| Company Name | E.P.C. International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03821741 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 1999(24 years, 8 months ago) |
| Dissolution Date | 14 August 2018 (5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Dr Ihab Hanna Tadros |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 August 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Middlefield St John Wood Park London NW8 6ND |
| Secretary Name | Mrs Sylvia Adly Ayoub Tadros |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 2004(4 years, 11 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 14 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Middlefield St John Wood Park London NW8 6ND |
| Secretary Name | Rafeek Tadros |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Middlefield St John Wood Park London NW8 6ND |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 August 1999(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Website | epc-uk.com |
|---|
Location
| Registered Address | 6th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ihab Hanna Tadros 50.00% Ordinary |
|---|---|
| 1 at £1 | Sylvia Adly Ayoub Tadros 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,218 |
| Cash | £155 |
| Current Liabilities | £238 |
Accounts
| Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 14 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2018 | Application to strike the company off the register (3 pages) |
| 22 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 22 August 2017 | Notification of Sylvia Adly Ayoub Tadros as a person with significant control on 1 September 2016 (2 pages) |
| 22 August 2017 | Notification of Sylvia Adly Ayoub Tadros as a person with significant control on 1 September 2016 (2 pages) |
| 22 August 2017 | Notification of Ihab Hanna Tadros as a person with significant control on 1 September 2016 (2 pages) |
| 22 August 2017 | Notification of Ihab Hanna Tadros as a person with significant control on 1 September 2016 (2 pages) |
| 22 August 2017 | Withdrawal of a person with significant control statement on 22 August 2017 (2 pages) |
| 22 August 2017 | Confirmation statement made on 9 August 2017 with updates (4 pages) |
| 22 August 2017 | Withdrawal of a person with significant control statement on 22 August 2017 (2 pages) |
| 27 April 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 27 April 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 1 September 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 1 September 2016 | Confirmation statement made on 9 August 2016 with updates (5 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 July 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 31 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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| 31 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
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| 31 August 2015 | Annual return made up to 9 August 2015 with a full list of shareholders Statement of capital on 2015-08-31
|
| 1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 19 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 19 September 2014 | Annual return made up to 9 August 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 11 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 8 August 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom to 6Th Floor 25 Farringdon Street London EC4A 4AB on 8 August 2014 (1 page) |
| 8 August 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom to 6Th Floor 25 Farringdon Street London EC4A 4AB on 8 August 2014 (1 page) |
| 8 August 2014 | Registered office address changed from 66 Chiltern Street London W1U 4JT United Kingdom to 6Th Floor 25 Farringdon Street London EC4A 4AB on 8 August 2014 (1 page) |
| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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| 12 August 2013 | Annual return made up to 9 August 2013 with a full list of shareholders Statement of capital on 2013-08-12
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| 8 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 July 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 9 August 2012 | Annual return made up to 9 August 2012 with a full list of shareholders (4 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 9 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 9 August 2011 | Annual return made up to 9 August 2011 with a full list of shareholders (4 pages) |
| 5 August 2011 | Secretary's details changed for Sylvia Adly Ayoub Tadros on 4 August 2011 (2 pages) |
| 5 August 2011 | Director's details changed for Mr Ihab Hanna Tadros on 4 August 2011 (2 pages) |
| 5 August 2011 | Director's details changed for Mr Ihab Hanna Tadros on 4 August 2011 (2 pages) |
| 5 August 2011 | Secretary's details changed for Sylvia Adly Ayoub Tadros on 4 August 2011 (2 pages) |
| 5 August 2011 | Director's details changed for Mr Ihab Hanna Tadros on 4 August 2011 (2 pages) |
| 5 August 2011 | Secretary's details changed for Sylvia Adly Ayoub Tadros on 4 August 2011 (2 pages) |
| 12 July 2011 | Registered office address changed from 8 Wellington Road Lower Ground Floor London NW8 9SP on 12 July 2011 (1 page) |
| 12 July 2011 | Registered office address changed from 8 Wellington Road Lower Ground Floor London NW8 9SP on 12 July 2011 (1 page) |
| 8 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 8 February 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 September 2010 | Secretary's details changed for Sylvia Adly Ayoub Tadros on 9 August 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Dr Ihab Hanna Tadros on 9 August 2010 (2 pages) |
| 9 September 2010 | Secretary's details changed for Sylvia Adly Ayoub Tadros on 9 August 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Secretary's details changed for Sylvia Adly Ayoub Tadros on 9 August 2010 (2 pages) |
| 9 September 2010 | Director's details changed for Dr Ihab Hanna Tadros on 9 August 2010 (2 pages) |
| 9 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Annual return made up to 9 August 2010 with a full list of shareholders (4 pages) |
| 9 September 2010 | Director's details changed for Dr Ihab Hanna Tadros on 9 August 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 20 August 2009 | Return made up to 09/08/09; full list of members (3 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 3 November 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 09/08/08; full list of members (3 pages) |
| 3 November 2008 | Location of register of members (1 page) |
| 3 November 2008 | Location of register of members (1 page) |
| 17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 17 September 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 November 2007 | Return made up to 09/08/07; no change of members (6 pages) |
| 19 November 2007 | Return made up to 09/08/07; no change of members (6 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 29 January 2007 | Registered office changed on 29/01/07 from: 2ND floor (west) 92 new cavendish street london W1W 6XJ (1 page) |
| 29 January 2007 | Registered office changed on 29/01/07 from: 2ND floor (west) 92 new cavendish street london W1W 6XJ (1 page) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 4 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 19 September 2006 | Return made up to 09/08/06; full list of members
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| 19 September 2006 | Return made up to 09/08/06; full list of members
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| 5 July 2006 | Registered office changed on 05/07/06 from: 14 upper montagu street london W1H 2PD (1 page) |
| 5 July 2006 | Registered office changed on 05/07/06 from: 14 upper montagu street london W1H 2PD (1 page) |
| 9 November 2005 | Amended accounts made up to 31 December 2004 (4 pages) |
| 9 November 2005 | Amended accounts made up to 31 December 2004 (4 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 2 November 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 17 August 2005 | Return made up to 09/08/05; full list of members (6 pages) |
| 17 August 2005 | Return made up to 09/08/05; full list of members (6 pages) |
| 1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
| 14 October 2004 | Registered office changed on 14/10/04 from: 66 wigmore street london W1U 2HQ (1 page) |
| 14 October 2004 | Registered office changed on 14/10/04 from: 66 wigmore street london W1U 2HQ (1 page) |
| 14 October 2004 | Location of register of members (1 page) |
| 14 October 2004 | Location of register of members (1 page) |
| 14 September 2004 | Return made up to 09/08/04; full list of members (5 pages) |
| 14 September 2004 | Return made up to 09/08/04; full list of members (5 pages) |
| 23 July 2004 | Secretary's particulars changed (2 pages) |
| 23 July 2004 | Secretary's particulars changed (2 pages) |
| 15 July 2004 | Secretary resigned (1 page) |
| 15 July 2004 | New secretary appointed (2 pages) |
| 15 July 2004 | New secretary appointed (2 pages) |
| 15 July 2004 | Secretary resigned (1 page) |
| 24 September 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 24 September 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
| 30 August 2003 | Return made up to 09/08/03; full list of members (5 pages) |
| 30 August 2003 | Return made up to 09/08/03; full list of members (5 pages) |
| 17 October 2002 | Location of register of members (1 page) |
| 17 October 2002 | Registered office changed on 17/10/02 from: 48 portland place london W1N 4AJ (1 page) |
| 17 October 2002 | Registered office changed on 17/10/02 from: 48 portland place london W1N 4AJ (1 page) |
| 17 October 2002 | Location of register of members (1 page) |
| 17 October 2002 | Return made up to 09/08/02; full list of members (5 pages) |
| 17 October 2002 | Return made up to 09/08/02; full list of members (5 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 1 August 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 30 August 2001 | Return made up to 09/08/01; full list of members (5 pages) |
| 30 August 2001 | Return made up to 09/08/01; full list of members (5 pages) |
| 11 June 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 11 June 2001 | Accounts for a dormant company made up to 31 December 2000 (3 pages) |
| 26 October 2000 | Director's particulars changed (1 page) |
| 26 October 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 26 October 2000 | Return made up to 09/08/00; full list of members (6 pages) |
| 26 October 2000 | Secretary's particulars changed (1 page) |
| 26 October 2000 | Director's particulars changed (1 page) |
| 26 October 2000 | Secretary's particulars changed (1 page) |
| 19 August 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 19 August 1999 | Accounting reference date extended from 31/08/00 to 31/12/00 (1 page) |
| 12 August 1999 | Director resigned (1 page) |
| 12 August 1999 | New secretary appointed (2 pages) |
| 12 August 1999 | Secretary resigned (1 page) |
| 12 August 1999 | Director resigned (1 page) |
| 12 August 1999 | New secretary appointed (2 pages) |
| 12 August 1999 | New director appointed (2 pages) |
| 12 August 1999 | Secretary resigned (1 page) |
| 12 August 1999 | New director appointed (2 pages) |
| 9 August 1999 | Incorporation (16 pages) |
| 9 August 1999 | Incorporation (16 pages) |