EPOC PROJECTS LIMITED

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Key Data

Status

Dissolved

Company No.

04477559

Incorporation date

03/07/2002

Size

Total Exemption Small

Classification

Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/07/2002)

06/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/12/2009

Liquidators' statement of receipts and payments to 2009-11-25

View PDF (5 pages)

06/12/2009

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

01/07/2009

Liquidators' statement of receipts and payments to 2009-06-05

View PDF (5 pages)

17/12/2008

Liquidators' statement of receipts and payments to 2008-12-05

View PDF (5 pages)

18/06/2008

Liquidators' statement of receipts and payments to 2008-12-05

View PDF (5 pages)

18/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/01/2007

Director resigned

View PDF (1 pages)

07/01/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

13/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/12/2004

Statement of affairs

View PDF (14 pages)

08/12/2004

Resolutions

View PDF (1 pages)

08/12/2004

Appointment of a voluntary liquidator

View PDF (1 pages)

29/11/2004

Registered office changed on 30/11/04 from: 18 bentinck street london W1U 2AR

View PDF (1 pages)

09/08/2004

Return made up to 04/07/04; full list of members

View PDF (8 pages)

09/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

09/03/2004

Secretary resigned

View PDF (1 pages)

09/03/2004

Registered office changed on 10/03/04 from: teresa gavin house woodford avenue woodford green essex IG8 8FB

View PDF (1 pages)

09/03/2004

New director appointed

View PDF (2 pages)

27/02/2004

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

16/12/2003

Particulars of mortgage/charge

View PDF (7 pages)

15/07/2003

Return made up to 04/07/03; full list of members

View PDF (7 pages)

14/06/2003

New director appointed

View PDF (2 pages)

23/04/2003

Ad 31/03/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/04/2003

Certificate of change of name

View PDF (2 pages)

18/11/2002

Director resigned

View PDF (1 pages)

09/09/2002

Accounting reference date shortened from 31/07/03 to 31/03/03

View PDF (1 pages)

27/08/2002

Secretary resigned

View PDF (1 pages)

27/08/2002

New secretary appointed

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (2 pages)

05/08/2002

Registered office changed on 06/08/02 from: 3-5 commercial gate mansfield nottinghamshire NG18 1EJ

View PDF (1 pages)

03/07/2002

Secretary resigned

View PDF (1 pages)

03/07/2002

Incorporation

View PDF (17 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

30/03/2003

Last change occurred

30/03/2003

Accounts

Accounts

Total Exemption Small

Last made up date

30/03/2003

Next account date

30/03/2004

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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

10

Person	Title	Period	Connections
Marshall, Gary	Director	03/07/2002 - 09/11/2002	18
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/07/2002 - 03/07/2002	99600
Mcatominey, Edward Henry	Director	03/07/2002 - Present	20
Herron, Delroy Anthony	Director	02/03/2004 - Present	2
Cowper, John Clive	Director	28/07/2002 - Present	3

Persons with Significant Control

0

No PSC data available.

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Description

About EPOC PROJECTS LIMITED

EPOC PROJECTS LIMITED is an(a) Dissolved company incorporated on 03/07/2002 with the registered office located at One Great Cumberland Place, Marble Arch, London W1H 7LW. There are currently 5 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 EPOC PROJECTS LIMITED?

EPOC PROJECTS LIMITED is currently Dissolved. It was registered on 03/07/2002 and dissolved on 06/03/2010.

Where is EPOC PROJECTS LIMITED located?

EPOC PROJECTS LIMITED is registered at One Great Cumberland Place, Marble Arch, London W1H 7LW.

What does EPOC PROJECTS LIMITED do?

EPOC PROJECTS LIMITED operates in the Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003) sector.

What is the latest filing for EPOC PROJECTS LIMITED?

The latest filing was on 06/03/2010: Final Gazette dissolved following liquidation.