EPISTEMICS LIMITED

Key Data

Status

Dissolved

Company No.

02742934

Incorporation date

25/08/1992

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1992)

19/03/2012

Final Gazette dissolved via voluntary strike-off

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05/12/2011

First Gazette notice for voluntary strike-off

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23/11/2011

Application to strike the company off the register

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27/03/2011

Total exemption small company accounts made up to 2010-08-31

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04/11/2010

Annual return made up to 2010-08-26 with full list of shareholders

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27/06/2010

Total exemption small company accounts made up to 2009-08-31

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01/02/2010

Previous accounting period extended from 2009-03-31 to 2009-08-31

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14/10/2009

Annual return made up to 2009-08-26 with full list of shareholders

View PDF (4 pages)

11/02/2009

Director's Change of Particulars / nigel shadbolt / 23/01/2009 / HouseName/Number was: , now: swiss cottage; Street was: 1 conference place, now: lower buckland road; Post Code was: SO41 3TQ, now: SO41 9DU; Country was: , now: united kingdom

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03/02/2009

Accounts made up to 2008-03-31

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25/08/2008

Return made up to 26/08/08; full list of members

View PDF (4 pages)

02/02/2008

Accounts made up to 2007-03-31

View PDF (5 pages)

03/09/2007

Return made up to 26/08/07; full list of members

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06/02/2007

Accounts made up to 2006-03-31

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29/08/2006

Return made up to 26/08/06; full list of members

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29/08/2006

Director's particulars changed

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31/01/2006

Total exemption small company accounts made up to 2005-03-31

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25/08/2005

Return made up to 26/08/05; full list of members

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15/03/2005

Director's particulars changed

View PDF (1 pages)

02/02/2005

Accounts made up to 2004-03-31

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05/09/2004

Return made up to 26/08/04; full list of members

View PDF (6 pages)

11/09/2003

Director's particulars changed

View PDF (1 pages)

04/09/2003

Return made up to 26/08/03; full list of members

View PDF (6 pages)

04/08/2003

Accounts made up to 2003-03-31

View PDF (5 pages)

30/12/2002

Accounts made up to 2002-03-31

View PDF (5 pages)

29/08/2002

Return made up to 26/08/02; full list of members

View PDF (6 pages)

30/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

29/08/2001

Return made up to 26/08/01; full list of members

View PDF (6 pages)

31/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

26/09/2000

Return made up to 26/08/00; full list of members

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26/09/2000

Location of register of members

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06/06/2000

Secretary resigned

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06/06/2000

New secretary appointed

View PDF (2 pages)

03/02/2000

Director's particulars changed

View PDF (1 pages)

03/02/2000

Ad 14/01/00--------- £ si 299@1=299 £ ic 202/501

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01/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

29/09/1999

Return made up to 26/08/99; full list of members

View PDF (7 pages)

28/04/1999

Resolutions

View PDF (3 pages)

24/03/1999

New director appointed

View PDF (2 pages)

17/02/1999

Registered office changed on 18/02/99 from: 110 high street alfreton derby DE55 7HH

View PDF (1 pages)

30/01/1999

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

10/09/1998

Return made up to 26/08/98; full list of members

View PDF (6 pages)

11/05/1998

Accounts for a small company made up to 1997-03-31

View PDF (5 pages)

10/12/1997

Return made up to 26/08/97; no change of members

View PDF (4 pages)

29/01/1997

Accounts for a small company made up to 1996-03-31

View PDF (5 pages)

24/10/1996

Return made up to 26/08/96; no change of members

View PDF (4 pages)

11/12/1995

Accounts for a small company made up to 1995-03-31

View PDF (6 pages)

26/09/1995

Return made up to 26/08/95; full list of members

View PDF (6 pages)

26/09/1995

Secretary's particulars changed

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25/04/1995

Memorandum and Articles of Association

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25/04/1995

Resolutions

View PDF (1 pages)

25/04/1995

Ad 20/02/95--------- £ si 8@1=8 £ ic 202/210

View PDF (2 pages)

25/04/1995

Nc inc already adjusted 20/02/95

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25/04/1995

Resolutions

View PDF (1 pages)

24/01/1995

Accounts for a small company made up to 1994-03-31

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10/01/1995

Ad 01/09/94--------- £ si 200@1=200 £ ic 2/202

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26/10/1994

Return made up to 26/08/94; no change of members

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26/10/1994

Registered office changed on 27/10/94

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24/01/1994

Accounts for a small company made up to 1993-03-31

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19/12/1993

Secretary resigned;new secretary appointed

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27/09/1993

Return made up to 26/08/93; full list of members

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27/09/1993

Location of register of members address changed

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27/09/1993

Director's particulars changed

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13/07/1993

Resolutions

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13/07/1993

Resolutions

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13/07/1993

Resolutions

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09/03/1993

Accounting reference date notified as 31/03

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31/10/1992

Director resigned;new director appointed

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31/10/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

31/10/1992

New director appointed

View PDF (0 pages)

31/10/1992

Registered office changed on 01/11/92 from: 7 eton court west hallam derby DE7 6NB

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31/10/1992

Ad 06/10/92--------- £ si 2@1=2 £ ic 2/4

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11/10/1992

Certificate of change of name

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25/08/1992

Incorporation

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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

30/08/2010

Last change occurred

30/08/2010

Accounts

Total Exemption Small

Last made up date

30/08/2010

Next account date

30/08/2011

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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
Howe, Kenneth	Nominee Director	29/08/1992 - 06/10/1992	180
Swallow, Stephen John	Director	06/10/1992 - Present	2
Emberey, Clive Laurence	Director	01/01/1999 - Present	2
Swallow, Stephen John	Secretary	26/01/2000 - Present	1
Howe, Iris	Nominee Secretary	29/08/1992 - 06/10/1992	99

Persons with Significant Control

No PSC data available.

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Description

About EPISTEMICS LIMITED

EPISTEMICS LIMITED is an(a) Dissolved company incorporated on 25/08/1992 with the registered office located at Cawley House, 149-145 Canal Street, Nottingham NG1 7HR. There are currently 4 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 EPISTEMICS LIMITED?

EPISTEMICS LIMITED is currently Dissolved. It was registered on 25/08/1992 and dissolved on 19/03/2012.

Where is EPISTEMICS LIMITED located?

EPISTEMICS LIMITED is registered at Cawley House, 149-145 Canal Street, Nottingham NG1 7HR.

What does EPISTEMICS LIMITED do?

EPISTEMICS LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for EPISTEMICS LIMITED?

The latest filing was on 19/03/2012: Final Gazette dissolved via voluntary strike-off.