EPIC SHIPPING (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05100607

Incorporation date

12/04/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 12/04/2004)

22/10/2012

Final Gazette dissolved following liquidation

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22/07/2012

Return of final meeting in a members' voluntary winding up

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04/12/2011

Liquidators' statement of receipts and payments to 2011-10-04

View PDF (10 pages)

11/10/2010

Registered office address changed from 25 Moorgate London EC2R 6AY on 2010-10-12

View PDF (2 pages)

11/10/2010

Declaration of solvency

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11/10/2010

Appointment of a voluntary liquidator

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11/10/2010

Resolutions

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13/04/2010

Annual return made up to 2010-04-13 with full list of shareholders

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11/02/2010

Full accounts made up to 2009-09-30

View PDF (14 pages)

25/11/2009

Director's details changed for John Gordon Davis on 2009-10-01

View PDF (2 pages)

24/11/2009

Secretary's details changed for Carmel Marie Mcloughlin on 2009-10-01

View PDF (1 pages)

24/11/2009

Director's details changed for Anthony Michael Dean on 2009-10-01

View PDF (2 pages)

15/09/2009

Secretary appointed carmel marie mcloughlin

View PDF (1 pages)

15/09/2009

Appointment Terminated Secretary taqi mir

View PDF (1 pages)

30/04/2009

Return made up to 13/04/09; full list of members

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08/04/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

08/02/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (2 pages)

26/01/2009

Secretary appointed taqi ullah mir

View PDF (1 pages)

26/01/2009

Appointment Terminated Secretary carmel mcloughlin

View PDF (1 pages)

05/11/2008

Appointment Terminated Director nicholas josephy

View PDF (1 pages)

24/06/2008

Return made up to 13/04/08; full list of members

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17/06/2008

Director appointed anthony michael dean

View PDF (1 pages)

10/02/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

11/12/2007

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2007

Registered office changed on 06/12/07 from: 82 st john street london EC1M 4JN

View PDF (1 pages)

15/04/2007

Return made up to 13/04/07; full list of members

View PDF (2 pages)

13/02/2007

Secretary's particulars changed

View PDF (1 pages)

19/12/2006

Full accounts made up to 2006-09-30

View PDF (14 pages)

12/10/2006

Auditor's resignation

View PDF (1 pages)

18/04/2006

Return made up to 13/04/06; full list of members

View PDF (2 pages)

18/12/2005

Full accounts made up to 2005-09-30

View PDF (14 pages)

21/04/2005

Return made up to 13/04/05; full list of members

View PDF (3 pages)

18/01/2005

Registered office changed on 19/01/05 from: 3RD floor audrey house 16-20 ely place london EC1N 6SN

View PDF (1 pages)

14/12/2004

Accounting reference date extended from 30/04/05 to 30/09/05

View PDF (1 pages)

06/07/2004

New director appointed

View PDF (3 pages)

28/06/2004

Location of register of members

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28/06/2004

Registered office changed on 29/06/04 from: 82 saint john street london EC1M 4JN

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

New secretary appointed

View PDF (2 pages)

28/06/2004

New director appointed

View PDF (3 pages)

11/05/2004

Certificate of change of name

View PDF (2 pages)

12/04/2004

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

29/09/2009

Last change occurred

29/09/2009

Accounts

Full

Last made up date

29/09/2009

Next account date

29/09/2010

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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

Person	Title	Period	Connections
Mir, Taqi Ullah	Secretary	01/01/2009 - 03/08/2009	11
Mcloughlin, Carmel Marie	Secretary	27/04/2004 - 01/01/2009	12
Mcloughlin, Carmel Marie	Secretary	03/08/2009 - Present	12
Dean, Anthony Michael	Director	13/03/2008 - Present	13
Davis, John Gordon	Director	27/04/2004 - Present	19

Persons with Significant Control

No PSC data available.

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Description

About EPIC SHIPPING (UK) LIMITED

EPIC SHIPPING (UK) LIMITED is an(a) Dissolved company incorporated on 12/04/2004 with the registered office located at 150 Aldersgate Street, London EC1A 4AB. 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 EPIC SHIPPING (UK) LIMITED?

EPIC SHIPPING (UK) LIMITED is currently Dissolved. It was registered on 12/04/2004 and dissolved on 22/10/2012.

Where is EPIC SHIPPING (UK) LIMITED located?

EPIC SHIPPING (UK) LIMITED is registered at 150 Aldersgate Street, London EC1A 4AB.

What does EPIC SHIPPING (UK) LIMITED do?

EPIC SHIPPING (UK) LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EPIC SHIPPING (UK) LIMITED?

The latest filing was on 22/10/2012: Final Gazette dissolved following liquidation.