Company NameEndless Place Limited
Company StatusDissolved
Company Number08057883
CategoryPrivate Limited Company
Incorporation Date4 May 2012(11 years, 11 months ago)
Dissolution Date8 October 2019 (4 years, 6 months ago)

Business Activity

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

Directors

Director NameMr Patrick Francis Fitzgerald
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Blades Court
16 Lower Mall Hammersmith
London
W6 9DJ
Secretary NameMr Gareth Chillingworth
StatusResigned
Appointed04 May 2012(same day as company formation)
RoleCompany Director
Correspondence Address49 Morefields
Tring
Hertfordshire
HP23 5EU

Location

Registered Address6 Blades Court
16 Lower Mall Hammersmith
London
W6 9DJ
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Shareholders

100 at £1Patrick Fitzgerald
100.00%
Ordinary

Financials

Year2014
Net Worth-£8,242
Cash£251
Current Liabilities£8,603

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryMicro
Accounts Year End31 December

Filing History

21 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
24 May 2017Confirmation statement made on 4 May 2017 with updates (5 pages)
22 September 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
11 May 2016Annual return made up to 4 May 2016 with a full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
(3 pages)
7 July 2015Correction of a Director's date of birth incorrectly stated on incorporation / mr patrick fitzgerald (2 pages)
2 July 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
17 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(3 pages)
17 June 2015Annual return made up to 4 May 2015 with a full list of shareholders
Statement of capital on 2015-06-17
  • GBP 100
(3 pages)
18 August 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
2 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(3 pages)
2 June 2014Annual return made up to 4 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 100
(3 pages)
12 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
26 June 2013Previous accounting period shortened from 31 May 2013 to 31 December 2012 (1 page)
28 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
28 May 2013Annual return made up to 4 May 2013 with a full list of shareholders (3 pages)
4 May 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
  • ANNOTATION Part Rectified Date Of Birth removed from IN01 on 07/07/2015 as information was factually inaccurate
(9 pages)