EPIC WORLD LEISURE GROUP PLC

Key Data

Status

Dissolved

Company No.

04755790

Incorporation date

06/05/2003

Size

Group

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2003)

11/06/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

27/02/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/02/2012

Application to strike the company off the register

View PDF (3 pages)

03/10/2011

Annual return made up to 2011-05-12 with full list of shareholders

View PDF (5 pages)

03/10/2011

Registered office address changed from Suite 6 Weston Chambers Weston Road Southend on Sea Essex SS1 1AT on 2011-10-04

View PDF (1 pages)

24/08/2011

Withdraw the company strike off application

View PDF (1 pages)

20/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/06/2011

Application to strike the company off the register

View PDF (3 pages)

28/06/2010

Annual return made up to 2010-05-12 with full list of shareholders

View PDF (5 pages)

27/06/2010

Director's details changed for Anthony John Sidney Garner on 2010-05-12

View PDF (2 pages)

13/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (22 pages)

14/05/2009

Return made up to 12/05/09; full list of members

View PDF (10 pages)

08/05/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

14/05/2008

Return made up to 07/05/08; full list of members

View PDF (13 pages)

06/03/2008

Group of companies' accounts made up to 2007-12-31

View PDF (21 pages)

22/07/2007

Group of companies' accounts made up to 2006-12-31

View PDF (20 pages)

13/06/2007

Return made up to 07/05/07; full list of members

View PDF (13 pages)

28/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (22 pages)

08/06/2006

Return made up to 07/05/06; full list of members

View PDF (23 pages)

09/10/2005

Group of companies' accounts made up to 2004-12-31

View PDF (22 pages)

28/07/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

25/05/2005

Return made up to 07/05/05; full list of members

View PDF (13 pages)

28/09/2004

Group of companies' accounts made up to 2003-12-31

View PDF (37 pages)

03/08/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

03/08/2004

Return made up to 07/05/04; full list of members

View PDF (15 pages)

21/07/2004

Registered office changed on 22/07/04 from: lanterns lodge the lanterns bridge lane london SW11 3AD

View PDF (1 pages)

26/05/2004

Accounting reference date shortened from 31/05/04 to 31/12/03

View PDF (1 pages)

18/04/2004

Nc inc already adjusted 01/12/03

View PDF (1 pages)

18/04/2004

Resolutions

View PDF (1 pages)

17/12/2003

Prospectus

View PDF (63 pages)

10/12/2003

Memorandum and Articles of Association

View PDF (12 pages)

10/12/2003

Resolutions

View PDF (13 pages)

09/12/2003

Nc inc already adjusted 30/10/03

View PDF (1 pages)

09/12/2003

S-div 30/10/03

View PDF (1 pages)

09/12/2003

Resolutions

View PDF (0 pages)

09/12/2003

Resolutions

View PDF (1 pages)

16/11/2003

Director resigned

View PDF (1 pages)

16/11/2003

Secretary resigned;director resigned

View PDF (1 pages)

16/11/2003

Registered office changed on 17/11/03 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

16/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/11/2003

New director appointed

View PDF (2 pages)

22/10/2003

Certificate of change of name

View PDF (2 pages)

06/05/2003

Incorporation

View PDF (18 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Group

Last made up date

30/12/2009

Next 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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	06/05/2003 - 27/05/2003	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	06/05/2003 - 27/05/2003	99599
INSTANT COMPANIES LIMITED	Nominee Director	06/05/2003 - 27/05/2003	43699
Giles, Alan Patrick	Director	27/05/2003 - Present	8
Giles, Alan Patrick	Secretary	27/05/2003 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About EPIC WORLD LEISURE GROUP PLC

EPIC WORLD LEISURE GROUP PLC is an(a) Dissolved company incorporated on 06/05/2003 with the registered office located at C/O RAWLINGS GILES, The Lanterns, Bridge Lane, London SW11 3AD. 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 WORLD LEISURE GROUP PLC?

EPIC WORLD LEISURE GROUP PLC is currently Dissolved. It was registered on 06/05/2003 and dissolved on 11/06/2012.

Where is EPIC WORLD LEISURE GROUP PLC located?

EPIC WORLD LEISURE GROUP PLC is registered at C/O RAWLINGS GILES, The Lanterns, Bridge Lane, London SW11 3AD.

What does EPIC WORLD LEISURE GROUP PLC do?

EPIC WORLD LEISURE GROUP PLC operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for EPIC WORLD LEISURE GROUP PLC?

The latest filing was on 11/06/2012: Final Gazette dissolved via voluntary strike-off.