Epartners UK Management Limited

Company Name	Epartners UK Management Limited
Company Status	Dissolved
Company Number	03729917
Category	Private Limited Company
Incorporation Date	10 March 1999(25 years, 1 month ago)
Dissolution Date	30 July 2013 (10 years, 9 months ago)
Previous Names	Enigmafare Limited and Epartners UK Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Bruce Ian McWilliam
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Australian
Status	Closed
Appointed	05 July 2000(1 year, 3 months after company formation)
Appointment Duration	13 years (closed 30 July 2013)
Role	Solicitor
Correspondence Address	Flat 1 89 Holland Park London W11 3RZ

Director Name	Mr Michael Charles Gill
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2008(9 years after company formation)
Appointment Duration	5 years, 4 months (closed 30 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mr Christopher Charles Stoddart Longcroft
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2012(13 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (closed 30 July 2013)
Role	Managing Director Operations
Country of Residence	England
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Mark William Booth
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2001)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	13 Collingham Gardens London SW5 0HS

Director Name	Roger Emerson Fishman
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2000(1 year, 3 months after company formation)
Appointment Duration	8 months (resigned 07 March 2001)
Role	Company Executive
Correspondence Address	Flat 3 47 Hans Place London SW1X 0LA

Secretary Name	Bruce Ian McWilliam
Nationality	Australian
Status	Resigned
Appointed	05 July 2000(1 year, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 October 2001)
Role	Solicitor
Correspondence Address	Flat 1 89 Holland Park London W11 3RZ

Director Name	Mr Stephen Frank Hutson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(2 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 20 March 2008)
Role	Accountant
Country of Residence	England
Correspondence Address	20 Hampton Close Fenstanton Cambridgeshire PE28 9HB

Director Name	Mr Richard Martin Linford
Date of Birth	February 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2001(2 years, 7 months after company formation)
Appointment Duration	4 years, 3 months (resigned 30 January 2006)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Four Beeches Beech Close Cobham Surrey KT11 2EN

Secretary Name	Mrs Carla Stone
Nationality	British
Status	Resigned
Appointed	31 October 2001(2 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 02 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Stephen Wayne Daintith
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 2005(6 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 17 July 2008)
Role	Chief Financial Officer
Correspondence Address	Southbound Fireball Hill Sunningdale Berkshire SL5 9PJ

Director Name	Susan Lee Panuccio
Date of Birth	June 1972 (Born 51 years ago)
Nationality	Australian
Status	Resigned
Appointed	17 July 2008(9 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 September 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	3 Thomas More Square London E98 1XY

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	10 March 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Director Name	Alnery Incorporations No 2 Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 2000)
Correspondence Address	9 Cheapside London EC2V 6AB

Director Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 05 July 2000)
Correspondence Address	9 Cheapside London EC2V 6AD

Secretary Name	Alnery Incorporations No.1 Limited (Corporation)
Status	Resigned
Appointed	01 April 1999(3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 11 July 2000)
Correspondence Address	9 Cheapside London EC2V 6AD

Location

Registered Address	3 Thomas More Square London E98 1XY
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London

Shareholders

30 at £0.02	Ni Group LTD 30.00% Ordinary A
30 at £0.02	Ni Group LTD 30.00% Ordinary B
20 at £0.02	News America Incorporated 20.00% Ordinary C
20 at £0.02	News America Incorporated 20.00% Ordinary D

Accounts

Latest Accounts	3 July 2011 (12 years, 9 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
30 July 2013	Final Gazette dissolved via voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
16 April 2013	First Gazette notice for voluntary strike-off (1 page)
4 April 2013	Application to strike the company off the register (3 pages)
4 April 2013	Application to strike the company off the register (3 pages)
21 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders Statement of capital on 2013-03-21 GBP 2 (7 pages)
21 March 2013	Annual return made up to 10 March 2013 with a full list of shareholders Statement of capital on 2013-03-21 GBP 2 (7 pages)
3 October 2012	Appointment of Mr Christopher Charles Stoddart Longcroft as a director (2 pages)
3 October 2012	Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 26 September 2012 (2 pages)
3 October 2012	Termination of appointment of Susan Panuccio as a director (1 page)
3 October 2012	Termination of appointment of Susan Lee Panuccio as a director on 26 September 2012 (1 page)
3 April 2012	Full accounts made up to 3 July 2011 (12 pages)
3 April 2012	Full accounts made up to 3 July 2011 (12 pages)
3 April 2012	Full accounts made up to 3 July 2011 (12 pages)
2 April 2012	Termination of appointment of Carla Stone as a secretary on 2 April 2012 (1 page)
2 April 2012	Termination of appointment of Carla Stone as a secretary (1 page)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
12 March 2012	Annual return made up to 10 March 2012 with a full list of shareholders (8 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (8 pages)
10 March 2011	Annual return made up to 10 March 2011 with a full list of shareholders (8 pages)
13 January 2011	Full accounts made up to 27 June 2010 (11 pages)
13 January 2011	Full accounts made up to 27 June 2010 (11 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
8 October 2010	Director's details changed for Mr Michael Charles Gill on 7 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
7 October 2010	Director's details changed for Susan Lee Panuccio on 6 October 2010 (2 pages)
7 October 2010	Secretary's details changed for Mrs Carla Stone on 6 October 2010 (2 pages)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from 1 Virginia Street London E98 1XY on 1 October 2010 (1 page)
8 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (7 pages)
8 April 2010	Annual return made up to 10 March 2010 with a full list of shareholders (7 pages)
22 March 2010	Full accounts made up to 28 June 2009 (11 pages)
22 March 2010	Full accounts made up to 28 June 2009 (11 pages)
30 April 2009	Full accounts made up to 30 June 2008 (11 pages)
30 April 2009	Full accounts made up to 30 June 2008 (11 pages)
19 March 2009	Return made up to 10/03/09; full list of members (5 pages)
19 March 2009	Return made up to 10/03/09; full list of members (5 pages)
18 July 2008	Appointment Terminated Director stephen daintith (1 page)
18 July 2008	Director appointed susan lee panuccio (1 page)
18 July 2008	Director appointed susan lee panuccio (1 page)
18 July 2008	Appointment terminated director stephen daintith (1 page)
22 April 2008	Return made up to 10/03/08; full list of members (5 pages)
22 April 2008	Return made up to 10/03/08; full list of members (5 pages)
15 April 2008	Appointment terminated director stephen hutson (1 page)
15 April 2008	Appointment Terminated Director stephen hutson (1 page)
11 April 2008	Full accounts made up to 30 June 2007 (12 pages)
11 April 2008	Full accounts made up to 30 June 2007 (12 pages)
14 March 2008	Director appointed michael charles gill (1 page)
14 March 2008	Director appointed michael charles gill (1 page)
3 April 2007	Return made up to 10/03/07; full list of members (3 pages)
3 April 2007	Return made up to 10/03/07; full list of members (3 pages)
16 January 2007	Full accounts made up to 30 June 2006 (11 pages)
16 January 2007	Full accounts made up to 30 June 2006 (11 pages)
26 April 2006	Full accounts made up to 30 June 2005 (13 pages)
26 April 2006	Full accounts made up to 30 June 2005 (13 pages)
28 March 2006	Return made up to 10/03/06; full list of members (9 pages)
28 March 2006	Return made up to 10/03/06; full list of members (9 pages)
1 February 2006	Director resigned (1 page)
1 February 2006	Director resigned (1 page)
29 September 2005	New director appointed (1 page)
29 September 2005	New director appointed (1 page)
31 March 2005	Return made up to 10/03/05; full list of members (3 pages)
31 March 2005	Return made up to 10/03/05; full list of members (3 pages)
21 March 2005	Full accounts made up to 30 June 2004 (13 pages)
21 March 2005	Full accounts made up to 30 June 2004 (13 pages)
22 April 2004	Full accounts made up to 30 June 2003 (15 pages)
22 April 2004	Full accounts made up to 30 June 2003 (15 pages)
15 March 2004	Return made up to 10/03/04; full list of members (3 pages)
15 March 2004	Return made up to 10/03/04; full list of members (3 pages)
10 December 2003	Secretary's particulars changed (1 page)
10 December 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
14 November 2003	Secretary's particulars changed (1 page)
4 June 2003	Full accounts made up to 30 June 2002 (18 pages)
4 June 2003	Full accounts made up to 30 June 2002 (18 pages)
20 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
20 May 2003	Delivery ext'd 3 mth 30/06/02 (1 page)
7 April 2003	Return made up to 10/03/03; full list of members (9 pages)
7 April 2003	Return made up to 10/03/03; full list of members (9 pages)
21 March 2003	Director's particulars changed (1 page)
21 March 2003	Director's particulars changed (1 page)
17 May 2002	Auditor's resignation (1 page)
17 May 2002	Auditor's resignation (1 page)
2 May 2002	Full accounts made up to 30 June 2001 (14 pages)
2 May 2002	Full accounts made up to 30 June 2001 (14 pages)
29 March 2002	Secretary resigned (1 page)
29 March 2002	Return made up to 10/03/02; full list of members (9 pages)
29 March 2002	Return made up to 10/03/02; full list of members (9 pages)
29 March 2002	Secretary resigned (1 page)
23 November 2001	New director appointed (5 pages)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	New secretary appointed (2 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	New director appointed (4 pages)
23 November 2001	Registered office changed on 23/11/01 from: epartners office level 6 news international 1 virginia street wapping london E98 1TH (1 page)
23 November 2001	New director appointed (5 pages)
23 November 2001	New director appointed (4 pages)
23 November 2001	Director resigned (1 page)
23 November 2001	Registered office changed on 23/11/01 from: epartners office level 6 news international 1 virginia street wapping london E98 1TH (1 page)
21 November 2001	Registered office changed on 21/11/01 from: 14 flood walk london SW3 5RG (1 page)
21 November 2001	Registered office changed on 21/11/01 from: 14 flood walk london SW3 5RG (1 page)
1 June 2001	Full accounts made up to 30 June 2000 (13 pages)
1 June 2001	Full accounts made up to 30 June 2000 (13 pages)
21 May 2001	Return made up to 10/03/01; full list of members (8 pages)
21 May 2001	Return made up to 10/03/01; full list of members 363(288) ‐ Secretary resigned (8 pages)
14 May 2001	Director resigned (1 page)
14 May 2001	Director resigned (1 page)
13 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
13 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (18 pages)
13 November 2000	Conve 23/10/00 (1 page)
13 November 2000	Conve 23/10/00 (1 page)
27 September 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
27 September 2000	Accounting reference date extended from 31/03/00 to 30/06/00 (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
18 July 2000	Director resigned (1 page)
14 July 2000	New secretary appointed;new director appointed (3 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	Registered office changed on 14/07/00 from: 9 cheapside london EC2V 2AB (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	Registered office changed on 14/07/00 from: 9 cheapside london EC2V 2AB (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New secretary appointed;new director appointed (3 pages)
6 July 2000	Company name changed epartners uk LIMITED\certificate issued on 06/07/00 (2 pages)
6 July 2000	Company name changed epartners uk LIMITED\certificate issued on 06/07/00 (2 pages)
20 March 2000	Return made up to 10/03/00; full list of members (6 pages)
20 March 2000	Return made up to 10/03/00; full list of members (6 pages)
7 June 1999	Company name changed enigmafare LIMITED\certificate issued on 07/06/99 (2 pages)
7 June 1999	Company name changed enigmafare LIMITED\certificate issued on 07/06/99 (2 pages)
21 April 1999	Registered office changed on 21/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 April 1999	New director appointed (2 pages)
21 April 1999	New secretary appointed;new director appointed (2 pages)
21 April 1999	Registered office changed on 21/04/99 from: 1 mitchell lane bristol BS1 6BU (1 page)
21 April 1999	New secretary appointed;new director appointed (2 pages)
21 April 1999	New director appointed (2 pages)
20 April 1999	Secretary resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Director resigned (1 page)
20 April 1999	Secretary resigned (1 page)
10 March 1999	Incorporation (13 pages)

Epartners UK Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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