ENDLESS RESOURCES LIMITED
| Status | DISSOLVED |
| Company No. | 05861732 |
| Category | Private Limited Company |
| Incorporated | 29 Jun 2006 |
| Age | 17 years, 10 months, 18 days |
| Jurisdiction | England Wales |
| Dissolution | 05 Sep 2017 |
| Years | 6 years, 8 months, 12 days |
SUMMARY
ENDLESS RESOURCES LIMITED is an dissolved private limited company with number 05861732. It was incorporated 17 years, 10 months, 18 days ago, on 29 June 2006 and it was dissolved 6 years, 8 months, 12 days ago, on 05 September 2017. The company address is 38 Alexandra Road 38 Alexandra Road, Middlesex, TW3 4HN.
Company Fillings
Gazette dissolved voluntary
Date: 05 Sep 2017
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 08 Jun 2017
Category: Dissolution
Type: DS01
Documents
Termination director company with name termination date
Date: 31 May 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Charles Grahame Davey
Termination date: 2017-05-30
Documents
Termination secretary company with name termination date
Date: 31 May 2017
Action Date: 30 May 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Manoj Kumar Saluja
Termination date: 2017-05-30
Documents
Confirmation statement with updates
Date: 22 Feb 2017
Action Date: 31 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-31
Documents
Accounts with accounts type total exemption small
Date: 22 Feb 2017
Action Date: 31 May 2016
Category: Accounts
Type: AA
Made up date: 2016-05-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Feb 2016
Action Date: 31 Jan 2016
Category: Annual-return
Type: AR01
Made up date: 2016-01-31
Documents
Mortgage satisfy charge full
Date: 27 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058617320013
Documents
Mortgage satisfy charge full
Date: 27 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058617320014
Documents
Mortgage satisfy charge full
Date: 27 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058617320017
Documents
Mortgage satisfy charge full
Date: 27 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058617320016
Documents
Mortgage satisfy charge full
Date: 27 Feb 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 058617320015
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2016
Action Date: 31 May 2015
Category: Accounts
Type: AA
Made up date: 2015-05-31
Documents
Termination secretary company with name termination date
Date: 23 Oct 2015
Action Date: 12 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2015-10-12
Officer name: Shayan Mohammad Usmani
Documents
Termination director company with name termination date
Date: 22 Jun 2015
Action Date: 22 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nishikant Bapurao Kothikar
Termination date: 2015-06-22
Documents
Accounts with accounts type total exemption small
Date: 26 Feb 2015
Action Date: 31 May 2014
Category: Accounts
Type: AA
Made up date: 2014-05-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2015
Action Date: 10 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 058617320014
Charge creation date: 2015-02-10
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2015
Action Date: 10 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-02-10
Charge number: 058617320013
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2015
Action Date: 10 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-02-10
Charge number: 058617320015
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2015
Action Date: 10 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-02-10
Charge number: 058617320017
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Feb 2015
Action Date: 10 Feb 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-02-10
Charge number: 058617320016
Documents
Annual return company with made up date full list shareholders
Date: 05 Feb 2015
Action Date: 31 Jan 2015
Category: Annual-return
Type: AR01
Made up date: 2015-01-31
Documents
Appoint person secretary company with name date
Date: 05 Feb 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-01-30
Officer name: Mr Manoj Kumar Saluja
Documents
Appoint person director company with name date
Date: 05 Feb 2015
Action Date: 30 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Reva Saluja
Appointment date: 2015-01-30
Documents
Change account reference date company previous extended
Date: 25 Jul 2014
Action Date: 31 May 2014
Category: Accounts
Type: AA01
Made up date: 2013-11-30
New date: 2014-05-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Jul 2014
Action Date: 29 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-29
Documents
Appoint person director company with name
Date: 06 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Michael Charles Davey
Documents
Termination director company with name
Date: 03 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Alfred Mejie
Documents
Accounts with accounts type total exemption small
Date: 12 Aug 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2013
Action Date: 29 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-29
Documents
Appoint person secretary company with name
Date: 09 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Shayan Mohammad Usmani
Documents
Mortgage satisfy charge full
Date: 09 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 10
Documents
Mortgage satisfy charge full
Date: 09 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 6
Documents
Mortgage satisfy charge full
Date: 09 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 9
Documents
Mortgage satisfy charge full
Date: 09 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 09 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 7
Documents
Mortgage satisfy charge full
Date: 09 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 5
Documents
Mortgage satisfy charge full
Date: 09 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 4
Documents
Mortgage satisfy charge full
Date: 09 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Mortgage satisfy charge full
Date: 09 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 11
Documents
Mortgage satisfy charge full
Date: 09 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 3
Documents
Mortgage satisfy charge full
Date: 09 Jun 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 8
Documents
Mortgage satisfy charge full
Date: 30 Apr 2013
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Termination secretary company with name
Date: 13 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Manoj Saluja
Documents
Termination director company with name
Date: 13 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Manoj Saluja
Documents
Termination director company with name
Date: 13 Mar 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ali Ahmed
Documents
Appoint person director company with name
Date: 04 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Alfred Singh Mejie
Documents
Appoint person director company with name
Date: 20 Dec 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nishikant Bapurao Kothikar
Documents
Appoint person director company with name
Date: 15 Nov 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ali Ahmed
Documents
Termination secretary company with name
Date: 15 Nov 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Reva Saluja
Documents
Annual return company with made up date full list shareholders
Date: 22 Jul 2012
Action Date: 29 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-29
Documents
Termination director company with name
Date: 22 Jul 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sarbdeep Rai
Documents
Accounts with accounts type total exemption small
Date: 09 Mar 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date full list shareholders
Date: 01 Aug 2011
Action Date: 29 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-29
Documents
Accounts with accounts type total exemption small
Date: 15 Jun 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Accounts with accounts type total exemption small
Date: 19 Aug 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Annual return company with made up date full list shareholders
Date: 06 Jul 2010
Action Date: 29 Jun 2010
Category: Annual-return
Type: AR01
Made up date: 2010-06-29
Documents
Legacy
Date: 10 Aug 2009
Category: Annual-return
Type: 363a
Description: Return made up to 29/06/09; full list of members
Documents
Accounts with accounts type total exemption small
Date: 22 Jan 2009
Action Date: 30 Nov 2008
Category: Accounts
Type: AA
Made up date: 2008-11-30
Documents
Legacy
Date: 07 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 29/06/08; full list of members
Documents
Legacy
Date: 20 Feb 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 20 Feb 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type total exemption small
Date: 12 Feb 2008
Action Date: 30 Nov 2007
Category: Accounts
Type: AA
Made up date: 2007-11-30
Documents
Legacy
Date: 08 Feb 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Feb 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 08 Feb 2008
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 18 Dec 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 18 Dec 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 18 Dec 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 21 Nov 2007
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/06/07 to 30/11/07
Documents
Legacy
Date: 15 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 29/06/07; full list of members
Documents
Legacy
Date: 15 Nov 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Sep 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Sep 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 01 Sep 2007
Category: Address
Type: 287
Description: Registered office changed on 01/09/07 from: 447 kenton road, harrow, middx HA3 0XY
Documents
Legacy
Date: 14 Jun 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 14 Jun 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 14 Jun 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 09 May 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 17 Apr 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 07 Dec 2006
Category: Address
Type: 287
Description: Registered office changed on 07/12/06 from: 224 great west road, hounslow, middlesex TW5 9AW
Documents
Legacy
Date: 07 Dec 2006
Category: Capital
Type: 88(2)R
Description: Ad 28/09/06--------- £ si 100@1=100 £ ic 1/101
Documents
Legacy
Date: 16 Oct 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 16 Oct 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Oct 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 04 Oct 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 04 Oct 2006
Category: Address
Type: 287
Description: Registered office changed on 04/10/06 from: 788-790 finchley road, london, NW11 7TJ
Documents
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