| Company Name | Epito Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04973889 |
| Category | Private Limited Company |
| Incorporation Date | 24 November 2003(20 years, 5 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
| SIC 5186 | Wholesale of other electronic parts & equipment |
| SIC 46520 | Wholesale of electronic and telecommunications equipment and parts |
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Phyllia Chen |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 417 2 Lansdowne Row London Wij 6hl |
| Director Name | Chiayung Wang |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 417 2 Lansdowne Row London W1J 6HL |
| Secretary Name | Chiayung Wang |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 November 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 417 2 Lansdowne Row London W1J 6HL |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 November 2003(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit 5 27 Ackmar Road London SW6 4UR |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Parsons Green and Walham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2008 (16 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2008 | Application for striking-off (1 page) |
| 3 November 2008 | Registered office changed on 03/11/2008 from unit 9 windsor park estate 50 windsor avenue london SW19 2TJ (1 page) |
| 1 November 2008 | Total exemption full accounts made up to 30 April 2008 (8 pages) |
| 9 July 2008 | Return made up to 24/11/07; full list of members (3 pages) |
| 20 November 2007 | Total exemption full accounts made up to 30 April 2007 (8 pages) |
| 13 February 2007 | Return made up to 24/11/06; full list of members (7 pages) |
| 21 November 2006 | Total exemption full accounts made up to 30 April 2006 (8 pages) |
| 21 November 2006 | Registered office changed on 21/11/06 from: 6 vigo st london W1S 3HF (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 7 February 2006 | Return made up to 24/11/05; full list of members (2 pages) |
| 11 January 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
| 17 February 2005 | Accounting reference date extended from 30/11/04 to 30/04/05 (1 page) |
| 12 January 2005 | Return made up to 24/11/04; full list of members (7 pages) |
| 17 March 2004 | Director's particulars changed (1 page) |
| 14 February 2004 | New director appointed (2 pages) |
| 31 January 2004 | New director appointed (2 pages) |
| 24 December 2003 | Ad 24/11/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 22 December 2003 | New secretary appointed (2 pages) |
| 28 November 2003 | Secretary resigned (1 page) |
| 28 November 2003 | Director resigned (1 page) |