EP USA LTD

Key Data

Status

Dissolved

Company No.

04812384

Incorporation date

25/06/2003

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/06/2003)

17/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/09/2009

Return made up to 15/09/09; no change of members

View PDF (4 pages)

06/01/2009

Appointment Terminated Director philip baldrey

View PDF (1 pages)

05/11/2008

Director appointed robert audas

View PDF (2 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

03/11/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

28/10/2008

Director appointed greg koral

View PDF (2 pages)

28/10/2008

Appointment Terminated Director attila balogh

View PDF (1 pages)

30/06/2008

Return made up to 01/07/08; full list of members

View PDF (3 pages)

18/05/2008

Appointment Terminated Director harjinder gill

View PDF (1 pages)

06/05/2008

Director appointed philip baldrey

View PDF (3 pages)

06/05/2008

Appointment Terminated Director paul windle

View PDF (1 pages)

18/03/2008

Return made up to 14/01/08; full list of members

View PDF (5 pages)

10/03/2008

Appointment Terminated Director mark monaghan

View PDF (1 pages)

19/12/2007

Return made up to 14/01/07; full list of members

View PDF (8 pages)

19/12/2007

Director's particulars changed

View PDF (0 pages)

19/12/2007

New secretary appointed

View PDF (2 pages)

28/04/2007

New director appointed

View PDF (2 pages)

03/01/2007

Resolutions

View PDF (0 pages)

03/01/2007

Resolutions

View PDF (0 pages)

03/01/2007

Resolutions

View PDF (9 pages)

03/01/2007

Declaration of assistance for shares acquisition

View PDF (19 pages)

03/01/2007

Declaration of assistance for shares acquisition

View PDF (19 pages)

03/01/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

21/12/2006

Resolutions

View PDF (0 pages)

21/12/2006

Resolutions

View PDF (9 pages)

17/12/2006

Amended full accounts made up to 2005-12-31

View PDF (16 pages)

15/12/2006

Particulars of mortgage/charge

View PDF (6 pages)

14/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

13/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

New director appointed

View PDF (2 pages)

13/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

13/12/2006

Director resigned

View PDF (1 pages)

13/12/2006

Resolutions

View PDF (6 pages)

05/12/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

03/11/2006

Full accounts made up to 2004-12-31

View PDF (14 pages)

03/11/2006

Full accounts made up to 2003-12-31

View PDF (14 pages)

18/05/2006

Return made up to 14/01/06; full list of members

View PDF (7 pages)

31/01/2005

Return made up to 14/01/05; full list of members

View PDF (7 pages)

31/01/2005

Registered office changed on 01/02/05

View PDF (0 pages)

31/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

15/06/2004

Return made up to 10/06/04; full list of members

View PDF (7 pages)

16/05/2004

Accounting reference date shortened from 30/06/04 to 31/12/03

View PDF (1 pages)

25/06/2003

Incorporation

View PDF (0 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Balogh, Attila	Director	05/12/2006 - 01/10/2008	11
Gill, Harjainder	Director	05/12/2006 - 02/05/2008	17
Audas, Robert Graham	Director	02/10/2008 - Present	26
Koral, Gregory David	Director	02/10/2008 - Present	65
Baldrey, Philip Nigel	Director	01/05/2008 - 16/12/2008	32

Persons with Significant Control

No PSC data available.

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Description

About EP USA LTD

EP USA LTD is an(a) Dissolved company incorporated on 25/06/2003 with the registered office located at 118 Amington Road, Yardley, Birmingham B25 8JZ. 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 EP USA LTD?

EP USA LTD is currently Dissolved. It was registered on 25/06/2003 and dissolved on 17/05/2010.

Where is EP USA LTD located?

EP USA LTD is registered at 118 Amington Road, Yardley, Birmingham B25 8JZ.

What does EP USA LTD do?

EP USA LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EP USA LTD?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.