Epona Veterinary UK Limited

Company Name	Epona Veterinary UK Limited
Company Status	Dissolved
Company Number	06594811
Category	Private Limited Company
Incorporation Date	15 May 2008(15 years, 11 months ago)
Dissolution Date	5 June 2012 (11 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Anthony George Meier
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2008(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Overbrae Beckenham Kent BR3 1SX

Director Name	Mr David John Wickington
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	10 July 2009(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 05 June 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Old School Hall Main Road Orpington Kent BR5 3HQ

Secretary Name	Mr David John Wickington
Nationality	British
Status	Closed
Appointed	10 July 2009(1 year, 1 month after company formation)
Appointment Duration	2 years, 11 months (closed 05 June 2012)
Role	Company Director
Correspondence Address	The Old School Hall Main Road Orpington Kent BR5 3HQ

Location

Registered Address	Unit 20-21 Easter Industrial Park Ferry Lane South Rainham Essex RM13 9BP
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Rainham and Wennington
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£848
Cash	£12,288
Current Liabilities	£15,291

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
5 June 2012	Final Gazette dissolved via voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
21 February 2012	First Gazette notice for voluntary strike-off (1 page)
9 February 2012	Application to strike the company off the register (3 pages)
9 February 2012	Application to strike the company off the register (3 pages)
16 May 2011	Secretary's details changed for David John Wickington on 1 May 2011 (2 pages)
16 May 2011	Director's details changed for David John Wickington on 1 May 2011 (3 pages)
16 May 2011	Director's details changed for Mr Anthony George Meier on 1 May 2011 (2 pages)
16 May 2011	Secretary's details changed for David John Wickington on 1 May 2011 (2 pages)
16 May 2011	Director's details changed for Mr Anthony George Meier on 1 May 2011 (2 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-05-16 GBP 100 (5 pages)
16 May 2011	Secretary's details changed for David John Wickington on 1 May 2011 (2 pages)
16 May 2011	Annual return made up to 15 May 2011 with a full list of shareholders Statement of capital on 2011-05-16 GBP 100 (5 pages)
16 May 2011	Director's details changed for David John Wickington on 1 May 2011 (3 pages)
16 May 2011	Director's details changed for Mr Anthony George Meier on 1 May 2011 (2 pages)
16 May 2011	Director's details changed for David John Wickington on 1 May 2011 (3 pages)
4 January 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
4 January 2011	Total exemption small company accounts made up to 30 June 2010 (3 pages)
19 October 2010	Annual return made up to 15 May 2010 (14 pages)
19 October 2010	Annual return made up to 15 May 2010 (14 pages)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
14 September 2010	First Gazette notice for compulsory strike-off (1 page)
23 December 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
23 December 2009	Total exemption small company accounts made up to 30 June 2009 (3 pages)
8 December 2009	Compulsory strike-off action has been discontinued (1 page)
8 December 2009	Compulsory strike-off action has been discontinued (1 page)
7 December 2009	Annual return made up to 15 May 2009 with a full list of shareholders (5 pages)
7 December 2009	Annual return made up to 15 May 2009 with a full list of shareholders (5 pages)
23 November 2009	Doc logged dir and sec anthony meier (1 page)
23 November 2009	Previous accounting period extended from 31 May 2009 to 30 June 2009 (1 page)
23 November 2009	Appointment of David John Wickington as a secretary (1 page)
23 November 2009	Previous accounting period extended from 31 May 2009 to 30 June 2009 (1 page)
23 November 2009	Registered office address changed from 5 Overbrae Beckenham Kent BR3 1SX England on 23 November 2009 (1 page)
23 November 2009	Doc logged dir and sec anthony meier (1 page)
23 November 2009	Appointment of David John Wickington as a director (1 page)
23 November 2009	Appointment of David John Wickington as a director (1 page)
23 November 2009	Appointment of David John Wickington as a secretary (1 page)
23 November 2009	Registered office address changed from 5 Overbrae Beckenham Kent BR3 1SX England on 23 November 2009 (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
15 September 2009	First Gazette notice for compulsory strike-off (1 page)
15 July 2008	Ad 15/05/08\gbp si 99@1=99\gbp ic 1/100\ (3 pages)
15 July 2008	Ad 15/05/08 gbp si 99@1=99 gbp ic 1/100 (3 pages)
22 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association (10 pages)
22 May 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (10 pages)
15 May 2008	Incorporation (13 pages)
15 May 2008	Incorporation (13 pages)

Epona Veterinary UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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