ERNE Endeavour Ltd

Company Name	ERNE Endeavour Ltd
Company Status	Dissolved
Company Number	06469673
Category	Private Limited Company
Incorporation Date	10 January 2008(16 years, 4 months ago)
Dissolution Date	5 March 2013 (11 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Edwin William Breen
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2008(1 week after company formation)
Appointment Duration	5 years, 1 month (closed 05 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Brunswick Road Kingston Upon Thames Surrey KT2 6SB

Secretary Name	Ca Solutions Ltd (Corporation)
Status	Closed
Appointed	17 January 2008(1 week after company formation)
Appointment Duration	5 years, 1 month (closed 05 March 2013)
Correspondence Address	2nd Floor St James House 9-15 St James Road Surbiton Surrey KT6 4QH

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	10 January 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	10 January 2008(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Location

Registered Address	7 Brunswick Road Kingston Upon Thames KT2 6SB
Region	London
Constituency	Richmond Park
County	Greater London
Ward	Canbury
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Edwin Breen 100.00% Ordinary

Financials

Year	2014
Net Worth	£13,974
Cash	£16,794
Current Liabilities	£2,820

Accounts

Latest Accounts	31 January 2011 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
5 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
20 November 2012	First Gazette notice for voluntary strike-off (1 page)
8 November 2012	Application to strike the company off the register (3 pages)
8 November 2012	Application to strike the company off the register (3 pages)
9 May 2012	Compulsory strike-off action has been discontinued (1 page)
9 May 2012	Compulsory strike-off action has been discontinued (1 page)
8 May 2012	First Gazette notice for compulsory strike-off (1 page)
8 May 2012	First Gazette notice for compulsory strike-off (1 page)
8 May 2012	Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 2 (5 pages)
8 May 2012	Annual return made up to 10 January 2012 with a full list of shareholders Statement of capital on 2012-05-08 GBP 2 (5 pages)
30 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
30 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
3 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
3 February 2011	Annual return made up to 10 January 2011 with a full list of shareholders (5 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
27 October 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Secretary's details changed for Ca Solutions Ltd on 19 January 2010 (2 pages)
19 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Edwin Breen on 19 January 2010 (2 pages)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Register(s) moved to registered inspection location (1 page)
19 January 2010	Secretary's details changed for Ca Solutions Ltd on 19 January 2010 (2 pages)
19 January 2010	Register inspection address has been changed (1 page)
19 January 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
19 January 2010	Director's details changed for Edwin Breen on 19 January 2010 (2 pages)
10 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
10 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
4 February 2009	Return made up to 10/01/09; full list of members (3 pages)
4 February 2009	Return made up to 10/01/09; full list of members (3 pages)
15 July 2008	Secretary's change of particulars / C. A. solutions LTD / 02/07/2008 (1 page)
15 July 2008	Secretary's Change of Particulars / C. A. solutions LTD / 02/07/2008 / HouseName/Number was: 12-14, now: st. James house 9-15; Street was: claremont road, now: st. James road; Post Code was: KT6 4QU, now: KT6 4QH (1 page)
2 February 2008	Registered office changed on 02/02/08 from: 12 - 14 claremont road, surbiton, surrey, KT6 4QU (1 page)
2 February 2008	New secretary appointed (2 pages)
2 February 2008	Registered office changed on 02/02/08 from: 12 - 14 claremont road, surbiton, surrey, KT6 4QU (1 page)
2 February 2008	New director appointed (2 pages)
2 February 2008	New secretary appointed (2 pages)
2 February 2008	New director appointed (2 pages)
15 January 2008	Director resigned (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Secretary resigned (1 page)
15 January 2008	Director resigned (1 page)
10 January 2008	Incorporation (6 pages)
10 January 2008	Incorporation (6 pages)

ERNE Endeavour Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London