| Company Name | Epsilon Investments Limited |
|---|---|
| Directors | Stuart John Patterson and Steve Goran Stevanovich |
| Company Status | Dissolved |
| Company Number | 03233997 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1996(27 years, 9 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Stuart John Patterson |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1996(same day as company formation) |
| Role | Investment Consultant |
| Correspondence Address | 57 The Crescent West Wickham Kent BR4 0HD |
| Secretary Name | Mr Timothy John Hanson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Chestnut Lodge South Warnborough Hook Hampshire RG29 1RP |
| Director Name | Steve Goran Stevanovich |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 09 August 1999(3 years after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Financial Analyst |
| Correspondence Address | 16387 Brookfield Estates Way Delray Beach Florida 33446 Usa Foreign |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 24 Bevis Marks London EC3A 7NR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Aldgate |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1999 (25 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 18 December 2002 | Dissolved (1 page) |
|---|---|
| 2 October 2002 | Sec/state release of liquidator (1 page) |
| 18 September 2002 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 18 September 2002 | Liquidators statement of receipts and payments (6 pages) |
| 10 September 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 September 2002 | Sec of state release of liq (1 page) |
| 21 August 2002 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 21 August 2002 | O/C - replacement of liquidators (6 pages) |
| 14 August 2002 | Appointment of a voluntary liquidator (1 page) |
| 16 April 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 2001 | Liquidators statement of receipts and payments (6 pages) |
| 25 July 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 31 May 2001 | Liquidators statement of receipts and payments (5 pages) |
| 17 January 2001 | Notice of Constitution of Liquidation Committee (2 pages) |
| 11 May 2000 | Notice of Constitution of Liquidation Committee (2 pages) |
| 2 May 2000 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2000 | Resolutions
|
| 21 April 2000 | Statement of affairs (7 pages) |
| 20 April 2000 | Registered office changed on 20/04/00 from: 24 bevis marks london EC3A 7NR (1 page) |
| 13 April 2000 | Registered office changed on 13/04/00 from: c/o hanson & company worting house basingstoke hampshire RG23 8PY (1 page) |
| 23 March 2000 | Ad 01/10/99--------- £ si 50000@1=50000 £ ic 300000/350000 (2 pages) |
| 23 March 2000 | £ nc 300000/1000000 27/09/99 (1 page) |
| 23 March 2000 | Resolutions
|
| 21 February 2000 | Accounts made up to 31 March 1999 (17 pages) |
| 31 August 1999 | New director appointed (2 pages) |
| 10 August 1999 | Return made up to 05/08/99; no change of members (4 pages) |
| 3 September 1998 | Return made up to 05/08/98; no change of members
|
| 7 July 1998 | Accounts made up to 31 March 1998 (16 pages) |
| 2 February 1998 | Accounts made up to 31 March 1997 (12 pages) |
| 10 November 1997 | Accounting reference date shortened from 31/08/97 to 31/03/97 (1 page) |
| 28 August 1997 | Return made up to 05/08/97; full list of members (5 pages) |
| 28 June 1997 | Ad 30/05/97--------- £ si 125000@1=125000 £ ic 175000/300000 (2 pages) |
| 8 June 1997 | Resolutions
|
| 8 June 1997 | £ nc 250000/300000 20/05/97 (1 page) |
| 11 April 1997 | Ad 03/04/97--------- £ si 174998@1=174998 £ ic 2/175000 (2 pages) |
| 6 April 1997 | Resolutions
|
| 6 April 1997 | Nc inc already adjusted 20/03/97 (1 page) |
| 12 August 1996 | Secretary resigned (1 page) |
| 5 August 1996 | Incorporation (18 pages) |