EPAFLEX INTERNATIONAL LIMITED

Key Data

Status

Dissolved

Company No.

03494784

Incorporation date

18/01/1998

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 18/01/1998)

03/02/2010

Final Gazette dissolved following liquidation

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03/11/2009

Liquidators' statement of receipts and payments to 2009-10-29

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03/11/2009

Return of final meeting in a members' voluntary winding up

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06/09/2009

Liquidators' statement of receipts and payments to 2009-08-10

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20/08/2008

Registered office changed on 21/08/2008 from suite 16 grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS

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20/08/2008

Resolutions

View PDF (1 pages)

20/08/2008

Declaration of solvency

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20/08/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

21/05/2008

Full accounts made up to 2006-06-30

View PDF (15 pages)

12/05/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

05/05/2008

Memorandum and Articles of Association

View PDF (14 pages)

30/04/2008

Appointment Terminated Director maurizio moroni

View PDF (1 pages)

13/04/2008

Resolutions

View PDF (2 pages)

20/01/2008

Return made up to 19/01/08; full list of members

View PDF (2 pages)

20/01/2008

Location of register of members

View PDF (1 pages)

30/09/2007

Secretary's particulars changed

View PDF (1 pages)

30/09/2007

Registered office changed on 01/10/07 from: 4TH floor new gallery house 6 vigo street london W1S 3HF

View PDF (1 pages)

06/03/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

25/02/2007

Full accounts made up to 2005-06-30

View PDF (12 pages)

25/04/2006

Memorandum and Articles of Association

View PDF (17 pages)

25/04/2006

Resolutions

View PDF (2 pages)

29/03/2006

Delivery ext'd 3 mth 30/06/05

View PDF (1 pages)

27/02/2006

Return made up to 19/01/06; full list of members

View PDF (2 pages)

04/08/2005

Full accounts made up to 2004-06-30

View PDF (11 pages)

28/07/2005

Director's particulars changed

View PDF (1 pages)

12/07/2005

Return made up to 19/01/05; full list of members

View PDF (2 pages)

31/05/2005

Full accounts made up to 2003-06-30

View PDF (11 pages)

17/04/2005

Delivery ext'd 3 mth 30/06/04

View PDF (1 pages)

07/03/2005

New director appointed

View PDF (2 pages)

07/03/2005

New director appointed

View PDF (2 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

09/06/2004

Director resigned

View PDF (1 pages)

23/05/2004

New director appointed

View PDF (2 pages)

23/05/2004

Director resigned

View PDF (1 pages)

26/04/2004

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

22/04/2004

Delivery ext'd 3 mth 30/06/03

View PDF (1 pages)

09/02/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

01/06/2003

Registered office changed on 02/06/03 from: 6 albemarle street london W1S 4HG

View PDF (1 pages)

08/04/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

19/03/2003

Registered office changed on 20/03/03 from: 4TH floor new gallery house 6 vigo street london W1S 3HF

View PDF (1 pages)

18/02/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

18/02/2003

Registered office changed on 19/02/03

View PDF (0 pages)

05/02/2003

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

02/01/2003

Notice of resolution removing auditor

View PDF (1 pages)

18/12/2002

Director's particulars changed

View PDF (2 pages)

05/08/2002

Director resigned

View PDF (1 pages)

05/08/2002

Director resigned

View PDF (1 pages)

29/07/2002

New director appointed

View PDF (2 pages)

29/07/2002

New director appointed

View PDF (2 pages)

26/06/2002

Director resigned

View PDF (2 pages)

26/06/2002

Director resigned

View PDF (1 pages)

04/06/2002

New director appointed

View PDF (2 pages)

04/06/2002

New director appointed

View PDF (2 pages)

15/05/2002

Return made up to 19/01/02; full list of members

View PDF (6 pages)

15/05/2002

Secretary's particulars changed

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15/05/2002

Location of register of members address changed

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06/05/2002

New secretary appointed

View PDF (1 pages)

19/03/2002

Secretary resigned

View PDF (1 pages)

19/03/2002

New secretary appointed

View PDF (2 pages)

10/03/2002

Registered office changed on 11/03/02 from: c/o cofid corp services LTD 10 london mews, london W2 1HY

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

Director resigned

View PDF (1 pages)

11/12/2001

New director appointed

View PDF (2 pages)

11/12/2001

New director appointed

View PDF (2 pages)

04/12/2001

Resolutions

View PDF (9 pages)

08/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

New director appointed

View PDF (2 pages)

08/10/2001

New director appointed

View PDF (2 pages)

15/08/2001

Full accounts made up to 2000-06-30

View PDF (12 pages)

12/04/2001

New director appointed

View PDF (2 pages)

06/03/2001

Director resigned

View PDF (1 pages)

06/03/2001

Director resigned

View PDF (1 pages)

06/03/2001

Director resigned

View PDF (1 pages)

06/03/2001

Director's particulars changed

View PDF (1 pages)

22/01/2001

Return made up to 19/01/01; full list of members

View PDF (7 pages)

17/08/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

07/02/2000

Return made up to 19/01/00; full list of members

View PDF (7 pages)

27/01/1999

Return made up to 19/01/99; full list of members

View PDF (11 pages)

14/05/1998

Director's particulars changed

View PDF (1 pages)

24/03/1998

New director appointed

View PDF (2 pages)

17/03/1998

Memorandum and Articles of Association

View PDF (13 pages)

11/03/1998

Resolutions

View PDF (1 pages)

11/02/1998

Ad 28/01/98--------- £ si 4000@1=4000 £ ic 1000/5000

View PDF (2 pages)

31/01/1998

Ad 23/01/98--------- £ si 998@1=998 £ ic 2/1000

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31/01/1998

Accounting reference date extended from 31/01/99 to 30/06/99

View PDF (1 pages)

22/01/1998

Director resigned

View PDF (1 pages)

22/01/1998

Secretary resigned

View PDF (1 pages)

22/01/1998

New director appointed

View PDF (3 pages)

22/01/1998

New director appointed

View PDF (3 pages)

22/01/1998

New secretary appointed;new director appointed

View PDF (3 pages)

18/01/1998

Incorporation

View PDF (18 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

29/06/2007

Last change occurred

29/06/2007

Accounts

Full

Last made up date

29/06/2007

Next account date

29/06/2008

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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
Lissi, Diego	Director	13/06/2002 - 11/05/2004	4
Ramos, Hector	Director	18/01/1998 - 28/02/2001	102
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/01/1998 - 18/01/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/01/1998 - 18/01/1998	36021
WHITEHATS LIMITED	Corporate Secretary	03/03/2002 - Present	22

Persons with Significant Control

No PSC data available.

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Description

About EPAFLEX INTERNATIONAL LIMITED

EPAFLEX INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 18/01/1998 with the registered office located at C/O GRIFFINS, Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 2 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 EPAFLEX INTERNATIONAL LIMITED?

EPAFLEX INTERNATIONAL LIMITED is currently Dissolved. It was registered on 18/01/1998 and dissolved on 03/02/2010.

Where is EPAFLEX INTERNATIONAL LIMITED located?

EPAFLEX INTERNATIONAL LIMITED is registered at C/O GRIFFINS, Tavistock House South, Tavistock Square, London WC1H 9LG.

What does EPAFLEX INTERNATIONAL LIMITED do?

EPAFLEX INTERNATIONAL LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EPAFLEX INTERNATIONAL LIMITED?

The latest filing was on 03/02/2010: Final Gazette dissolved following liquidation.