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EPISCIA LIMITED

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EPISCIA LIMITED

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Key Data

Status

Dissolved

Company No.

04178170

Incorporation date

13/03/2001

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

Registered address

C/O MCLARENS, Penhurst House, 352 - 356 Battersea Park Road, London SW11 3BYCopy
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See on map
Latest events (Record since 13/03/2001)
dot icon21/03/2023
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon03/01/2023
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon21/12/2022
Termination of appointment of Jan-Roman Potocki as a director on 2022-12-19
View PDF (1 pages)
dot icon21/12/2022
Application to strike the company off the register
View PDF (1 pages)
dot icon07/09/2022
Micro company accounts made up to 2021-12-31
View PDF (3 pages)
dot icon25/03/2022
Confirmation statement made on 2022-03-13 with no updates
View PDF (3 pages)
dot icon31/08/2021
Micro company accounts made up to 2020-12-31
View PDF (3 pages)
dot icon21/03/2021
Confirmation statement made on 2021-03-13 with no updates
View PDF (3 pages)
dot icon08/12/2020
Micro company accounts made up to 2019-12-31
View PDF (3 pages)
dot icon19/03/2020
Confirmation statement made on 2020-03-13 with updates
View PDF (4 pages)
dot icon16/12/2019
Notification of Jan Roman Potocki as a person with significant control on 2019-11-11
View PDF (2 pages)
dot icon16/12/2019
Cessation of Livadia Limited as a person with significant control on 2019-11-11
View PDF (1 pages)
dot icon20/09/2019
Micro company accounts made up to 2018-12-31
View PDF (2 pages)
dot icon23/03/2019
Confirmation statement made on 2019-03-13 with no updates
View PDF (3 pages)
dot icon28/11/2018
Appointment of Mr Henry Richard Mclaren Watling as a director on 2018-11-16
View PDF (2 pages)
dot icon19/09/2018
Micro company accounts made up to 2017-12-31
View PDF (2 pages)
dot icon18/03/2018
Confirmation statement made on 2018-03-13 with updates
View PDF (3 pages)
dot icon18/09/2017
Micro company accounts made up to 2016-12-31
View PDF (2 pages)
dot icon17/03/2017
Confirmation statement made on 2017-03-13 with updates
View PDF (5 pages)
dot icon29/09/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (3 pages)
dot icon24/03/2016
Annual return made up to 2016-03-13 with full list of shareholders
View PDF (3 pages)
dot icon15/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon21/03/2015
Annual return made up to 2015-03-13 with full list of shareholders
View PDF (3 pages)
dot icon15/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon26/03/2014
Annual return made up to 2014-03-13 with full list of shareholders
View PDF (3 pages)
dot icon06/08/2013
Secretary's details changed for Bmas Limited on 2013-05-22
View PDF (1 pages)
dot icon30/05/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon20/03/2013
Annual return made up to 2013-03-13 with full list of shareholders
View PDF (3 pages)
dot icon19/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon01/04/2012
Annual return made up to 2012-03-13 with full list of shareholders
View PDF (3 pages)
dot icon26/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon15/03/2011
Annual return made up to 2011-03-13 with full list of shareholders
View PDF (3 pages)
dot icon15/03/2011
Secretary's details changed for Bmas Limited on 2010-08-01
View PDF (2 pages)
dot icon22/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon31/08/2010
Registered office address changed from 5 Old School House the Lanterns Bridge Lane London SW11 3AD on 2010-08-31
View PDF (1 pages)
dot icon25/03/2010
Annual return made up to 2010-03-13 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2010
Secretary's details changed for Bmas Limited on 2009-10-01
View PDF (2 pages)
dot icon25/03/2010
Director's details changed for Jan-Roman Potocki on 2009-10-01
View PDF (2 pages)
dot icon29/09/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon18/08/2009
Registered office changed on 18/08/2009 from 3 old garden house the lanterns bridge lane london SW11 3AD
View PDF (1 pages)
dot icon25/03/2009
Return made up to 13/03/09; full list of members
View PDF (3 pages)
dot icon05/08/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon20/03/2008
Return made up to 13/03/08; full list of members
View PDF (3 pages)
dot icon20/03/2008
Secretary appointed bmas LIMITED
View PDF (1 pages)
dot icon19/03/2008
Appointment terminated secretary mclaren cosec LIMITED
View PDF (1 pages)
dot icon11/10/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon19/03/2007
Return made up to 13/03/07; full list of members
View PDF (2 pages)
dot icon26/10/2006
Total exemption full accounts made up to 2005-12-31
View PDF (5 pages)
dot icon21/03/2006
Return made up to 13/03/06; full list of members
View PDF (2 pages)
dot icon14/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (5 pages)
dot icon05/05/2005
Total exemption full accounts made up to 2004-03-31
View PDF (5 pages)
dot icon19/04/2005
New director appointed
View PDF (1 pages)
dot icon14/04/2005
Accounting reference date shortened from 31/03/05 to 31/12/04
View PDF (1 pages)
dot icon14/04/2005
Director resigned
View PDF (1 pages)
dot icon21/03/2005
Return made up to 13/03/05; full list of members
View PDF (3 pages)
dot icon18/08/2004
Total exemption full accounts made up to 2003-03-31
View PDF (5 pages)
dot icon18/05/2004
Return made up to 13/03/04; full list of members
View PDF (6 pages)
dot icon18/02/2004
Director's particulars changed
View PDF (1 pages)
dot icon18/04/2003
Return made up to 13/03/03; full list of members
View PDF (6 pages)
dot icon14/01/2003
Total exemption full accounts made up to 2002-03-31
View PDF (5 pages)
dot icon25/04/2002
Return made up to 13/03/02; full list of members
View PDF (6 pages)
dot icon08/08/2001
Director resigned
View PDF (1 pages)
dot icon31/07/2001
New director appointed
View PDF (2 pages)
dot icon13/03/2001
Incorporation
View PDF (13 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2021
dot iconLast change occurred
31/12/2021

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/12/2021
dot iconNext account date
31/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
10.72K
-
0.00
-
-
2021
1
10.72K
-
0.00
-
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

10.72K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Watling, Henry Richard Mclaren
Director
16/11/2018 - Present
73
Jan Roman Potocki
Director
13/03/2005 - 19/12/2022
2

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EPISCIA LIMITED

EPISCIA LIMITED is an(a) Dissolved company incorporated on 13/03/2001 with the registered office located at C/O MCLARENS, Penhurst House, 352 - 356 Battersea Park Road, London SW11 3BY. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of EPISCIA LIMITED?

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EPISCIA LIMITED is currently Dissolved. It was registered on 13/03/2001 and dissolved on 21/03/2023.

Where is EPISCIA LIMITED located?

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EPISCIA LIMITED is registered at C/O MCLARENS, Penhurst House, 352 - 356 Battersea Park Road, London SW11 3BY.

What does EPISCIA LIMITED do?

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EPISCIA LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

How many employees does EPISCIA LIMITED have?

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EPISCIA LIMITED had 1 employees in 2021.

What is the latest filing for EPISCIA LIMITED?

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The latest filing was on 21/03/2023: Final Gazette dissolved via voluntary strike-off.