E PRINCIPALS PLC.

Key Data

Status

Dissolved

Company No.

03861085

Incorporation date

17/10/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/10/1999)

17/11/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/08/2014

Registered office address changed from C/O Browne Jacobson Llp 90 Tottenham Court Road London W1T 4TJ England to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 2014-08-13

View PDF (1 pages)

12/08/2014

Registered office address changed from C/O Msq Partners Limited 6 York Street London W1U 6PL to C/O Msq Partners Limited 90 Tottenham Court Road London W1T 4TJ on 2014-08-13

View PDF (1 pages)

04/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

24/07/2014

Application to strike the company off the register

View PDF (3 pages)

19/05/2014

Notice of agreement to exemption from audit of accounts for period ending 28/02/14

View PDF (1 pages)

19/05/2014

Audit exemption statement of guarantee by parent company for period ending 28/02/14

View PDF (3 pages)

21/10/2013

Annual return made up to 2013-10-18 with full list of shareholders

View PDF (4 pages)

02/09/2013

Accounts for a dormant company made up to 2013-02-28

View PDF (7 pages)

11/08/2013

Appointment of Mr Daniel Yardley as a director

View PDF (2 pages)

05/06/2013

Appointment of Mr Peter David Reid as a director

View PDF (2 pages)

05/06/2013

Termination of appointment of Dean Wright as a director

View PDF (1 pages)

17/10/2012

Annual return made up to 2012-10-18 with full list of shareholders

View PDF (3 pages)

17/10/2012

Registered office address changed from C/O Media Square Plc 6 York Street London W1U 6PL United Kingdom on 2012-10-18

View PDF (1 pages)

15/08/2012

Accounts for a dormant company made up to 2012-02-28

View PDF (7 pages)

01/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

21/11/2011

Appointment of Ashish Shah as a secretary

View PDF (1 pages)

21/11/2011

Termination of appointment of Colin Brigden as a secretary

View PDF (1 pages)

13/11/2011

Annual return made up to 2011-10-18 with full list of shareholders

View PDF (3 pages)

23/08/2011

Accounts for a dormant company made up to 2011-02-28

View PDF (7 pages)

03/05/2011

Termination of appointment of Bruce Winfield as a director

View PDF (1 pages)

03/05/2011

Termination of appointment of Bruce Winfield as a secretary

View PDF (1 pages)

03/05/2011

Appointment of Mr Dean Anthony Wright as a director

View PDF (2 pages)

08/11/2010

Annual return made up to 2010-10-18 with full list of shareholders

View PDF (4 pages)

30/08/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (7 pages)

05/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/11/2009

Registered office address changed from C/O Media Square Plc, Clarence Mill, Clarence Road Bollington Cheshire SK10 5JZ on 2009-12-01

View PDF (1 pages)

30/11/2009

Appointment of Mr Colin John Brigden as a secretary

View PDF (1 pages)

30/11/2009

Termination of appointment of Martin Clarke as a secretary

View PDF (1 pages)

08/11/2009

Annual return made up to 2009-10-18 with full list of shareholders

View PDF (4 pages)

21/09/2009

Accounts for a dormant company made up to 2009-02-28

View PDF (8 pages)

06/07/2009

Appointment terminated director graeme burns

View PDF (1 pages)

17/06/2009

Director appointed bruce malcolm winfield

View PDF (3 pages)

10/11/2008

Return made up to 18/10/08; full list of members

View PDF (3 pages)

20/08/2008

Full accounts made up to 2008-02-29

View PDF (14 pages)

22/10/2007

Return made up to 18/10/07; full list of members

View PDF (2 pages)

14/09/2007

Accounts for a dormant company made up to 2007-02-28

View PDF (7 pages)

03/09/2007

Secretary's particulars changed

View PDF (1 pages)

17/07/2007

New secretary appointed

View PDF (2 pages)

27/06/2007

Director resigned

View PDF (1 pages)

05/03/2007

Registered office changed on 06/03/07 from: queens avenue macclesfield cheshire SK10 2BN

View PDF (1 pages)

03/12/2006

Accounts for a dormant company made up to 2006-02-28

View PDF (7 pages)

13/11/2006

Return made up to 18/10/06; full list of members

View PDF (2 pages)

17/01/2006

Accounting reference date extended from 31/10/05 to 28/02/06

View PDF (1 pages)

16/11/2005

Particulars of mortgage/charge

View PDF (13 pages)

31/10/2005

Return made up to 18/10/05; full list of members

View PDF (2 pages)

23/05/2005

Secretary resigned

View PDF (1 pages)

23/05/2005

New secretary appointed

View PDF (1 pages)

23/03/2005

Full accounts made up to 2004-10-31

View PDF (12 pages)

28/11/2004

Registered office changed on 29/11/04 from: corbar hall corbar road buxton derbyshire SK17 6TF

View PDF (1 pages)

18/11/2004

Return made up to 18/10/04; full list of members

View PDF (7 pages)

23/08/2004

Full accounts made up to 2003-10-31

View PDF (15 pages)

21/12/2003

Return made up to 18/10/03; full list of members

View PDF (7 pages)

03/06/2003

Full accounts made up to 2002-10-31

View PDF (20 pages)

26/03/2003

Accounting reference date shortened from 31/12/02 to 31/10/02

View PDF (1 pages)

28/02/2003

Return made up to 18/10/02; full list of members

View PDF (7 pages)

15/05/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

11/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/2002

Return made up to 18/10/01; full list of members

View PDF (7 pages)

08/03/2002

Registered office changed on 09/03/02 from: 44 castle gate nottingham nottinghamshire NG1 7BJ

View PDF (1 pages)

14/01/2002

Director resigned

View PDF (1 pages)

02/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

17/12/2000

Ad 03/07/00--------- £ si 49998@1

View PDF (2 pages)

06/12/2000

Return made up to 18/10/00; full list of members

View PDF (7 pages)

05/12/2000

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

05/12/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

05/12/2000

Application to commence business

View PDF (2 pages)

09/10/2000

Director resigned

View PDF (1 pages)

26/09/2000

New director appointed

View PDF (3 pages)

27/04/2000

Director resigned

View PDF (1 pages)

11/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

18/01/2000

Certificate of change of name

View PDF (2 pages)

09/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

09/12/1999

Director resigned

View PDF (1 pages)

09/12/1999

New director appointed

View PDF (2 pages)

09/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/12/1999

Registered office changed on 10/12/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

17/10/1999

Incorporation

View PDF (15 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

27/02/2013

Last change occurred

27/02/2013

Accounts

Dormant

Last made up date

27/02/2013

Next account date

27/02/2014

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

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Corporate Director	17/10/1999 - 28/11/1999	1437
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	17/10/1999 - 28/11/1999	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	17/10/1999 - 28/11/1999	12711
Brigden, Colin John	Secretary	30/11/2009 - 20/11/2011	-
Shah, Ashish	Secretary	20/11/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About E PRINCIPALS PLC.

E PRINCIPALS PLC. is an(a) Dissolved company incorporated on 17/10/1999 with the registered office located at C/O MSQ PARTNERS LIMITED, 90 Tottenham Court Road, London W1T 4TJ. 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 PRINCIPALS PLC.?

E PRINCIPALS PLC. is currently Dissolved. It was registered on 17/10/1999 and dissolved on 17/11/2014.

Where is E PRINCIPALS PLC. located?

E PRINCIPALS PLC. is registered at C/O MSQ PARTNERS LIMITED, 90 Tottenham Court Road, London W1T 4TJ.

What does E PRINCIPALS PLC. do?

E PRINCIPALS PLC. operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for E PRINCIPALS PLC.?

The latest filing was on 17/11/2014: Final Gazette dissolved via voluntary strike-off.