| Company Name | Epecia Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04322382 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2001(22 years, 5 months ago) |
| Dissolution Date | 1 July 2003 (20 years, 10 months ago) |
Directors
| Director Name | Benjamin John Healey |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 14 November 2001(same day as company formation) |
| Role | Data Management & Consultancy |
| Correspondence Address | C/O 110 Clarence Road Wimbledon London SW19 8QD |
| Secretary Name | Stephanie Cropp |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 14 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 110 Clarence Road Wimbledon London SW19 8QD |
| Director Name | George Best |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Role | Administration Officer |
| Correspondence Address | 28 The Lawns Chingford London E4 9BZ |
| Secretary Name | Joanna Bojarska |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 November 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 36 Beresford Avenue Hanwell London W7 3AL |
Location
| Registered Address | C/O 110 Clarence Road Wimbledon London SW19 8QD |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 1 July 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 January 2003 | Application for striking-off (1 page) |
| 30 November 2001 | New director appointed (2 pages) |
| 30 November 2001 | New secretary appointed (2 pages) |
| 30 November 2001 | Secretary resigned (1 page) |
| 30 November 2001 | Registered office changed on 30/11/01 from: 3RD floor hill house highgate hill london N19 5NA (1 page) |
| 30 November 2001 | Director resigned (1 page) |