Epsilon Technical Services Limited

Company Name	Epsilon Technical Services Limited
Company Status	Dissolved
Company Number	03493005
Category	Private Limited Company
Incorporation Date	15 January 1998(26 years, 3 months ago)
Dissolution Date	20 September 2011 (12 years, 7 months ago)
Previous Name	Condorbox Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Talban Singh Sohi
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2008(10 years after company formation)
Appointment Duration	3 years, 7 months (closed 20 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Davy Avenue Knowlhill Milton Keynes MK5 8NL

Director Name	Mrs Tracy Elaine Roskell
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	05 February 2008(10 years after company formation)
Appointment Duration	3 years, 7 months (closed 20 September 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	Kya Stratford Road Buckingham Buckinghamshire MK18 1TE

Secretary Name	Maggie Mellor
Nationality	British
Status	Closed
Appointed	05 February 2008(10 years after company formation)
Appointment Duration	3 years, 7 months (closed 20 September 2011)
Role	Company Director
Correspondence Address	51 Forest Side Chingford London E4 6BA

Director Name	Sean Leonard Clarke
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 January 1998(2 weeks, 1 day after company formation)
Appointment Duration	10 years (resigned 05 February 2008)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Brookfield Lodge Mulsford Lane, Worthenbury Wrexham LL13 0AW Wales

Director Name	Stephen Louis D'Henin
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(2 weeks, 1 day after company formation)
Appointment Duration	9 years (resigned 05 February 2007)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	166 The Leadworks Quenns Avenue Chester CH1 3BG Wales

Secretary Name	Anita D'Henin
Nationality	British
Status	Resigned
Appointed	30 January 1998(2 weeks, 1 day after company formation)
Appointment Duration	9 years, 1 month (resigned 10 March 2007)
Role	Civil Servant
Correspondence Address	Glasdir Hafod Road, Gwernaffield Mold Clwyd CH7 5ES Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 January 1998(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Pennington Hunter Limited (Corporation)
Status	Resigned
Appointed	10 March 2007(9 years, 1 month after company formation)
Appointment Duration	11 months (resigned 05 February 2008)
Correspondence Address	Stanhope House Mark Rake Bromborough Wirral CH62 2DN Wales

Location

Registered Address	25 Savile Row London Greater London W1S 2ES
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2,212,000

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
20 September 2011	Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
7 June 2011	First Gazette notice for voluntary strike-off (1 page)
23 May 2011	Application to strike the company off the register (3 pages)
23 May 2011	Application to strike the company off the register (3 pages)
26 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders Statement of capital on 2011-01-26 GBP 1,000 (5 pages)
26 January 2011	Annual return made up to 15 January 2011 with a full list of shareholders Statement of capital on 2011-01-26 GBP 1,000 (5 pages)
11 August 2010	Full accounts made up to 31 December 2009 (12 pages)
11 August 2010	Full accounts made up to 31 December 2009 (12 pages)
16 February 2010	Memorandum and Articles of Association (27 pages)
16 February 2010	Statement of company's objects (2 pages)
16 February 2010	Resolutions RES13 ‐ Section 550 quoted 01/02/2010 RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
16 February 2010	Statement of company's objects (2 pages)
16 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 550 quoted 01/02/2010 (2 pages)
16 February 2010	Memorandum and Articles of Association (27 pages)
20 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 15 January 2010 with a full list of shareholders (5 pages)
23 December 2009	Director's details changed for Talban Singh Sohi on 15 December 2009 (2 pages)
23 December 2009	Director's details changed for Talban Singh Sohi on 15 December 2009 (2 pages)
16 October 2009	Director's details changed for Talban Singh Sohi on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Talban Singh Sohi on 2 October 2009 (2 pages)
16 October 2009	Director's details changed for Talban Singh Sohi on 2 October 2009 (2 pages)
29 June 2009	Full accounts made up to 31 December 2008 (15 pages)
29 June 2009	Full accounts made up to 31 December 2008 (15 pages)
19 January 2009	Return made up to 15/01/09; full list of members (4 pages)
19 January 2009	Return made up to 15/01/09; full list of members (4 pages)
19 November 2008	Total exemption full accounts made up to 31 January 2008 (18 pages)
19 November 2008	Total exemption full accounts made up to 31 January 2008 (18 pages)
16 June 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
16 June 2008	Accounting reference date shortened from 31/01/2009 to 31/12/2008 (1 page)
11 February 2008	New director appointed (2 pages)
11 February 2008	New director appointed (3 pages)
11 February 2008	New director appointed (2 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New director appointed (3 pages)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	Director resigned (1 page)
11 February 2008	New secretary appointed (6 pages)
11 February 2008	Secretary resigned (1 page)
11 February 2008	New secretary appointed (6 pages)
7 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2008	Registered office changed on 07/02/08 from: stanhope house mark rake bromborough merseyside CH62 2DN (1 page)
7 February 2008	Declaration of satisfaction of mortgage/charge (2 pages)
7 February 2008	Registered office changed on 07/02/08 from: stanhope house mark rake bromborough merseyside CH62 2DN (1 page)
19 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
19 January 2008	Declaration of satisfaction of mortgage/charge (2 pages)
17 January 2008	Return made up to 15/01/08; full list of members (2 pages)
17 January 2008	Director's particulars changed (1 page)
17 January 2008	Return made up to 15/01/08; full list of members (2 pages)
17 January 2008	Director's particulars changed (1 page)
22 November 2007	Total exemption full accounts made up to 31 January 2007 (17 pages)
22 November 2007	Total exemption full accounts made up to 31 January 2007 (17 pages)
23 March 2007	New secretary appointed (1 page)
23 March 2007	New secretary appointed (1 page)
22 March 2007	Secretary resigned (1 page)
22 March 2007	Secretary resigned (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Director's particulars changed (1 page)
20 February 2007	Secretary's particulars changed (1 page)
20 February 2007	Secretary's particulars changed (1 page)
20 February 2007	Return made up to 15/01/07; full list of members (3 pages)
20 February 2007	Return made up to 15/01/07; full list of members (3 pages)
1 December 2006	Total exemption full accounts made up to 31 January 2006 (15 pages)
1 December 2006	Total exemption full accounts made up to 31 January 2006 (15 pages)
3 March 2006	Return made up to 15/01/06; full list of members (2 pages)
3 March 2006	Return made up to 15/01/06; full list of members (2 pages)
23 November 2005	Total exemption full accounts made up to 31 January 2005 (15 pages)
23 November 2005	Total exemption full accounts made up to 31 January 2005 (15 pages)
11 February 2005	Return made up to 15/01/05; full list of members (7 pages)
11 February 2005	Return made up to 15/01/05; full list of members (7 pages)
12 November 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
12 November 2004	Total exemption full accounts made up to 31 January 2004 (12 pages)
27 January 2004	Return made up to 15/01/04; full list of members (7 pages)
27 January 2004	Return made up to 15/01/04; full list of members (7 pages)
15 October 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
15 October 2003	Total exemption full accounts made up to 31 January 2003 (12 pages)
12 February 2003	Return made up to 15/01/03; full list of members (7 pages)
12 February 2003	Return made up to 15/01/03; full list of members (7 pages)
20 December 2002	Director's particulars changed (1 page)
20 December 2002	Director's particulars changed (1 page)
13 November 2002	Particulars of mortgage/charge (3 pages)
13 November 2002	Particulars of mortgage/charge (3 pages)
1 October 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
1 October 2002	Total exemption full accounts made up to 31 January 2002 (12 pages)
29 January 2002	Return made up to 15/01/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
29 January 2002	Return made up to 15/01/02; full list of members (6 pages)
2 May 2001	Full accounts made up to 31 January 2001 (16 pages)
2 May 2001	Full accounts made up to 31 January 2001 (16 pages)
26 January 2001	Return made up to 15/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 January 2001	Return made up to 15/01/01; full list of members (6 pages)
22 May 2000	Particulars of mortgage/charge (4 pages)
22 May 2000	Particulars of mortgage/charge (4 pages)
22 May 2000	Particulars of mortgage/charge (4 pages)
22 May 2000	Particulars of mortgage/charge (4 pages)
22 May 2000	Particulars of mortgage/charge (4 pages)
22 May 2000	Particulars of mortgage/charge (4 pages)
26 April 2000	Full accounts made up to 31 January 2000 (12 pages)
26 April 2000	Full accounts made up to 31 January 2000 (12 pages)
2 February 2000	Return made up to 15/01/00; full list of members (6 pages)
2 February 2000	Return made up to 15/01/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 02/02/00 (6 pages)
17 August 1999	Full accounts made up to 31 January 1999 (11 pages)
17 August 1999	Full accounts made up to 31 January 1999 (11 pages)
29 January 1999	Return made up to 15/01/99; full list of members (6 pages)
29 January 1999	Return made up to 15/01/99; full list of members (6 pages)
7 May 1998	Ad 19/03/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 May 1998	Ad 19/03/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
6 March 1998	Particulars of mortgage/charge (3 pages)
11 February 1998	Memorandum and Articles of Association (8 pages)
11 February 1998	Memorandum and Articles of Association (8 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	New director appointed (2 pages)
10 February 1998	Director resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	Registered office changed on 10/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Secretary resigned (1 page)
10 February 1998	Secretary resigned (1 page)
10 February 1998	New director appointed (2 pages)
10 February 1998	New secretary appointed (2 pages)
10 February 1998	New director appointed (2 pages)
6 February 1998	Company name changed condorbox LIMITED\certificate issued on 09/02/98 (2 pages)
6 February 1998	Company name changed condorbox LIMITED\certificate issued on 09/02/98 (2 pages)
15 January 1998	Incorporation (12 pages)

Epsilon Technical Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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