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ENDOSIM LTD - Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH, United Kingdom
Company Information
- Company registration number
- NI044503
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit A1 Boucher Business Studios
- Glenmachan Place
- Belfast
- BT12 6QH Unit A1 Boucher Business Studios, Glenmachan Place, Belfast, BT12 6QH UK
Management
- Managing Directors
- MR IAN NIBLOCK
- RAY OSULLIVAN
- WALTER JAMES PRENDIVILLE
- IAN ROBERT NIBLOCK
- Company secretaries
- IAN NIBLOCK
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-10-23
- Dissolved on
- 2019-06-13
- SIC/NACE
- 22290 - Manufacture of other plastic products
Ownership
- Beneficial Owners
- Mr Ian Robert Niblock
- Mr Robert John Bailie
- Professor Raymond O'Sullivan
- Professor Walter Prendiville
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
✓
- Last Return Made Up To:
- 2012-10-23
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ENDOSIM LTD Company Description
- ENDOSIM LTD is a ltd registered in United Kingdom with the Company reg no NI044503. Its current trading status is "closed". It was registered 2002-10-23. It has declared SIC or NACE codes as "22290 - Manufacture of other plastic products". It has 4 directors and 1 secretary. The latest accounts are filed up to 2015-12-31. The latest annual return was filed up to 2012-10-23.It can be contacted at Unit A1 Boucher Business Studios .
Get ENDOSIM LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/ni044503#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/ni044503#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2016
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CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES (2016-12-12) - CS01
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31/12/15 TOTAL EXEMPTION SMALL (2016-10-04) - AA
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keyboard_arrow_right 2015
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30/11/15 FULL LIST (2015-12-14) - AR01
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-30) - AA
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keyboard_arrow_right 2014
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30/11/14 FULL LIST (2014-12-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN NIBLOCK / 01/01/2014 (2014-12-15) - CH01
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-30) - AA
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keyboard_arrow_right 2013
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23/10/13 FULL LIST (2013-12-10) - AR01
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31/12/12 TOTAL EXEMPTION SMALL (2013-06-19) - AA
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keyboard_arrow_right 2012
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23/10/12 FULL LIST (2012-12-21) - AR01
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31/12/11 TOTAL EXEMPTION SMALL (2012-09-07) - AA
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keyboard_arrow_right 2011
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23/10/10 FULL LIST (2011-01-10) - AR01
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31/12/10 TOTAL EXEMPTION SMALL (2011-09-27) - AA
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SAIL ADDRESS CREATED (2011-01-09) - AD02
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23/10/11 FULL LIST (2011-11-17) - AR01
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keyboard_arrow_right 2010
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-06) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT BAILIE / 14/10/2009 (2010-05-17) - CH01
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SECRETARY APPOINTED IAN NIBLOCK (2010-05-17) - AP03
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APPOINTMENT TERMINATED, SECRETARY JOANNE NIBLOCK (2010-05-17) - TM02
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DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR WALTER JAMES PRENDIVILLE / 14/10/2009 (2010-05-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN NIBLOCK / 14/10/2009 (2010-05-17) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / DR RAY OSULLIVAN / 14/10/2009 (2010-05-17) - CH01
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keyboard_arrow_right 2009
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23/10/09 FULL LIST (2009-12-07) - AR01
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CHANGE IN SIT REG ADD (2009-09-20) - 295(NI)
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31/12/08 ANNUAL ACCTS (2009-09-20) - AC(NI)
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keyboard_arrow_right 2008
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31/12/07 ANNUAL ACCTS (2008-04-28) - AC(NI)
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23/10/08 ANNUAL RETURN SHUTTLE (2008-11-12) - 371S(NI)
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keyboard_arrow_right 2007
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23/10/07 ANNUAL RETURN SHUTTLE (2007-12-03) - 371S(NI)
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31/12/06 ANNUAL ACCTS (2007-09-12) - AC(NI)
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31/12/05 ANNUAL ACCTS (2007-01-31) - AC(NI)
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keyboard_arrow_right 2006
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RETURN OF ALLOT OF SHARES (2006-12-20) - 98-2(NI)
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CHANGE OF DIRS/SEC (2006-12-20) - 296(NI)
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23/10/06 ANNUAL RETURN SHUTTLE (2006-12-20) - 371S(NI)
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CHANGE OF DIRS/SEC (2006-03-24) - 296(NI)
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CHANGE OF DIRS/SEC (2006-03-20) - 296(NI)
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23/10/05 ANNUAL RETURN SHUTTLE (2006-02-09) - 371S(NI)
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SPECIAL/EXTRA RESOLUTION (2006-02-01) - RES(NI)
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UPDATED MEM AND ARTS (2006-02-01) - UDM+A(NI)
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keyboard_arrow_right 2005
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23/10/04 ANNUAL RETURN SHUTTLE (2005-01-11) - 371S(NI)
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RESOLUTION TO CHANGE NAME (2005-02-17) - CNRES(NI)
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CERT CHANGE (2005-02-17) - CERTC(NI)
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31/10/04 ANNUAL ACCTS (2005-05-04) - AC(NI)
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CHANGE OF ARD (2005-05-11) - 233(NI)
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keyboard_arrow_right 2004
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31/10/03 ANNUAL ACCTS (2004-06-25) - AC(NI)
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keyboard_arrow_right 2003
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CHANGE OF DIRS/SEC (2003-12-03) - 296(NI)
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23/10/03 ANNUAL RETURN SHUTTLE (2003-11-21) - 371S(NI)
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CHANGE OF DIRS/SEC (2003-02-13) - 296(NI)
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CHANGE IN SIT REG ADD (2003-02-13) - 295(NI)
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UPDATED MEM AND ARTS (2003-01-29) - UDM+A(NI)
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RESOLUTION TO CHANGE NAME (2003-01-29) - CNRES(NI)
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keyboard_arrow_right 2002
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PARS RE DIRS/SIT REG OFF (2002-10-23) - G21(NI)
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DECLN COMPLNCE REG NEW CO (2002-10-23) - G23(NI)
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MEMORANDUM (2002-10-23) - MEM(NI)
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ARTICLES (2002-10-23) - ARTS(NI)
