| Company Name | Epic Global Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07069360 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 2009(14 years, 5 months ago) |
| Dissolution Date | 8 January 2013 (11 years, 3 months ago) |
| Previous Name | Epic Incorporated Ltd |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9262 | Other sporting activities |
| SIC 93120 | Activities of sport clubs |
Directors
| Director Name | Ms Dominique Mameczko |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99a Hereford Road London W2 5ZZ |
| Director Name | Mr Daniel Bennett Proops |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 147 Mirabel Road London SW6 7EQ |
| Director Name | Mr Jeremy Alfred Francis Davies |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 57 William Hunt Mansions London SW13 8HT |
| Secretary Name | Daniel Bennett Proops |
|---|---|
| Status | Closed |
| Appointed | 08 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 147 Mirabel Road London SW6 7EQ |
Location
| Registered Address | 5th Floor Marble Arch House 66-68 Seymour Street London London W1H 5AF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Daniel Bennett Proops 33.33% Ordinary |
|---|---|
| 1 at £1 | Dominique Mameczko 33.33% Ordinary |
| 1 at £1 | Jeremy Davies 33.33% Ordinary |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 25 September 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 17 December 2011 | Compulsory strike-off action has been suspended (1 page) |
| 8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 19 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
| 19 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
| 19 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders Statement of capital on 2010-11-19
|
| 16 June 2010 | Resolutions
|
| 16 June 2010 | Company name changed epic incorporated LTD\certificate issued on 16/06/10
|
| 16 June 2010 | Change of name notice (2 pages) |
| 16 June 2010 | Change of name notice (2 pages) |
| 8 November 2009 | Incorporation (45 pages) |
| 8 November 2009 | Incorporation (45 pages) |