EPL DEVELOPER (PLOT D NORTH) LIMITED

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EPL DEVELOPER (PLOT D NORTH) LIMITED

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Key Data

Status

Dissolved

Company No.

04614680

Incorporation date

10/12/2002

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Kent House, 14-17 Market Place, London W1W 8AJCopy
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Latest events (Record since 10/12/2002)
dot icon23/04/2012
Final Gazette dissolved via voluntary strike-off
dot icon09/01/2012
First Gazette notice for voluntary strike-off
dot icon02/01/2012
Resolutions
dot icon30/12/2011
Application to strike the company off the register
dot icon09/06/2011
Accounts for a dormant company made up to 2010-12-31
dot icon13/12/2010
Annual return made up to 2010-12-11 with full list of shareholders
dot icon11/04/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon30/03/2010
Termination of appointment of Peter Whitby as a director
dot icon07/03/2010
Full accounts made up to 2009-12-31
dot icon22/12/2009
Annual return made up to 2009-12-11 with full list of shareholders
dot icon04/10/2009
Director's details changed for Stephen Howard Turner on 2009-10-01
dot icon04/10/2009
Secretary's details changed for Ms Clare Sheridan on 2009-10-01
dot icon04/10/2009
Director's details changed for Nigel John Howard Franklin on 2009-10-01
dot icon19/05/2009
Appointment Terminated Director mark fowkes
dot icon19/05/2009
Appointment Terminated Secretary christopher fidler
dot icon27/04/2009
Secretary appointed clare sheridan
dot icon20/04/2009
Registered office changed on 21/04/2009 from booths park, chelford road knutsford cheshire WA16 8QZ
dot icon12/04/2009
Full accounts made up to 2008-12-31
dot icon18/12/2008
Return made up to 11/12/08; full list of members
dot icon01/11/2008
Full accounts made up to 2007-12-31
dot icon07/05/2008
Director appointed nigel john howard franklin
dot icon07/05/2008
Director appointed mark jonathan fowkes
dot icon27/01/2008
Return made up to 11/12/07; full list of members
dot icon27/01/2008
Registered office changed on 28/01/08 from: booths park chelford road knutsford cheshire WA16 8QZ
dot icon27/01/2008
Registered office changed on 28/01/08 from: kent house 14-17 market place london W1W 8AJ
dot icon17/01/2008
Secretary resigned
dot icon17/01/2008
New secretary appointed
dot icon03/10/2007
New director appointed
dot icon03/10/2007
Director resigned
dot icon27/08/2007
Secretary resigned
dot icon27/08/2007
Registered office changed on 28/08/07 from: sandiway house littledales lane hartford northwich cheshire CW8 2YA
dot icon27/08/2007
New secretary appointed
dot icon21/06/2007
Accounts made up to 2006-12-31
dot icon04/03/2007
Return made up to 11/12/06; full list of members
dot icon22/02/2007
New director appointed
dot icon22/02/2007
Registered office changed on 23/02/07 from: 10 foster lane london EC2V 6HR
dot icon22/02/2007
Director resigned
dot icon22/02/2007
New secretary appointed
dot icon22/02/2007
Secretary resigned
dot icon08/06/2006
Accounts made up to 2005-12-31
dot icon15/01/2006
Return made up to 11/12/05; full list of members
dot icon15/09/2005
Accounts made up to 2004-12-31
dot icon13/01/2005
Return made up to 11/12/04; full list of members
dot icon13/01/2005
Secretary resigned
dot icon12/10/2004
Accounts made up to 2003-12-31
dot icon21/01/2004
Return made up to 11/12/03; full list of members
dot icon03/02/2003
Particulars of mortgage/charge
dot icon27/01/2003
Resolutions
dot icon27/01/2003
Resolutions
dot icon13/01/2003
New director appointed
dot icon13/01/2003
Director resigned
dot icon13/01/2003
Director resigned
dot icon13/01/2003
New director appointed
dot icon10/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2010
dot iconLast change occurred
30/12/2010

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2010
dot iconNext 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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Turner, Stephen Howard
Director
02/01/2003 - Present
20
MACLAY MURRAY & SPENS LLP
Nominee Secretary
10/12/2002 - 31/10/2006
731
VINDEX LIMITED
Corporate Director
10/12/2002 - 02/01/2003
141
VINDEX SERVICES LIMITED
Corporate Secretary
10/12/2002 - 08/01/2003
140
VINDEX SERVICES LIMITED
Corporate Director
10/12/2002 - 02/01/2003
140

Persons with Significant Control

0

No PSC data available.

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Description

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About EPL DEVELOPER (PLOT D NORTH) LIMITED

EPL DEVELOPER (PLOT D NORTH) LIMITED is an(a) Dissolved company incorporated on 10/12/2002 with the registered office located at Kent House, 14-17 Market Place, London W1W 8AJ. 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 EPL DEVELOPER (PLOT D NORTH) LIMITED?

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EPL DEVELOPER (PLOT D NORTH) LIMITED is currently Dissolved. It was registered on 10/12/2002 and dissolved on 23/04/2012.

Where is EPL DEVELOPER (PLOT D NORTH) LIMITED located?

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EPL DEVELOPER (PLOT D NORTH) LIMITED is registered at Kent House, 14-17 Market Place, London W1W 8AJ.

What is the latest filing for EPL DEVELOPER (PLOT D NORTH) LIMITED?

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The latest filing was on 23/04/2012: Final Gazette dissolved via voluntary strike-off.