EPICEA LIMITED

Key Data

Status

Dissolved

Company No.

06489812

Incorporation date

30/01/2008

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/2008)

09/09/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/05/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2012

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

View PDF (2 pages)

23/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (3 pages)

15/11/2011

Registered office address changed from New Bond House 124 New Bond Street London W1S 1DX United Kingdom on 2011-11-16

View PDF (1 pages)

27/10/2011

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

View PDF (2 pages)

24/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

21/06/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (3 pages)

06/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

25/10/2010

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

View PDF (2 pages)

05/10/2010

Registered office address changed from 20 Broadwick Street London W1F 8HT United Kingdom on 2010-10-06

View PDF (1 pages)

20/07/2010

Registered office address changed from 2 Sheraton Street London W1F 8BH on 2010-07-21

View PDF (1 pages)

20/04/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (4 pages)

20/04/2010

Director's details changed for Mr Philippe Kuttler on 2009-10-01

View PDF (2 pages)

04/03/2010

Resolutions

View PDF (3 pages)

04/03/2010

Change of name notice

View PDF (2 pages)

02/01/2010

Termination of appointment of La Secretaire Uk Ltd as a secretary

View PDF (1 pages)

13/09/2009

Registered office changed on 14/09/2009 from 10 riverside yard riverside road wimbledon consultancy office 413 london SW17 0BB

View PDF (1 pages)

07/09/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

22/06/2009

Director appointed mr philippe kuttler

View PDF (1 pages)

21/06/2009

Appointment Terminated Director philippe zegre

View PDF (1 pages)

18/06/2009

Certificate of change of name

View PDF (2 pages)

18/03/2009

Return made up to 31/01/09; full list of members

View PDF (3 pages)

11/03/2009

Resolutions

View PDF (1 pages)

20/01/2009

Registered office changed on 21/01/2009 from eurolink business centre OFF63 49 effra road london SW2 1BZ

View PDF (1 pages)

30/01/2008

Incorporation

View PDF (13 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

30/01/2012

Last change occurred

30/01/2012

Accounts

Dormant

Last made up date

30/01/2012

Next account date

30/01/2013

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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
LA SECRETAIRE UK LTD	Corporate Secretary	30/01/2008 - 02/01/2010	14
Kuttler, Philippe	Director	21/06/2009 - Present	-
Zegre, Philippe Michel Raymond	Director	30/01/2008 - 21/06/2009	-

Persons with Significant Control

No PSC data available.

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Description

About EPICEA LIMITED

EPICEA LIMITED is an(a) Dissolved company incorporated on 30/01/2008 with the registered office located at First Floor, 27 Gloucester Place, London W1U 8HU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPICEA LIMITED?

EPICEA LIMITED is currently Dissolved. It was registered on 30/01/2008 and dissolved on 09/09/2013.

Where is EPICEA LIMITED located?

EPICEA LIMITED is registered at First Floor, 27 Gloucester Place, London W1U 8HU.

What does EPICEA LIMITED do?

EPICEA LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for EPICEA LIMITED?

The latest filing was on 09/09/2013: Final Gazette dissolved via compulsory strike-off.