| Company Name | Epos Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05404830 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2005(19 years, 1 month ago) |
| Dissolution Date | 8 September 2009 (14 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David Kyrill Baker |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 March 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Waxwell Lane Pinner Middlesex HA5 3EN |
| Secretary Name | KRA Company Secretarial Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 February 2008(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 08 September 2009) |
| Correspondence Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
| Secretary Name | BSR Company Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2005(same day as company formation) |
| Correspondence Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
| Secretary Name | Guner Wolfson Rogers Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2007(2 years, 5 months after company formation) |
| Appointment Duration | Resigned same day (resigned 07 September 2007) |
| Correspondence Address | 9 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR |
| Secretary Name | GWR Company Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2007(2 years, 5 months after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 31 January 2008) |
| Correspondence Address | The Clock House 87 Paines Lane Pinner Middlesex HA5 3BZ |
Location
| Registered Address | The Clock House, 87 Paines Lane Pinner Middlesex HA5 3BZ |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £156 |
| Cash | £16 |
| Current Liabilities | £6,119 |
Accounts
| Latest Accounts | 31 August 2007 (16 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 8 September 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 May 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 8 May 2009 | Application for striking-off (1 page) |
| 29 August 2008 | Return made up to 29/03/08; full list of members (3 pages) |
| 8 May 2008 | Accounting reference date shortened from 31/03/2008 to 31/08/2007 (1 page) |
| 8 May 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
| 8 February 2008 | Secretary resigned (1 page) |
| 8 February 2008 | New secretary appointed (1 page) |
| 17 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 September 2007 | Secretary resigned (1 page) |
| 14 September 2007 | New secretary appointed (1 page) |
| 7 September 2007 | Secretary resigned (1 page) |
| 7 September 2007 | New secretary appointed (1 page) |
| 29 March 2007 | Return made up to 29/03/07; full list of members (2 pages) |
| 11 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 4 July 2006 | Return made up to 29/03/06; full list of members (2 pages) |
| 29 March 2005 | Incorporation (14 pages) |