointed (2 pages) |
| 11 January 2005 | Registered office changed on 11/01/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 11 January 2005 | Registered office changed on 11/01/05 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 10 January 2005 | Director resigned (1 page) |
| 10 January 2005 | Secretary resigned (1 page) |
| 10 January 2005 | Director resigned (1 page) |
| 10 January 2005 | Secretary resigned (1 page) |
| 19 November 2004 | Incorporation (12 pages) |
| 19 November 2004 | Incorporation (12 pages) |