CENTRICA EPSILON LIMITED

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CENTRICA EPSILON LIMITED

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Key Data

Status

Dissolved

Company No.

05310628

Incorporation date

09/12/2004

Size

Dormant

Contacts

Registered address

Registered address

Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GDCopy
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Latest events (Record since 09/12/2004)
dot icon01/02/2017
Final Gazette dissolved following liquidation
dot icon01/11/2016
Return of final meeting in a members' voluntary winding up
dot icon19/07/2016
Termination of appointment of Nicola Margaret Carroll as a director on 2016-06-30
dot icon19/07/2016
Appointment of Mr Andrew William Hodges as a director on 2016-06-30
dot icon16/05/2016
Declaration of solvency
dot icon16/05/2016
Appointment of a voluntary liquidator
dot icon16/05/2016
Resolutions
dot icon12/04/2016
Statement by Directors
dot icon12/04/2016
Statement of capital on 2016-04-13
dot icon12/04/2016
Solvency Statement dated 24/03/16
dot icon12/04/2016
Resolutions
dot icon24/02/2016
Annual return made up to 2016-02-01 with full list of shareholders
dot icon29/10/2015
Director's details changed for Nicola Margaret Carroll on 2015-10-09
dot icon01/06/2015
Accounts for a dormant company made up to 2014-12-31
dot icon24/02/2015
Annual return made up to 2015-02-01 with full list of shareholders
dot icon24/09/2014
Accounts for a dormant company made up to 2013-12-31
dot icon05/02/2014
Annual return made up to 2014-02-01 with full list of shareholders
dot icon09/09/2013
Accounts for a dormant company made up to 2012-12-31
dot icon06/02/2013
Annual return made up to 2013-02-01 with full list of shareholders
dot icon27/12/2012
Termination of appointment of Charlotte Redcliffe as a director
dot icon27/12/2012
Termination of appointment of Jeffrey Bell as a director
dot icon27/12/2012
Appointment of Centrica Directors Limited as a director
dot icon27/12/2012
Appointment of Nicola Margaret Carroll as a director
dot icon20/12/2012
Annual return made up to 2012-12-10 with full list of shareholders
dot icon30/09/2012
Full accounts made up to 2011-12-31
dot icon07/02/2012
Director's details changed for Charlotte Redcliffe on 2012-02-07
dot icon13/12/2011
Annual return made up to 2011-12-10 with full list of shareholders
dot icon06/07/2011
Full accounts made up to 2010-12-31
dot icon09/12/2010
Annual return made up to 2010-12-10 with full list of shareholders
dot icon02/11/2010
Director's details changed for Jeffrey Bell on 2010-11-03
dot icon01/09/2010
Appointment of Jeffrey Bell as a director
dot icon31/08/2010
Termination of appointment of Moira Turner as a director
dot icon16/06/2010
Full accounts made up to 2009-12-31
dot icon24/02/2010
Director's details changed for Charlotte Redcliffe on 2010-02-24
dot icon07/02/2010
Statement of company's objects
dot icon01/02/2010
Resolutions
dot icon11/01/2010
Director's details changed for Ms Moira Lynne Turner on 2010-01-12
dot icon10/12/2009
Annual return made up to 2009-12-10 with full list of shareholders
dot icon22/07/2009
Director appointed moira lynne turner
dot icon22/07/2009
Appointment terminated director paul hedley
dot icon01/06/2009
Full accounts made up to 2008-12-31
dot icon09/02/2009
Director appointed paul ian hedley
dot icon09/02/2009
Appointment terminated director john clark
dot icon07/01/2009
Return made up to 10/12/08; full list of members
dot icon02/11/2008
Full accounts made up to 2007-12-31
dot icon01/01/2008
Return made up to 10/12/07; full list of members
dot icon16/10/2007
Full accounts made up to 2006-12-31
dot icon11/12/2006
Return made up to 10/12/06; full list of members
dot icon16/10/2006
Full accounts made up to 2005-12-31
dot icon02/01/2006
Return made up to 10/12/05; full list of members
dot icon10/01/2005
Ad 31/12/04--------- £ si 514557908@1=514557908 £ ic 10000/514567908
dot icon09/01/2005
Nc inc already adjusted 21/12/04
dot icon09/01/2005
Memorandum and Articles of Association
dot icon09/01/2005
Resolutions
dot icon09/01/2005
Resolutions
dot icon09/01/2005
Resolutions
dot icon28/12/2004
Secretary resigned
dot icon28/12/2004
Director resigned
dot icon20/12/2004
Ad 14/12/04--------- £ si 9000@1=9000 £ ic 1000/10000
dot icon19/12/2004
Resolutions
dot icon19/12/2004
Resolutions
dot icon19/12/2004
Resolutions
dot icon19/12/2004
New director appointed
dot icon19/12/2004
New director appointed
dot icon19/12/2004
New secretary appointed
dot icon19/12/2004
Registered office changed on 20/12/04 from: c/o rm company services invision house wilbury way hitchin herts SG4 0XE
dot icon19/12/2004
Secretary resigned
dot icon19/12/2004
Director resigned
dot icon19/12/2004
Ad 10/12/04--------- £ si 998@1=998 £ ic 2/1000
dot icon09/12/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Carroll, Nicola
Director
17/12/2012 - 29/06/2016
138
CENTRICA DIRECTORS LIMITED
Corporate Director
17/12/2012 - Present
25
RM REGISTRARS LIMITED
Corporate Secretary
09/12/2004 - 09/12/2004
1740
RM NOMINEES LIMITED
Nominee Director
09/12/2004 - 09/12/2004
128
CENTRICA SECRETARIES LIMITED
Corporate Secretary
09/12/2004 - Present
109

Persons with Significant Control

0

No PSC data available.

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Description

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About CENTRICA EPSILON LIMITED

CENTRICA EPSILON LIMITED is an(a) Dissolved company incorporated on 09/12/2004 with the registered office located at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTRICA EPSILON LIMITED?

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CENTRICA EPSILON LIMITED is currently Dissolved. It was registered on 09/12/2004 and dissolved on 01/02/2017.

Where is CENTRICA EPSILON LIMITED located?

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CENTRICA EPSILON LIMITED is registered at Millstream, Maidenhead Road, Windsor, Berkshire SL4 5GD.

What does CENTRICA EPSILON LIMITED do?

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CENTRICA EPSILON LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CENTRICA EPSILON LIMITED?

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The latest filing was on 01/02/2017: Final Gazette dissolved following liquidation.