| Company Name | Epita Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02865221 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1993(30 years, 6 months ago) |
| Dissolution Date | 4 February 2014 (10 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Cornelia Theresia Paula Beckers |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 17 December 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 20 years, 1 month (closed 04 February 2014) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Nobelstraat 38 6411 E.P. Heerlen Netherlands |
| Secretary Name | Horeca Centrale Benelux Bvba (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 17 December 1993(1 month, 3 weeks after company formation) |
| Appointment Duration | 20 years, 1 month (closed 04 February 2014) |
| Correspondence Address | Groenstraat 47a Landgraaf 6374 Jl |
| Director Name | Mr Aart Jan Nieuwhoff |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 22 October 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | Netherlands |
| Correspondence Address | Eikendreef 47a Helmond 5707 Bp |
| Secretary Name | Adcomp Secretary Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1993(same day as company formation) |
| Correspondence Address | Crown Chambers Room 25 Broad Street Margate Kent CT9 1BN |
Location
| Registered Address | 262 Bedfont Lane Feltham Middlesex TW14 9NU |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham North |
| Built Up Area | Greater London |
Shareholders
| 12.4k at £1 | Horeca Centrale Benelux Bvba 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £62,723 |
| Cash | £10,548 |
| Current Liabilities | £13,162 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 February 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2013 | Application to strike the company off the register (3 pages) |
| 9 October 2013 | Application to strike the company off the register (3 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 24 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders Statement of capital on 2012-10-24
|
| 24 October 2012 | Annual return made up to 22 October 2012 with a full list of shareholders Statement of capital on 2012-10-24
|
| 9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 26 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 19 August 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 28 January 2010 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 28 January 2010 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 27 January 2010 | Director's details changed for Cornelia Theresia Paula Beckers on 27 January 2010 (2 pages) |
| 27 January 2010 | Secretary's details changed for Horeca Centrale Benelux Bvba on 27 January 2010 (2 pages) |
| 27 January 2010 | Director's details changed for Cornelia Theresia Paula Beckers on 27 January 2010 (2 pages) |
| 27 January 2010 | Secretary's details changed for Horeca Centrale Benelux Bvba on 27 January 2010 (2 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 18 August 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 21 January 2009 | Return made up to 22/10/08; full list of members (3 pages) |
| 21 January 2009 | Return made up to 22/10/08; full list of members (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 27 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 27 December 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 22/10/07; full list of members (2 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 25 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 10 January 2007 | Registered office changed on 10/01/07 from: maple house ext 007, high street potters bar herfordshire EN6 5BS (1 page) |
| 10 January 2007 | Registered office changed on 10/01/07 from: maple house ext 007, high street potters bar herfordshire EN6 5BS (1 page) |
| 2 January 2007 | Registered office changed on 02/01/07 from: crown chambers room 25 broad street margate kent CT9 1BN (1 page) |
| 2 January 2007 | Registered office changed on 02/01/07 from: crown chambers room 25 broad street margate kent CT9 1BN (1 page) |
| 8 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 22/10/06; full list of members (2 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 1 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 25 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 November 2005 | Return made up to 22/10/05; full list of members (6 pages) |
| 24 November 2005 | Return made up to 22/10/05; full list of members (6 pages) |
| 16 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 16 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 20 April 2004 | Return made up to 22/10/03; full list of members; amend (8 pages) |
| 20 April 2004 | Return made up to 22/10/03; full list of members; amend (8 pages) |
| 17 November 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 17 November 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 21 October 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 29 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 11 November 2002 | Return made up to 22/10/02; full list of members (6 pages) |
| 11 November 2002 | Return made up to 22/10/02; full list of members (6 pages) |
| 9 November 2001 | Return made up to 22/10/01; full list of members
|
| 9 November 2001 | Return made up to 22/10/01; full list of members (6 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 8 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 14 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 22/10/00; full list of members (6 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 26 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 3 November 1999 | Return made up to 22/10/99; full list of members (6 pages) |
| 18 October 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 18 October 1999 | Full accounts made up to 31 December 1998 (5 pages) |
| 26 October 1998 | Return made up to 22/10/98; full list of members (6 pages) |
| 26 October 1998 | Return made up to 22/10/98; full list of members (6 pages) |
| 3 September 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 3 September 1998 | Full accounts made up to 31 December 1997 (4 pages) |
| 23 July 1998 | Ad 01/04/98--------- £ si 11430@1=11430 £ ic 2/11432 (2 pages) |
| 23 July 1998 | Ad 01/04/98--------- £ si 11430@1=11430 £ ic 2/11432 (2 pages) |
| 12 May 1998 | Resolutions
|
| 12 May 1998 | Resolutions
|
| 12 May 1998 | £ nc 1000/12430 01/04/98 (1 page) |
| 12 May 1998 | Resolutions
|
| 12 May 1998 | £ nc 1000/12430 01/04/98 (1 page) |
| 12 May 1998 | Resolutions
|
| 19 November 1997 | Return made up to 22/10/97; full list of members (6 pages) |
| 19 November 1997 | Return made up to 22/10/97; full list of members (6 pages) |
| 13 November 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
| 13 November 1997 | Accounts for a small company made up to 31 December 1996 (2 pages) |
| 4 December 1996 | Return made up to 22/10/96; full list of members (6 pages) |
| 4 December 1996 | Return made up to 22/10/96; full list of members
|
| 23 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 23 October 1996 | Full accounts made up to 31 December 1995 (5 pages) |
| 4 July 1996 | Return made up to 22/10/95; full list of members (7 pages) |
| 4 July 1996 | Return made up to 22/10/95; full list of members (7 pages) |
| 3 July 1996 | Registered office changed on 03/07/96 from: maple house ext 007 high street potters bar hertfordshire EN6 5BS (1 page) |
| 3 July 1996 | Registered office changed on 03/07/96 from: maple house ext 007 high street potters bar hertfordshire EN6 5BS (1 page) |
| 30 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 30 August 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 1 May 1995 | Registered office changed on 01/05/95 from: 11 the maltings roydon road stanstead abbotts ware hertfordshire SG12 8HG (1 page) |
| 1 May 1995 | Registered office changed on 01/05/95 from: 11 the maltings roydon road stanstead abbotts ware hertfordshire SG12 8HG (1 page) |