Epupz Ltd

Company Name	Epupz Ltd
Company Status	Dissolved
Company Number	04332782
Category	Private Limited Company
Incorporation Date	3 December 2001(22 years, 5 months ago)
Dissolution Date	20 February 2018 (6 years, 2 months ago)
Previous Name	Collusion Design UK Limited

Business Activity

Section J	Information and communication
SIC 7260	Other computer related activities
SIC 62090	Other information technology service activities

Directors

Director Name	Mr Steven John Harrison Dix
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	58 Brocklehurst Street London SE14 5QS

Director Name	Mr Neil John Harrison
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Role	Director And Company Secretary
Correspondence Address	9 Olanyian Drive Cheetwood Manchester M8 8YU

Secretary Name	Mr Neil John Harrison
Nationality	British
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Role	Company Director
Correspondence Address	9 Olanyian Drive Cheetwood Manchester M8 8YU

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	03 December 2001(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Contact

Website	epupz.co.uk

Location

Registered Address	Unit 1 Marble House 20 Grosvenor Terrace London SE5 0DD
Region	London
Constituency	Camberwell and Peckham
County	Greater London
Ward	Camberwell Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Steven John Harrison-dix 100.00% Ordinary

Financials

Year	2014
Net Worth	£44,572
Cash	£66
Current Liabilities	£20,687

Accounts

Latest Accounts	31 May 2016 (7 years, 11 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

1 November 2017	Voluntary strike-off action has been suspended (1 page)
12 September 2017	First Gazette notice for voluntary strike-off (1 page)
30 August 2017	Application to strike the company off the register (3 pages)
25 August 2017	Change of details for Mr Steven John Harrison Dix as a person with significant control on 12 August 2017 (2 pages)
30 March 2017	Total exemption small company accounts made up to 31 May 2016 (4 pages)
15 December 2016	Confirmation statement made on 3 December 2016 with updates (5 pages)
29 February 2016	Total exemption small company accounts made up to 31 May 2015 (4 pages)
21 December 2015	Annual return made up to 3 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 50 (3 pages)
27 February 2015	Total exemption small company accounts made up to 31 May 2014 (4 pages)
23 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 50 (3 pages)
23 January 2015	Annual return made up to 3 December 2014 with a full list of shareholders Statement of capital on 2015-01-23 GBP 50 (3 pages)
27 February 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
9 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 50 (3 pages)
9 December 2013	Annual return made up to 3 December 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 50 (3 pages)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (4 pages)
5 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
5 December 2012	Annual return made up to 3 December 2012 with a full list of shareholders (3 pages)
25 October 2012	Company name changed collusion design uk LIMITED\certificate issued on 25/10/12 RES15 ‐ Change company name resolution on 2012-10-23 NM01 ‐ Change of name by resolution (3 pages)
15 February 2012	Total exemption small company accounts made up to 31 May 2011 (3 pages)
6 December 2011	Termination of appointment of Neil Harrison as a secretary (1 page)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
6 December 2011	Annual return made up to 3 December 2011 with a full list of shareholders (3 pages)
24 March 2011	Director's details changed for Steven John Harrison Dix on 1 January 2010 (2 pages)
24 March 2011	Registered office address changed from C/O Athena & Co. Unit 1 Marble House 20 Grosvenor Terrace London SE5 0DD on 24 March 2011 (1 page)
24 March 2011	Registered office address changed from First Floor 12 Berwick Street London W1F 0PN on 24 March 2011 (1 page)
24 March 2011	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
24 March 2011	Director's details changed for Steven John Harrison Dix on 1 January 2010 (2 pages)
24 March 2011	Annual return made up to 3 December 2010 with a full list of shareholders (4 pages)
17 February 2011	Total exemption small company accounts made up to 31 May 2010 (3 pages)
12 April 2010	Purchase of own shares. (3 pages)
12 April 2010	Cancellation of shares. Statement of capital on 12 April 2010 GBP 50 (5 pages)
6 April 2010	Registered office address changed from Flat 1 341 Kennington Road Kennington London SE11 4QE on 6 April 2010 (1 page)
6 April 2010	Registered office address changed from Flat 1 341 Kennington Road Kennington London SE11 4QE on 6 April 2010 (1 page)
5 March 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
2 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
23 February 2010	Director's details changed for Steven John Harrison Dix on 1 October 2009 (2 pages)
23 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
23 February 2010	Director's details changed for Steven John Harrison Dix on 1 October 2009 (2 pages)
23 February 2010	Annual return made up to 3 December 2009 with a full list of shareholders (4 pages)
30 November 2009	Termination of appointment of Neil Harrison as a director (2 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (3 pages)
9 January 2009	Return made up to 03/12/08; full list of members (4 pages)
9 January 2009	Director's change of particulars / steven harrison dex / 01/02/2008 (2 pages)
9 January 2009	Director and secretary's change of particulars / neil harrison / 26/09/2008 (2 pages)
23 July 2008	Total exemption small company accounts made up to 31 May 2007 (3 pages)
23 July 2008	Total exemption small company accounts made up to 31 May 2005 (3 pages)
23 July 2008	Total exemption small company accounts made up to 31 May 2004 (4 pages)
23 July 2008	Total exemption small company accounts made up to 31 May 2006 (4 pages)
15 July 2008	Registered office changed on 15/07/2008 from 59 southbrook broadfield crawley west sussex RH11 9PQ (1 page)
27 December 2007	Return made up to 03/12/07; full list of members (2 pages)
25 July 2007	Registered office changed on 25/07/07 from: 56 st. James walk crawley RH11 9NW (1 page)
8 January 2007	Return made up to 03/12/06; full list of members (7 pages)
14 November 2006	First Gazette notice for compulsory strike-off (1 page)
6 January 2005	Return made up to 03/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 December 2003	Return made up to 03/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2003	Total exemption full accounts made up to 31 May 2003 (10 pages)
15 January 2003	Return made up to 03/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 January 2003	Director's particulars changed (1 page)
26 October 2002	Accounting reference date extended from 31/12/02 to 31/05/03 (1 page)
3 December 2001	Incorporation (16 pages)
3 December 2001	Secretary resigned (1 page)

Epupz Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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