| Company Name | EPG (Lewisham) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07072504 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2009(14 years, 5 months ago) |
| Dissolution Date | 3 November 2015 (8 years, 5 months ago) |
| Previous Name | Empire (Lewisham) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Hayden Joshua Chittell |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2009(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | Thornton House Thornton Road Wimbledon SW19 4NG |
| Secretary Name | Andrea Harrison |
|---|---|
| Status | Resigned |
| Appointed | 11 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Thornton House Thornton Road Wimbledon SW19 4NG |
Location
| Registered Address | Thornton House Thornton Road London SW19 4NG |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Hayden Chittell 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2015 | Application to strike the company off the register (3 pages) |
| 12 June 2015 | Termination of appointment of Andrea Harrison as a secretary on 12 June 2015 (1 page) |
| 22 April 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 6 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
| 23 September 2014 | Registered office address changed from 4 Farm Street London W1J 5RD to Thornton House Thornton Road London SW19 4NG on 23 September 2014 (1 page) |
| 1 July 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 13 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 24 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 13 February 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 13 February 2013 | Registered office address changed from Thornton House Thornton Road Surrey Wimbledon SW19 4NG England on 13 February 2013 (1 page) |
| 19 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Accounts for a dormant company made up to 31 March 2011 (4 pages) |
| 7 February 2011 | Resolutions
|
| 7 February 2011 | Company name changed empire (lewisham) LIMITED\certificate issued on 07/02/11
|
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Current accounting period extended from 30 November 2010 to 31 March 2011 (3 pages) |
| 29 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
| 11 November 2009 | Incorporation
|