Company NameEpicentre Limited
Company StatusDissolved
Company Number04674088
CategoryPrivate Limited Company
Incorporation Date21 February 2003(21 years, 2 months ago)
Dissolution Date20 July 2004 (19 years, 9 months ago)

Directors

Director NameAFX Capital Limited (Corporation)
StatusClosed
Appointed01 April 2003(1 month, 1 week after company formation)
Appointment Duration1 year, 3 months (closed 20 July 2004)
Correspondence Address611 Sipson Road
West Drayton
Middlesex
UB7 0JD
Secretary NameNorose Company Secretarial Services Limited (Corporation)
StatusClosed
Appointed01 April 2003(1 month, 1 week after company formation)
Appointment Duration1 year, 3 months (closed 20 July 2004)
Correspondence AddressKempson House
Camomile Street
London
EC3A 7AN
Director NameLuciene James Limited (Corporation)
StatusResigned
Appointed21 February 2003(same day as company formation)
Correspondence Address280 Grays Inn Road
London
WC1X 8EB
Secretary NameThe Company Registration Agents Limited (Corporation)
StatusResigned
Appointed21 February 2003(same day as company formation)
Correspondence Address280 Gray's Inn Road
London
WC1X 8EB

Location

Registered AddressKempson House
Camomile Street
London
EC3A 7AN
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End29 February

Filing History

20 July 2004Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2004First Gazette notice for voluntary strike-off (1 page)
26 February 2004Application for striking-off (1 page)
8 July 2003Director resigned (2 pages)
8 July 2003Registered office changed on 08/07/03 from: 280 grays inn road london WC1X 8EB (1 page)
8 July 2003Secretary resigned (2 pages)
8 May 2003New director appointed (2 pages)
18 April 2003New secretary appointed (2 pages)