EPARTNERS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04972915

Incorporation date

20/11/2003

Size

Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/11/2003)

08/11/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/08/2012

Administrator's progress report to 2012-07-27

View PDF (21 pages)

08/08/2012

Notice of move from Administration to Dissolution on 2012-07-27

View PDF (19 pages)

07/03/2012

Appointment of an administrator

View PDF (1 pages)

07/03/2012

Court order

View PDF (2 pages)

07/03/2012

Administrator's progress report to 2012-02-11

View PDF (22 pages)

30/10/2011

Result of meeting of creditors

View PDF (76 pages)

06/10/2011

Statement of administrator's proposal

View PDF (39 pages)

19/08/2011

View PDF (0 pages)

19/08/2011

Rectified Document removed pursuant to Order of Court

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17/08/2011

Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR on 2011-08-18

View PDF (2 pages)

15/05/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

02/12/2010

Director's details changed for Sumudu Chamara Dharmasiri on 2006-07-30

View PDF (1 pages)

30/11/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (5 pages)

24/10/2010

Full accounts made up to 2009-06-30

View PDF (15 pages)

16/02/2010

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (5 pages)

16/02/2010

Director's details changed for Mr. Fred Shepard on 2009-11-21

View PDF (2 pages)

16/02/2010

Register inspection address has been changed

View PDF (1 pages)

16/02/2010

Director's details changed for Sumudu Chamara Dharmasiri on 2009-11-21

View PDF (2 pages)

12/11/2009

Registered office address changed from Suite F11 4 Lombard Street London EC3V 9HD on 2009-11-13

View PDF (2 pages)

15/02/2009

Director appointed mr. Fred shepard

View PDF (1 pages)

15/02/2009

Appointment Terminated Secretary alan hopp

View PDF (1 pages)

15/02/2009

Appointment Terminated Director alan hopp

View PDF (1 pages)

27/01/2009

Return made up to 21/11/08; full list of members

View PDF (4 pages)

22/12/2008

Accounts for a small company made up to 2008-06-30

View PDF (7 pages)

30/10/2008

Full accounts made up to 2007-06-30

View PDF (15 pages)

01/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (7 pages)

31/01/2008

Full accounts made up to 2006-06-30

View PDF (18 pages)

24/01/2008

Return made up to 21/11/07; full list of members

View PDF (2 pages)

22/01/2007

Return made up to 21/11/06; full list of members

View PDF (2 pages)

26/04/2006

Full accounts made up to 2005-06-30

View PDF (15 pages)

15/12/2005

Return made up to 21/11/05; full list of members

View PDF (2 pages)

15/12/2005

New director appointed

View PDF (1 pages)

15/12/2005

Secretary's particulars changed

View PDF (1 pages)

04/10/2005

Full accounts made up to 2004-06-30

View PDF (14 pages)

04/09/2005

Director resigned

View PDF (1 pages)

04/09/2005

New secretary appointed;new director appointed

View PDF (1 pages)

06/07/2005

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

View PDF (1 pages)

21/12/2004

Return made up to 21/11/04; full list of members

View PDF (6 pages)

21/12/2004

Secretary's particulars changed

View PDF (0 pages)

14/11/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

22/08/2004

New secretary appointed

View PDF (2 pages)

11/08/2004

Secretary resigned

View PDF (1 pages)

10/05/2004

Registered office changed on 11/05/04 from: exchange house 482 midsummer boulevard milton keynes buckinghamshire MK9 2SH

View PDF (1 pages)

03/05/2004

New director appointed

View PDF (1 pages)

11/03/2004

Memorandum and Articles of Association

View PDF (14 pages)

09/03/2004

New secretary appointed

View PDF (2 pages)

09/03/2004

New secretary appointed

View PDF (2 pages)

09/03/2004

Director resigned

View PDF (1 pages)

09/03/2004

Secretary resigned

View PDF (1 pages)

01/03/2004

Certificate of change of name

View PDF (2 pages)

09/02/2004

Memorandum and Articles of Association

View PDF (14 pages)

25/01/2004

Certificate of change of name

View PDF (2 pages)

20/11/2003

Incorporation

View PDF (20 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Shepard, Fred, Mr.	Director	11/02/2009 - Present	-
SHOOSMITHS NOMINEES LIMITED	Nominee Director	21/11/2003 - 04/03/2004	78
SHOOSMITHS SECRETARIES LIMITED	Nominee Secretary	21/11/2003 - 04/03/2004	74
Hopp, Alan	Director	15/12/2005 - 11/02/2009	-
Duffy, Dan	Director	04/03/2004 - 25/08/2005	-

Persons with Significant Control

No PSC data available.

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Description

About EPARTNERS (UK) LIMITED

EPARTNERS (UK) LIMITED is an(a) Dissolved company incorporated on 20/11/2003 with the registered office located at C/O KPMG LLP, Arlington Business Park, Theale, Reading RG7 4SD. 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 EPARTNERS (UK) LIMITED?

EPARTNERS (UK) LIMITED is currently Dissolved. It was registered on 20/11/2003 and dissolved on 08/11/2012.

Where is EPARTNERS (UK) LIMITED located?

EPARTNERS (UK) LIMITED is registered at C/O KPMG LLP, Arlington Business Park, Theale, Reading RG7 4SD.

What does EPARTNERS (UK) LIMITED do?

EPARTNERS (UK) LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for EPARTNERS (UK) LIMITED?

The latest filing was on 08/11/2012: Final Gazette dissolved following liquidation.