1Epos Limited

Company Name	1Epos Limited
Company Status	Dissolved
Company Number	06608505
Category	Private Limited Company
Incorporation Date	2 June 2008(15 years, 10 months ago)
Dissolution Date	4 September 2018 (5 years, 7 months 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 Graham John Corfield
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	27 February 2014(5 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (closed 04 September 2018)
Role	Managing Director Uk
Country of Residence	England
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Secretary Name	Mr Anthony George Hunter
Status	Closed
Appointed	17 June 2014(6 years after company formation)
Appointment Duration	4 years, 2 months (closed 04 September 2018)
Role	Company Director
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr Paul Scott Harrison
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2016(8 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (closed 04 September 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr Sadegh Dabbaghzadeh Jodieri
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Broughton Avenue Finchley London N3 3EN

Secretary Name	Elaine Charlton
Status	Resigned
Appointed	02 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	Aquinas House 63 Warstone Lane Hockley B18 6NG

Director Name	Mr Mahmoud Reza Rezaei
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2012(3 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 27 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	70 Amberley Grove Birmingham B6 7AN

Secretary Name	Mr Mahmoud Reza Rezaei
Status	Resigned
Appointed	01 December 2012(4 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 February 2014)
Role	Company Director
Correspondence Address	70 Amberley Grove Birmingham B6 7AN

Director Name	Mr Michael John Wroe
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(5 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 September 2016)
Role	Cfo Of Just Eat
Country of Residence	England
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Director Name	Mr Talfryn David Buttress
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2014(5 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 20 June 2017)
Role	CEO
Country of Residence	England
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Secretary Name	Mr Michael John Wroe
Status	Resigned
Appointed	27 February 2014(5 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 June 2014)
Role	Company Director
Correspondence Address	Masters House 107 Hammersmith Road London W14 0QH

Contact

Website	1epos.co.uk

Location

Registered Address	Masters House 107 Hammersmith Road London W14 0QH
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Avonmore and Brook Green
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Just Eat Holding Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

4 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
19 June 2018	First Gazette notice for voluntary strike-off (1 page)
7 June 2018	Application to strike the company off the register (3 pages)
2 June 2018	Director's details changed for Mr Paul Scott Harrison on 1 June 2018 (2 pages)
8 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
6 October 2017	Director's details changed for Mr Graham John Corfield on 1 September 2017 (2 pages)
6 October 2017	Director's details changed for Mr Graham John Corfield on 1 September 2017 (2 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
23 June 2017	Termination of appointment of Talfryn David Buttress as a director on 20 June 2017 (1 page)
23 June 2017	Termination of appointment of Talfryn David Buttress as a director on 20 June 2017 (1 page)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
13 February 2017	Confirmation statement made on 1 February 2017 with updates (5 pages)
8 February 2017	Director's details changed for Mr Talfryn David Buttress on 1 January 2017 (2 pages)
8 February 2017	Director's details changed for Mr Talfryn David Buttress on 1 January 2017 (2 pages)
11 October 2016	Appointment of Mr Paul Scott Harrison as a director on 26 September 2016 (2 pages)
11 October 2016	Appointment of Mr Paul Scott Harrison as a director on 26 September 2016 (2 pages)
10 October 2016	Termination of appointment of Michael John Wroe as a director on 26 September 2016 (1 page)
10 October 2016	Termination of appointment of Michael John Wroe as a director on 26 September 2016 (1 page)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
2 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 (5 pages)
4 February 2016	Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1,000 (5 pages)
3 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 November 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
18 February 2015	Second filing of AR01 previously delivered to Companies House made up to 1 February 2015 (17 pages)
18 February 2015	Second filing of AR01 previously delivered to Companies House made up to 1 February 2015 (17 pages)
18 February 2015	Second filing of AR01 previously delivered to Companies House made up to 1 February 2015 (17 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 ANNOTATION Clarification a Second filed AR01 is registered on 18/02/2015 (6 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 ANNOTATION Clarification a Second filed AR01 is registered on 18/02/2015 (6 pages)
2 February 2015	Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 ANNOTATION Clarification a Second filed AR01 is registered on 18/02/2015 (6 pages)
7 July 2014	Termination of appointment of Michael Wroe as a secretary (1 page)
7 July 2014	Termination of appointment of Michael Wroe as a secretary (1 page)
4 July 2014	Appointment of Mr Anthony George Hunter as a secretary (2 pages)
4 July 2014	Appointment of Mr Anthony George Hunter as a secretary (2 pages)
10 June 2014	Registered office address changed from , 90 Fetter Lane, London, EC4A 1EQ, England on 10 June 2014 (1 page)
10 June 2014	Registered office address changed from , 90 Fetter Lane, London, EC4A 1EQ, England on 10 June 2014 (1 page)
9 June 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
9 June 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
3 April 2014	Appointment of Mr Graham John Corfield as a director (2 pages)
3 April 2014	Appointment of Mr Graham John Corfield as a director (2 pages)
21 March 2014	Appointment of Mr Talfryn David Buttress as a director (2 pages)
21 March 2014	Appointment of Mr Talfryn David Buttress as a director (2 pages)
20 March 2014	Appointment of Mr Michael John Wroe as a secretary (2 pages)
20 March 2014	Appointment of Mr Michael John Wroe as a director (2 pages)
20 March 2014	Termination of appointment of Mahmoud Rezaei as a director (1 page)
20 March 2014	Appointment of Mr Michael John Wroe as a secretary (2 pages)
20 March 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
20 March 2014	Termination of appointment of Mahmoud Rezaei as a secretary (1 page)
20 March 2014	Termination of appointment of Mahmoud Rezaei as a director (1 page)
20 March 2014	Termination of appointment of Sadegh Jodieri as a director (1 page)
20 March 2014	Appointment of Mr Michael John Wroe as a director (2 pages)
20 March 2014	Termination of appointment of Mahmoud Rezaei as a secretary (1 page)
20 March 2014	Registered office address changed from , Aquinas House 63 Warstone Lane, Hockley, B18 6NG on 20 March 2014 (1 page)
20 March 2014	Termination of appointment of Sadegh Jodieri as a director (1 page)
20 March 2014	Current accounting period extended from 30 June 2014 to 31 December 2014 (1 page)
20 March 2014	Registered office address changed from , Aquinas House 63 Warstone Lane, Hockley, B18 6NG on 20 March 2014 (1 page)
26 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (5 pages)
26 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (5 pages)
26 February 2014	Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 1,000 (5 pages)
12 February 2014	Second filing of AR01 previously delivered to Companies House made up to 1 February 2013 (16 pages)
12 February 2014	Second filing of AR01 previously delivered to Companies House made up to 1 February 2013 (16 pages)
12 February 2014	Second filing of AR01 previously delivered to Companies House made up to 1 February 2013 (16 pages)
17 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
17 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
26 February 2013	Termination of appointment of Elaine Charlton as a secretary (1 page)
26 February 2013	Appointment of Mr Mahmoud Reza Rezaei as a secretary (2 pages)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/02/2014 (6 pages)
26 February 2013	Appointment of Mr Mahmoud Reza Rezaei as a secretary (2 pages)
26 February 2013	Termination of appointment of Elaine Charlton as a secretary (1 page)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/02/2014 (6 pages)
26 February 2013	Annual return made up to 1 February 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 12/02/2014 (6 pages)
19 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
19 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
28 March 2012	Appointment of Mr Mahmoud Reza Rezaei as a director (2 pages)
28 March 2012	Appointment of Mr Mahmoud Reza Rezaei as a director (2 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
28 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
24 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
24 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
24 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (3 pages)
24 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (3 pages)
24 August 2010	Secretary's details changed for Elaine Charlton on 2 June 2010 (1 page)
24 August 2010	Secretary's details changed for Elaine Charlton on 2 June 2010 (1 page)
24 August 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
24 August 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
24 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (3 pages)
24 August 2010	Annual return made up to 2 June 2010 with a full list of shareholders (3 pages)
24 August 2010	Secretary's details changed for Elaine Charlton on 2 June 2010 (1 page)
27 July 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
27 July 2009	Accounts for a dormant company made up to 30 June 2009 (1 page)
20 July 2009	Return made up to 02/06/09; full list of members (5 pages)
20 July 2009	Return made up to 02/06/09; full list of members (5 pages)
2 June 2008	Incorporation (16 pages)
2 June 2008	Incorporation (16 pages)

1Epos Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London