| Company Name | Epsiia (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04421901 |
| Category | Private Limited Company |
| Incorporation Date | 22 April 2002(22 years ago) |
| Dissolution Date | 13 December 2011 (12 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Chris Farrell |
|---|---|
| Date of Birth | December 1951 (Born 72 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 22 April 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
| Director Name | Andrew Harris |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 April 2002(same day as company formation) |
| Role | Investor |
| Country of Residence | United States |
| Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
| Director Name | Joel Ospovat |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 22 April 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
| Secretary Name | Enterprise Administration Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 September 2006(4 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 13 December 2011) |
| Correspondence Address | 11 Raven Wharf Lafone Street London SE1 2LR |
| Director Name | Aldbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
| Secretary Name | Aldbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2002(same day as company formation) |
| Correspondence Address | Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Bucks MK9 1DP |
Location
| Registered Address | 11 Raven Wharf Lafone Street London SE1 2LR |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Riverside |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2010 (13 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 26 October 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 26 October 2010 | Total exemption full accounts made up to 30 April 2010 (8 pages) |
| 6 May 2010 | Director's details changed for Chris Farrell on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Joel Ospovat on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Chris Farrell on 1 October 2009 (2 pages) |
| 6 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-05-06
|
| 6 May 2010 | Director's details changed for Andrew Harris on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Andrew Harris on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Andrew Harris on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Joel Ospovat on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Chris Farrell on 1 October 2009 (2 pages) |
| 6 May 2010 | Director's details changed for Joel Ospovat on 1 October 2009 (2 pages) |
| 6 May 2010 | Annual return made up to 30 April 2010 with a full list of shareholders Statement of capital on 2010-05-06
|
| 6 October 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 6 October 2009 | Total exemption full accounts made up to 30 April 2009 (8 pages) |
| 8 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 8 May 2009 | Return made up to 30/04/09; full list of members (4 pages) |
| 27 August 2008 | Accounts for a dormant company made up to 30 April 2008 (7 pages) |
| 27 August 2008 | Accounts made up to 30 April 2008 (7 pages) |
| 25 April 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 25 April 2008 | Return made up to 22/04/08; full list of members (4 pages) |
| 10 July 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 10 July 2007 | Total exemption full accounts made up to 30 April 2007 (9 pages) |
| 5 July 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 5 July 2007 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
| 26 April 2007 | Return made up to 22/04/07; full list of members (3 pages) |
| 26 April 2007 | Return made up to 22/04/07; full list of members (3 pages) |
| 13 October 2006 | Secretary resigned (1 page) |
| 13 October 2006 | Secretary resigned (1 page) |
| 13 October 2006 | New secretary appointed (2 pages) |
| 13 October 2006 | New secretary appointed (2 pages) |
| 3 October 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 3 October 2006 | Return made up to 22/04/06; full list of members (7 pages) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 132 court lane london SE21 7EB (1 page) |
| 21 September 2006 | Registered office changed on 21/09/06 from: 132 court lane london SE21 7EB (1 page) |
| 2 March 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 2 March 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 16 August 2005 | Return made up to 22/04/05; full list of members (3 pages) |
| 16 August 2005 | Return made up to 22/04/05; full list of members (3 pages) |
| 24 February 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 24 February 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 22 June 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 22 June 2004 | Return made up to 22/04/04; full list of members (7 pages) |
| 3 March 2004 | New director appointed (2 pages) |
| 3 March 2004 | New director appointed (2 pages) |
| 3 March 2004 | Director resigned (1 page) |
| 3 March 2004 | Ad 22/04/02--------- £ si 73@1 (2 pages) |
| 3 March 2004 | Director resigned (1 page) |
| 3 March 2004 | New director appointed (2 pages) |
| 3 March 2004 | New director appointed (2 pages) |
| 3 March 2004 | Ad 22/04/02--------- £ si 73@1 (2 pages) |
| 3 March 2004 | New director appointed (2 pages) |
| 3 March 2004 | New director appointed (2 pages) |
| 6 February 2004 | Accounts made up to 30 April 2003 (1 page) |
| 6 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
| 3 September 2003 | Return made up to 22/04/03; full list of members (5 pages) |
| 3 September 2003 | Return made up to 22/04/03; full list of members (5 pages) |
| 22 April 2002 | Incorporation (19 pages) |
| 22 April 2002 | Incorporation (19 pages) |