| Company Name | Epsilon Research International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03880698 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 1999(24 years, 5 months ago) |
| Dissolution Date | 18 July 2023 (9 months, 2 weeks 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 | Dr Thomas Henry Ryan |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 19 November 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | Croatia |
| Correspondence Address | 104 Put Porta Pisak 21318 |
| Secretary Name | Sandra Joy Starkey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2008(8 years, 1 month after company formation) |
| Appointment Duration | 15 years, 6 months (closed 18 July 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Fairfield Approach Wraysbury Staines Middlesex TW19 5DS |
| Secretary Name | Mrs Agnes Ryan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 November 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 29 Papermakers Lodge Ryemead Way High Wycombe Buckinghamshire HP11 1GJ |
| Director Name | Ashcroft Cameron Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
| Secretary Name | Ashcroft Cameron Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 1999(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB |
Location
| Registered Address | C/O Burnetts 2 Fauna Close Stanmore Middlesex HA7 4PX |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Dr Thomas Henry Ryan 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Agnes Ryan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,099 |
| Cash | £27,409 |
| Current Liabilities | £54,487 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 21 November 2003 | Delivered on: 2 December 2003 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Us dollar account account number 56675433. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding |
|---|
Filing History
| 18 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 19 April 2023 | Application to strike the company off the register (3 pages) |
| 3 April 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
| 18 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 5 October 2022 | Confirmation statement made on 14 September 2022 with no updates (3 pages) |
| 27 July 2022 | Change of details for Dr Thomas Ryan as a person with significant control on 1 January 2022 (2 pages) |
| 25 July 2022 | Change of details for Dr Thomas Ryan as a person with significant control on 1 January 2022 (2 pages) |
| 25 July 2022 | Director's details changed for Doctor Thomas Henry Ryan on 1 January 2022 (2 pages) |
| 25 July 2022 | Termination of appointment of Agnes Ryan as a secretary on 20 July 2022 (1 page) |
| 19 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 29 September 2021 | Confirmation statement made on 14 September 2021 with no updates (3 pages) |
| 19 November 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 21 September 2020 | Confirmation statement made on 14 September 2020 with no updates (3 pages) |
| 22 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 29 September 2019 | Confirmation statement made on 14 September 2019 with no updates (3 pages) |
| 23 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 30 September 2018 | Confirmation statement made on 14 September 2018 with no updates (3 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with updates (5 pages) |
| 14 September 2017 | Confirmation statement made on 14 September 2017 with updates (5 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 4 December 2016 | Confirmation statement made on 19 November 2016 with updates (5 pages) |
| 27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 23 November 2015 | Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
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| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
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| 29 December 2014 | Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-29
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| 29 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
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| 24 December 2013 | Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
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| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 24 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 14 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 14 January 2013 | Annual return made up to 19 November 2012 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 27 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 5 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 5 December 2011 | Annual return made up to 19 November 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 19 November 2010 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 9 January 2010 | Annual return made up to 19 November 2009 with a full list of shareholders (4 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 3 February 2009 | Return made up to 19/11/08; full list of members (3 pages) |
| 3 February 2009 | Return made up to 19/11/08; full list of members (3 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 18 February 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
| 5 February 2008 | New secretary appointed (1 page) |
| 5 February 2008 | New secretary appointed (1 page) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Secretary's particulars changed (1 page) |
| 26 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 26 November 2007 | Director's particulars changed (1 page) |
| 26 November 2007 | Return made up to 19/11/07; full list of members (2 pages) |
| 26 November 2007 | Secretary's particulars changed (1 page) |
| 13 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 13 December 2006 | Return made up to 19/11/06; full list of members (2 pages) |
| 20 October 2006 | Registered office changed on 20/10/06 from: 40 fennels way flackwell heath high wycombe buckinghamshire HP10 9BY (1 page) |
| 20 October 2006 | Registered office changed on 20/10/06 from: 40 fennels way flackwell heath high wycombe buckinghamshire HP10 9BY (1 page) |
| 29 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 6 December 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 6 December 2005 | Return made up to 19/11/05; full list of members (2 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 18 November 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 19/11/04; full list of members (6 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 13 August 2004 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 February 2004 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 2 December 2003 | Particulars of mortgage/charge (5 pages) |
| 2 December 2003 | Particulars of mortgage/charge (5 pages) |
| 1 December 2003 | Return made up to 19/11/03; full list of members (6 pages) |
| 1 December 2003 | Return made up to 19/11/03; full list of members (6 pages) |
| 11 December 2002 | Return made up to 19/11/02; full list of members (6 pages) |
| 11 December 2002 | Return made up to 19/11/02; full list of members (6 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 10 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 5 December 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 5 December 2001 | Return made up to 19/11/01; full list of members (6 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 30 October 2001 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 11 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 11 December 2000 | Return made up to 19/11/00; full list of members (6 pages) |
| 2 June 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 2 June 2000 | Accounting reference date extended from 30/11/00 to 31/03/01 (1 page) |
| 6 January 2000 | Ad 20/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 January 2000 | Ad 20/12/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 January 2000 | New director appointed (2 pages) |
| 5 January 2000 | New secretary appointed (2 pages) |
| 5 January 2000 | New director appointed (2 pages) |
| 5 January 2000 | New secretary appointed (2 pages) |
| 17 December 1999 | Secretary resigned (1 page) |
| 17 December 1999 | Director resigned (1 page) |
| 17 December 1999 | Director resigned (1 page) |
| 17 December 1999 | Secretary resigned (1 page) |
| 19 November 1999 | Incorporation (16 pages) |
| 19 November 1999 | Incorporation (16 pages) |