Epic Heroes Ltd

Company Name	Epic Heroes Ltd
Company Status	Dissolved
Company Number	03336056
Category	Private Limited Company
Incorporation Date	19 March 1997(27 years, 1 month ago)
Dissolution Date	16 August 2016 (7 years, 8 months ago)
Previous Name	Solomead Management Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47650	Retail sale of games and toys in specialised stores

Directors

Director Name	Zohe Mustafa
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1997(1 month, 2 weeks after company formation)
Appointment Duration	19 years, 3 months (closed 16 August 2016)
Role	IT Contractor
Country of Residence	United Kingdom
Correspondence Address	5 Glendale Avenue Edgware Middlesex HA8 8HF

Secretary Name	Mr Atif Mustafa
Nationality	British
Status	Closed
Appointed	15 March 2001(3 years, 12 months after company formation)
Appointment Duration	15 years, 5 months (closed 16 August 2016)
Role	Mail Order
Country of Residence	England
Correspondence Address	5 Glendale Avenue Edgware Middlesex HA8 8HF

Director Name	Mr Russell Paul Cookson
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Role	Tax Partner
Country of Residence	England
Correspondence Address	Grass Gars Farm Seathwaite Broughton In Furness Cumbria LA20 6EA

Secretary Name	Hillary Janice Dell
Nationality	British
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Role	Company Director
Correspondence Address	Elm Farm Stratford Road Nash Milton Keynes Buckinghamshire MK17 0EF

Secretary Name	Sukina Dhillon
Nationality	British
Status	Resigned
Appointed	08 May 1997(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 9 months (resigned 01 March 2002)
Role	Company Director
Correspondence Address	49 Bullescroft Road Edgware Middlesex HA8 8DN

Director Name	Blackfriar Directors Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Secretary Name	Blackfriar Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 March 1997(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol Avon BS8 2XN

Contact

Website	epicheroes.com
Telephone	01754 385965
Telephone region	Skegness

Location

Registered Address	5 Glendale Avenue Edgware Middlesex HA8 8HF
Region	London
Constituency	Hendon
County	Greater London
Ward	Edgware
Built Up Area	Greater London

Shareholders

5 at £1	Dr Anis Mustafa 5.00% Ordinary
35 at £1	Mrs Shahnaz Mustafa 35.00% Ordinary
20 at £1	Afshan Mustafa 20.00% Ordinary
20 at £1	Mr Atif Mustafa 20.00% Ordinary
20 at £1	Zohe Mustafa 20.00% Ordinary

Financials

Year	2014
Net Worth	-£94,320
Cash	£276
Current Liabilities	£68,180

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

16 August 2016	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2016	First Gazette notice for voluntary strike-off (1 page)
23 May 2016	Application to strike the company off the register (3 pages)
3 May 2016	Annual return made up to 19 March 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (5 pages)
28 February 2016	Total exemption small company accounts made up to 31 March 2015 (4 pages)
14 May 2015	Annual return made up to 19 March 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
15 April 2014	Annual return made up to 19 March 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 100 (5 pages)
28 December 2013	Total exemption small company accounts made up to 31 March 2013 (8 pages)
18 April 2013	Annual return made up to 19 March 2013 with a full list of shareholders (5 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
26 April 2012	Annual return made up to 19 March 2012 with a full list of shareholders (5 pages)
29 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 June 2011	Annual return made up to 19 March 2011 with a full list of shareholders (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 October 2010	Secretary's details changed for Atif Mustafa on 19 October 2010 (1 page)
19 October 2010	Director's details changed for Zohe Mustafa on 19 October 2010 (2 pages)
17 June 2010	Director's details changed for Zohe Mustafa on 1 November 2009 (2 pages)
17 June 2010	Annual return made up to 19 March 2010 with a full list of shareholders (5 pages)
17 June 2010	Director's details changed for Zohe Mustafa on 1 November 2009 (2 pages)
3 February 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
17 April 2009	Return made up to 19/03/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (3 pages)
12 May 2008	Return made up to 19/03/08; full list of members (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (3 pages)
26 June 2007	Return made up to 19/03/07; full list of members (3 pages)
11 April 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
19 May 2006	Return made up to 19/03/06; full list of members (3 pages)
31 January 2006	Total exemption small company accounts made up to 31 March 2005 (2 pages)
8 April 2005	Return made up to 19/03/05; full list of members (3 pages)
27 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
18 June 2004	Return made up to 19/03/04; full list of members (8 pages)
4 February 2004	Total exemption small company accounts made up to 31 March 2003 (3 pages)
18 April 2003	Return made up to 19/03/03; full list of members (8 pages)
16 January 2003	Ad 01/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
23 October 2002	Total exemption small company accounts made up to 31 March 2002 (4 pages)
10 May 2002	Return made up to 19/03/02; full list of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (6 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (5 pages)
4 May 2001	Registered office changed on 04/05/01 from: 22 babington road hendon london NW4 4LD (1 page)
21 March 2001	Return made up to 19/03/01; full list of members (6 pages)
21 March 2001	New secretary appointed (2 pages)
15 March 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
9 May 2000	Company name changed solomead management LIMITED\certificate issued on 10/05/00 (2 pages)
29 March 2000	Return made up to 19/03/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 October 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
22 May 1999	Return made up to 19/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 January 1999	Accounts for a small company made up to 31 March 1998 (4 pages)
6 May 1998	Return made up to 19/03/98; full list of members (6 pages)
23 May 1997	Ad 19/03/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
19 May 1997	New secretary appointed (1 page)
19 May 1997	Registered office changed on 19/05/97 from: cookson dell & co 82/84 high st stony stratford milton keynes MK11 1AH (1 page)
19 May 1997	Secretary resigned (1 page)
19 May 1997	Director resigned (1 page)
19 May 1997	New director appointed (2 pages)
15 April 1997	Secretary resigned (1 page)
15 April 1997	Registered office changed on 15/04/97 from: 82-84 high street stony stratford milton keynes buckinghamshire MK11 1AH (1 page)
15 April 1997	Director resigned (1 page)
6 April 1997	Registered office changed on 06/04/97 from: imperial house 1 harley place clifton down bristol BS8 3JT (1 page)
6 April 1997	New secretary appointed (1 page)
6 April 1997	New director appointed (2 pages)
19 March 1997	Incorporation (7 pages)

Epic Heroes Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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