EPT Software Limited

Company Name	EPT Software Limited
Company Status	Dissolved
Company Number	05497761
Category	Private Limited Company
Incorporation Date	4 July 2005(18 years, 9 months ago)
Dissolution Date	15 June 2010 (13 years, 10 months ago)
Previous Names	Portsoft Limited and Exaprotect Limited

Business Activity

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	Jean Francois Dechant
Date of Birth	September 1964 (Born 59 years ago)
Nationality	French
Status	Closed
Appointed	20 July 2005(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 11 months (closed 15 June 2010)
Role	Company Director
Correspondence Address	40 Allee De L'Oree Du Golf 38080 Isled'Abean France

Secretary Name	Nicolas Quint
Nationality	British
Status	Closed
Appointed	29 February 2008(2 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 15 June 2010)
Role	Company Director
Correspondence Address	8 Parc Du Buclay 1 Chemin Du Baudy 69260 Chabonnieres-Les-Bains France

Secretary Name	Mr Jason David Holloway
Nationality	British
Status	Resigned
Appointed	20 July 2005(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 7 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Coxs End Over Cambridgeshire CB24 5TY

Director Name	A.C. Directors Limited (Corporation)
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	A.C. Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 July 2005(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Location

Registered Address	57 London Road Enfield Middlesex EN2 6SW
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£1,007,454
Cash	£3,171
Current Liabilities	£1,085,678

Accounts

Latest Accounts	31 December 2008 (15 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
2 March 2010	First Gazette notice for voluntary strike-off (1 page)
16 February 2010	Application to strike the company off the register (3 pages)
16 February 2010	Application to strike the company off the register (3 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 November 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
26 August 2009	Return made up to 04/07/09; full list of members (3 pages)
26 August 2009	Return made up to 04/07/09; full list of members (3 pages)
2 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 March 2009	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 July 2008	Return made up to 04/07/08; full list of members (3 pages)
21 July 2008	Return made up to 04/07/08; full list of members (3 pages)
12 March 2008	Secretary appointed nicolas quint (1 page)
12 March 2008	Appointment Terminated Secretary jason holloway (1 page)
12 March 2008	Appointment terminated secretary jason holloway (1 page)
12 March 2008	Secretary appointed nicolas quint (1 page)
23 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
23 December 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 October 2007	Return made up to 04/07/07; full list of members (2 pages)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Director's particulars changed (1 page)
2 October 2007	Return made up to 04/07/07; full list of members (2 pages)
18 May 2007	Company name changed exaprotect LIMITED\certificate issued on 18/05/07 (2 pages)
18 May 2007	Company name changed exaprotect LIMITED\certificate issued on 18/05/07 (2 pages)
22 September 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
22 September 2006	Accounting reference date extended from 31/07/06 to 31/12/06 (1 page)
18 July 2006	Return made up to 04/07/06; full list of members (2 pages)
18 July 2006	Return made up to 04/07/06; full list of members (2 pages)
14 February 2006	Particulars of mortgage/charge (3 pages)
14 February 2006	Particulars of mortgage/charge (3 pages)
10 October 2005	Company name changed portsoft LIMITED\certificate issued on 10/10/05 (2 pages)
10 October 2005	Company name changed portsoft LIMITED\certificate issued on 10/10/05 (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New director appointed (2 pages)
26 September 2005	New secretary appointed (2 pages)
26 September 2005	New secretary appointed (2 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Director resigned (1 page)
29 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2005	Registered office changed on 29/07/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page)
29 July 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2005	Nc inc already adjusted 20/07/05 (1 page)
29 July 2005	Nc inc already adjusted 20/07/05 (1 page)
29 July 2005	Registered office changed on 29/07/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB (1 page)
4 July 2005	Incorporation (15 pages)
4 July 2005	Incorporation (15 pages)

EPT Software Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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