| Company Name | Epiphany Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04034947 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2000(23 years, 9 months ago) |
| Dissolution Date | 1 May 2007 (16 years, 12 months 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 | Janine Caroline Farmer |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2001(1 year after company formation) |
| Appointment Duration | 5 years, 9 months (closed 01 May 2007) |
| Role | Accountant |
| Correspondence Address | Alton House 66-68 High Street Northwood Middlesex HA6 1BL |
| Director Name | Adrian Leslie Pratt |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2001(1 year after company formation) |
| Appointment Duration | 5 years, 9 months (closed 01 May 2007) |
| Role | Sales Director |
| Correspondence Address | Alton House 66-68 High Street Northwood Middlesex HA6 1BL |
| Secretary Name | Janine Caroline Farmer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2001(1 year after company formation) |
| Appointment Duration | 5 years, 9 months (closed 01 May 2007) |
| Role | Accountant |
| Correspondence Address | Alton House 66-68 High Street Northwood Middlesex HA6 1BL |
| Director Name | Simone Hogan |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Australian |
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Role | Consultant |
| Correspondence Address | 158 Venner Road London SE26 5JQ |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
| Secretary Name | Secretaries Etc Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 July 2000(same day as company formation) |
| Correspondence Address | 4th Foor 5 Sherwood Street London W1V 7RA |
Location
| Registered Address | Alton House 66-68 High Street Northwood Middlesex HA6 1BL |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Northwood |
| Built Up Area | Greater London |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2003 (20 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 1 May 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2005 | Return made up to 17/07/05; full list of members (5 pages) |
| 12 October 2004 | Return made up to 17/07/04; full list of members (5 pages) |
| 5 May 2004 | Total exemption full accounts made up to 31 July 2003 (9 pages) |
| 3 September 2003 | Return made up to 17/07/03; full list of members (5 pages) |
| 3 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 12 June 2003 | Total exemption full accounts made up to 31 July 2002 (9 pages) |
| 8 October 2002 | Secretary resigned (1 page) |
| 8 October 2002 | Return made up to 17/07/02; full list of members (5 pages) |
| 5 July 2002 | Director's particulars changed (1 page) |
| 22 May 2002 | Accounts for a dormant company made up to 31 July 2001 (6 pages) |
| 16 May 2002 | Registered office changed on 16/05/02 from: number 1 mepham street london SE1 8SH (1 page) |
| 16 May 2002 | Director resigned (2 pages) |
| 5 November 2001 | Registered office changed on 05/11/01 from: 158 venner road london SE26 5JQ (1 page) |
| 27 July 2001 | New director appointed (2 pages) |
| 27 July 2001 | Registered office changed on 27/07/01 from: 4TH floor 5 sherwood street london W1V 7RA (1 page) |
| 27 July 2001 | New secretary appointed;new director appointed (2 pages) |
| 19 July 2001 | Director's particulars changed (1 page) |
| 17 July 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 7 August 2000 | New secretary appointed (2 pages) |
| 7 August 2000 | Registered office changed on 07/08/00 from: 70E east dulwich grove london SE22 8PS (1 page) |
| 7 August 2000 | New director appointed (2 pages) |
| 20 July 2000 | Secretary resigned (1 page) |
| 20 July 2000 | Director resigned (1 page) |
| 19 July 2000 | Director resigned (1 page) |
| 19 July 2000 | Secretary resigned (1 page) |