EPIC (CASPAR) PLC

Key Data

Status

Dissolved

Company No.

05109202

Incorporation date

21/04/2004

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/04/2004)

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)

28/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/05/2013

Annual return made up to 2013-04-22 with full list of shareholders

View PDF (5 pages)

18/02/2013

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

View PDF (1 pages)

17/02/2013

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

View PDF (1 pages)

06/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (24 pages)

01/08/2012

Full accounts made up to 2012-01-31

View PDF (23 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)

15/05/2012

Annual return made up to 2012-04-22 with full list of shareholders

View PDF (6 pages)

01/09/2011

Registered office address changed from Phoenix House 18 King William Street London EC4N 7HE on 2011-09-02

View PDF (1 pages)

02/08/2011

Full accounts made up to 2011-01-31

View PDF (24 pages)

08/05/2011

Annual return made up to 2011-04-22 with full list of shareholders

View PDF (6 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)

03/08/2010

Full accounts made up to 2010-01-31

View PDF (24 pages)

25/04/2010

Annual return made up to 2010-04-22 with full list of shareholders

View PDF (6 pages)

25/04/2010

Director's details changed for Capita Trust Corporate Limited on 2010-04-22

View PDF (2 pages)

25/04/2010

Director's details changed for Capita Trust Corporate Services Limited on 2010-04-22

View PDF (2 pages)

25/04/2010

Director's details changed for Desmond Mason Jarrett on 2010-04-22

View PDF (2 pages)

25/04/2010

Secretary's details changed for Capita Trust Secretaries Limited on 2010-04-22

View PDF (2 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)

23/08/2009

Full accounts made up to 2009-01-31

View PDF (24 pages)

27/04/2009

Return made up to 22/04/09; full list of members

View PDF (4 pages)

23/09/2008

Full accounts made up to 2008-01-31

View PDF (23 pages)

12/05/2008

Return made up to 22/04/08; full list of members

View PDF (4 pages)

05/09/2007

Full accounts made up to 2007-01-31

View PDF (21 pages)

25/04/2007

Director's particulars changed

View PDF (1 pages)

24/04/2007

Return made up to 22/04/07; full list of members

View PDF (3 pages)

19/11/2006

New director appointed

View PDF (4 pages)

08/11/2006

Director resigned

View PDF (1 pages)

02/08/2006

Full accounts made up to 2006-01-31

View PDF (20 pages)

11/05/2006

Return made up to 22/04/06; full list of members

View PDF (3 pages)

11/05/2006

New secretary appointed

View PDF (1 pages)

11/05/2006

Secretary resigned

View PDF (1 pages)

02/11/2005

Full accounts made up to 2005-01-31

View PDF (16 pages)

16/08/2005

Registered office changed on 17/08/05 from: guildhall house, 81-87 gresham street, london, EC2V 7QE

View PDF (1 pages)

12/05/2005

Return made up to 22/04/05; full list of members

View PDF (7 pages)

12/05/2005

Director resigned

View PDF (0 pages)

08/04/2005

New director appointed

View PDF (3 pages)

08/04/2005

New director appointed

View PDF (4 pages)

31/03/2005

Accounting reference date shortened from 30/04/05 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)

05/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/10/2004

Particulars of mortgage/charge

View PDF (23 pages)

09/09/2004

Memorandum and Articles of Association

View PDF (65 pages)

06/09/2004

Particulars of mortgage/charge

View PDF (14 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)

21/07/2004

Miscellaneous

View PDF (2 pages)

19/07/2004

Ad 15/07/04--------- £ si 49998@1=49998 £ ic 2/50000

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

Secretary resigned

View PDF (1 pages)

18/07/2004

Director 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)

14/07/2004

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

14/07/2004

Application to commence business

View PDF (2 pages)

21/04/2004

Incorporation

View PDF (67 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

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Order report

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Confirmation

Last made up date

30/01/2012

Last change occurred

30/01/2012

Accounts

Full

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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28/11/2011

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EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Description

About EPIC (CASPAR) PLC

EPIC (CASPAR) PLC is an(a) Dissolved company incorporated on 21/04/2004 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) PLC?

EPIC (CASPAR) PLC is currently Dissolved. It was registered on 21/04/2004 and dissolved on 31/03/2014.

Where is EPIC (CASPAR) PLC located?

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

What does EPIC (CASPAR) PLC do?

EPIC (CASPAR) PLC operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EPIC (CASPAR) PLC?

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