EPN FINANCING (GRP) LIMITED

Key Data

Status

Dissolved

Company No.

05075612

Incorporation date

15/03/2004

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/03/2004)

03/06/2013

Final Gazette dissolved via compulsory strike-off

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18/02/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

09/08/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/02/2012

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

12/01/2012

Annual return made up to 2011-12-16 with full list of shareholders

View PDF (3 pages)

12/12/2011

Director's details changed for Mr Anastasios Beretas on 2011-12-13

View PDF (2 pages)

15/07/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (3 pages)

25/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

16/12/2009

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (4 pages)

16/12/2009

Director's details changed for Mr Anastasios Beretas on 2009-12-16

View PDF (2 pages)

19/07/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

04/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

22/12/2008

Particulars of a mortgage or charge / charge no: 3

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20/12/2008

Resolutions

View PDF (1 pages)

25/11/2008

Return made up to 26/11/08; full list of members

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25/11/2008

Appointment Terminated Secretary ioanna politikou

View PDF (1 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

27/11/2007

Memorandum and Articles of Association

View PDF (10 pages)

04/11/2007

Ad 05/11/07--------- £ si 5000@5000=25000000

View PDF (1 pages)

04/11/2007

Return made up to 05/11/07; full list of members

View PDF (3 pages)

31/10/2007

£ nc 10000/15000 01/11/07

View PDF (2 pages)

18/09/2007

Resolutions

View PDF (2 pages)

22/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2007

Particulars of mortgage/charge

View PDF (3 pages)

12/03/2007

Return made up to 13/03/07; full list of members

View PDF (2 pages)

21/11/2006

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

06/06/2006

Registered office changed on 07/06/06 from: 312B high street orpington BR6 0NG

View PDF (1 pages)

09/04/2006

Return made up to 16/03/06; full list of members

View PDF (2 pages)

05/12/2005

Total exemption full accounts made up to 2005-06-30

View PDF (8 pages)

04/09/2005

Memorandum and Articles of Association

View PDF (8 pages)

06/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

16/03/2005

Return made up to 16/03/05; full list of members

View PDF (6 pages)

23/01/2005

Accounting reference date extended from 31/03/05 to 30/06/05

View PDF (1 pages)

11/11/2004

Ad 01/09/04--------- £ si 9900@1=9900 £ ic 1/9901

View PDF (2 pages)

11/11/2004

Nc inc already adjusted 01/11/04

View PDF (1 pages)

11/11/2004

Resolutions

View PDF (1 pages)

29/09/2004

Nc inc already adjusted 23/09/04

View PDF (1 pages)

29/09/2004

Resolutions

View PDF (0 pages)

29/09/2004

Resolutions

View PDF (0 pages)

29/09/2004

Resolutions

View PDF (1 pages)

14/05/2004

Resolutions

View PDF (11 pages)

12/05/2004

New secretary appointed

View PDF (2 pages)

12/05/2004

New director appointed

View PDF (2 pages)

12/05/2004

Secretary resigned

View PDF (1 pages)

12/05/2004

Director resigned

View PDF (1 pages)

15/03/2004

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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
Beretas, Anastasios	Director	16/03/2004 - Present	9
Dwyer, Daniel James	Director	16/03/2004 - 16/03/2004	2785
Dwyer, Daniel John	Secretary	16/03/2004 - 16/03/2004	416
Politikou, Ioanna	Secretary	16/03/2004 - 26/11/2008	-

Persons with Significant Control

No PSC data available.

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Description

About EPN FINANCING (GRP) LIMITED

EPN FINANCING (GRP) LIMITED is an(a) Dissolved company incorporated on 15/03/2004 with the registered office located at Linden House Court Lodge Farm, Warren Road, Chelsfield, Kent BR6 6ER. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPN FINANCING (GRP) LIMITED?

EPN FINANCING (GRP) LIMITED is currently Dissolved. It was registered on 15/03/2004 and dissolved on 03/06/2013.

Where is EPN FINANCING (GRP) LIMITED located?

EPN FINANCING (GRP) LIMITED is registered at Linden House Court Lodge Farm, Warren Road, Chelsfield, Kent BR6 6ER.

What does EPN FINANCING (GRP) LIMITED do?

EPN FINANCING (GRP) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for EPN FINANCING (GRP) LIMITED?

The latest filing was on 03/06/2013: Final Gazette dissolved via compulsory strike-off.