EPCGLOBAL LIMITED

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EPCGLOBAL LIMITED

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Key Data

Status

Dissolved

Company No.

04506520

Incorporation date

07/08/2002

Size

Dormant

Contacts

Registered address

Registered address

C/O TALASCEND LIMITED, First Floor Broadway Studios, 20 Hammersmith Broadway, London W6 7AFCopy
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Latest events (Record since 07/08/2002)
dot icon05/03/2012
Final Gazette dissolved via compulsory strike-off
dot icon21/11/2011
First Gazette notice for compulsory strike-off
dot icon02/09/2010
Registered office address changed from C/O Talascend Limited 6 Broadfield Court Broadfield Way Sheffield South Yorkshire S8 0XF England on 2010-09-03
dot icon22/08/2010
Annual return made up to 2010-07-27 with full list of shareholders
dot icon22/08/2010
Termination of appointment of Anthony Bamber as a director
dot icon22/08/2010
Termination of appointment of Michael Fisher as a director
dot icon22/08/2010
Registered office address changed from Quadrant 1 99 Parkway Avenue Suite a Sheffield S9 4WG United Kingdom on 2010-08-23
dot icon28/02/2010
Accounts for a dormant company made up to 2009-12-31
dot icon13/10/2009
Registered office address changed from 20 Broadway Chambers 1st Floor London Greater London W6 7AF on 2009-10-14
dot icon24/08/2009
Return made up to 27/07/09; full list of members
dot icon23/08/2009
Registered office changed on 24/08/2009 from 2 europa court sheffield bussiness park europa link sheffield south yorkshire S9 1XE
dot icon09/02/2009
Accounts made up to 2008-12-31
dot icon26/10/2008
Director appointed michael alan fisher
dot icon26/10/2008
Director appointed anthony bamber
dot icon26/10/2008
Director appointed bruce phillip sholk
dot icon26/10/2008
Director appointed maureen ann wood
dot icon26/10/2008
Director appointed ronald lee wood
dot icon26/10/2008
Appointment Terminated Director jeffrey roehl
dot icon26/10/2008
Appointment Terminated Director jonathan read
dot icon26/10/2008
Appointment Terminated Director carl rau
dot icon26/10/2008
Appointment Terminated Director andrew mcmurray
dot icon26/10/2008
Appointment Terminated Secretary david mcintrye
dot icon01/10/2008
Accounts made up to 2007-12-31
dot icon30/07/2008
Return made up to 27/07/08; full list of members
dot icon12/12/2007
Accounts made up to 2006-12-31
dot icon03/10/2007
Return made up to 27/07/07; no change of members
dot icon29/08/2007
Director resigned
dot icon05/01/2007
New director appointed
dot icon20/11/2006
Director resigned
dot icon09/08/2006
Return made up to 27/07/06; full list of members
dot icon09/08/2006
Accounts made up to 2005-12-31
dot icon05/07/2006
New director appointed
dot icon25/04/2006
Director resigned
dot icon14/02/2006
Accounts made up to 2004-12-31
dot icon08/02/2006
Return made up to 27/07/05; full list of members
dot icon12/10/2005
New secretary appointed
dot icon08/09/2005
Secretary resigned
dot icon08/09/2005
Director resigned
dot icon19/04/2005
New director appointed
dot icon19/04/2005
New director appointed
dot icon04/04/2005
Director's particulars changed
dot icon04/04/2005
Director resigned
dot icon04/04/2005
Director resigned
dot icon04/04/2005
Director resigned
dot icon06/03/2005
New secretary appointed
dot icon06/03/2005
Secretary resigned
dot icon13/01/2005
Registered office changed on 14/01/05 from: unit 1 sheffield airport bus par europa link sheffield S9 1XU
dot icon01/08/2004
Return made up to 27/07/04; full list of members
dot icon01/08/2004
New director appointed
dot icon21/07/2004
Accounts made up to 2003-12-31
dot icon08/07/2004
Director resigned
dot icon12/10/2003
New director appointed
dot icon26/09/2003
Director resigned
dot icon26/09/2003
Director resigned
dot icon26/09/2003
New director appointed
dot icon17/09/2003
Return made up to 08/08/03; full list of members
dot icon24/02/2003
Secretary resigned
dot icon24/02/2003
New secretary appointed
dot icon10/11/2002
Secretary resigned
dot icon21/10/2002
New director appointed
dot icon21/10/2002
New director appointed
dot icon21/10/2002
New director appointed
dot icon18/09/2002
New secretary appointed;new director appointed
dot icon18/09/2002
New director appointed
dot icon18/09/2002
New director appointed
dot icon01/09/2002
Accounting reference date extended from 31/08/03 to 31/12/03
dot icon18/08/2002
Registered office changed on 19/08/02 from: rutland house 148 edmund street birmingham west midlands B3 2JR
dot icon18/08/2002
New secretary appointed
dot icon18/08/2002
New director appointed
dot icon18/08/2002
Secretary resigned
dot icon18/08/2002
Director resigned
dot icon07/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

25
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Beeton, Jeremy
Director
29/06/2004 - 01/08/2007
1
HAMMONDS SECRETARIES LIMITED
Corporate Secretary
07/08/2002 - 07/08/2002
556
HAMMONDS DIRECTORS LIMITED
Corporate Director
07/08/2002 - 07/08/2002
441
Swarbrick, John Frederick
Director
06/09/2002 - 26/07/2005
22
Parkes, Duncan Roger
Director
26/08/2003 - 14/12/2004
18

Persons with Significant Control

0

No PSC data available.

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Description

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About EPCGLOBAL LIMITED

EPCGLOBAL LIMITED is an(a) Dissolved company incorporated on 07/08/2002 with the registered office located at C/O TALASCEND LIMITED, First Floor Broadway Studios, 20 Hammersmith Broadway, London W6 7AF. 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 EPCGLOBAL LIMITED?

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EPCGLOBAL LIMITED is currently Dissolved. It was registered on 07/08/2002 and dissolved on 05/03/2012.

Where is EPCGLOBAL LIMITED located?

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EPCGLOBAL LIMITED is registered at C/O TALASCEND LIMITED, First Floor Broadway Studios, 20 Hammersmith Broadway, London W6 7AF.

What does EPCGLOBAL LIMITED do?

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EPCGLOBAL LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for EPCGLOBAL LIMITED?

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The latest filing was on 05/03/2012: Final Gazette dissolved via compulsory strike-off.