Endurian Limited

Company Name	Endurian Limited
Company Status	Dissolved
Company Number	06176741
Category	Private Limited Company
Incorporation Date	21 March 2007(17 years, 1 month ago)
Dissolution Date	28 March 2017 (7 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6720	Auxiliary insurance & pension fund
SIC 66290	Other activities auxiliary to insurance and pension funding

Directors

Director Name	Mr John Robert Windeler
Date of Birth	March 1943 (Born 81 years ago)
Nationality	American
Status	Closed
Appointed	21 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Becket House 36 Old Jewry Street 6th Floor London EC2R 8DD

Director Name	Mr Anish Goorah
Date of Birth	December 1983 (Born 40 years ago)
Nationality	Canadian
Status	Closed
Appointed	15 June 2011(4 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (closed 28 March 2017)
Role	Analyst
Country of Residence	United Kingdom
Correspondence Address	Becket House 36 Old Jewry Street 6th Floor London EC2R 8DD

Director Name	William Gordon Harris
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2007(3 weeks, 1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 27 August 2009)
Role	Company Director
Correspondence Address	31a Sea Road Bexhill On Sea East Sussex TN40 1EE

Director Name	Simon Rhys Layton Prichard
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 February 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	Wareham House Brook Godalming Surrey GU89 5LB

Director Name	Michael Patrick Riordan
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2007(4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 24 February 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	The Croft Low Hill Road Roydon CM19 5JN

Secretary Name	Mr Scott Alec Barton Guthrie
Nationality	British
Status	Resigned
Appointed	24 July 2007(4 months after company formation)
Appointment Duration	3 years, 10 months (resigned 02 June 2011)
Role	Co Secretary
Correspondence Address	28th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Mr Scott Alec Barton Guthrie
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2010(2 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 02 June 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	28th Floor 30 St Mary Axe London EC3A 8BF

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 March 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Becket House 36 Old Jewry Street 6th Floor London EC2R 8DD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London

Shareholders

1 at £0.01	Quantum Alpha LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£20,685
Current Liabilities	£22,233

Accounts

Latest Accounts	30 November 2013 (10 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

28 March 2017	Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017	First Gazette notice for voluntary strike-off (1 page)
5 January 2017	Voluntary strike-off action has been suspended (1 page)
3 January 2017	Application to strike the company off the register (3 pages)
2 February 2016	Compulsory strike-off action has been suspended (1 page)
1 December 2015	First Gazette notice for compulsory strike-off (1 page)
2 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-02 GBP .01 (3 pages)
2 September 2014	Compulsory strike-off action has been discontinued (1 page)
30 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
30 August 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-08-30 GBP .01 (3 pages)
22 July 2014	First Gazette notice for compulsory strike-off (1 page)
26 September 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
3 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders Statement of capital on 2013-04-03 GBP .01 (3 pages)
2 April 2013	Director's details changed for Mr Anish Goorah on 1 March 2013 (2 pages)
2 April 2013	Director's details changed for Mr Anish Goorah on 1 March 2013 (2 pages)
2 April 2013	Director's details changed for Mr John Robert Windeler on 1 March 2013 (2 pages)
2 April 2013	Director's details changed for Mr John Robert Windeler on 1 March 2013 (2 pages)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (4 pages)
21 March 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
21 March 2012	Registered office address changed from 28Th Floor 30 St Mary Axe London EC3A 8BF England on 21 March 2012 (1 page)
5 October 2011	Total exemption small company accounts made up to 30 November 2010 (4 pages)
16 June 2011	Appointment of Mr Anish Goorah as a director (2 pages)
7 June 2011	Termination of appointment of Scott Guthrie as a director (1 page)
7 June 2011	Termination of appointment of Scott Guthrie as a secretary (1 page)
7 June 2011	Termination of appointment of Scott Guthrie as a director (1 page)
20 May 2011	Registered office address changed from C/O Chantrey Vellacott Dfk 4Th Floor Corinthian House 17 Lansdowne Road Croydon Surrey CR0 2BX on 20 May 2011 (1 page)
27 April 2011	Annual return made up to 21 March 2011 with a full list of shareholders (4 pages)
26 April 2011	Director's details changed for Mr Guthrie Scott Alec Barton Guthrie on 26 April 2011 (2 pages)
11 August 2010	Total exemption small company accounts made up to 30 November 2009 (6 pages)
14 June 2010	Secretary's details changed for Scott Alec Barton Guthrie on 4 June 2010 (1 page)
14 June 2010	Secretary's details changed for Scott Alec Barton Guthrie on 4 June 2010 (1 page)
31 March 2010	Director's details changed for John Robert Windeler on 31 March 2010 (2 pages)
31 March 2010	Annual return made up to 21 March 2010 with a full list of shareholders (5 pages)
19 March 2010	Appointment of Mr Guthrie Scott Alec Barton Guthrie as a director (2 pages)
25 February 2010	Termination of appointment of Michael Riordan as a director (1 page)
25 February 2010	Termination of appointment of Simon Prichard as a director (1 page)
20 January 2010	Previous accounting period extended from 31 May 2009 to 30 November 2009 (1 page)
7 September 2009	Appointment terminated director william gordon harris (1 page)
26 March 2009	Return made up to 21/03/09; full list of members (4 pages)
13 February 2009	Total exemption full accounts made up to 31 May 2008 (9 pages)
10 September 2008	Return made up to 21/03/08; full list of members (7 pages)
22 November 2007	Accounting reference date extended from 31/03/08 to 31/05/08 (1 page)
24 October 2007	New director appointed (2 pages)
24 October 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
17 September 2007	New director appointed (2 pages)
28 August 2007	Secretary resigned (1 page)
28 August 2007	Director resigned (1 page)
19 August 2007	New secretary appointed (2 pages)
19 August 2007	New director appointed (2 pages)
17 August 2007	Registered office changed on 17/08/07 from: c/o fried frank harris shriver & jacobson (london) LLP 99 city road london EC1Y 1AX (1 page)
21 March 2007	Incorporation (15 pages)

Endurian Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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