Company NameEndsleigh Street 3 Limited
Company StatusDissolved
Company Number08676551
CategoryPrivate Limited Company
Incorporation Date4 September 2013 (5 years, 1 month ago)
Dissolution Date23 September 2014 (4 years ago)
Previous NameEndsleigh Street Limited

Directors

Director NameMr Anthony Paul Smith
Date of BirthDecember 1959 (Born 58 years ago)
NationalityEnglish
StatusClosed
Appointed04 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceFrance
Correspondence Address54 Kingsway Place
Sans Walk, Clerkenwell
London
EC1R 0LU
Director NameMrs Rebecca Callow
Date of BirthFebruary 1961 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address54 Kingsway Place
Sans Walk, Clerkenwell
London
EC1R 0LU

Location

Registered Address54 Kingsway Place
Sans Walk, Clerkenwell
London
EC1R 0LU
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2014 (4 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

23 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
10 June 2014First Gazette notice for voluntary strike-off (1 page)
29 May 2014Application to strike the company off the register (3 pages)
13 May 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
11 February 2014Termination of appointment of Rebecca Callow as a director (1 page)
4 February 2014Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE United Kingdom on 4 February 2014 (1 page)
4 February 2014Registered office address changed from Upperton Farm House 2 Enys Road Eastbourne East Sussex BN21 2DE United Kingdom on 4 February 2014 (1 page)
15 November 2013Company name changed endsleigh street LIMITED\certificate issued on 15/11/13
  • RES15 ‐ Change company name resolution on 2013-11-15
  • NM01 ‐ Change of name by resolution
(3 pages)
21 October 2013Current accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
4 September 2013Incorporation
Statement of capital on 2013-09-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)