EPL ACQUISITIONS LIMITED

Key Data

Status

Dissolved

Company No.

05936446

Incorporation date

15/09/2006

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/09/2006)

11/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

26/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2009

Annual return made up to 2009-10-27 with full list of shareholders

View PDF (8 pages)

17/07/2009

Director appointed robert audas

View PDF (2 pages)

07/01/2009

Appointment Terminated Director philip baldrey

View PDF (1 pages)

07/01/2009

Appointment Terminate, Director Roger Leonard Burdett Logged Form

View PDF (1 pages)

17/12/2008

Return made up to 15/09/08; full list of members

View PDF (4 pages)

17/12/2008

Appointment Terminated Director roger burdett

View PDF (1 pages)

29/10/2008

Director appointed greg koral

View PDF (2 pages)

29/10/2008

Appointment Terminated Director attila balogh

View PDF (1 pages)

17/10/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

14/08/2008

Appointment Terminated Director wolfgang schwerdtle

View PDF (1 pages)

14/08/2008

Appointment Terminated Director william ronald

View PDF (1 pages)

14/08/2008

Accounting reference date extended from 30/09/2008 to 31/12/2008

View PDF (1 pages)

07/05/2008

Director appointed philip baldrey

View PDF (3 pages)

11/04/2008

Director appointed roger leonard burdett

View PDF (3 pages)

11/04/2008

Appointment Terminated Director christoph sander

View PDF (1 pages)

11/03/2008

Appointment Terminated Director and Secretary mark monaghan

View PDF (1 pages)

11/03/2008

Secretary appointed harjinder gill

View PDF (2 pages)

22/01/2008

Director resigned

View PDF (1 pages)

03/12/2007

Resolutions

View PDF (1 pages)

16/11/2007

Return made up to 15/09/07; full list of members

View PDF (9 pages)

16/11/2007

Secretary's particulars changed;director's particulars changed

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29/04/2007

New secretary appointed;new director appointed

View PDF (2 pages)

29/04/2007

Secretary resigned

View PDF (1 pages)

22/12/2006

Secretary resigned

View PDF (1 pages)

19/12/2006

New director appointed

View PDF (2 pages)

19/12/2006

New director appointed

View PDF (2 pages)

14/12/2006

Registered office changed on 14/12/06 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ

View PDF (1 pages)

14/12/2006

New secretary appointed

View PDF (2 pages)

14/12/2006

New director appointed

View PDF (2 pages)

14/12/2006

New director appointed

View PDF (2 pages)

14/12/2006

New director appointed

View PDF (2 pages)

14/12/2006

Memorandum and Articles of Association

View PDF (5 pages)

14/12/2006

Resolutions

View PDF (9 pages)

08/12/2006

Particulars of mortgage/charge

View PDF (9 pages)

04/12/2006

Resolutions

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04/12/2006

Resolutions

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04/12/2006

Resolutions

View PDF (1 pages)

30/11/2006

Resolutions

View PDF (9 pages)

30/11/2006

Director resigned

View PDF (1 pages)

20/11/2006

Certificate of change of name

View PDF (2 pages)

27/10/2006

Registered office changed on 27/10/06 from: c/o hackwoood secretaries LIMITED, one silk street london EC2Y 8HQ

View PDF (1 pages)

15/09/2006

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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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
Ronald, William David Gordon	Director	06/12/2006 - 29/07/2008	24
Balogh, Attila	Director	05/12/2006 - 01/10/2008	11
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	15/09/2006 - 06/12/2006	1313
HACKWOOD DIRECTORS LIMITED	Nominee Director	15/09/2006 - 24/11/2006	1136
Audas, Robert Graham	Director	02/10/2008 - Present	26

Persons with Significant Control

No PSC data available.

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Description

About EPL ACQUISITIONS LIMITED

EPL ACQUISITIONS LIMITED is an(a) Dissolved company incorporated on 15/09/2006 with the registered office located at 118 Amington Road, Yardley, Birmingham B25 8JZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of EPL ACQUISITIONS LIMITED?

EPL ACQUISITIONS LIMITED is currently Dissolved. It was registered on 15/09/2006 and dissolved on 11/05/2010.

Where is EPL ACQUISITIONS LIMITED located?

EPL ACQUISITIONS LIMITED is registered at 118 Amington Road, Yardley, Birmingham B25 8JZ.

What does EPL ACQUISITIONS LIMITED do?

EPL ACQUISITIONS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EPL ACQUISITIONS LIMITED?

The latest filing was on 11/05/2010: Final Gazette dissolved via compulsory strike-off.