| Company Name | Episphere Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06678817 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2008(15 years, 8 months ago) |
| Dissolution Date | 13 January 2015 (9 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr David Sterry |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 August 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Juniper Drive London SW18 1TR |
| Director Name | Mr Kelvin Furguson |
|---|---|
| Date of Birth | June 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Wood Close Bexley Kent DA5 2HX |
| Secretary Name | Mr Kelvin Furguson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Wood Close Bexley Kent DA5 2HX |
Location
| Registered Address | 34a Lower Richmond Road Putney London SW15 1JP |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | Thamesfield |
| Built Up Area | Greater London |
Shareholders
| 3k at £1 | David Sterry 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £167 |
| Current Liabilities | £12,419 |
Accounts
| Latest Accounts | 31 August 2012 (11 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 18 September 2014 | Application to strike the company off the register (4 pages) |
| 9 September 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 22 January 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 21 January 2014 | Director's details changed for Mr David Sterry on 31 January 2013 (2 pages) |
| 21 January 2014 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 17 December 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (7 pages) |
| 10 October 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (3 pages) |
| 31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 24 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Director's details changed for Mr David Sterry on 25 October 2010 (2 pages) |
| 2 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 12 January 2011 | Annual return made up to 21 August 2010 with a full list of shareholders (3 pages) |
| 25 October 2010 | Termination of appointment of Kelvin Furguson as a secretary (2 pages) |
| 25 October 2010 | Registered office address changed from Park House 26 North End Road London NW11 7PT on 25 October 2010 (2 pages) |
| 25 October 2010 | Termination of appointment of Kelvin Furguson as a director (2 pages) |
| 15 July 2010 | Registered office address changed from Suite 72 Cariocca Business Park 2 Sawley Road Manchester Lancashire M40 8BB on 15 July 2010 (1 page) |
| 13 July 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
| 16 March 2010 | Annual return made up to 21 August 2009 with a full list of shareholders (7 pages) |
| 21 August 2008 | Incorporation (15 pages) |