| Company Name | Endless Oceans Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05529786 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2005(18 years, 8 months ago) |
| Dissolution Date | 16 December 2008 (15 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Lara Frances Cowan |
|---|---|
| Date of Birth | July 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Old Farm House Weald Bampton Oxfordshire OX18 2HW |
| Secretary Name | Northside Company Secretarial Services Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 14 March 2007(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 16 December 2008) |
| Correspondence Address | 78 Mill Lane London NW6 1JZ |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2005(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2005(same day as company formation) |
| Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
| Secretary Name | Lewis & Co (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2005(same day as company formation) |
| Correspondence Address | 19a Goodge Street London W1T 2PH |
Location
| Registered Address | 78 Mill Lane London NW6 1JZ |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Fortune Green |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £1 |
Accounts
| Latest Accounts | 31 August 2006 (17 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 16 December 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 August 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2008 | Application for striking-off (1 page) |
| 27 March 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 25 March 2007 | New secretary appointed (2 pages) |
| 25 March 2007 | Registered office changed on 25/03/07 from: 19A goodge street london W1T 2PH (1 page) |
| 25 March 2007 | Secretary resigned (1 page) |
| 14 August 2006 | Director's particulars changed (1 page) |
| 14 August 2006 | Return made up to 08/08/06; full list of members (2 pages) |
| 19 September 2005 | New director appointed (2 pages) |
| 19 September 2005 | New secretary appointed (2 pages) |
| 19 September 2005 | Registered office changed on 19/09/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
| 25 August 2005 | Secretary resigned (1 page) |
| 25 August 2005 | Director resigned (1 page) |