Epona International Limited

Company Name	Epona International Limited
Company Status	Dissolved
Company Number	03810559
Category	Private Limited Company
Incorporation Date	20 July 1999(24 years, 9 months ago)
Dissolution Date	6 January 2004 (20 years, 3 months ago)

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	Jakob Bernhoft
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Danish
Status	Closed
Appointed	12 June 2003(3 years, 10 months after company formation)
Appointment Duration	6 months, 4 weeks (closed 06 January 2004)
Role	Lawyer
Correspondence Address	58 Beltran Road Parsons Green London SW6 3AJ

Secretary Name	Kromann Reumert Interfnational A/S (Corporation)
Status	Closed
Appointed	21 June 2003(3 years, 11 months after company formation)
Appointment Duration	6 months, 2 weeks (closed 06 January 2004)
Correspondence Address	42 New Broad Street London EC2M 1JD

Director Name	Jorgen Hammer
Date of Birth	August 1966 (Born 57 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Smalandsvagen 2b Lund 222 70 Sweden

Director Name	Anders Hollerup
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Blaeldsvagen 81 Loddekopinge 246 51 Sweden

Director Name	Lars Arne Lasson Reuter
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Gardlosavagen 20 Smedstorp 273 98 Sweden

Director Name	Gunilla Lindner
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Uardav 56c Gh 311 Lund 224 71 Sweden

Director Name	Manne Emrik Modigh
Date of Birth	January 1946 (Born 78 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Kastanjevagen 4 Kavlinge 244 41 Sweden

Director Name	Hans Sven Inge Montelius
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Swedish
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Forengsgatan 59 Iv Malmo 211 52 Foreign

Secretary Name	Thomas Kalin
Nationality	British
Status	Resigned
Appointed	30 May 2000(10 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 12 June 2003)
Role	Company Director
Correspondence Address	52 Claverton Street London SW1V 3AU

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	Buckingham Overseas Holdings Limited (Corporation)
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Correspondence Address	The Hallmark Building Suite 227 Old Airport Road The Valley Anguila

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 July 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	C/O Kromann Reumert International A/S 42 New Broad Street London EC2M 1JD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Broad Street
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£527,384
Cash	£21,582

Accounts

Latest Accounts	31 August 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

6 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
16 September 2003	First Gazette notice for voluntary strike-off (1 page)
30 July 2003	Registered office changed on 30/07/03 from: oresund consultancy devlin house 36 st george street mayfair london W15 2FW (1 page)
25 July 2003	Application for striking-off (1 page)
21 July 2003	New secretary appointed (2 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Secretary resigned (1 page)
21 July 2003	New director appointed (2 pages)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
21 July 2003	Director resigned (1 page)
15 July 2003	Ad 20/07/99--------- Â£ si 13198@1 (2 pages)
12 February 2003	Total exemption full accounts made up to 31 August 2002 (5 pages)
21 March 2002	Total exemption full accounts made up to 31 August 2001 (5 pages)
29 July 2001	Return made up to 20/07/01; full list of members (9 pages)
27 July 2001	Registered office changed on 27/07/01 from: cg group bankside house 107/112 leadenhall street london EC3A 4AH (1 page)
17 November 2000	Full accounts made up to 31 August 2000 (5 pages)
8 September 2000	Return made up to 20/07/00; full list of members (8 pages)
9 August 2000	Accounting reference date extended from 31/07/00 to 31/08/00 (1 page)
13 July 2000	New secretary appointed (2 pages)
13 July 2000	Registered office changed on 13/07/00 from: suite 25168 72 new bond street london W1Y 9DD (2 pages)
3 July 2000	Secretary resigned (1 page)
28 July 1999	New secretary appointed (2 pages)
26 July 1999	Â£ nc 1000/13200 20/07/99 (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	Secretary resigned (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	Memorandum and Articles of Association (10 pages)
26 July 1999	New director appointed (2 pages)
26 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
26 July 1999	New director appointed (2 pages)
26 July 1999	Director resigned (1 page)
26 July 1999	New director appointed (2 pages)
20 July 1999	Incorporation (16 pages)

Epona International Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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