EPIC (CASPAR) OPTIONS LIMITED

Key Data

Status

Dissolved

Company No.

05164757

Incorporation date

27/06/2004

Size

Dormant

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/2004)

31/03/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2013

Application to strike the company off the register

View PDF (3 pages)

23/07/2013

Annual return made up to 2013-06-28 with full list of shareholders

View PDF (5 pages)

17/02/2013

Termination of appointment of William Wallace Anderson as a director on 2013-02-13

View PDF (1 pages)

01/08/2012

Accounts for a dormant company made up to 2012-01-31

View PDF (10 pages)

26/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (6 pages)

16/07/2012

Appointment of Mr Martin John Payne as a director on 2012-07-13

View PDF (2 pages)

15/07/2012

Termination of appointment of Andrew John Creighton as a director on 2012-07-13

View PDF (1 pages)

01/09/2011

Registered office address changed from C/O Capita Trust Company Limited Phoenix House 18 King William Street London EC4N 7HE on 2011-09-02

View PDF (1 pages)

10/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (6 pages)

05/07/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (10 pages)

01/03/2011

Termination of appointment of Desmond Jarrett as a director

View PDF (1 pages)

24/02/2011

Appointment of Mr Andrew John Creighton as a director

View PDF (2 pages)

13/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (6 pages)

13/07/2010

Director's details changed for Capita Trust Corporate Limited on 2010-06-28

View PDF (2 pages)

13/07/2010

Director's details changed for Capita Trust Corporate Services Limited on 2010-06-28

View PDF (2 pages)

13/07/2010

Secretary's details changed for Capita Trust Secretaries Limited on 2010-06-28

View PDF (2 pages)

10/06/2010

Accounts for a dormant company made up to 2010-01-31

View PDF (13 pages)

17/09/2009

Director appointed capita trust corporate LIMITED

View PDF (5 pages)

13/09/2009

Appointment Terminated Director capita trust company LIMITED

View PDF (1 pages)

29/06/2009

Return made up to 28/06/09; full list of members

View PDF (4 pages)

31/03/2009

Accounts made up to 2009-01-31

View PDF (11 pages)

29/07/2008

Return made up to 28/06/08; full list of members

View PDF (4 pages)

10/06/2008

Accounts made up to 2008-01-31

View PDF (10 pages)

26/11/2007

Accounts made up to 2007-01-31

View PDF (10 pages)

30/07/2007

Return made up to 28/06/07; full list of members

View PDF (3 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

02/03/2007

Resolutions

View PDF (0 pages)

02/03/2007

Resolutions

View PDF (0 pages)

02/03/2007

Resolutions

View PDF (1 pages)

09/02/2007

New secretary appointed

View PDF (2 pages)

17/12/2006

Full accounts made up to 2006-01-31

View PDF (12 pages)

19/11/2006

New director appointed

View PDF (4 pages)

08/11/2006

Director resigned

View PDF (1 pages)

25/07/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

25/07/2006

Secretary resigned

View PDF (1 pages)

02/11/2005

Full accounts made up to 2005-01-31

View PDF (10 pages)

08/08/2005

Return made up to 28/06/05; full list of members

View PDF (8 pages)

08/08/2005

Registered office changed on 09/08/05

View PDF (0 pages)

28/07/2005

Director resigned

View PDF (1 pages)

18/07/2005

Director resigned

View PDF (1 pages)

08/04/2005

New director appointed

View PDF (3 pages)

08/04/2005

New director appointed

View PDF (3 pages)

31/03/2005

Accounting reference date shortened from 30/06/05 to 31/01/05

View PDF (1 pages)

17/03/2005

New director appointed

View PDF (7 pages)

17/03/2005

Director resigned

View PDF (1 pages)

13/03/2005

Director resigned

View PDF (1 pages)

09/09/2004

Memorandum and Articles of Association

View PDF (18 pages)

16/08/2004

Certificate of change of name

View PDF (2 pages)

12/08/2004

New director appointed

View PDF (7 pages)

22/07/2004

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2004

New director appointed

View PDF (7 pages)

18/07/2004

New director appointed

View PDF (8 pages)

18/07/2004

Director resigned

View PDF (1 pages)

18/07/2004

Director resigned

View PDF (1 pages)

18/07/2004

Secretary resigned

View PDF (1 pages)

18/07/2004

Registered office changed on 19/07/04 from: 10 upper bank street london E14 5JJ

View PDF (1 pages)

06/07/2004

Director's particulars changed

View PDF (1 pages)

27/06/2004

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of EPIC (CASPAR) OPTIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/01/2012

Last change occurred

30/01/2012

Accounts

Dormant

Last made up date

30/01/2012

Next account date

30/01/2013

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
CAPITA TRUST CORPORATE LIMITED	Corporate Director	09/09/2009 - Present	221
Bushnell, Patrick James	Director	19/07/2004 - 26/01/2005	52
CAPITA TRUST CORPORATE SERVICES LIMITED	Corporate Director	30/10/2006 - Present	175
CAPITA TRUST SECRETARIES LIMITED	Corporate Secretary	25/07/2006 - Present	108
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	27/06/2004 - 07/07/2004	1588

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About EPIC (CASPAR) OPTIONS LIMITED

EPIC (CASPAR) OPTIONS LIMITED is an(a) Dissolved company incorporated on 27/06/2004 with the registered office located at 4th Floor, 40 Dukes Place, London EC3A 7NH. There are currently 4 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 EPIC (CASPAR) OPTIONS LIMITED?

EPIC (CASPAR) OPTIONS LIMITED is currently Dissolved. It was registered on 27/06/2004 and dissolved on 31/03/2014.

Where is EPIC (CASPAR) OPTIONS LIMITED located?

EPIC (CASPAR) OPTIONS LIMITED is registered at 4th Floor, 40 Dukes Place, London EC3A 7NH.

What does EPIC (CASPAR) OPTIONS LIMITED do?

EPIC (CASPAR) OPTIONS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EPIC (CASPAR) OPTIONS LIMITED?

The latest filing was on 31/03/2014: Final Gazette dissolved via voluntary strike-off.