EPOCH SOFTWARE HOLDINGS PLC

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Key Data

Status

Dissolved

Company No.

03676175

Incorporation date

29/11/1998

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/11/1998)

27/04/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/01/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

26/09/2012

Liquidators' statement of receipts and payments to 2012-08-29

View PDF (5 pages)

04/04/2012

Liquidators' statement of receipts and payments to 2012-02-29

View PDF (5 pages)

11/10/2011

Liquidators' statement of receipts and payments to 2011-08-29

View PDF (6 pages)

30/03/2011

Liquidators' statement of receipts and payments to 2011-02-28

View PDF (5 pages)

12/10/2010

Liquidators' statement of receipts and payments to 2010-08-29

View PDF (5 pages)

16/03/2010

Liquidators' statement of receipts and payments to 2010-02-28

View PDF (5 pages)

14/09/2009

Liquidators' statement of receipts and payments to 2009-08-29

View PDF (5 pages)

27/03/2009

Liquidators' statement of receipts and payments to 2009-02-28

View PDF (5 pages)

29/09/2008

Liquidators' statement of receipts and payments to 2008-08-29

View PDF (5 pages)

04/04/2008

Liquidators' statement of receipts and payments to 2008-08-29

View PDF (5 pages)

04/04/2008

Liquidators' statement of receipts and payments to 2008-02-29

View PDF (5 pages)

28/02/2008

Insolvency filing

View PDF (1 pages)

04/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

25/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/03/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/03/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/09/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

22/03/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/09/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/03/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/09/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/09/2001

Statement of affairs

View PDF (8 pages)

19/09/2001

Appointment of a voluntary liquidator

View PDF (2 pages)

06/09/2001

Resolutions

View PDF (1 pages)

09/08/2001

Registered office changed on 10/08/01 from: unit 2 the technology park colindeep lane london NW9 6BX

View PDF (1 pages)

29/07/2001

Director resigned

View PDF (1 pages)

29/07/2001

Director resigned

View PDF (1 pages)

17/07/2001

New secretary appointed

View PDF (2 pages)

17/07/2001

Secretary resigned

View PDF (1 pages)

16/07/2001

Registered office changed on 17/07/01 from: unit 1 technology park colindeep lane london NW9 6BX

View PDF (1 pages)

09/07/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

26/03/2001

Nc inc already adjusted 19/03/01

View PDF (1 pages)

26/03/2001

Resolutions

View PDF (0 pages)

26/03/2001

Resolutions

View PDF (1 pages)

20/02/2001

Director resigned

View PDF (2 pages)

02/01/2001

Return made up to 30/11/00; full list of members

View PDF (26 pages)

02/01/2001

Secretary's particulars changed

View PDF (0 pages)

15/11/2000

Statement of affairs

View PDF (184 pages)

15/11/2000

Ad 20/06/00--------- £ si [email protected]=4528 £ ic 138585/143113

View PDF (4 pages)

02/10/2000

Ad 25/08/00--------- £ si [email protected]=9907 £ ic 128678/138585

View PDF (2 pages)

27/09/2000

Ad 09/08/99--------- £ si [email protected]

View PDF (7 pages)

27/09/2000

Ad 07/07/00--------- £ si [email protected]=1886 £ ic 126792/128678

View PDF (5 pages)

24/09/2000

Secretary resigned

View PDF (2 pages)

14/09/2000

Ad 12/09/00--------- £ si [email protected]=6890 £ ic 119902/126792

View PDF (2 pages)

04/07/2000

Prospectus

View PDF (75 pages)

22/06/2000

New director appointed

View PDF (3 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

Director resigned

View PDF (1 pages)

21/06/2000

Ad 09/06/00--------- £ si [email protected]=21132 £ ic 98770/119902

View PDF (2 pages)

12/06/2000

Full accounts made up to 1999-12-31

View PDF (20 pages)

07/05/2000

New secretary appointed

View PDF (2 pages)

25/04/2000

Director resigned

View PDF (1 pages)

25/04/2000

Director resigned

View PDF (1 pages)

05/01/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

19/12/1999

Return made up to 30/11/99; full list of members

View PDF (14 pages)

01/11/1999

Statement of affairs

View PDF (16 pages)

01/11/1999

Ad 18/06/99--------- £ si [email protected]=74426 £ ic 18907/93333

View PDF (4 pages)

26/08/1999

New director appointed

View PDF (2 pages)

20/07/1999

Ad 14/07/99--------- £ si [email protected]=1406 £ ic 17501/18907

View PDF (2 pages)

05/07/1999

Ad 30/06/99--------- £ si [email protected]=17500 £ ic 1/17501

View PDF (2 pages)

23/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

Accounting reference date extended from 30/11/99 to 31/03/00

View PDF (1 pages)

22/06/1999

Registered office changed on 23/06/99 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU

View PDF (1 pages)

22/06/1999

Secretary resigned

View PDF (1 pages)

22/06/1999

Director resigned

View PDF (1 pages)

22/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

New director appointed

View PDF (2 pages)

22/06/1999

New secretary appointed;new director appointed

View PDF (3 pages)

21/06/1999

S-div 18/06/99

View PDF (1 pages)

21/06/1999

Resolutions

View PDF (0 pages)

21/06/1999

Resolutions

View PDF (1 pages)

21/06/1999

£ nc 100/150000 18/06/99

View PDF (1 pages)

17/06/1999

Certificate of re-registration from Private to Public Limited Company

View PDF (0 pages)

17/06/1999

Declaration on reregistration from private to PLC

View PDF (1 pages)

17/06/1999

Balance Sheet

View PDF (3 pages)

17/06/1999

Auditor's statement

View PDF (1 pages)

17/06/1999

Auditor's report

View PDF (1 pages)

17/06/1999

Re-registration of Memorandum and Articles

View PDF (25 pages)

17/06/1999

Application for reregistration from private to PLC

View PDF (1 pages)

17/06/1999

Resolutions

View PDF (0 pages)

17/06/1999

Resolutions

View PDF (2 pages)

15/06/1999

Certificate of change of name

View PDF (2 pages)

29/11/1998

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Compliance screening

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Confirmation

Accounts

Accounts

Total Exemption Full

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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

13

Person	Title	Period	Connections
Cohen, Richard Colin	Director	16/06/1999 - Present	30
Gilchrist, Andrew Iain	Director	06/06/2000 - 13/02/2001	25
Cohen, Grahame Keith	Director	16/06/1999 - Present	18
Mccormack, Matthew William Bruce	Director	16/06/1999 - 06/04/2000	-
HEXAGON DIRECTORS LIMITED	Nominee Director	30/11/1998 - 16/06/1999	39

Persons with Significant Control

0

No PSC data available.

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Description

About EPOCH SOFTWARE HOLDINGS PLC

EPOCH SOFTWARE HOLDINGS PLC is an(a) Dissolved company incorporated on 29/11/1998 with the registered office located at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY. 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 EPOCH SOFTWARE HOLDINGS PLC?

EPOCH SOFTWARE HOLDINGS PLC is currently Dissolved. It was registered on 29/11/1998 and dissolved on 27/04/2013.

Where is EPOCH SOFTWARE HOLDINGS PLC located?

EPOCH SOFTWARE HOLDINGS PLC is registered at Pearl Assurance House, 319 Ballards Lane, North Finchley, London N12 8LY.

What does EPOCH SOFTWARE HOLDINGS PLC do?

EPOCH SOFTWARE HOLDINGS PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for EPOCH SOFTWARE HOLDINGS PLC?

The latest filing was on 27/04/2013: Final Gazette dissolved following liquidation.