Endotrast Ltd
- Active
- Incorporated on 4 Nov 2013
Reg Address: 15 Falcon Road, C/O Office 35 Tempo House, London SW11 2PJ, England
Previous Names:
Harmony Enterprise Limited - 14 Nov 2016
Harmony Enterprise Limited - 4 Nov 2013
- Summary The company with name "Endotrast Ltd" is a private limited company and located in 15 Falcon Road, C/O Office 35 Tempo House, London SW11 2PJ. Endotrast Ltd is currently in active status and it was incorporated on 4 Nov 2013 (10 years 10 months 21 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Endotrast Ltd.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Hamish Macvinish Barbour | Director | 7 Dec 2017 | British | Active |
2 | Marc Geoffrey Lee | Director | 7 Dec 2017 | British | Resigned 31 Jan 2022 |
3 | Konstantinos Ventouris | Director | 7 Dec 2016 | Greek | Active |
4 | Ioannis Ventouris | Director | 19 Mar 2014 | Greek | Resigned 7 Dec 2016 |
5 | Charalampos Georgios Karampelas | Director | 4 Nov 2013 | Greek | Resigned 1 Dec 2014 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Marc Lee Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent As Trust | 16 Mar 2018 | British | Active |
2 | - Natures of Control: Persons With Significant Control Statement | 26 Nov 2016 | - | Ceased 16 Mar 2018 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Endotrast Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Gazette - Dissolved Compulsory | 30 May 2023 | Download PDF |
2 | Gazette - Notice Compulsory | 21 Feb 2023 | Download PDF |
3 | Confirmation Statement - No Updates | 24 Dec 2020 | Download PDF 3 Pages |
4 | Accounts - Micro Entity | 26 Feb 2020 | Download PDF 2 Pages |
5 | Address - Change Registered Office Company With Date Old New | 5 Feb 2020 | Download PDF 1 Pages |
6 | Confirmation Statement - No Updates | 27 Nov 2019 | Download PDF 3 Pages |
7 | Accounts - Micro Entity | 18 Jul 2019 | Download PDF 2 Pages |
8 | Confirmation Statement - No Updates | 30 Nov 2018 | Download PDF 3 Pages |
9 | Accounts - Micro Entity | 24 Aug 2018 | Download PDF 2 Pages |
10 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 16 Mar 2018 | Download PDF 2 Pages |
11 | Persons With Significant Control - Notification Of A Person With Significant Control | 16 Mar 2018 | Download PDF 2 Pages |
12 | Confirmation Statement - No Updates | 8 Dec 2017 | Download PDF 3 Pages |
13 | Officers - Appoint Person Director Company With Name Date | 7 Dec 2017 | Download PDF 2 Pages |
14 | Accounts - Micro Entity | 31 Aug 2017 | Download PDF 2 Pages |
15 | Address - Change Registered Office Company With Date Old New | 7 Dec 2016 | Download PDF 1 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 7 Dec 2016 | Download PDF 1 Pages |
17 | Confirmation Statement - Updates | 7 Dec 2016 | Download PDF 6 Pages |
18 | Officers - Appoint Person Director Company With Name Date | 7 Dec 2016 | Download PDF 2 Pages |
19 | Resolution | 14 Nov 2016 | Download PDF 3 Pages |
20 | Accounts - Micro Entity | 30 Aug 2016 | Download PDF 2 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2015 | Download PDF 3 Pages |
22 | Accounts - Micro Entity | 31 Aug 2015 | Download PDF 2 Pages |
23 | Officers - Change Person Director Company With Change Date | 22 Dec 2014 | Download PDF 2 Pages |
24 | Address - Change Registered Office Company With Date Old New | 22 Dec 2014 | Download PDF 1 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 22 Dec 2014 | Download PDF 1 Pages |
26 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Dec 2014 | Download PDF 3 Pages |
27 | Officers - Appoint Person Director Company With Name | 3 May 2014 | Download PDF 2 Pages |
28 | Address - Change Registered Office Company With Date Old | 26 Nov 2013 | Download PDF 1 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Nov 2013 | Download PDF 3 Pages |
30 | Incorporation - Company | 4 Nov 2013 | Download PDF 7 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.