Epic (Bargate) Limited

Company Name	Epic (Bargate) Limited
Director	Michael Isaac Martin Elghanayan
Company Status	Dissolved
Company Number	02868774
Category	Private Limited Company
Incorporation Date	3 November 1993(30 years, 5 months ago)
Previous Name	Troyeasy Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Isaac Martin Elghanayan
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 October 1996(2 years, 11 months after company formation)
Appointment Duration	27 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Portland Place London W1B 1NL

Secretary Name	Ms Annabelle Karen Moonshine
Nationality	British
Status	Current
Appointed	19 October 2000(6 years, 11 months after company formation)
Appointment Duration	23 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	132 Biddulph Mansions Elgin Avenue London W9 1HU

Director Name	Mr Julian Robert Holy
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1993(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 19 June 1995)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	33 Spencer Road Chiswick Greater London W4 3SS

Secretary Name	Simon Justin Edwards
Nationality	British
Status	Resigned
Appointed	18 November 1993(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 2 months (resigned 24 January 1995)
Role	Company Director
Correspondence Address	31 Brechin Place London SW7 4QD

Secretary Name	Susan Tracy Walden
Nationality	British
Status	Resigned
Appointed	24 January 1995(1 year, 2 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 June 1995)
Role	Company Director
Correspondence Address	31 Brechin Place London SW7 4QD

Director Name	Moise Elghanayan
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Stateless
Status	Resigned
Appointed	19 June 1995(1 year, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 11 March 1998)
Role	Property Investor
Correspondence Address	8 Kensington Palace Gardens London W8

Director Name	Rhonda Elghanayan
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Stateless
Status	Resigned
Appointed	19 June 1995(1 year, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 November 2000)
Role	Company Director
Correspondence Address	Flat D 8 Kensington Palace Gardens London W8 4QP

Secretary Name	Rhonda Elghanayan
Nationality	Stateless
Status	Resigned
Appointed	19 June 1995(1 year, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 1996)
Role	Housewife
Correspondence Address	Flat D 8 Kensington Palace Gardens London W8 4QP

Secretary Name	Mr Daniel Prithviraj Lewis
Nationality	Sri Lankan
Status	Resigned
Appointed	01 October 1996(2 years, 11 months after company formation)
Appointment Duration	4 years (resigned 19 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	63 The Avenue London NW6 7NS

Director Name	David Sharam Elghanayan
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1998(4 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 March 2002)
Role	Company Director
Correspondence Address	8 Kensington Palace Gardens London W8 4QP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	03 November 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	03 November 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	1 Gray's Inn Square Gray's Inn London WC1R 5AA
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£88,314
Cash	£36,980
Current Liabilities	£125,294

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

2 June 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 June 2006	Registered office changed on 20/06/06 from: gable house 239 regents park road london N3 3LF (1 page)
12 June 2006	Appointment of a voluntary liquidator (1 page)
12 June 2006	Statement of affairs (5 pages)
12 June 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
18 November 2005	Return made up to 03/11/05; full list of members (2 pages)
31 October 2005	Accounts for a small company made up to 31 December 2004 (6 pages)
1 December 2004	Return made up to 03/11/04; full list of members (5 pages)
30 October 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
26 November 2003	Return made up to 03/11/03; full list of members (5 pages)
16 October 2003	Accounts for a small company made up to 31 December 2002 (6 pages)
12 December 2002	Return made up to 03/11/02; full list of members (5 pages)
2 November 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
15 March 2002	Director resigned (1 page)
22 November 2001	Return made up to 03/11/01; full list of members (5 pages)
30 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 March 2001	Director resigned (1 page)
12 March 2001	Return made up to 03/12/00; full list of members (6 pages)
30 November 2000	Declaration of satisfaction of mortgage/charge (1 page)
17 November 2000	Secretary resigned (1 page)
27 October 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
24 October 2000	New secretary appointed (2 pages)
21 September 2000	Particulars of mortgage/charge (11 pages)
19 May 2000	Registered office changed on 19/05/00 from: c/o ingle shamash 12/13 conduit street london W1R 9TG (1 page)
14 January 2000	Full accounts made up to 31 December 1998 (15 pages)
24 December 1999	Return made up to 03/11/99; full list of members (7 pages)
28 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
20 August 1999	Declaration of satisfaction of mortgage/charge (1 page)
18 August 1999	Registered office changed on 18/08/99 from: 5TH floor 54 grosvenor street mayfair london W1X 9FH (1 page)
20 May 1999	Full accounts made up to 31 December 1997 (13 pages)
28 January 1999	Return made up to 03/11/98; no change of members (8 pages)
28 January 1999	Director resigned (1 page)
28 January 1999	New director appointed (2 pages)
22 September 1998	Full accounts made up to 31 December 1996 (13 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
10 July 1998	Particulars of mortgage/charge (3 pages)
4 February 1997	Full accounts made up to 31 December 1995 (12 pages)
22 January 1997	Return made up to 03/11/96; no change of members (8 pages)
13 November 1996	Company name changed troyeasy LIMITED\certificate issued on 14/11/96 (2 pages)
30 October 1996	Particulars of mortgage/charge (3 pages)
23 October 1996	New secretary appointed (2 pages)
15 October 1996	New director appointed (3 pages)
15 October 1996	Registered office changed on 15/10/96 from: 12 conduit street london W1R 9TG (1 page)
15 October 1996	Secretary resigned (1 page)
9 November 1995	Return made up to 03/11/95; full list of members (6 pages)
19 October 1995	Accounts for a dormant company made up to 30 November 1994 (6 pages)
19 October 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
26 September 1995	Accounting reference date extended from 30/11 to 31/12 (1 page)
13 July 1995	Particulars of mortgage/charge (4 pages)
5 July 1995	Particulars of mortgage/charge (4 pages)
5 July 1995	Particulars of mortgage/charge (4 pages)
3 July 1995	Ad 16/05/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
26 June 1995	Secretary resigned;new secretary appointed;new director appointed (2 pages)
26 June 1995	Director resigned;new director appointed (2 pages)
3 November 1993	Incorporation (13 pages)

Epic (Bargate) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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