Epoipo Limited

Company Name	Epoipo Limited
Company Status	Dissolved
Company Number	04807013
Category	Private Limited Company
Incorporation Date	23 June 2003(20 years, 10 months ago)
Dissolution Date	23 October 2022 (1 year, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 1598	Produce mineral water, soft drinks
SIC 11070	Manufacture of soft drinks; production of mineral waters and other bottled waters
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 46341	Wholesale of fruit and vegetable juices, mineral water and soft drinks

Directors

Secretary Name	Mr Bobby Patel
Nationality	British
Status	Closed
Appointed	14 July 2003(3 weeks after company formation)
Appointment Duration	19 years, 3 months (closed 23 October 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Director Name	Mr Bobby Patel
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Closed
Appointed	22 November 2004(1 year, 5 months after company formation)
Appointment Duration	17 years, 11 months (closed 23 October 2022)
Role	Finance
Country of Residence	England
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Director Name	Mr Sami Ansari
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2003(3 weeks after company formation)
Appointment Duration	18 years, 10 months (resigned 30 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	23 June 2003(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Contact

Website	www.epoipo.com/
Email address	[email protected]
Telephone	020 89927035
Telephone region	London

Location

Registered Address	5th Floor Grove House 248a Marylebone Road London NW1 6BB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Shareholders

2 at £1	Sami Ansari & Bobby Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	£315,802
Cash	£995,043
Current Liabilities	£2,808,928

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Charges

11 March 2008	Delivered on: 14 March 2008 Persons entitled: Liquidity Import Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
21 March 2005	Delivered on: 24 March 2005 Satisfied on: 6 July 2006 Persons entitled: Bibby Finacial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

11 March 2008

Delivered on: 14 March 2008
Persons entitled: Liquidity Import Finance Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

21 March 2005

Delivered on: 24 March 2005
Satisfied on: 6 July 2006
Persons entitled: Bibby Finacial Services Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

23 November 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
13 October 2017	Registered office address changed from The Perfume Factory 140 Wales Farm Road Acton London Middlesex W3 6UG to 6th Floor, First Central 200 2 Lakeside Drive Park Royal London NW10 7FQ on 13 October 2017 (1 page)
3 July 2017	Confirmation statement made on 22 June 2017 with no updates (3 pages)
26 January 2017	Satisfaction of charge 2 in full (1 page)
1 December 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 July 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-07-04 GBP 2 (6 pages)
8 December 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
17 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 2 (4 pages)
27 November 2014	Amended total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 2 (4 pages)
13 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-13 (4 pages)
29 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 January 2013	Previous accounting period extended from 30 June 2012 to 31 December 2012 (1 page)
23 August 2012	Annual return made up to 22 June 2012 with a full list of shareholders (4 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
4 October 2011	Secretary's details changed for Mr Bobby Patel on 4 October 2011 (1 page)
4 October 2011	Director's details changed for Mr Sami Ansari on 4 October 2011 (2 pages)
4 October 2011	Secretary's details changed for Mr Bobby Patel on 4 October 2011 (1 page)
4 October 2011	Director's details changed for Mr Sami Ansari on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Mr Bobby Patel on 4 October 2011 (2 pages)
4 October 2011	Director's details changed for Mr Bobby Patel on 4 October 2011 (2 pages)
5 August 2011	Annual return made up to 22 June 2011 with a full list of shareholders (5 pages)
1 April 2011	Total exemption small company accounts made up to 30 June 2010 (6 pages)
6 August 2010	Director's details changed for Sami Ansari on 1 June 2010 (2 pages)
6 August 2010	Director's details changed for Sami Ansari on 1 June 2010 (2 pages)
6 August 2010	Annual return made up to 22 June 2010 with a full list of shareholders (5 pages)
26 March 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
31 October 2009	Registered office address changed from 2 Gayton Road Harrow Middlesex HA1 2XU on 31 October 2009 (1 page)
22 September 2009	Return made up to 22/06/09; full list of members (4 pages)
31 July 2009	Accounts for a small company made up to 30 June 2008 (7 pages)
24 June 2008	Return made up to 22/06/08; full list of members (4 pages)
29 April 2008	Accounts for a small company made up to 30 June 2007 (7 pages)
14 March 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
30 July 2007	Registered office changed on 30/07/07 from: suite 112 state house 176 station road harrow middlesex HA1 2AE (1 page)
22 June 2007	Return made up to 22/06/07; full list of members (2 pages)
27 November 2006	Total exemption small company accounts made up to 30 June 2006 (6 pages)
6 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
28 June 2006	Return made up to 23/06/06; full list of members (2 pages)
17 May 2006	Registered office changed on 17/05/06 from: 4 carlton avenue west north wembley london middlesex HA0 3QU (1 page)
6 April 2006	Amended accounts made up to 30 June 2005 (5 pages)
22 March 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
24 June 2005	Return made up to 23/06/05; full list of members (3 pages)
24 March 2005	Particulars of mortgage/charge (31 pages)
30 November 2004	New director appointed (1 page)
19 November 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
16 July 2004	Return made up to 23/06/04; full list of members (6 pages)
11 March 2004	Registered office changed on 11/03/04 from: 28 east end road finchley london N3 3QT (1 page)
23 July 2003	New secretary appointed (2 pages)
23 July 2003	New director appointed (2 pages)
23 July 2003	Registered office changed on 23/07/03 from: 4 carlton avenue west wembley middlesex HA0 2QU (1 page)
30 June 2003	Secretary resigned (1 page)
30 June 2003	Registered office changed on 30/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
30 June 2003	Director resigned (1 page)
23 June 2003	Incorporation (6 pages)