EPONYMOUSCO LIMITED

Key Data

Status

Dissolved

Company No.

02924450

Incorporation date

29/04/1994

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1994)

28/01/2025

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

09/07/2024

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/06/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/05/2023

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

08/03/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

15/09/2022

Resolutions

View PDF (3 pages)

15/09/2022

Memorandum and Articles of Association

View PDF (25 pages)

08/09/2022

Change of details for Petropavlovsk Plc as a person with significant control on 2022-09-07

View PDF (2 pages)

08/09/2022

Confirmation statement made on 2022-09-08 with updates

View PDF (4 pages)

07/09/2022

Confirmation statement made on 2022-09-07 with no updates

View PDF (3 pages)

07/09/2022

Termination of appointment of Mikhail Irzhevskiy as a director on 2022-09-07

View PDF (1 pages)

07/09/2022

Appointment of Mr Fedor Kirsanov as a director on 2022-09-07

View PDF (2 pages)

07/09/2022

Termination of appointment of Roman Deniskin as a director on 2022-09-07

View PDF (1 pages)

07/09/2022

Appointment of Mrs Tatiana Svetlova as a secretary on 2022-09-07

View PDF (2 pages)

07/09/2022

Termination of appointment of Dorcas Anne Helen Murray as a secretary on 2022-09-07

View PDF (1 pages)

07/09/2022

Registered office address changed from 11 Grosvenor Place London SW1X 7HH to 167-169 Great Portland Street Great Portland Street Fifth Floor London W1W 5PF on 2022-09-07

View PDF (1 pages)

30/06/2022

Appointment of Mr Mikhail Irzhevskiy as a director on 2022-06-29

View PDF (2 pages)

30/06/2022

Appointment of Mr Roman Deniskin as a director on 2022-06-29

View PDF (2 pages)

30/06/2022

Termination of appointment of James William Cameron Jr. as a director on 2022-06-29

View PDF (1 pages)

30/06/2022

Termination of appointment of Dorcas Anne Helen Murray as a director on 2022-06-29

View PDF (1 pages)

04/05/2022

Second filing of a statement of capital following an allotment of shares on 2018-12-19

View PDF (4 pages)

03/05/2022

Confirmation statement made on 2022-04-29 with no updates

View PDF (3 pages)

29/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (20 pages)

06/12/2021

Termination of appointment of John Casterton Smelt as a director on 2021-11-30

View PDF (1 pages)

04/05/2021

Confirmation statement made on 2021-04-29 with no updates

View PDF (3 pages)

10/03/2021

Appointment of Mr John Casterton Smelt as a director on 2021-03-10

View PDF (2 pages)

10/03/2021

Appointment of Ms Dorcas Anne Helen Murray as a director on 2021-03-10

View PDF (2 pages)

10/03/2021

Termination of appointment of Maksim Meshcheryakov as a director on 2021-03-10

View PDF (1 pages)

10/03/2021

Termination of appointment of Patricia Anne Hollings as a director on 2021-03-10

View PDF (1 pages)

17/12/2020

Appointment of Ms Dorcas Anne Helen Murray as a secretary on 2020-11-18

View PDF (2 pages)

17/12/2020

Termination of appointment of Amanda Whalley as a secretary on 2020-11-18

View PDF (1 pages)

31/08/2020

Appointment of Mr Maksim Meshcheryakov as a director on 2020-08-31

View PDF (2 pages)

28/08/2020

Appointment of Miss Patricia Anne Hollings as a director on 2020-08-21

View PDF (2 pages)

28/08/2020

Appointment of Mr James William Cameron Jr. as a director on 2020-08-21

View PDF (2 pages)

28/08/2020

Termination of appointment of Marianna Danylenko as a director on 2020-08-21

View PDF (1 pages)

28/08/2020

Termination of appointment of Natalia Buynova as a director on 2020-08-21

View PDF (1 pages)

28/08/2020

Termination of appointment of Alexei Maslovsky as a director on 2020-08-21

View PDF (1 pages)

28/08/2020

Termination of appointment of Alfiya Samokhvalova as a director on 2020-08-21

View PDF (1 pages)

27/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (19 pages)

03/06/2020

Confirmation statement made on 2020-04-29 with no updates

View PDF (3 pages)

19/03/2020

Appointment of Mrs Marianna Danylenko as a director on 2020-03-17

View PDF (2 pages)

18/03/2020

Termination of appointment of Anna Karolina Subczynska-Samberger as a director on 2020-03-17

View PDF (1 pages)

08/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (19 pages)

18/06/2019

Director's details changed for Dr Alfiya Samokhvalova on 2019-06-18

View PDF (2 pages)

14/05/2019

Confirmation statement made on 2019-04-29 with updates

View PDF (5 pages)

08/01/2019

Statement of capital following an allotment of shares on 2018-12-19

View PDF (4 pages)

24/09/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

29/05/2018

Confirmation statement made on 2018-04-29 with updates

View PDF (4 pages)

05/04/2018

Appointment of Miss Natalia Buynova as a director on 2018-04-01

View PDF (2 pages)

03/04/2018

Termination of appointment of Andrey Maruta as a director on 2018-03-31

View PDF (1 pages)

27/12/2017

Satisfaction of charge 029244500005 in full

View PDF (1 pages)

27/12/2017

Satisfaction of charge 029244500007 in full

View PDF (1 pages)

27/12/2017

Satisfaction of charge 029244500006 in full

View PDF (1 pages)

26/10/2017

Termination of appointment of Peter Charles Percival Hambro as a director on 2017-10-19

View PDF (1 pages)

02/10/2017

Registration of charge 029244500007, created on 2017-09-19

View PDF (36 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

11/07/2017

Statement of capital following an allotment of shares on 2017-07-04

View PDF (3 pages)

06/07/2017

Registration of charge 029244500006, created on 2017-06-30

View PDF (24 pages)

04/07/2017

Memorandum and Articles of Association

View PDF (31 pages)

04/07/2017

Resolutions

View PDF (4 pages)

27/06/2017

Appointment of Dr Alfiya Samokhvalova as a director on 2017-06-20

View PDF (2 pages)

26/06/2017

Appointment of Ms Anna Karolina Subczynska-Samberger as a director on 2017-06-20

View PDF (2 pages)

31/05/2017

Registration of charge 029244500005, created on 2017-05-17

View PDF (22 pages)

25/05/2017

Resolutions

View PDF (34 pages)

17/05/2017

Confirmation statement made on 2017-04-29 with updates

View PDF (5 pages)

26/08/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

09/06/2016

Annual return made up to 2016-04-29 with full list of shareholders

View PDF (6 pages)

20/10/2015

Statement of capital following an allotment of shares on 2015-09-17

View PDF (3 pages)

16/07/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

22/06/2015

Annual return made up to 2015-04-29 with full list of shareholders

View PDF (6 pages)

22/05/2015

Statement of capital following an allotment of shares on 2014-12-18

View PDF (3 pages)

22/05/2015

Statement of capital following an allotment of shares on 2014-08-20

View PDF (3 pages)

13/08/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

24/06/2014

Annual return made up to 2014-04-29 with full list of shareholders

View PDF (6 pages)

24/01/2014

Statement of capital following an allotment of shares on 2013-12-20

View PDF (3 pages)

09/08/2013

Statement of capital following an allotment of shares on 2013-07-02

View PDF (3 pages)

16/07/2013

Director's details changed for Mr Peter Charles Percival Hambro on 2013-05-31

View PDF (2 pages)

26/06/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

07/05/2013

Annual return made up to 2013-04-29 with full list of shareholders

View PDF (6 pages)

02/05/2012

Annual return made up to 2012-04-29 with full list of shareholders

View PDF (6 pages)

16/04/2012

Termination of appointment of Joseph Egan as a director

View PDF (1 pages)

26/03/2012

Statement of capital on 2012-03-26

View PDF (4 pages)

26/03/2012

Solvency statement dated 22/03/12

View PDF (1 pages)

26/03/2012

Statement by directors

View PDF (1 pages)

26/03/2012

Resolutions

View PDF (2 pages)

26/03/2012

Resolutions

View PDF (34 pages)

26/03/2012

Statement of capital following an allotment of shares on 2012-03-21

View PDF (4 pages)

06/03/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

28/02/2012

Director's details changed for Mr Peter Charles Percival Hambro on 2012-02-28

View PDF (2 pages)

28/02/2012

Director's details changed for Alexei Maslovsky on 2012-02-28

View PDF (2 pages)

22/12/2011

Termination of appointment of Pavel Maslovsky as a director

View PDF (1 pages)

28/07/2011

Statement of capital on 2011-07-28

View PDF (4 pages)

28/07/2011

Statement by directors

View PDF (1 pages)

28/07/2011

Solvency statement dated 22/07/11

View PDF (1 pages)

28/07/2011

Resolutions

View PDF (2 pages)

01/07/2011

Annual return made up to 2011-04-29 with full list of shareholders

View PDF (9 pages)

28/06/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

07/06/2011

Termination of appointment of Anna Subczynska-Samberger as a secretary

View PDF (1 pages)

20/05/2011

Appointment of Ms Amanda Whalley as a secretary

View PDF (1 pages)

09/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

29/06/2010

Termination of appointment of Heather Williams as a secretary

View PDF (2 pages)

29/06/2010

Appointment of Anna Karolina Subczynska-Samberger as a secretary

View PDF (3 pages)

25/05/2010

Annual return made up to 2010-04-29 with full list of shareholders

View PDF (7 pages)

24/05/2010

Director's details changed for Doctor Pavel Alexeivich Maslovsky on 2010-04-28

View PDF (2 pages)

24/05/2010

Director's details changed for Alexei Maslovsky on 2010-04-28

View PDF (2 pages)

04/03/2010

Director's details changed for Andrey Maruta on 2010-02-22

View PDF (3 pages)

13/01/2010

Director's details changed for Doctor Pavel Alexeivich Maslovsky on 2010-01-01

View PDF (3 pages)

26/08/2009

Auditor's resignation

View PDF (1 pages)

03/07/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

08/06/2009

Director appointed andrey victorovich maruta

View PDF (3 pages)

02/06/2009

Director appointed joseph brian egan

View PDF (3 pages)

06/05/2009

Return made up to 29/04/09; full list of members

View PDF (4 pages)

05/08/2008

Secretary's change of particulars / heather williams / 31/07/2008

View PDF (1 pages)

22/07/2008

Director's change of particulars / pavel maslovsky / 12/07/2008

View PDF (1 pages)

15/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

07/05/2008

Return made up to 29/04/08; full list of members

View PDF (6 pages)

30/10/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

19/06/2007

Return made up to 29/04/07; no change of members

View PDF (7 pages)

19/06/2007

Director's particulars changed

View PDF (1 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

12/10/2006

Resolutions

View PDF (0 pages)

12/10/2006

Resolutions

View PDF (0 pages)

12/10/2006

Resolutions

View PDF (1 pages)

27/07/2006

Director resigned

View PDF (1 pages)

12/06/2006

Return made up to 29/04/06; full list of members

View PDF (9 pages)

15/05/2006

New secretary appointed

View PDF (2 pages)

15/05/2006

Secretary resigned

View PDF (1 pages)

09/05/2006

Director's particulars changed

View PDF (1 pages)

08/08/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

27/07/2005

Resolutions

View PDF (1 pages)

27/07/2005

Memorandum and Articles of Association

View PDF (32 pages)

27/07/2005

Resolutions

View PDF (1 pages)

18/06/2005

Memorandum and Articles of Association

View PDF (32 pages)

18/06/2005

Resolutions

View PDF (1 pages)

18/06/2005

Resolutions

View PDF (1 pages)

26/05/2005

Return made up to 29/04/05; full list of members

View PDF (10 pages)

30/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/08/2004

Registered office changed on 18/08/04 from: 7 eccleston street belgravia london SW1W 9LX

View PDF (1 pages)

05/08/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

19/05/2004

Return made up to 29/04/04; no change of members

View PDF (8 pages)

15/04/2004

Memorandum and Articles of Association

View PDF (31 pages)

15/04/2004

Resolutions

View PDF (1 pages)

14/04/2004

Particulars of mortgage/charge

View PDF (10 pages)

14/04/2004

Particulars of mortgage/charge

View PDF (9 pages)

23/03/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/10/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

06/06/2003

Return made up to 29/04/03; no change of members

View PDF (8 pages)

08/10/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

19/07/2002

Return made up to 29/04/02; full list of members

View PDF (13 pages)

08/07/2002

Memorandum and Articles of Association

View PDF (6 pages)

28/05/2002

Ad 28/04/02-01/05/02 £ si [email protected]=27593 £ ic 390500/418093

View PDF (2 pages)

21/05/2002

Resolutions

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21/05/2002

Resolutions

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21/05/2002

Resolutions

View PDF (30 pages)

27/03/2002

Memorandum and Articles of Association

View PDF (20 pages)

14/03/2002

Certificate of change of name

View PDF (2 pages)

01/02/2002

Ad 24/12/01--------- £ si 9500@1=9500 £ ic 381000/390500

View PDF (2 pages)

01/02/2002

Ad 01/01/96-31/12/96 £ si 7511@1

View PDF (2 pages)

01/02/2002

Ad 09/10/97--------- £ si 39076@1

View PDF (3 pages)

01/10/2001

Full accounts made up to 2000-12-31

View PDF (23 pages)

08/05/2001

Return made up to 29/04/01; full list of members

View PDF (11 pages)

16/03/2001

Certificate of change of name

View PDF (2 pages)

19/02/2001

New director appointed

View PDF (2 pages)

07/02/2001

New director appointed

View PDF (2 pages)

27/12/2000

Director resigned

View PDF (1 pages)

29/11/2000

Ad 16/11/00-16/11/00 £ si 190842@1=190842 £ ic 190158/381000

View PDF (2 pages)

24/11/2000

Resolutions

View PDF (0 pages)

24/11/2000

Resolutions

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24/11/2000

Resolutions

View PDF (9 pages)

24/11/2000

£ nc 3000000/3002000 14/11/00

View PDF (1 pages)

15/09/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

31/07/2000

Ad 29/06/00--------- £ si 2605@1=2605 £ ic 187553/190158

View PDF (2 pages)

15/05/2000

Return made up to 29/04/00; full list of members

View PDF (11 pages)

31/03/2000

Auditor's resignation

View PDF (2 pages)

24/02/2000

New director appointed

View PDF (2 pages)

25/01/2000

Full accounts made up to 1998-12-31

View PDF (16 pages)

29/10/1999

Director resigned

View PDF (1 pages)

29/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

11/05/1999

Return made up to 29/04/99; full list of members

View PDF (6 pages)

07/01/1999

Ad 23/12/98--------- £ si 2710@1=2710 £ ic 184843/187553

View PDF (2 pages)

26/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

20/08/1998

Ad 23/07/98--------- £ si 76985@1=76985 £ ic 107858/184843

View PDF (2 pages)

20/05/1998

Return made up to 29/04/98; full list of members

View PDF (6 pages)

18/12/1997

Director resigned

View PDF (1 pages)

19/11/1997

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/06/1997

Particulars of mortgage/charge

View PDF (14 pages)

28/05/1997

Return made up to 29/04/97; full list of members

View PDF (9 pages)

21/05/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

02/02/1997

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

View PDF (1 pages)

14/01/1997

Resolutions

View PDF (5 pages)

03/12/1996

Particulars of mortgage/charge

View PDF (11 pages)

23/08/1996

Return made up to 29/04/96; change of members

View PDF (7 pages)

10/06/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

07/05/1996

Registered office changed on 07/05/96 from: kemspson house camomile street london EC3A 7AN

View PDF (1 pages)

14/09/1995

New director appointed

View PDF (2 pages)

11/09/1995

New secretary appointed

View PDF (2 pages)

11/09/1995

Secretary resigned

View PDF (2 pages)

30/06/1995

Full accounts made up to 1995-03-31

View PDF (15 pages)

29/06/1995

Ad 20/06/95--------- £ si 5145@1=5145 £ ic 56126/61271

View PDF (2 pages)

07/06/1995

Return made up to 29/04/95; full list of members

View PDF (8 pages)

05/06/1995

New director appointed

View PDF (2 pages)

24/01/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

09/01/1995

Ad 30/09/94-22/12/94 £ si 56125@1=56125 £ ic 1/56126

View PDF (0 pages)

03/01/1995

Registered office changed on 03/01/95 from: blackfriars house 19 new bridge street london EC4V 6DH

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

09/11/1994

Resolutions

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09/11/1994

Resolutions

View PDF (2 pages)

09/11/1994

£ nc 100/3000000 30/09/94

View PDF (1 pages)

09/11/1994

New director appointed

View PDF (2 pages)

07/09/1994

Director resigned;new director appointed

View PDF (3 pages)

07/09/1994

Director resigned;new director appointed

View PDF (3 pages)

15/07/1994

Director resigned;new director appointed

View PDF (2 pages)

15/07/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

11/07/1994

Certificate of change of name

View PDF (2 pages)

29/04/1994

Incorporation

View PDF (28 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

31/12/2021

Next confirmation date

08/09/2023

Last change occurred

31/12/2021

Accounts

Total Exemption Full

Last made up date

31/12/2021

Next account date

31/12/2022

See more events →

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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About EPONYMOUSCO LIMITED

EPONYMOUSCO LIMITED is an(a) Dissolved company incorporated on 29/04/1994 with the registered office located at 167-169 Great Portland Street Great Portland Street, Fifth Floor, London W1W 5PF. There is currently no 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 EPONYMOUSCO LIMITED?

EPONYMOUSCO LIMITED is currently Dissolved. It was registered on 29/04/1994 and dissolved on 28/01/2025.

Where is EPONYMOUSCO LIMITED located?

EPONYMOUSCO LIMITED is registered at 167-169 Great Portland Street Great Portland Street, Fifth Floor, London W1W 5PF.

What does EPONYMOUSCO LIMITED do?

EPONYMOUSCO LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EPONYMOUSCO LIMITED?

The latest filing was on 28/01/2025: Final Gazette dissolved via compulsory strike-off.