Company NameEPEP Ii General Partner Limited
Company StatusDissolved
Company Number03493970
CategoryPrivate Limited Company
Incorporation Date16 January 1998(26 years, 2 months ago)
Dissolution Date29 January 2020 (4 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Stephen Daryl Ozin
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed11 August 2005(7 years, 6 months after company formation)
Appointment Duration14 years, 5 months (closed 29 January 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMr James Alexander Kennedy
Date of BirthMay 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed31 March 2014(16 years, 2 months after company formation)
Appointment Duration5 years, 10 months (closed 29 January 2020)
RoleAccountant
Country of ResidenceEngland
Correspondence Address1 More London Place
London
SE1 2AF
Director NameMr Philip John Dyke
Date of BirthOctober 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1998(2 weeks, 6 days after company formation)
Appointment Duration16 years, 1 month (resigned 31 March 2014)
RoleChartered Secretary
Country of ResidenceEngland
Correspondence AddressPaternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Director NameMr Hugh Anthony Lewis Holland Mumford
Date of BirthNovember 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1998(2 weeks, 6 days after company formation)
Appointment Duration8 years, 4 months (resigned 12 June 2006)
RoleInvestment Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Millington Road
Cambridge
Cambridgeshire
CB3 9HP
Director NameMr Robert John Lewis
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed05 February 1998(2 weeks, 6 days after company formation)
Appointment Duration14 years, 1 month (resigned 31 March 2012)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressFairstead Farmhouse
Spexhall
Halesworth
Suffolk
IP19 0RF
Secretary NameMr Philip John Dyke
NationalityBritish
StatusResigned
Appointed05 February 1998(2 weeks, 6 days after company formation)
Appointment Duration16 years, 1 month (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressPaternoster House
65 St Paul's Churchyard
London
EC4M 8AB
Director NameMr Julian David Knott
Date of BirthJune 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed21 April 1998(3 months after company formation)
Appointment Duration7 years, 2 months (resigned 08 July 2005)
RoleInvestment Director
Country of ResidenceEngland
Correspondence Address10 Elthiron Road
London
SW6 4BN
Director NameKalvin Bret Booth
Date of BirthNovember 1963 (Born 60 years ago)
NationalityAustralian
StatusResigned
Appointed24 August 1998(7 months, 1 week after company formation)
Appointment Duration3 years, 6 months (resigned 08 March 2002)
RoleAccountant
Correspondence Address104 The Avenue
Bengeo
Hertford
Hertfordshire
SG14 3DU
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed16 January 1998(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed16 January 1998(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Contact

Websiteelectrapartners.com
Email address[email protected]

Location

Registered Address1 More London Place
London
SE1 2AF
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Shareholders

2 at £1Electra Kingsway Holdings LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£20,002

Accounts

Latest Accounts30 September 2017 (6 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

13 June 2017Total exemption small company accounts made up to 30 September 2016 (4 pages)
4 January 2017Confirmation statement made on 31 December 2016 with updates (5 pages)
26 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-26
  • GBP 2
(3 pages)
18 December 2015Total exemption small company accounts made up to 30 September 2015 (4 pages)
26 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-26
  • GBP 2
(3 pages)
18 December 2014Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 May 2014Appointment of Mr James Alexander Kennedy as a director (2 pages)
29 April 2014Termination of appointment of Philip Dyke as a director (1 page)
28 April 2014Termination of appointment of Philip Dyke as a secretary (1 page)
27 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-27
  • GBP 2
(4 pages)
5 November 2013Total exemption small company accounts made up to 30 September 2013 (4 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
23 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
1 May 2012Termination of appointment of Robert Lewis as a director (1 page)
27 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
27 October 2011Total exemption small company accounts made up to 30 September 2011 (5 pages)
20 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
8 March 2010Total exemption full accounts made up to 30 September 2009 (7 pages)
28 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (4 pages)
16 October 2009Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
16 October 2009Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
13 October 2009Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009Secretary's details changed for Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009Director's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009Director's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages)
9 May 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
28 January 2009Director's change of particulars / stephen ozin / 07/08/2008 (1 page)
28 January 2009Return made up to 16/01/09; full list of members (4 pages)
8 October 2008Resolutions
  • RES13 ‐ Section 175(5)a quoted 26/09/2008
(1 page)
17 September 2008Director's change of particulars / stephen ozin / 07/08/2008 (1 page)
24 July 2008Total exemption full accounts made up to 30 September 2007 (7 pages)
8 February 2008Return made up to 16/01/08; full list of members (2 pages)
31 July 2007Total exemption full accounts made up to 30 September 2006 (8 pages)
1 February 2007Return made up to 16/01/07; full list of members (2 pages)
4 August 2006Total exemption full accounts made up to 30 September 2005 (8 pages)
26 July 2006Director resigned (1 page)
18 January 2006Return made up to 16/01/06; full list of members (3 pages)
31 August 2005New director appointed (3 pages)
25 August 2005Total exemption full accounts made up to 30 September 2004 (9 pages)
28 July 2005Director resigned (1 page)
25 June 2005Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
21 January 2005Return made up to 16/01/05; full list of members (8 pages)
26 July 2004Full accounts made up to 30 September 2003 (19 pages)
29 January 2004Return made up to 16/01/04; full list of members (8 pages)
8 May 2003Full accounts made up to 30 September 2002 (10 pages)
1 March 2003Auditor's resignation (2 pages)
23 January 2003Return made up to 16/01/03; full list of members (8 pages)
28 March 2002Director resigned (1 page)
21 January 2002Full accounts made up to 30 September 2001 (9 pages)
18 January 2002Return made up to 16/01/02; full list of members (7 pages)
30 March 2001Full accounts made up to 30 September 2000 (10 pages)
20 January 2001Return made up to 16/01/01; full list of members (7 pages)
3 May 2000Full accounts made up to 30 September 1999 (11 pages)
28 January 2000Return made up to 16/01/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
27 August 1999Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 August 1999Full accounts made up to 30 September 1998 (10 pages)
21 January 1999Return made up to 16/01/99; full list of members (12 pages)
27 August 1998New director appointed (3 pages)
11 August 1998Auditor's resignation (1 page)
13 May 1998New director appointed (5 pages)
9 March 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
9 March 1998Memorandum and Articles of Association (6 pages)
18 February 1998Secretary resigned (1 page)
18 February 1998Director resigned (1 page)
11 February 1998New secretary appointed (2 pages)
11 February 1998New director appointed (16 pages)
11 February 1998New director appointed (9 pages)
11 February 1998Memorandum and Articles of Association (13 pages)
11 February 1998New director appointed (9 pages)
11 February 1998Registered office changed on 11/02/98 from: 1 mitchell lane bristol BS1 6BU (1 page)
4 February 1998Company name changed crewcheck LIMITED\certificate issued on 04/02/98 (2 pages)
16 January 1998Incorporation (12 pages)