E-P-CONSULT LTD

Key Data

Status

Dissolved

Company No.

03955634

Incorporation date

23/03/2000

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2000)

27/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

21/02/2013

Liquidators' statement of receipts and payments to 2013-01-05

View PDF (10 pages)

08/02/2012

Liquidators' statement of receipts and payments to 2012-01-05

View PDF (18 pages)

13/11/2011

Resignation of a liquidator

View PDF (1 pages)

24/01/2011

Administrator's progress report to 2011-01-06

View PDF (12 pages)

05/01/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

08/11/2010

Result of meeting of creditors

View PDF (31 pages)

19/10/2010

Statement of administrator's proposal

View PDF (30 pages)

06/09/2010

Registered office address changed from 7 Dryden Court Renfrew Road Kennington London SE11 4NH on 2010-09-07

View PDF (2 pages)

06/09/2010

Appointment of an administrator

View PDF (1 pages)

01/07/2010

Director's details changed for Peter Carr on 2010-07-02

View PDF (2 pages)

31/05/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

04/05/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (5 pages)

03/05/2010

Director's details changed for Peter Carr on 2010-03-30

View PDF (2 pages)

03/05/2010

Director's details changed for Mr Martin Helmuth Larsen on 2010-03-30

View PDF (2 pages)

05/05/2009

Return made up to 24/03/09; full list of members

View PDF (4 pages)

18/02/2009

Return made up to 09/07/08; full list of members

View PDF (7 pages)

27/01/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

08/07/2008

Return made up to 24/03/08; full list of members

View PDF (4 pages)

08/07/2008

Director and Secretary's Change of Particulars / martin larsen / 09/07/2008 / Title was: , now: mr

View PDF (1 pages)

28/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

27/04/2007

Return made up to 24/03/07; full list of members

View PDF (8 pages)

04/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

19/04/2006

Return made up to 24/03/06; full list of members

View PDF (8 pages)

03/10/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

09/08/2005

Director's particulars changed

View PDF (1 pages)

26/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/04/2005

Return made up to 24/03/05; full list of members

View PDF (8 pages)

15/09/2004

Total exemption full accounts made up to 2004-04-30

View PDF (5 pages)

15/04/2004

Return made up to 24/03/04; full list of members

View PDF (8 pages)

10/02/2004

Registered office changed on 11/02/04 from: 10 providence tower london SE16 4US

View PDF (1 pages)

20/09/2003

Total exemption full accounts made up to 2003-04-30

View PDF (5 pages)

22/04/2003

Return made up to 24/03/03; full list of members

View PDF (8 pages)

16/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (5 pages)

04/04/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

04/04/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

04/04/2002

Registered office changed on 05/04/02

View PDF (0 pages)

17/03/2002

Registered office changed on 18/03/02 from: 8 elvaston place london SW7 5QQ

View PDF (1 pages)

25/07/2001

Accounts made up to 2001-04-30

View PDF (2 pages)

03/06/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

08/04/2001

Accounting reference date extended from 31/03/01 to 30/04/01

View PDF (1 pages)

10/04/2000

New director appointed

View PDF (2 pages)

10/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

10/04/2000

Registered office changed on 11/04/00 from: 1 high street mews london SW19 7RG

View PDF (1 pages)

10/04/2000

Secretary resigned;director resigned

View PDF (1 pages)

10/04/2000

Director resigned

View PDF (1 pages)

23/03/2000

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/04/2009

Last change occurred

29/04/2009

Accounts

Total Exemption Small

Last made up date

29/04/2009

Next account date

29/04/2010

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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

Person	Title	Period	Connections
Payne, Brian John	Director	24/03/2000 - 24/03/2000	318
Larsen, Martin Helmuth	Director	24/03/2000 - Present	7
Childs, Maureen Anne	Secretary	24/03/2000 - 24/03/2000	258
Childs, Maureen Anne	Director	24/03/2000 - 24/03/2000	257
Carr, Peter	Director	24/03/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About E-P-CONSULT LTD

E-P-CONSULT LTD is an(a) Dissolved company incorporated on 23/03/2000 with the registered office located at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH. 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 E-P-CONSULT LTD?

E-P-CONSULT LTD is currently Dissolved. It was registered on 23/03/2000 and dissolved on 27/02/2014.

Where is E-P-CONSULT LTD located?

E-P-CONSULT LTD is registered at Gateway House Highpoint Business Village, Henwood, Ashford, Kent TN24 8DH.

What does E-P-CONSULT LTD do?

E-P-CONSULT LTD operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for E-P-CONSULT LTD?

The latest filing was on 27/02/2014: Final Gazette dissolved following liquidation.