EPISODE 1 GP LIMITED

Key Data

Status

Dissolved

Company No.

03829820

Incorporation date

22/08/1999

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 22/08/1999)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/04/2012

Application to strike the company off the register

View PDF (3 pages)

04/12/2011

Annual return made up to 2011-08-23 with full list of shareholders

View PDF (5 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

20/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

25/08/2010

Annual return made up to 2010-08-23 with full list of shareholders

View PDF (5 pages)

25/08/2010

Director's details changed for Richard Kevork Tahta on 2009-10-01

View PDF (2 pages)

30/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (3 pages)

11/10/2009

Annual return made up to 2009-08-23 with full list of shareholders

View PDF (3 pages)

21/12/2008

Return made up to 23/08/08; full list of members

View PDF (3 pages)

27/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

27/12/2007

Return made up to 23/08/07; full list of members

View PDF (2 pages)

01/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

04/03/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

26/09/2006

Return made up to 23/08/06; full list of members

View PDF (2 pages)

13/11/2005

Return made up to 23/08/05; full list of members

View PDF (2 pages)

10/10/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

16/09/2004

Return made up to 23/08/04; full list of members

View PDF (7 pages)

16/09/2004

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

07/09/2003

Return made up to 23/08/03; full list of members

View PDF (7 pages)

07/09/2003

Registered office changed on 08/09/03

View PDF (0 pages)

07/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

03/10/2002

Return made up to 23/08/02; full list of members

View PDF (7 pages)

27/08/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

30/12/2001

Return made up to 23/08/01; full list of members

View PDF (6 pages)

01/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

25/09/2000

Return made up to 23/08/00; full list of members

View PDF (6 pages)

08/06/2000

Accounting reference date extended from 31/08/00 to 31/12/00

View PDF (1 pages)

21/12/1999

Registered office changed on 22/12/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

21/12/1999

Memorandum and Articles of Association

View PDF (12 pages)

21/12/1999

New director appointed

View PDF (2 pages)

21/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/1999

Director resigned

View PDF (1 pages)

21/12/1999

Secretary resigned

View PDF (1 pages)

15/12/1999

Certificate of change of name

View PDF (2 pages)

22/08/1999

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Total Exemption Small

Last made up date

30/12/2010

Next account date

30/12/2011

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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	22/08/1999 - 15/12/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/08/1999 - 15/12/1999	43699
Murdoch, Simon Thomas, Dr	Secretary	15/12/1999 - Present	3
Tahta, Richard Kevork	Director	15/12/1999 - Present	3
Murdoch, Simon Thomas	Director	15/12/1999 - Present	47

Persons with Significant Control

No PSC data available.

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Description

About EPISODE 1 GP LIMITED

EPISODE 1 GP LIMITED is an(a) Dissolved company incorporated on 22/08/1999 with the registered office located at 1 Hinde Street, London, W1U 2AY. 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 EPISODE 1 GP LIMITED?

EPISODE 1 GP LIMITED is currently Dissolved. It was registered on 22/08/1999 and dissolved on 06/08/2012.

Where is EPISODE 1 GP LIMITED located?

EPISODE 1 GP LIMITED is registered at 1 Hinde Street, London, W1U 2AY.

What does EPISODE 1 GP LIMITED do?

EPISODE 1 GP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EPISODE 1 GP LIMITED?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.