Epoka Limited

Company Name	Epoka Limited
Company Status	Dissolved
Company Number	04716026
Category	Private Limited Company
Incorporation Date	28 March 2003(21 years, 1 month ago)
Dissolution Date	11 January 2011 (13 years, 3 months ago)
Previous Name	Speedline Herbal Remedies Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5118	Agents in particular products
SIC 46180	Agents specialised in the sale of other particular products
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Coral Badmus
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	29 March 2010(7 years after company formation)
Appointment Duration	9 months, 2 weeks (closed 11 January 2011)
Role	General Business
Country of Residence	United Kingdom
Correspondence Address	68 Darenth Road 68 Darenth Road London N16 6EJ

Secretary Name	Zafirah Badmus
Status	Closed
Appointed	29 March 2010(7 years after company formation)
Appointment Duration	9 months, 2 weeks (closed 11 January 2011)
Role	Company Director
Correspondence Address	68 Darenth Road 68 Darenth Road London N16 6EJ

Director Name	Epoka (Corporation)
Status	Closed
Appointed	23 April 2008(5 years after company formation)
Appointment Duration	2 years, 8 months (closed 11 January 2011)
Correspondence Address	68 Darenth Road London N16 6EJ

Secretary Name	Ms Epoka (Corporation)
Status	Closed
Appointed	23 April 2008(5 years after company formation)
Appointment Duration	2 years, 8 months (closed 11 January 2011)
Correspondence Address	68 Darenth Road London N16 6EJ

Director Name	Alexander Badmus
Date of Birth	October 1969 (Born 54 years ago)
Nationality	Nigerian
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	Business General Commerce
Correspondence Address	68 Darenth Road London N16 6EJ

Secretary Name	Coral Badmus
Nationality	British
Status	Resigned
Appointed	28 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	68 Darenth Road London N16 6EJ

Location

Registered Address	68 Darenth Road 68 Darenth Road London N16 6EJ
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Cazenove
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
11 January 2011	Final Gazette dissolved via voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
21 September 2010	First Gazette notice for voluntary strike-off (1 page)
13 September 2010	Application to strike the company off the register (2 pages)
13 September 2010	Application to strike the company off the register (2 pages)
30 March 2010	Appointment of Zafirah Badmus as a secretary (1 page)
30 March 2010	Appointment of Coral Badmus as a director (2 pages)
30 March 2010	Appointment of Coral Badmus as a director (2 pages)
30 March 2010	Appointment of Zafirah Badmus as a secretary (1 page)
30 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders Statement of capital on 2010-03-30 GBP 100 (4 pages)
30 March 2010	Annual return made up to 28 March 2010 with a full list of shareholders Statement of capital on 2010-03-30 GBP 100 (4 pages)
29 March 2010	Secretary's details changed for Ms Epoka on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Epoka on 29 March 2010 (2 pages)
29 March 2010	Secretary's details changed for Ms Epoka on 29 March 2010 (2 pages)
29 March 2010	Director's details changed for Epoka on 29 March 2010 (2 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
16 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
30 March 2009	Return made up to 28/03/09; full list of members (3 pages)
30 March 2009	Return made up to 28/03/09; full list of members (3 pages)
6 January 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 January 2009	Accounts made up to 31 March 2008 (1 page)
23 April 2008	Director appointed epoka (1 page)
23 April 2008	Appointment terminated secretary coral badmus (1 page)
23 April 2008	Appointment terminated director alexander badmus (1 page)
23 April 2008	Secretary appointed ms epoka (1 page)
23 April 2008	Appointment Terminated Director alexander badmus (1 page)
23 April 2008	Secretary appointed ms epoka (1 page)
23 April 2008	Appointment Terminated Secretary coral badmus (1 page)
23 April 2008	Director appointed epoka (1 page)
28 March 2008	Return made up to 28/03/08; full list of members (3 pages)
28 March 2008	Return made up to 28/03/08; full list of members (3 pages)
5 February 2008	Accounts made up to 31 March 2007 (1 page)
5 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
30 March 2007	Return made up to 28/03/07; full list of members (2 pages)
30 March 2007	Director's particulars changed (1 page)
30 March 2007	Secretary's particulars changed (1 page)
30 March 2007	Secretary's particulars changed (1 page)
30 March 2007	Return made up to 28/03/07; full list of members (2 pages)
30 March 2007	Director's particulars changed (1 page)
29 March 2007	Location of debenture register (1 page)
29 March 2007	Registered office changed on 29/03/07 from: 68 darenth road 68 darenth road london N16 6EJ (1 page)
29 March 2007	Location of register of members (1 page)
29 March 2007	Registered office changed on 29/03/07 from: 68 darenth road 68 darenth road london N16 6EJ (1 page)
29 March 2007	Location of register of members (1 page)
29 March 2007	Location of debenture register (1 page)
28 December 2006	Accounts made up to 31 March 2006 (2 pages)
28 December 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
22 May 2006	Registered office changed on 22/05/06 from: 31 ashdale house woodberry down estate london N4 2RZ (1 page)
22 May 2006	Registered office changed on 22/05/06 from: 31 ashdale house woodberry down estate london N4 2RZ (1 page)
30 March 2006	Return made up to 28/03/06; full list of members (6 pages)
30 March 2006	Return made up to 28/03/06; full list of members (6 pages)
14 March 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
14 March 2006	Accounts made up to 31 March 2005 (2 pages)
7 April 2005	Return made up to 28/03/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2005	Return made up to 28/03/05; full list of members (6 pages)
8 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
8 November 2004	Accounts made up to 31 March 2004 (2 pages)
14 October 2004	Company name changed speedline herbal remedies limite d\certificate issued on 14/10/04 (2 pages)
14 October 2004	Company name changed speedline herbal remedies limite d\certificate issued on 14/10/04 (2 pages)
14 May 2004	Return made up to 28/03/04; full list of members (6 pages)
14 May 2004	Return made up to 28/03/04; full list of members 363(287) ‐ Registered office changed on 14/05/04 (6 pages)
28 March 2003	Incorporation (15 pages)

Epoka Limited

Business Activity

Directors

Location

Accounts

Filing History

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