Company NameEpicss-It Plc
Company StatusDissolved
Company Number05882772
CategoryPublic Limited Company
Incorporation Date20 July 2006(15 years, 4 months ago)
Dissolution Date18 August 2009 (12 years, 3 months ago)

Directors

Director NameMr Tore Johannes Helle
Date of BirthJuly 1940 (Born 81 years ago)
NationalitySwedish
StatusClosed
Appointed20 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address55a Fairlight Road
London
SW17 0JE
Secretary NameJanet Sheila Martin
NationalityBritish
StatusClosed
Appointed20 July 2006(same day as company formation)
RoleCompany Director
Correspondence Address55a Fairlight Road
London
SW17 0JE
Director NameJanet Sheila Martin
Date of BirthJune 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed08 November 2006(3 months, 3 weeks after company formation)
Appointment Duration2 years, 9 months (closed 18 August 2009)
RoleTelevision Producer
Correspondence Address55a Fairlight Road
London
SW17 0JE
Director NameMr Lance Thomas Walker
Date of BirthMarch 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed20 July 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address66 Woodlands Road
Little Bookham
Surrey
KT23 4HH

Location

Registered Address12 Plumtree Court
London
EC4A 4HT
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

18 August 2009Final Gazette dissolved via compulsory strike-off (1 page)
5 May 2009First Gazette notice for compulsory strike-off (1 page)
12 March 2008Compulsory strike-off action has been suspended (1 page)
15 January 2008First Gazette notice for compulsory strike-off (1 page)
30 November 2006New director appointed (3 pages)
30 November 2006Resolutions
  • RES13 ‐ Appt & res of directors 08/11/06
(1 page)
30 November 2006Director resigned (1 page)
14 August 2006Director's particulars changed (1 page)
4 August 2006Certificate of authorisation to commence business and borrow (1 page)
4 August 2006Application to commence business (2 pages)
20 July 2006Incorporation (14 pages)