| Company Name | Epic Trading Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06981672 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 2009(14 years, 8 months ago) |
| Dissolution Date | 19 March 2013 (11 years, 1 month ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Mr Terence Davies |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 2011(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 19 March 2013) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 63 Curzon Street London W1J 8PD |
| Director Name | Mr Richard Mark Davies |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 August 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Pitt Farm Green Ringland Norfolk NR8 6BF |
| Secretary Name | Jordan Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 August 2009(same day as company formation) |
| Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Location
| Registered Address | 2nd Floor 63 Curzon Street London W1J 8PD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Richard Davies 90.91% Ordinary |
|---|---|
| 1 at £1 | Bedford Nominee (Uk) LTD 9.09% Ordinary |
Accounts
| Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 19 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 March 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 4 December 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 July 2012 | Termination of appointment of Richard Mark Davies as a director on 1 July 2012 (2 pages) |
| 10 July 2012 | Termination of appointment of Richard Davies as a director (2 pages) |
| 29 May 2012 | Previous accounting period extended from 31 August 2011 to 29 February 2012 (3 pages) |
| 29 May 2012 | Previous accounting period extended from 31 August 2011 to 29 February 2012 (3 pages) |
| 10 October 2011 | Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-10-10
|
| 10 October 2011 | Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-10-10
|
| 10 October 2011 | Annual return made up to 5 August 2011 with a full list of shareholders Statement of capital on 2011-10-10
|
| 8 September 2011 | Registered office address changed from 21 st Thomas Street Bristol BS1 6JS on 8 September 2011 (2 pages) |
| 8 September 2011 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 8 September 2011 (2 pages) |
| 8 September 2011 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 8 September 2011 (2 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 14 July 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 22 June 2011 | Appointment of Mr Terence Davies as a director (3 pages) |
| 22 June 2011 | Appointment of Mr Terence Davies as a director (3 pages) |
| 3 May 2011 | Termination of appointment of Jordan Cosec Limited as a secretary (2 pages) |
| 3 May 2011 | Termination of appointment of Jordan Cosec Limited as a secretary (2 pages) |
| 17 February 2011 | Annual return made up to 5 August 2010 with a full list of shareholders (14 pages) |
| 17 February 2011 | Annual return made up to 5 August 2010 with a full list of shareholders (14 pages) |
| 17 February 2011 | Annual return made up to 5 August 2010 with a full list of shareholders (14 pages) |
| 16 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 7 December 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2009 | Incorporation (18 pages) |
| 5 August 2009 | Incorporation (18 pages) |