| Company Name | Epicss-It Plc |
|---|---|
| Company Status | Dissolved |
| Company Number | 05882772 |
| Category | Public Limited Company |
| Incorporation Date | 20 July 2006(17 years, 9 months ago) |
| Dissolution Date | 18 August 2009 (14 years, 8 months ago) |
Directors
| Director Name | Mr Tore Johannes Helle |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 20 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55a Fairlight Road London SW17 0JE |
| Secretary Name | Janet Sheila Martin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55a Fairlight Road London SW17 0JE |
| Director Name | Janet Sheila Martin |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2006(3 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (closed 18 August 2009) |
| Role | Television Producer |
| Correspondence Address | 55a Fairlight Road London SW17 0JE |
| Director Name | Mr Lance Thomas Walker |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Woodlands Road Little Bookham Surrey KT23 4HH |
Location
| Registered Address | 12 Plumtree Court London EC4A 4HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 18 August 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 12 March 2008 | Compulsory strike-off action has been suspended (1 page) |
| 15 January 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2006 | Resolutions
|
| 30 November 2006 | Director resigned (1 page) |
| 30 November 2006 | New director appointed (3 pages) |
| 14 August 2006 | Director's particulars changed (1 page) |
| 4 August 2006 | Certificate of authorisation to commence business and borrow (1 page) |
| 4 August 2006 | Application to commence business (2 pages) |
| 20 July 2006 | Incorporation (14 pages) |