Company NameEPE Pharma Group Ltd
Company StatusDissolved
Company Number05845079
CategoryPrivate Limited Company
Incorporation Date13 June 2006(17 years, 9 months ago)
Dissolution Date6 August 2019 (4 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Oleg Degtyarev
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed13 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Queens Court Queensway
London
W2 4QN
Secretary NameMr Fillip Krogh
NationalityDanish
StatusResigned
Appointed15 September 2008(2 years, 3 months after company formation)
Appointment DurationResigned same day (resigned 15 September 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Batson House
Fairclough Street
London
E1 1RY
Director NameMr Oleg Degtyarev
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2009(3 years, 3 months after company formation)
Appointment Duration5 years, 3 months (resigned 23 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 12 2nd Floor Queens House
180 Tottenham Court Road
London
W1T 7PD
Director NameMr Fillip Krogh
Date of BirthAugust 1961 (Born 62 years ago)
NationalityDanish
StatusResigned
Appointed23 January 2015(8 years, 7 months after company formation)
Appointment DurationResigned same day (resigned 23 January 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Batson House Fairclough Street
London
E1 1RY
Director NameMr Oleg Degtyarev
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed23 January 2015(8 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 28 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 12, 2nd Floor, Queens House 180 Tottenham Co
London
W1T 7PD
Secretary NameLaw Firm Limited (Corporation)
StatusResigned
Appointed13 June 2006(same day as company formation)
Correspondence Address2nd Floor Queens House
180 Tottenham Court Road
London
W1T 7PD

Location

Registered AddressSuite 12 2nd Floor Queens House
180 Tottenham Court Road
London
W1T 7PD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1000 at £1Oleg Degtiarev
100.00%
Ordinary

Financials

Year2014
Net Worth-£6,118
Cash£491
Current Liabilities£32,202

Accounts

Latest Accounts30 June 2017 (6 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

11 October 2017Total exemption full accounts made up to 30 June 2017 (7 pages)
23 September 2017Compulsory strike-off action has been discontinued (1 page)
21 September 2017Notification of Oleg Degtyarev as a person with significant control on 6 April 2016 (2 pages)
21 September 2017Confirmation statement made on 13 June 2017 with updates (5 pages)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
21 March 2017Total exemption small company accounts made up to 30 June 2016 (4 pages)
22 June 2016Annual return made up to 13 June 2016 with a full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,000
(4 pages)
31 March 2016Total exemption small company accounts made up to 30 June 2015 (3 pages)
30 June 2015Annual return made up to 13 June 2015 with a full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,000
(4 pages)
4 February 2015Appointment of Mr Oleg Degtyarev as a director on 23 January 2015 (2 pages)
4 February 2015Termination of appointment of Fillip Krogh as a director on 23 January 2015 (1 page)
27 January 2015Total exemption small company accounts made up to 30 June 2014 (3 pages)
23 January 2015Termination of appointment of Oleg Degtyarev as a director on 23 January 2015 (1 page)
23 January 2015Appointment of Mr Fillip Krogh as a director on 23 January 2015 (2 pages)
18 June 2014Annual return made up to 13 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1,000
(3 pages)
28 March 2014Total exemption small company accounts made up to 30 June 2013 (3 pages)
24 June 2013Annual return made up to 13 June 2013 with a full list of shareholders (3 pages)
7 February 2013Termination of appointment of Fillip Krogh as a director (1 page)
7 February 2013Appointment of Mr Oleg Degtyarev as a director (2 pages)
21 November 2012Total exemption small company accounts made up to 30 June 2012 (4 pages)
13 August 2012Annual return made up to 13 June 2012 with a full list of shareholders (3 pages)
13 August 2012Director's details changed for Mr Fillip Krogh on 12 June 2012 (2 pages)
14 February 2012Total exemption full accounts made up to 30 June 2011 (9 pages)
6 July 2011Annual return made up to 13 June 2011 with a full list of shareholders (4 pages)
13 January 2011Total exemption full accounts made up to 30 June 2010 (8 pages)
6 July 2010Annual return made up to 13 June 2010 with a full list of shareholders (4 pages)
6 July 2010Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages)
6 July 2010Secretary's details changed for Law Firm Limited on 1 October 2009 (2 pages)
6 April 2010Total exemption full accounts made up to 30 June 2009 (10 pages)
4 August 2009Appointment terminated secretary fillip krogh (1 page)
4 August 2009Return made up to 13/06/09; full list of members (3 pages)
22 April 2009Total exemption full accounts made up to 30 June 2008 (9 pages)
12 December 2008Return made up to 26/08/08; full list of members (3 pages)
12 December 2008Secretary appointed mr fillip krogh (1 page)
12 December 2008Director appointed mr fillip krogh (1 page)
11 December 2008Appointment terminated director oleg degtyarev (1 page)
1 July 2008Return made up to 13/06/08; full list of members (3 pages)
17 March 2008Accounts for a dormant company made up to 30 June 2007 (1 page)
5 October 2007Return made up to 13/06/07; full list of members (2 pages)
13 June 2006Incorporation (14 pages)