| Company Name | Endeavour Marine Consultants Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08072160 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2012(11 years, 11 months ago) |
| Dissolution Date | 30 May 2023 (11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stuart May Blaxell |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 16 May 2012(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 21 Erpingham Road Putney London SW15 1BE |
| Secretary Name | Mrs Deborah Marie Blaxell |
|---|---|
| Status | Closed |
| Appointed | 01 June 2012(2 weeks, 2 days after company formation) |
| Appointment Duration | 11 years (closed 30 May 2023) |
| Role | Company Director |
| Correspondence Address | 21 Erpingham Road London SW15 1BE |
| Director Name | Mr Cleveland Matthew Zamore |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 16 November 2019(7 years, 6 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 30 May 2023) |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 5 Greencroft Mews The Green Guiseley Leeds LS20 9BS |
| Director Name | Mrs Deborah Marie Blaxell |
|---|---|
| Date of Birth | December 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2012(same day as company formation) |
| Role | Legal Officer |
| Country of Residence | England |
| Correspondence Address | 21 Erpingham Road Putney London SW15 1BE |
Location
| Registered Address | 34 Lower Richmond Road London SW15 1JP |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 80 at £1 | Stuart May Blaxell 80.00% Ordinary |
|---|---|
| 20 at £1 | Deborah Marie Blaxell 20.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,499 |
| Cash | £11,959 |
| Current Liabilities | £19,940 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 4 January 2021 | Micro company accounts made up to 31 May 2019 (3 pages) |
|---|---|
| 31 May 2020 | Confirmation statement made on 16 May 2020 with no updates (3 pages) |
| 19 November 2019 | Appointment of Mr Cleveland Matthew Zamore as a director on 16 November 2019 (2 pages) |
| 19 November 2019 | Registered office address changed from 34 Lower Richmond Road Putney London SW15 1JP to 5 Greencroft Mews the Green Guiseley Leeds LS20 9BS on 19 November 2019 (1 page) |
| 23 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
| 28 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
| 31 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
| 28 February 2018 | Total exemption full accounts made up to 31 May 2017 (7 pages) |
| 23 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 23 May 2017 | Confirmation statement made on 16 May 2017 with updates (5 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 9 February 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
| 9 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 9 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-09
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
| 29 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 29 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-29
|
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 30 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 30 May 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 12 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 12 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 16 May 2013 | Termination of appointment of Deborah Blaxell as a director (1 page) |
| 16 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 16 May 2013 | Termination of appointment of Deborah Blaxell as a director (1 page) |
| 16 May 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
| 7 June 2012 | Appointment of Mrs Deborah Marie Blaxell as a secretary (2 pages) |
| 7 June 2012 | Appointment of Mrs Deborah Marie Blaxell as a secretary (2 pages) |
| 16 May 2012 | Incorporation
|
| 16 May 2012 | Incorporation
|
| 16 May 2012 | Incorporation
|