65 St Paul's Churchyard
London
EC4M 8AB
Secretary Name | M & N Secretaries Limited (Corporation) |
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Status | Current |
Appointed | 22 November 1999(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Director Name | Glassmill Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1999(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Secretary Name | Eden Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 1999(same day as company formation) |
Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Website | eppdubai.com |
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Registered Address | 3rd Floor Paternoster House 65 St Paul's Churchyard London EC4M 8AB |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bread Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Emirates Printing Press Llc 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£6,194 |
Cash | £18,154 |
Current Liabilities | £31,996 |
Latest Accounts | 30 June 2023 (10 months ago) |
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Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
Accounts Category | Small |
Accounts Year End | 30 June |
Latest Return | 22 November 2023 (5 months ago) |
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Next Return Due | 6 December 2024 (7 months, 1 week from now) |
12 February 2021 | Accounts for a small company made up to 30 June 2020 (8 pages) |
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1 December 2020 | Confirmation statement made on 22 November 2020 with no updates (3 pages) |
3 July 2020 | Accounts for a small company made up to 30 June 2019 (8 pages) |
18 December 2019 | Confirmation statement made on 22 November 2019 with no updates (3 pages) |
19 February 2019 | Accounts for a small company made up to 30 June 2018 (7 pages) |
11 January 2019 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
5 April 2018 | Accounts for a small company made up to 30 June 2017 (7 pages) |
28 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
28 November 2017 | Confirmation statement made on 22 November 2017 with no updates (3 pages) |
7 April 2017 | Accounts for a small company made up to 30 June 2016 (5 pages) |
7 April 2017 | Accounts for a small company made up to 30 June 2016 (5 pages) |
19 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
19 December 2016 | Confirmation statement made on 22 November 2016 with updates (5 pages) |
15 March 2016 | Accounts for a small company made up to 30 June 2015 (5 pages) |
15 March 2016 | Accounts for a small company made up to 30 June 2015 (5 pages) |
22 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-22
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22 January 2016 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-22
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15 April 2015 | Accounts for a small company made up to 30 June 2014 (5 pages) |
15 April 2015 | Accounts for a small company made up to 30 June 2014 (5 pages) |
25 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
25 March 2015 | Compulsory strike-off action has been discontinued (1 page) |
24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-03-24
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24 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London, EC1V 2QQ on 1 May 2014 (1 page) |
1 May 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London, EC1V 2QQ on 1 May 2014 (1 page) |
1 May 2014 | Registered office address changed from Russell Bedford House City Forum 250 City Road London, EC1V 2QQ on 1 May 2014 (1 page) |
7 April 2014 | Accounts for a small company made up to 30 June 2013 (6 pages) |
7 April 2014 | Accounts for a small company made up to 30 June 2013 (6 pages) |
17 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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17 December 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-12-17
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15 March 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
15 March 2013 | Accounts for a small company made up to 30 June 2012 (6 pages) |
7 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
7 December 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
6 December 2012 | Director's details changed for Mr Samuel Natarajan Sivanadian on 1 January 2012 (2 pages) |
6 December 2012 | Director's details changed for Mr Samuel Natarajan Sivanadian on 1 January 2012 (2 pages) |
6 December 2012 | Director's details changed for Mr Samuel Natarajan Sivanadian on 1 January 2012 (2 pages) |
27 February 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
27 February 2012 | Accounts for a small company made up to 30 June 2011 (6 pages) |
14 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
14 December 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (4 pages) |
1 February 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
1 February 2011 | Accounts for a small company made up to 30 June 2010 (6 pages) |
30 November 2010 | Director's details changed for Mr Samuel Natarajan Sivanadian on 1 October 2009 (2 pages) |
30 November 2010 | Director's details changed for Mr Samuel Natarajan Sivanadian on 1 October 2009 (2 pages) |
30 November 2010 | Director's details changed for Mr Samuel Natarajan Sivanadian on 1 October 2009 (2 pages) |
30 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
30 November 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (4 pages) |
6 April 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
6 April 2010 | Accounts for a small company made up to 30 June 2009 (6 pages) |
6 January 2010 | Director's details changed for Mr Samuel Natarajan Sivanadian on 1 October 2009 (2 pages) |
6 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Director's details changed for Samuel Natarajan Sivanadian on 1 October 2009 (2 pages) |
6 January 2010 | Secretary's details changed (2 pages) |
6 January 2010 | Director's details changed for Mr Samuel Natarajan Sivanadian on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Mr Samuel Natarajan Sivanadian on 1 October 2009 (2 pages) |
6 January 2010 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
6 January 2010 | Director's details changed for Samuel Natarajan Sivanadian on 1 October 2009 (2 pages) |
6 January 2010 | Director's details changed for Samuel Natarajan Sivanadian on 1 October 2009 (2 pages) |
6 January 2010 | Secretary's details changed (2 pages) |
5 January 2010 | Secretary's details changed for M & N Group Ltd on 1 October 2009 (2 pages) |
5 January 2010 | Secretary's details changed for M & N Group Ltd on 1 October 2009 (2 pages) |
5 January 2010 | Secretary's details changed for M & N Group Ltd on 1 October 2009 (2 pages) |
30 December 2009 | Director's details changed for Samuel Natarajan Sivanadian on 1 January 2008 (3 pages) |
30 December 2009 | Director's details changed for Samuel Natarajan Sivanadian on 1 January 2008 (3 pages) |
30 December 2009 | Director's details changed for Samuel Natarajan Sivanadian on 1 January 2008 (3 pages) |
1 May 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
1 May 2009 | Accounts for a small company made up to 30 June 2008 (6 pages) |
16 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
16 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
27 March 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
27 March 2008 | Accounts for a small company made up to 30 June 2007 (6 pages) |
21 December 2007 | Secretary's particulars changed (1 page) |
21 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
21 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
21 December 2007 | Secretary's particulars changed (1 page) |
24 January 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
24 January 2007 | Accounts for a small company made up to 30 June 2006 (6 pages) |
10 January 2007 | Return made up to 22/11/06; full list of members (6 pages) |
10 January 2007 | Return made up to 22/11/06; full list of members (6 pages) |
3 May 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
3 May 2006 | Accounts for a small company made up to 30 June 2005 (6 pages) |
2 December 2005 | Return made up to 22/11/05; full list of members (6 pages) |
2 December 2005 | Return made up to 22/11/05; full list of members (6 pages) |
5 May 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
5 May 2005 | Accounts for a small company made up to 30 June 2004 (6 pages) |
14 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
14 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
4 May 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
4 May 2004 | Accounts for a small company made up to 30 June 2003 (6 pages) |
1 December 2003 | Return made up to 22/11/03; full list of members
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1 December 2003 | Return made up to 22/11/03; full list of members
|
3 May 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
3 May 2003 | Accounts for a small company made up to 30 June 2002 (7 pages) |
26 November 2002 | Return made up to 22/11/02; full list of members (6 pages) |
26 November 2002 | Return made up to 22/11/02; full list of members (6 pages) |
10 January 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
10 January 2002 | Accounts for a small company made up to 30 June 2001 (5 pages) |
28 November 2001 | Return made up to 22/11/01; full list of members
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28 November 2001 | Return made up to 22/11/01; full list of members
|
3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
3 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
5 January 2001 | Return made up to 22/11/00; full list of members (6 pages) |
5 January 2001 | Return made up to 22/11/00; full list of members (6 pages) |
14 January 2000 | Ad 22/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 January 2000 | Ad 22/11/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 January 2000 | Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page) |
14 January 2000 | Accounting reference date shortened from 30/11/00 to 30/06/00 (1 page) |
5 December 1999 | Secretary resigned (1 page) |
5 December 1999 | Director resigned (1 page) |
5 December 1999 | New director appointed (2 pages) |
5 December 1999 | New secretary appointed (2 pages) |
5 December 1999 | New director appointed (2 pages) |
5 December 1999 | New secretary appointed (2 pages) |
5 December 1999 | Secretary resigned (1 page) |
5 December 1999 | Director resigned (1 page) |
22 November 1999 | Incorporation (17 pages) |
22 November 1999 | Incorporation (17 pages) |