Company number 08759935
Status Active
Incorporation Date 4 November 2013
Company Type Private Limited Company
Address 15 FALCON ROAD, OFFICE 34, LONDON, ENGLAND, SW11 2PJ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Appointment of Mr Konstantinos Ventouris as a director on 7 December 2016; Registered office address changed from C/O Taxnet Financial Services Ltd Office 34 Tempo House 15 Falcon Road London SW11 2PJ to 15 Falcon Road Office 34 London SW11 2PJ on 7 December 2016. The most likely internet sites of ENDOTRAST LTD are www.endotrast.co.uk, and www.endotrast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. The distance to to Barnes Bridge Rail Station is 3.5 miles; to Barbican Rail Station is 4.7 miles; to Brondesbury Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Endotrast Ltd is a Private Limited Company.
The company registration number is 08759935. Endotrast Ltd has been working since 04 November 2013.
The present status of the company is Active. The registered address of Endotrast Ltd is 15 Falcon Road Office 34 London England Sw11 2pj. . VENTOURIS, Konstantinos is a Director of the company. Director KARAMPELAS, Charalampos Georgios has been resigned. Director VENTOURIS, Ioannis has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Resigned Directors
ENDOTRAST LTD Events
07 Dec 2016
Confirmation statement made on 26 November 2016 with updates
07 Dec 2016
Appointment of Mr Konstantinos Ventouris as a director on 7 December 2016
07 Dec 2016
Registered office address changed from C/O Taxnet Financial Services Ltd Office 34 Tempo House 15 Falcon Road London SW11 2PJ to 15 Falcon Road Office 34 London SW11 2PJ on 7 December 2016
07 Dec 2016
Termination of appointment of Ioannis Ventouris as a director on 7 December 2016
14 Nov 2016
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2016-11-11
...
... and 6 more events
22 Dec 2014
Registered office address changed from C/O Macrocapital/Hanes 53 Queens Gate Gardens C/O Macrocapital Queen's Gate Gardens London SW7 5NF to C/O Taxnet Financial Services Ltd Office 34 Tempo House 15 Falcon Road London SW11 2PJ on 22 December 2014
03 May 2014
Appointment of Mr Ioannis Ventouris as a director
26 Nov 2013
Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
26 Nov 2013
Registered office address changed from 9 the Limes Avenue London N11 1RE United Kingdom on 26 November 2013
04 Nov 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted