EP6 Limited

Company Name	EP6 Limited
Company Status	Dissolved
Company Number	04173785
Category	Private Limited Company
Incorporation Date	6 March 2001(23 years, 1 month ago)
Dissolution Date	12 October 2010 (13 years, 6 months ago)
Previous Names	Mc183 Limited and Eden Park Retail Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5242	Retail sale of clothing
SIC 47710	Retail sale of clothing in specialised stores

Directors

Director Name	Kenny McKerrow Logan
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	9 Chiswick Quays Grove Park London W4 3UR

Director Name	Florent Pierre Rossigneux
Date of Birth	February 1970 (Born 54 years ago)
Nationality	French
Status	Closed
Appointed	06 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Eve Road Isleworth Middlesex TW7 7HS

Secretary Name	Florent Pierre Rossigneux
Nationality	French
Status	Closed
Appointed	06 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Eve Road Isleworth Middlesex TW7 7HS

Director Name	Mr Lawrence Bruno Nero Dallaglio
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2001(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (closed 12 October 2010)
Role	Professional Rugby Player
Country of Residence	United Kingdom
Correspondence Address	Little Briars 289a Petersham Road Richmond Surrey TW10 7DA

Director Name	Robert Alexander James Henderson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2001(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (closed 12 October 2010)
Role	Professional Rugby Player
Correspondence Address	Nall House Castle Connell County Limerick Eire Irish

Director Name	Gareth Rees
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	27 July 2001(4 months, 3 weeks after company formation)
Appointment Duration	9 years, 2 months (closed 12 October 2010)
Role	Professional Rugby Coach
Correspondence Address	1a The Broadway Barnes London SW13 0NY

Director Name	Kay Rosina Jenkins
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 April 2002(1 year, 1 month after company formation)
Appointment Duration	8 years, 6 months (closed 12 October 2010)
Role	Company Director
Correspondence Address	The Reedings East Street, Turners Hill Crawley West Sussex RH10 4QB

Director Name	Richard Stewart John Goodwin
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	The Rheedings East Street Turners Hill West Sussex RH10 4QB

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	06 March 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	3rd Floor 39-45 Shaftesbury Avenue London W1D 6LA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2005 (19 years, 1 month ago)
Accounts Category	Small
Accounts Year End	31 March

Filing History

12 October 2010	Final Gazette dissolved via compulsory strike-off (1 page)
12 October 2010	Final Gazette dissolved following liquidation (1 page)
12 July 2010	Liquidators statement of receipts and payments to 6 January 2010 (6 pages)
12 July 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
12 July 2010	Liquidators statement of receipts and payments to 6 January 2010 (6 pages)
12 July 2010	Liquidators' statement of receipts and payments to 6 January 2010 (6 pages)
12 July 2010	Return of final meeting in a creditors' voluntary winding up (3 pages)
15 December 2009	Liquidators' statement of receipts and payments to 26 November 2009 (6 pages)
15 December 2009	Liquidators statement of receipts and payments to 26 November 2009 (6 pages)
17 June 2009	Registered office changed on 17/06/2009 from 35 ballards lane london N3 1XW (1 page)
17 June 2009	Registered office changed on 17/06/2009 from 35 ballards lane london N3 1XW (1 page)
6 June 2009	Liquidators statement of receipts and payments to 26 May 2009 (6 pages)
6 June 2009	Liquidators' statement of receipts and payments to 26 May 2009 (6 pages)
2 December 2008	Liquidators' statement of receipts and payments to 26 November 2008 (6 pages)
2 December 2008	Liquidators statement of receipts and payments to 26 November 2008 (6 pages)
5 June 2008	Liquidators' statement of receipts and payments to 26 November 2008 (6 pages)
5 June 2008	Liquidators statement of receipts and payments to 26 November 2008 (6 pages)
13 December 2007	Liquidators statement of receipts and payments (6 pages)
13 December 2007	Liquidators' statement of receipts and payments (6 pages)
22 December 2006	Statement of affairs (6 pages)
22 December 2006	Statement of affairs (6 pages)
12 December 2006	Registered office changed on 12/12/06 from: holbrook court cumberland business centre northumberland road portsmouth hampshire PO5 1DS (1 page)
12 December 2006	Registered office changed on 12/12/06 from: holbrook court cumberland business centre northumberland road portsmouth hampshire PO5 1DS (1 page)
6 December 2006	Appointment of a voluntary liquidator (1 page)
6 December 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
6 December 2006	Appointment of a voluntary liquidator (1 page)
6 December 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 April 2006	Return made up to 06/03/06; full list of members (10 pages)
5 April 2006	Return made up to 06/03/06; full list of members (10 pages)
27 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
27 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
15 October 2005	Particulars of mortgage/charge (3 pages)
15 October 2005	Particulars of mortgage/charge (3 pages)
7 March 2005	Return made up to 06/03/05; full list of members (10 pages)
7 March 2005	Return made up to 06/03/05; full list of members (10 pages)
28 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
28 February 2005	Accounts for a small company made up to 31 March 2004 (6 pages)
10 May 2004	Return made up to 06/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
10 May 2004	Return made up to 06/03/04; full list of members (10 pages)
24 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
24 January 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
26 March 2003	Return made up to 06/03/03; full list of members 363(288) ‐ Director's particulars changed (10 pages)
26 March 2003	Return made up to 06/03/03; full list of members (10 pages)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
13 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
15 May 2002	Director resigned (1 page)
15 May 2002	Director resigned (1 page)
15 May 2002	New director appointed (2 pages)
15 May 2002	New director appointed (2 pages)
19 April 2002	Registered office changed on 19/04/02 from: morgan cole 167 fleet street london EC4A 2JB (1 page)
19 April 2002	Registered office changed on 19/04/02 from: morgan cole 167 fleet street london EC4A 2JB (1 page)
6 March 2002	Return made up to 06/03/02; full list of members (9 pages)
6 March 2002	Return made up to 06/03/02; full list of members (9 pages)
20 September 2001	Particulars of mortgage/charge (3 pages)
20 September 2001	Particulars of mortgage/charge (3 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
29 August 2001	Ad 27/07/01--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
29 August 2001	Ad 27/07/01--------- Â£ si 5@1=5 Â£ ic 1/6 (2 pages)
28 August 2001	Company name changed eden park retail LIMITED\certificate issued on 28/08/01 (4 pages)
28 August 2001	Company name changed eden park retail LIMITED\certificate issued on 28/08/01 (4 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	Registered office changed on 27/06/01 from: 1 mitchell lane bristol BS1 6BU (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	Memorandum and Articles of Association (12 pages)
27 June 2001	Director resigned (1 page)
27 June 2001	New director appointed (2 pages)
27 June 2001	Secretary resigned (1 page)
27 June 2001	New secretary appointed;new director appointed (2 pages)
27 June 2001	Memorandum and Articles of Association (12 pages)
27 June 2001	New secretary appointed;new director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	New director appointed (2 pages)
27 June 2001	Director resigned (1 page)
13 June 2001	Company name changed MC183 LIMITED\certificate issued on 13/06/01 (2 pages)
13 June 2001	Company name changed MC183 LIMITED\certificate issued on 13/06/01 (2 pages)
6 March 2001	Incorporation (14 pages)

EP6 Limited

Business Activity

Directors

Location

Accounts

Filing History

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