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ENDOCEUTICS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Endoceutics Limited. The company was founded 15 years ago and was given the registration number 06743929. The firm's registered office is in LONDON. You can find them at Salisbury House, London Wall, London, . This company's SIC code is 20590 - Manufacture of other chemical products n.e.c..

Company Information

Name:ENDOCEUTICS LIMITED
Company Number:06743929
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 2008
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:Salisbury House, London Wall, London, England, EC2M 5PS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Salisbury House, London Wall, London, England, EC2M 5PS

Director21 January 2019Active
Salisbury House, London Wall, London, England, EC2M 5PS

Director08 November 2008Active
Firley, 17 Highlands Road Sear Green, Beaconfield, HP5 2XL

Director07 November 2008Active

People with Significant Control

Dr Fernand Labrie
Notified on:06 April 2016
Status:Active
Date of birth:June 1937
Nationality:Canadian
Country of residence:England
Address:Salisbury House, London Wall, London, England, EC2M 5PS
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-01-11Gazette

Gazette dissolved voluntary.

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2021-10-26Gazette

Gazette notice voluntary.

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2021-10-13Dissolution

Dissolution application strike off company.

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2021-07-05Accounts

Change account reference date company previous extended.

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2020-12-22Accounts

Accounts with accounts type full.

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2020-11-26Confirmation statement

Confirmation statement with no updates.

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2020-11-26Persons with significant control

Notification of a person with significant control statement.

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2020-11-26Persons with significant control

Cessation of a person with significant control.

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2019-11-11Confirmation statement

Confirmation statement with updates.

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2019-10-10Accounts

Accounts with accounts type full.

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2019-01-29Officers

Termination director company with name termination date.

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2019-01-29Officers

Appoint person director company with name date.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2017-11-21Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type dormant.

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2016-12-19Officers

Change person director company with change date.

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2016-12-19Confirmation statement

Confirmation statement with updates.

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2016-09-08Accounts

Accounts with accounts type dormant.

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2016-03-02Address

Change registered office address company with date old address new address.

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2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-06-16Accounts

Accounts with accounts type dormant.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-10-10Accounts

Accounts with accounts type dormant.

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2013-12-23Annual return

Annual return company with made up date full list shareholders.

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