Company NameEndoeasy Medical Systems Limited
Company StatusDissolved
Company NumberSC316089
CategoryPrivate Limited Company
Incorporation Date7 February 2007(17 years, 1 month ago)
Dissolution Date8 March 2016 (8 years ago)

Business Activity

Section JInformation and communication
SIC 7240Data base activities
SIC 63110Data processing, hosting and related activities

Directors

Director NameMiss Anuschka Barlas
Date of BirthMay 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed07 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCearcal
7 West Tirindrish
Spean Bridge
PH34 4EU
Scotland
Director NameMiss Haya Barlas
Date of BirthJuly 1988 (Born 35 years ago)
NationalityBtirish
StatusClosed
Appointed07 February 2007(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressCearcal
7 West Tirindrish
Spean Bridge
PH34 4EU
Scotland
Secretary NameAyesha Barlas
NationalityBritish
StatusClosed
Appointed07 February 2007(same day as company formation)
RoleCompany Director
Correspondence AddressCearcal
7 West Tirindrish
Spean Bridge
PH34 4EU
Scotland

Location

Registered AddressCearcal, 7 West Tirindrish
Spean Bridge
Inverness-Shire
PH34 4EU
Scotland
ConstituencyRoss, Skye and Lochaber
WardCaol and Mallaig

Shareholders

50 at £1Ayesha Barlas
50.00%
Ordinary
25 at £1Anuschka Barlas
25.00%
Ordinary
25 at £1Haya Barlas
25.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts7 February 2014 (10 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End07 February

Filing History

8 March 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 December 2015First Gazette notice for voluntary strike-off (1 page)
11 December 2015Application to strike the company off the register (3 pages)
25 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(5 pages)
25 March 2015Annual return made up to 7 February 2015 with a full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
(5 pages)
6 November 2014Total exemption small company accounts made up to 7 February 2014 (7 pages)
6 November 2014Total exemption small company accounts made up to 7 February 2014 (7 pages)
12 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(5 pages)
12 March 2014Annual return made up to 7 February 2014 with a full list of shareholders
Statement of capital on 2014-03-12
  • GBP 100
(5 pages)
17 December 2013Total exemption small company accounts made up to 7 February 2013 (6 pages)
17 December 2013Total exemption small company accounts made up to 7 February 2013 (6 pages)
26 March 2013Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
26 March 2013Annual return made up to 7 February 2013 with a full list of shareholders (5 pages)
14 October 2012Total exemption small company accounts made up to 7 February 2012 (4 pages)
14 October 2012Total exemption small company accounts made up to 7 February 2012 (4 pages)
5 March 2012Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
5 March 2012Annual return made up to 7 February 2012 with a full list of shareholders (5 pages)
23 October 2011Total exemption small company accounts made up to 7 February 2011 (4 pages)
23 October 2011Total exemption small company accounts made up to 7 February 2011 (4 pages)
1 March 2011Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
1 March 2011Annual return made up to 7 February 2011 with a full list of shareholders (5 pages)
3 November 2010Total exemption small company accounts made up to 7 February 2010 (4 pages)
3 November 2010Total exemption small company accounts made up to 7 February 2010 (4 pages)
5 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
5 March 2010Annual return made up to 7 February 2010 with a full list of shareholders (5 pages)
4 March 2010Director's details changed for Anuschka Barlas on 7 December 2009 (2 pages)
4 March 2010Director's details changed for Anuschka Barlas on 7 December 2009 (2 pages)
4 March 2010Director's details changed for Haya Barlas on 16 December 2009 (2 pages)
21 April 2009Return made up to 07/02/09; full list of members (3 pages)
4 March 2009Accounts for a dormant company made up to 7 February 2009 (2 pages)
4 March 2009Accounts for a dormant company made up to 7 February 2009 (2 pages)
23 February 2009Accounting reference date shortened from 28/02/2009 to 07/02/2009 (1 page)
4 December 2008Accounts for a dormant company made up to 29 February 2008 (1 page)
18 February 2008Return made up to 07/02/08; full list of members (2 pages)
7 February 2007Incorporation (17 pages)