| Company Name | Eprodix Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05684832 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2006(18 years, 3 months ago) |
| Dissolution Date | 25 July 2023 (9 months, 1 week ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Jose Barranco |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 23 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Dagonet Road Bromley BR1 5LR |
| Director Name | Mr Kalaichelvan Nithiyananthan |
|---|---|
| Date of Birth | December 1976 (Born 47 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 23 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Kelvin Gardens Croydon CR0 4UU |
| Secretary Name | Mr Kalaichelvan Nithiyananthan |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 23 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Kelvin Gardens Croydon CR0 4UU |
Contact
| Website | eprodix.co.uk |
|---|---|
| Telephone | 020 87855730 |
| Telephone region | London |
Location
| Registered Address | 33 The Market Wrythe Lane Carshalton Surrey SM5 1AG |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | St Helier |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 500 at £1 | Jose Barranco 50.00% Ordinary |
|---|---|
| 500 at £1 | Kalaichelvan Nithiyananthan 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £130,670 |
| Cash | £13,139 |
Accounts
| Latest Accounts | 31 January 2022 (2 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 17 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
|---|---|
| 29 October 2020 | Total exemption full accounts made up to 31 January 2020 (7 pages) |
| 4 February 2020 | Confirmation statement made on 4 February 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 January 2019 (7 pages) |
| 19 February 2019 | Confirmation statement made on 4 February 2019 with no updates (3 pages) |
| 22 October 2018 | Total exemption full accounts made up to 31 January 2018 (7 pages) |
| 6 April 2018 | Registered office address changed from 9 Glenthorne Gardens Sutton SM3 9NL England to 33 the Market Wrythe Lane Carshalton Surrey SM5 1AG on 6 April 2018 (1 page) |
| 4 February 2018 | Confirmation statement made on 4 February 2018 with no updates (3 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 31 October 2017 | Micro company accounts made up to 31 January 2017 (2 pages) |
| 8 June 2017 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 9 Glenthorne Gardens Sutton SM3 9NL on 8 June 2017 (1 page) |
| 8 June 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 8 June 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 8 June 2017 | Register inspection address has been changed from 60 Windsor Avenue London SW19 2RR England to 9 Glenthorne Gardens Sutton SM3 9NL (1 page) |
| 8 June 2017 | Register inspection address has been changed from 60 Windsor Avenue London SW19 2RR England to 9 Glenthorne Gardens Sutton SM3 9NL (1 page) |
| 8 June 2017 | Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 9 Glenthorne Gardens Sutton SM3 9NL on 8 June 2017 (1 page) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 22 April 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 18 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (3 pages) |
| 17 February 2016 | Register inspection address has been changed from 93 - 99 Upper Richmond Road London SW15 2TG England to 60 Windsor Avenue London SW19 2RR (1 page) |
| 17 February 2016 | Register inspection address has been changed from 93 - 99 Upper Richmond Road London SW15 2TG England to 60 Windsor Avenue London SW19 2RR (1 page) |
| 17 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 17 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-17
|
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 21 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-21
|
| 21 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-21
|
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 31 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 21 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 21 February 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-02-21
|
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 7 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (6 pages) |
| 7 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (6 pages) |
| 10 December 2012 | Registered office address changed from 93-99 Upper Richmond Road London SW15 2TG on 10 December 2012 (1 page) |
| 10 December 2012 | Registered office address changed from 93-99 Upper Richmond Road London SW15 2TG on 10 December 2012 (1 page) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 27 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (6 pages) |
| 27 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (6 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 10 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (6 pages) |
| 10 February 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (6 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 27 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 28 February 2010 | Register inspection address has been changed (1 page) |
| 28 February 2010 | Director's details changed for Mr Kalaichelvan Nithiyananthan on 31 December 2009 (2 pages) |
| 28 February 2010 | Director's details changed for Mr Jose Barranco on 31 December 2009 (2 pages) |
| 28 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 28 February 2010 | Director's details changed for Mr Kalaichelvan Nithiyananthan on 31 December 2009 (2 pages) |
| 28 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 28 February 2010 | Register inspection address has been changed (1 page) |
| 28 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 28 February 2010 | Director's details changed for Mr Jose Barranco on 31 December 2009 (2 pages) |
| 28 February 2010 | Register(s) moved to registered inspection location (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 23 January 2009 | Location of register of members (1 page) |
| 23 January 2009 | Location of register of members (1 page) |
| 23 January 2009 | Return made up to 23/01/09; full list of members (4 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 19 August 2008 | Return made up to 23/01/08; full list of members (4 pages) |
| 19 August 2008 | Return made up to 23/01/08; full list of members (4 pages) |
| 22 November 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 22 November 2007 | Total exemption full accounts made up to 31 January 2007 (8 pages) |
| 14 April 2007 | Return made up to 23/01/07; full list of members (7 pages) |
| 14 April 2007 | Return made up to 23/01/07; full list of members (7 pages) |
| 23 January 2006 | Incorporation (8 pages) |
| 23 January 2006 | Incorporation (8 pages) |