London
SW7 4BG
Secretary Name | EPS Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 24 July 2009(same day as company formation) |
Correspondence Address | Lacon House Theobalds Road London WC1X 8RW |
Registered Address | Lacon House Theobald`S Road London WC1X 8RW |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
1 at £1 | Fabrice Ivan Dumontheil 100.00% Ordinary |
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Accounts Category | No Accounts Filed |
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Accounts Year End | 31 July |
27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2011 | First Gazette notice for voluntary strike-off (1 page) |
2 September 2011 | Application to strike the company off the register (3 pages) |
2 September 2011 | Application to strike the company off the register (3 pages) |
3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
3 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
2 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
28 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders Statement of capital on 2011-07-28
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28 July 2011 | Annual return made up to 24 July 2011 with a full list of shareholders Statement of capital on 2011-07-28
|
27 July 2010 | Director's details changed for Fabrice Ivan Dumontheil on 24 July 2010 (2 pages) |
27 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Director's details changed for Fabrice Ivan Dumontheil on 24 July 2010 (2 pages) |
27 July 2010 | Secretary's details changed for Eps Secretaries Limited on 24 July 2010 (2 pages) |
27 July 2010 | Register(s) moved to registered office address (1 page) |
27 July 2010 | Register(s) moved to registered office address (1 page) |
27 July 2010 | Annual return made up to 24 July 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Secretary's details changed for Eps Secretaries Limited on 24 July 2010 (2 pages) |
30 October 2009 | Register inspection address has been changed (1 page) |
30 October 2009 | Register(s) moved to registered inspection location (1 page) |
30 October 2009 | Register inspection address has been changed (1 page) |
30 October 2009 | Register(s) moved to registered inspection location (1 page) |
27 July 2009 | Location of register of members (1 page) |
27 July 2009 | Location of register of members (1 page) |
24 July 2009 | Incorporation (27 pages) |
24 July 2009 | Incorporation (27 pages) |