EAPTIS LIMITED

Key Data

Status

Dissolved

Company No.

04391614

Incorporation date

11/03/2002

Size

Full

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2002)

29/08/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/06/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/06/2017

Application to strike the company off the register

View PDF (3 pages)

13/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (4 pages)

22/02/2017

Full accounts made up to 2016-06-30

View PDF (11 pages)

18/04/2016

Current accounting period extended from 2016-03-31 to 2016-06-30

View PDF (1 pages)

17/03/2016

Annual return made up to 2016-03-11 no member list

View PDF (7 pages)

19/12/2015

Accounts for a small company made up to 2015-03-31

View PDF (5 pages)

20/03/2015

Annual return made up to 2015-03-11 no member list

View PDF (7 pages)

28/11/2014

Accounts for a small company made up to 2014-03-31

View PDF (5 pages)

25/03/2014

Annual return made up to 2014-03-11 no member list

View PDF (7 pages)

02/12/2013

Full accounts made up to 2013-03-31

View PDF (10 pages)

21/03/2013

Annual return made up to 2013-03-11 no member list

View PDF (7 pages)

20/03/2013

Director's details changed for Paul Nelson on 2013-03-11

View PDF (2 pages)

21/09/2012

Appointment of Paul Nelson as a secretary

View PDF (3 pages)

19/09/2012

Termination of appointment of Robert Hulbert as a secretary

View PDF (2 pages)

28/08/2012

Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom on 2012-08-28

View PDF (2 pages)

20/08/2012

Accounts for a small company made up to 2012-03-31

View PDF (5 pages)

14/03/2012

Annual return made up to 2012-03-11 no member list

View PDF (7 pages)

14/12/2011

Termination of appointment of Stephen Challis as a director

View PDF (2 pages)

17/11/2011

Registered office address changed from 102 Prince of Wales Road Norwich Norfolk NR1 1NY on 2011-11-17

View PDF (1 pages)

22/08/2011

Appointment of Angharad Murray as a director

View PDF (3 pages)

18/08/2011

Termination of appointment of Ian Gray as a director

View PDF (2 pages)

29/07/2011

Full accounts made up to 2011-03-31

View PDF (10 pages)

22/03/2011

Annual return made up to 2011-03-11 no member list

View PDF (8 pages)

30/11/2010

Appointment of Laurence James Egan as a director

View PDF (3 pages)

30/11/2010

Termination of appointment of Mary Richards as a director

View PDF (2 pages)

18/08/2010

Full accounts made up to 2010-03-31

View PDF (10 pages)

15/07/2010

Appointment of John Andrew Campbell as a director

View PDF (3 pages)

11/03/2010

Annual return made up to 2010-03-11 no member list

View PDF (5 pages)

07/07/2009

Full accounts made up to 2009-03-31

View PDF (11 pages)

22/04/2009

Annual return made up to 11/03/09

View PDF (3 pages)

04/11/2008

Director appointed stephen leslie challis

View PDF (2 pages)

11/09/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

31/07/2008

Annual return made up to 11/03/08

View PDF (3 pages)

24/01/2008

Full accounts made up to 2007-03-31

View PDF (11 pages)

07/12/2007

Director resigned

View PDF (1 pages)

07/12/2007

New director appointed

View PDF (2 pages)

13/04/2007

Annual return made up to 11/03/07

View PDF (5 pages)

30/01/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

28/11/2006

New director appointed

View PDF (2 pages)

24/10/2006

New director appointed

View PDF (2 pages)

07/07/2006

Director resigned

View PDF (1 pages)

24/03/2006

Annual return made up to 11/03/06

View PDF (4 pages)

20/01/2006

Full accounts made up to 2005-03-31

View PDF (9 pages)

03/05/2005

Secretary resigned

View PDF (1 pages)

03/05/2005

New secretary appointed

View PDF (1 pages)

08/04/2005

Annual return made up to 11/03/05

View PDF (4 pages)

21/10/2004

New secretary appointed

View PDF (3 pages)

12/10/2004

Secretary resigned

View PDF (1 pages)

12/10/2004

Full accounts made up to 2004-03-31

View PDF (12 pages)

12/05/2004

Annual return made up to 11/03/04

View PDF (4 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

New secretary appointed

View PDF (2 pages)

23/08/2003

Full accounts made up to 2003-03-31

View PDF (12 pages)

09/07/2003

Registered office changed on 09/07/03 from: 17-19 castle meadow norwich norfolk NR1 3DH

View PDF (1 pages)

17/06/2003

New director appointed

View PDF (2 pages)

17/06/2003

Director resigned

View PDF (1 pages)

28/03/2003

Annual return made up to 11/03/03

View PDF (4 pages)

26/11/2002

Memorandum and Articles of Association

View PDF (23 pages)

28/08/2002

New director appointed

View PDF (2 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

Director resigned

View PDF (1 pages)

04/07/2002

New director appointed

View PDF (2 pages)

04/07/2002

New director appointed

View PDF (2 pages)

25/03/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

25/03/2002

Registered office changed on 25/03/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF

View PDF (1 pages)

25/03/2002

New secretary appointed

View PDF (2 pages)

25/03/2002

New director appointed

View PDF (2 pages)

25/03/2002

New director appointed

View PDF (2 pages)

11/03/2002

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

30/06/2016

Last change occurred

30/06/2016

Accounts

Full

Last made up date

30/06/2016

Next account date

30/06/2017

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
Dean, Martin Richard	Director	19/06/2002 - 30/04/2003	69
Campbell, John Andrew	Director	01/07/2010 - Present	14
Challis, Stephen Leslie	Director	23/10/2008 - 10/11/2011	3
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	11/03/2002 - 11/03/2002	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	11/03/2002 - 11/03/2002	16826

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About EAPTIS LIMITED

EAPTIS LIMITED is an(a) Dissolved company incorporated on 11/03/2002 with the registered office located at 12 Church Street, Cromer, Norfolk NR27 9ER. There are currently 6 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 EAPTIS LIMITED?

EAPTIS LIMITED is currently Dissolved. It was registered on 11/03/2002 and dissolved on 29/08/2017.

Where is EAPTIS LIMITED located?

EAPTIS LIMITED is registered at 12 Church Street, Cromer, Norfolk NR27 9ER.

What does EAPTIS LIMITED do?

EAPTIS LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for EAPTIS LIMITED?

The latest filing was on 29/08/2017: Final Gazette dissolved via voluntary strike-off.