EP Quoted Management Limited

Company Name	EP Quoted Management Limited
Company Status	Dissolved
Company Number	03836547
Category	Private Limited Company
Incorporation Date	6 September 1999(24 years, 7 months ago)
Dissolution Date	7 June 2019 (4 years, 10 months ago)
Previous Names	4

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	Mr Stephen Daryl Ozin
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	11 August 2005(5 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (closed 07 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr James Alexander Kennedy
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2014(14 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 07 June 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Philip John Dyke
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(2 weeks, 3 days after company formation)
Appointment Duration	14 years, 6 months (resigned 31 March 2014)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Mr Robert John Lewis
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1999(2 weeks, 3 days after company formation)
Appointment Duration	12 years, 6 months (resigned 31 March 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Fairstead Farmhouse Spexhall Halesworth Suffolk IP19 0RF

Secretary Name	Mr Philip John Dyke
Nationality	British
Status	Resigned
Appointed	23 September 1999(2 weeks, 3 days after company formation)
Appointment Duration	14 years, 6 months (resigned 31 March 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Paternoster House 65 St Paul's Churchyard London EC4M 8AB

Director Name	Kalvin Bret Booth
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Australian
Status	Resigned
Appointed	04 August 2000(11 months after company formation)
Appointment Duration	4 weeks (resigned 01 September 2000)
Role	Accountant
Correspondence Address	104 The Avenue Bengeo Hertford Hertfordshire SG14 3DU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 September 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	electrapartners.com
Email address	[email protected]
Telephone	020 72144200
Telephone region	London

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Electra Kingsway Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 September 2017 (6 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	30 September

Filing History

5 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
1 December 2016	Change of name notice (2 pages)
7 November 2016	Change of name notice (2 pages)
7 November 2016	Resolutions RES15 ‐ Change company name resolution on 2016-11-04 (2 pages)
25 October 2016	Total exemption small company accounts made up to 30 September 2016 (3 pages)
6 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
18 December 2015	Total exemption small company accounts made up to 30 September 2015 (3 pages)
21 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 1 (3 pages)
18 December 2014	Total exemption small company accounts made up to 30 September 2014 (3 pages)
23 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-23 GBP 1 (3 pages)
6 May 2014	Appointment of Mr James Alexander Kennedy as a director (2 pages)
29 April 2014	Termination of appointment of Philip Dyke as a director (1 page)
28 April 2014	Termination of appointment of Philip Dyke as a secretary (1 page)
5 November 2013	Total exemption small company accounts made up to 30 September 2013 (3 pages)
25 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 1 (4 pages)
26 June 2013	Total exemption small company accounts made up to 30 September 2012 (3 pages)
28 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (4 pages)
1 May 2012	Termination of appointment of Robert Lewis as a director (1 page)
15 November 2011	Total exemption small company accounts made up to 30 September 2011 (5 pages)
7 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
29 June 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
28 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
8 March 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
16 October 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Stephen Daryl Ozin on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages)
13 October 2009	Director's details changed for Mr Philip John Dyke on 1 October 2009 (3 pages)
21 September 2009	Return made up to 06/09/09; full list of members (4 pages)
26 May 2009	Total exemption full accounts made up to 30 September 2008 (7 pages)
8 October 2008	Resolutions RES13 ‐ Section 175(5)a quoted 26/09/2008 (1 page)
6 October 2008	Director's change of particulars / stephen ozin / 07/08/2008 (1 page)
6 October 2008	Return made up to 06/09/08; full list of members (4 pages)
17 September 2008	Director's change of particulars / stephen ozin / 07/08/2008 (1 page)
7 July 2008	Total exemption full accounts made up to 30 September 2007 (7 pages)
19 February 2008	Company name changed acuity capital management limite d\certificate issued on 19/02/08 (2 pages)
12 October 2007	Return made up to 06/09/07; full list of members (2 pages)
11 September 2007	Memorandum and Articles of Association (14 pages)
31 August 2007	Company name changed synctop LIMITED\certificate issued on 31/08/07 (2 pages)
26 June 2007	Total exemption full accounts made up to 30 September 2006 (7 pages)
13 September 2006	Return made up to 06/09/06; full list of members (2 pages)
10 August 2006	Total exemption full accounts made up to 30 September 2005 (7 pages)
19 September 2005	Return made up to 06/09/05; full list of members (3 pages)
31 August 2005	New director appointed (3 pages)
25 June 2005	Registered office changed on 25/06/05 from: 65 kingsway london WC2B 6QT (1 page)
9 April 2005	Full accounts made up to 30 September 2004 (10 pages)
13 September 2004	Return made up to 06/09/04; full list of members (7 pages)
21 May 2004	Full accounts made up to 30 September 2003 (10 pages)
16 September 2003	Return made up to 06/09/03; full list of members (7 pages)
1 July 2003	Full accounts made up to 30 September 2002 (11 pages)
1 March 2003	Auditor's resignation (2 pages)
13 September 2002	Return made up to 06/09/02; full list of members (7 pages)
3 August 2002	Full accounts made up to 30 September 2001 (9 pages)
11 September 2001	Return made up to 06/09/01; full list of members (6 pages)
27 February 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 February 2001	Full accounts made up to 30 September 2000 (9 pages)
29 September 2000	Return made up to 06/09/00; full list of members (6 pages)
12 September 2000	Director resigned (1 page)
30 August 2000	New director appointed (3 pages)
4 October 1999	Director resigned (1 page)
4 October 1999	New secretary appointed;new director appointed (21 pages)
4 October 1999	Secretary resigned (1 page)
4 October 1999	New secretary appointed (14 pages)
4 October 1999	Registered office changed on 04/10/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page)
6 September 1999	Incorporation (13 pages)

EP Quoted Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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