Company NameEpsilon Design (UK) Limited
Company StatusDissolved
Company Number03835327
CategoryPrivate Limited Company
Incorporation Date2 September 1999(24 years, 8 months ago)
Dissolution Date19 June 2001 (22 years, 10 months ago)

Directors

Director NameDr Christopher Arthur Jenner
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed02 September 1999(same day as company formation)
RoleMedical Doctor
Correspondence Address43 Hugon Road
London
SW6 3ER
Director NameMelanie Jane Kasasian
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed02 September 1999(same day as company formation)
RoleTeacher
Correspondence Address43 Hugon Road
London
SW6 3ER
Secretary NameDr Christopher Arthur Jenner
NationalityBritish
StatusClosed
Appointed02 September 1999(same day as company formation)
RoleMedical Doctor
Correspondence Address43 Hugon Road
London
SW6 3ER
Director NameMs Yvonne Wayne
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1999(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
Secretary NameHarold Wayne
NationalityBritish
StatusResigned
Appointed02 September 1999(same day as company formation)
RoleCompany Director
Correspondence AddressBurlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

Location

Registered Address43 Hugon Road
London
SW6 3ER
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardSands End
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

19 June 2001Final Gazette dissolved via compulsory strike-off (1 page)
23 November 1999Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page)
8 September 1999Secretary resigned (1 page)
8 September 1999New secretary appointed;new director appointed (2 pages)
8 September 1999New director appointed (2 pages)
8 September 1999Director resigned (1 page)
8 September 1999Registered office changed on 08/09/99 from: burlington house 40 burlington rise, east barnet, barnet hertfordshire EN4 8NN (1 page)
2 September 1999Incorporation (12 pages)