EPARTNERS UK MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03729917

Incorporation date

09/03/1999

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/03/1999)

29/07/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/04/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

03/04/2013

Application to strike the company off the register

View PDF (3 pages)

20/03/2013

Annual return made up to 2013-03-10 with full list of shareholders

View PDF (7 pages)

02/10/2012

Appointment of Mr Christopher Charles Stoddart Longcroft as a director on 2012-09-26

View PDF (2 pages)

02/10/2012

Termination of appointment of Susan Lee Panuccio as a director on 2012-09-26

View PDF (1 pages)

02/04/2012

Full accounts made up to 2011-07-03

View PDF (12 pages)

01/04/2012

Termination of appointment of Carla Stone as a secretary on 2012-04-02

View PDF (1 pages)

11/03/2012

Annual return made up to 2012-03-10 with full list of shareholders

View PDF (8 pages)

09/03/2011

Annual return made up to 2011-03-10 with full list of shareholders

View PDF (8 pages)

12/01/2011

Full accounts made up to 2010-06-27

View PDF (11 pages)

07/10/2010

Director's details changed for Mr Michael Charles Gill on 2010-10-07

View PDF (2 pages)

06/10/2010

Secretary's details changed for Mrs Carla Stone on 2010-10-06

View PDF (2 pages)

06/10/2010

Director's details changed for Susan Lee Panuccio on 2010-10-06

View PDF (2 pages)

30/09/2010

Registered office address changed from 1 Virginia Street London E98 1XY on 2010-10-01

View PDF (1 pages)

07/04/2010

Annual return made up to 2010-03-10 with full list of shareholders

View PDF (7 pages)

21/03/2010

Full accounts made up to 2009-06-28

View PDF (11 pages)

29/04/2009

Full accounts made up to 2008-06-30

View PDF (11 pages)

18/03/2009

Return made up to 10/03/09; full list of members

View PDF (5 pages)

17/07/2008

Director appointed susan lee panuccio

View PDF (1 pages)

17/07/2008

Appointment Terminated Director stephen daintith

View PDF (1 pages)

21/04/2008

Return made up to 10/03/08; full list of members

View PDF (5 pages)

14/04/2008

Appointment Terminated Director stephen hutson

View PDF (1 pages)

10/04/2008

Full accounts made up to 2007-06-30

View PDF (12 pages)

13/03/2008

Director appointed michael charles gill

View PDF (1 pages)

02/04/2007

Return made up to 10/03/07; full list of members

View PDF (3 pages)

15/01/2007

Full accounts made up to 2006-06-30

View PDF (11 pages)

25/04/2006

Full accounts made up to 2005-06-30

View PDF (13 pages)

27/03/2006

Return made up to 10/03/06; full list of members

View PDF (9 pages)

31/01/2006

Director resigned

View PDF (1 pages)

28/09/2005

New director appointed

View PDF (1 pages)

30/03/2005

Return made up to 10/03/05; full list of members

View PDF (3 pages)

20/03/2005

Full accounts made up to 2004-06-30

View PDF (13 pages)

21/04/2004

Full accounts made up to 2003-06-30

View PDF (15 pages)

14/03/2004

Return made up to 10/03/04; full list of members

View PDF (3 pages)

09/12/2003

Secretary's particulars changed

View PDF (1 pages)

13/11/2003

Secretary's particulars changed

View PDF (1 pages)

03/06/2003

Full accounts made up to 2002-06-30

View PDF (18 pages)

19/05/2003

Delivery ext'd 3 mth 30/06/02

View PDF (1 pages)

06/04/2003

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

View PDF (9 pages)

06/04/2003

Location of register of members address changed

View PDF (0 pages)

06/04/2003

Location of debenture register address changed

View PDF (0 pages)

20/03/2003

Director's particulars changed

View PDF (1 pages)

16/05/2002

Auditor's resignation

View PDF (1 pages)

01/05/2002

Full accounts made up to 2001-06-30

View PDF (14 pages)

28/03/2002

Return made up to 10/03/02; full list of members

View PDF (9 pages)

28/03/2002

Secretary resigned

View PDF (1 pages)

22/11/2001

New director appointed

View PDF (4 pages)

22/11/2001

New secretary appointed

View PDF (2 pages)

22/11/2001

Director resigned

View PDF (1 pages)

22/11/2001

New director appointed

View PDF (5 pages)

22/11/2001

Registered office changed on 23/11/01 from: epartners office level 6 news international 1 virginia street wapping london E98 1TH

View PDF (1 pages)

20/11/2001

Registered office changed on 21/11/01 from: 14 flood walk london SW3 5RG

View PDF (1 pages)

31/05/2001

Full accounts made up to 2000-06-30

View PDF (13 pages)

20/05/2001

Return made up to 10/03/01; full list of members

View PDF (8 pages)

20/05/2001

Secretary resigned

View PDF (0 pages)

13/05/2001

Director resigned

View PDF (1 pages)

12/11/2000

Resolutions

View PDF (0 pages)

12/11/2000

Resolutions

View PDF (18 pages)

12/11/2000

Conve 23/10/00

View PDF (1 pages)

26/09/2000

Accounting reference date extended from 31/03/00 to 30/06/00

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

New director appointed

View PDF (2 pages)

13/07/2000

New secretary appointed;new director appointed

View PDF (3 pages)

13/07/2000

Registered office changed on 14/07/00 from: 9 cheapside london EC2V 2AB

View PDF (1 pages)

05/07/2000

Certificate of change of name

View PDF (2 pages)

19/03/2000

Return made up to 10/03/00; full list of members

View PDF (6 pages)

06/06/1999

Certificate of change of name

View PDF (2 pages)

20/04/1999

New director appointed

View PDF (2 pages)

20/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/1999

Registered office changed on 21/04/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

19/04/1999

Director resigned

View PDF (1 pages)

19/04/1999

Secretary resigned

View PDF (1 pages)

09/03/1999

Incorporation

View PDF (13 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

02/07/2011

Last change occurred

02/07/2011

Accounts

Full

Last made up date

02/07/2011

Next account date

02/07/2012

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	10/03/1999 - 01/04/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	10/03/1999 - 01/04/1999	43699
Hutson, Stephen Frank	Director	31/10/2001 - 20/03/2008	85
Longcroft, Christopher Charles Stoddart	Director	26/09/2012 - Present	103
Daintith, Stephen Wayne	Director	19/09/2005 - 17/07/2008	138

Persons with Significant Control

No PSC data available.

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Description

About EPARTNERS UK MANAGEMENT LIMITED

EPARTNERS UK MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 09/03/1999 with the registered office located at 3 Thomas More Square, London, England E98 1XY. 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 MANAGEMENT LIMITED?

EPARTNERS UK MANAGEMENT LIMITED is currently Dissolved. It was registered on 09/03/1999 and dissolved on 29/07/2013.

Where is EPARTNERS UK MANAGEMENT LIMITED located?

EPARTNERS UK MANAGEMENT LIMITED is registered at 3 Thomas More Square, London, England E98 1XY.

What does EPARTNERS UK MANAGEMENT LIMITED do?

EPARTNERS UK MANAGEMENT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for EPARTNERS UK MANAGEMENT LIMITED?

The latest filing was on 29/07/2013: Final Gazette dissolved via voluntary strike-off.