EPOD SOLAR (WALES) LIMITED

Key Data

Status

Dissolved

Company No.

04645882

Incorporation date

22/01/2003

Size

Total Exemption Small

Classification

Other manufacturing not elsewhere classified (36.63 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/01/2003)

29/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2013

Notice of final account prior to dissolution

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27/07/2010

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

View PDF (3 pages)

27/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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21/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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07/06/2010

Registered office address changed from Unit 1 Horsefair Road Waterton Industrial Estate Bridgend Mid Glamorgan CF31 3YN United Kingdom on 2010-06-08

View PDF (2 pages)

24/05/2010

Appointment of a liquidator

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21/04/2010

Order of court to wind up

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15/04/2010

Particulars of a mortgage or charge / charge no: 4

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14/04/2010

Registered office address changed from C/O 7Side Secretarial Ltd 14-18 City Road Cardiff CF24 3DL on 2010-04-15

View PDF (1 pages)

14/04/2010

Termination of appointment of 7Side Secretarial Limited as a secretary

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05/04/2009

Particulars of a mortgage or charge / charge no: 3

View PDF (3 pages)

05/02/2009

Return made up to 23/01/09; full list of members

View PDF (4 pages)

06/11/2008

Appointment Terminate, Director Sassoon Maurice Peress Logged Form

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06/11/2008

Appointment Terminated Director sassoon peress

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19/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

18/06/2008

Return made up to 23/01/08; full list of members

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17/12/2007

Accounting reference date shortened from 31/01/08 to 31/12/07

View PDF (1 pages)

26/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (13 pages)

30/10/2007

New director appointed

View PDF (1 pages)

30/10/2007

New director appointed

View PDF (1 pages)

04/10/2007

Resolutions

View PDF (1 pages)

04/10/2007

S-div 28/09/07

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25/06/2007

Certificate of change of name

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24/04/2007

Return made up to 23/01/07; full list of members

View PDF (2 pages)

03/12/2006

Full accounts made up to 2006-01-31

View PDF (15 pages)

21/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

19/02/2006

Return made up to 23/01/06; full list of members

View PDF (6 pages)

16/10/2005

New secretary appointed

View PDF (2 pages)

16/10/2005

Registered office changed on 17/10/05 from: unit 1 horsefair road waterton industrial estate bridgend glamorgan CF31 3YN

View PDF (1 pages)

12/10/2005

Secretary resigned

View PDF (1 pages)

12/09/2005

Accounts for a small company made up to 2005-01-31

View PDF (9 pages)

05/07/2005

Return made up to 23/01/05; full list of members

View PDF (7 pages)

05/07/2005

Secretary resigned;director resigned

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13/01/2005

Director resigned

View PDF (1 pages)

06/01/2005

Director resigned

View PDF (1 pages)

16/12/2004

New director appointed

View PDF (2 pages)

30/06/2004

Full accounts made up to 2004-01-31

View PDF (16 pages)

10/05/2004

New director appointed

View PDF (2 pages)

14/03/2004

Return made up to 23/01/04; full list of members

View PDF (7 pages)

30/04/2003

Registered office changed on 01/05/03 from: emperors gate 114A cromwell road kensington london SW7 4ES

View PDF (1 pages)

17/04/2003

New secretary appointed

View PDF (2 pages)

18/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/02/2003

New director appointed

View PDF (2 pages)

28/01/2003

New secretary appointed

View PDF (3 pages)

28/01/2003

New director appointed

View PDF (3 pages)

28/01/2003

Registered office changed on 29/01/03 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

28/01/2003

Secretary resigned

View PDF (1 pages)

22/01/2003

Incorporation

View PDF (14 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Jansen, Spencer William	Director	30/01/2003 - 03/12/2004	20
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	22/01/2003 - 22/01/2003	10049
LONDON LAW SERVICES LIMITED	Nominee Director	22/01/2003 - 22/01/2003	9963
7SIDE SECRETARIAL LIMITED	Nominee Secretary	30/08/2005 - 14/04/2010	117
BRECHIN PLACE SECRETARIES LIMITED	Corporate Secretary	22/01/2003 - 26/03/2003	163

Persons with Significant Control

No PSC data available.

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Description

About EPOD SOLAR (WALES) LIMITED

EPOD SOLAR (WALES) LIMITED is an(a) Dissolved company incorporated on 22/01/2003 with the registered office located at Centurion House, 129 Deansgate, Manchester M3 3WR. There are currently 2 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 EPOD SOLAR (WALES) LIMITED?

EPOD SOLAR (WALES) LIMITED is currently Dissolved. It was registered on 22/01/2003 and dissolved on 29/03/2014.

Where is EPOD SOLAR (WALES) LIMITED located?

EPOD SOLAR (WALES) LIMITED is registered at Centurion House, 129 Deansgate, Manchester M3 3WR.

What does EPOD SOLAR (WALES) LIMITED do?

EPOD SOLAR (WALES) LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for EPOD SOLAR (WALES) LIMITED?

The latest filing was on 29/03/2014: Final Gazette dissolved following liquidation.