E P HOLDINGS LIMITED

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E P HOLDINGS LIMITED

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Key Data

Status

Dissolved

Company No.

04047306

Incorporation date

31/07/2000

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Jeffreys Henry Finsgate, 5-7 Cranwood Street, London EC1V 9EECopy
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Latest events (Record since 31/07/2000)
dot icon04/08/2014
Final Gazette dissolved via voluntary strike-off
dot icon21/04/2014
First Gazette notice for voluntary strike-off
dot icon07/10/2013
Voluntary strike-off action has been suspended
dot icon05/08/2013
First Gazette notice for voluntary strike-off
dot icon28/07/2013
Application to strike the company off the register
dot icon19/03/2013
Previous accounting period extended from 2012-03-30 to 2012-09-30
dot icon19/12/2012
Previous accounting period shortened from 2012-03-31 to 2012-03-30
dot icon01/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon22/12/2011
Total exemption small company accounts made up to 2011-03-31
dot icon21/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon29/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon29/11/2010
Termination of appointment of David Syed as a director
dot icon02/10/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon24/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon20/09/2009
Return made up to 01/08/09; full list of members
dot icon22/05/2009
Compulsory strike-off action has been discontinued
dot icon21/05/2009
Total exemption small company accounts made up to 2008-03-31
dot icon18/05/2009
First Gazette notice for compulsory strike-off
dot icon23/10/2008
Return made up to 01/08/07; full list of members
dot icon23/10/2008
Return made up to 01/08/08; full list of members
dot icon28/07/2008
Withdrawal of application for striking off
dot icon06/05/2008
First Gazette notice for voluntary strike-off
dot icon07/01/2008
Application for striking-off
dot icon23/08/2007
Total exemption small company accounts made up to 2007-03-31
dot icon23/08/2007
Accounting reference date extended from 31/12/06 to 31/03/07
dot icon16/04/2007
Director resigned
dot icon06/02/2007
Total exemption small company accounts made up to 2005-12-31
dot icon12/09/2006
Return made up to 01/08/06; full list of members
dot icon01/02/2006
Accounts for a small company made up to 2004-12-31
dot icon30/11/2005
Director's particulars changed
dot icon02/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon04/10/2005
Return made up to 01/08/05; full list of members
dot icon31/08/2004
Accounts for a small company made up to 2003-12-31
dot icon08/08/2004
Return made up to 01/08/04; full list of members
dot icon22/12/2003
Total exemption small company accounts made up to 2002-12-31
dot icon01/12/2003
Director resigned
dot icon21/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon07/09/2003
Return made up to 01/08/03; full list of members
dot icon27/06/2003
Director's particulars changed
dot icon05/02/2003
Accounts for a small company made up to 2001-12-31
dot icon22/12/2002
Director's particulars changed
dot icon10/11/2002
Return made up to 01/08/02; full list of members
dot icon27/06/2002
Certificate of change of name
dot icon30/05/2002
Delivery ext'd 3 mth 31/12/01
dot icon25/03/2002
Secretary's particulars changed
dot icon25/03/2002
Director's particulars changed
dot icon12/03/2002
Secretary resigned
dot icon12/03/2002
Director resigned
dot icon12/03/2002
New secretary appointed
dot icon12/03/2002
New director appointed
dot icon12/03/2002
New director appointed
dot icon24/02/2002
Return made up to 01/08/01; full list of members
dot icon14/02/2002
New director appointed
dot icon06/02/2002
New director appointed
dot icon05/02/2002
Secretary's particulars changed
dot icon05/02/2002
Director's particulars changed
dot icon27/01/2002
Accounting reference date extended from 31/08/01 to 31/12/01
dot icon18/12/2001
Registered office changed on 19/12/01 from: c/o 13TH floor 99 bishopsgate london EC2M 3YU
dot icon18/12/2001
Ad 17/01/01-31/01/01 £ si 41@1=41 £ ic 59/100
dot icon18/12/2001
Ad 17/01/01-31/01/01 £ si 57@1=57 £ ic 2/59
dot icon18/12/2001
Conve 18/01/01
dot icon18/12/2001
Resolutions
dot icon18/12/2001
Resolutions
dot icon31/07/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About E P HOLDINGS LIMITED

E P HOLDINGS LIMITED is an(a) Dissolved company incorporated on 31/07/2000 with the registered office located at C/O Jeffreys Henry Finsgate, 5-7 Cranwood Street, London EC1V 9EE. 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 HOLDINGS LIMITED?

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E P HOLDINGS LIMITED is currently Dissolved. It was registered on 31/07/2000 and dissolved on 04/08/2014.

Where is E P HOLDINGS LIMITED located?

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E P HOLDINGS LIMITED is registered at C/O Jeffreys Henry Finsgate, 5-7 Cranwood Street, London EC1V 9EE.

What does E P HOLDINGS LIMITED do?

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E P HOLDINGS LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for E P HOLDINGS LIMITED?

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The latest filing was on 04/08/2014: Final Gazette dissolved via voluntary strike-off.