EPSILON OIL LIMITED

Key Data

Status

Liquidation

Company No.

04668316

Incorporation date

17/02/2003

Size

Micro Entity

Classification

Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/02/2003)

13/02/2025

Final Gazette dissolved following liquidation

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13/11/2024

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

10/01/2024

Liquidators' statement of receipts and payments to 2023-11-15

View PDF (10 pages)

06/12/2023

Liquidators' statement of receipts and payments to 2023-11-15

View PDF (11 pages)

29/11/2022

Declaration of solvency

View PDF (5 pages)

29/11/2022

Registered office address changed from Corbiere, Ridgway Pyrford Woking Surrey GU22 8PN to 100 st. James Road Northampton NN5 5LF on 2022-11-29

View PDF (2 pages)

29/11/2022

Appointment of a voluntary liquidator

View PDF (3 pages)

28/11/2022

Resolutions

View PDF (1 pages)

14/11/2022

Micro company accounts made up to 2022-11-14

View PDF (3 pages)

11/11/2022

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

10/11/2022

Current accounting period shortened from 2023-04-30 to 2022-11-14

View PDF (1 pages)

19/02/2022

Confirmation statement made on 2022-02-17 with no updates

View PDF (3 pages)

19/11/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

17/02/2021

Confirmation statement made on 2021-02-17 with no updates

View PDF (3 pages)

14/07/2020

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

17/02/2020

Confirmation statement made on 2020-02-17 with updates

View PDF (5 pages)

11/02/2020

Particulars of variation of rights attached to shares

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11/02/2020

Particulars of variation of rights attached to shares

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11/02/2020

Change of share class name or designation

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11/02/2020

Resolutions

View PDF (11 pages)

11/02/2020

Statement of company's objects

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01/11/2019

Micro company accounts made up to 2019-04-30

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20/02/2019

Confirmation statement made on 2019-02-17 with no updates

View PDF (3 pages)

17/01/2019

Micro company accounts made up to 2018-04-30

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20/02/2018

Confirmation statement made on 2018-02-17 with no updates

View PDF (3 pages)

27/07/2017

Micro company accounts made up to 2017-04-30

View PDF (3 pages)

20/02/2017

Confirmation statement made on 2017-02-17 with updates

View PDF (6 pages)

06/10/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

04/03/2016

Annual return made up to 2016-02-17 with full list of shareholders

View PDF (5 pages)

18/09/2015

Total exemption small company accounts made up to 2015-04-30

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03/03/2015

Annual return made up to 2015-02-17 with full list of shareholders

View PDF (5 pages)

22/09/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

27/02/2014

Annual return made up to 2014-02-17 with full list of shareholders

View PDF (5 pages)

27/02/2014

Registered office address changed from Corbiere Ridgway Pyrford Woking Surrey GU22 8PN England on 2014-02-27

View PDF (1 pages)

08/01/2014

Registered office address changed from Corbiere Ridgway Road Pyrford Woking Surrey GU22 8PR England on 2014-01-08

View PDF (1 pages)

22/11/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

14/11/2013

Registered office address changed from 31 Woodland Grove Weybridge Surrey KT13 9EF on 2013-11-14

View PDF (1 pages)

05/03/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (5 pages)

10/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

07/03/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (5 pages)

16/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

18/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

04/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (5 pages)

11/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

26/03/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

26/03/2010

Director's details changed for Judith Tolliday on 2010-02-17

View PDF (2 pages)

26/03/2010

Director's details changed for Paul David Tolliday on 2010-02-17

View PDF (2 pages)

20/01/2010

Total exemption full accounts made up to 2009-04-30

View PDF (12 pages)

16/04/2009

Return made up to 17/02/09; full list of members

View PDF (4 pages)

30/01/2009

Total exemption full accounts made up to 2008-04-30

View PDF (13 pages)

19/02/2008

Return made up to 17/02/08; full list of members

View PDF (2 pages)

18/02/2008

Total exemption full accounts made up to 2007-04-30

View PDF (14 pages)

13/03/2007

Return made up to 17/02/07; full list of members

View PDF (2 pages)

07/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (14 pages)

09/06/2006

Resolutions

View PDF (2 pages)

25/04/2006

Total exemption full accounts made up to 2005-04-30

View PDF (11 pages)

25/04/2006

New director appointed

View PDF (2 pages)

24/02/2006

Return made up to 17/02/06; full list of members

View PDF (6 pages)

15/03/2005

Return made up to 17/02/05; full list of members

View PDF (6 pages)

02/03/2005

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

05/03/2004

Return made up to 17/02/04; full list of members

View PDF (6 pages)

29/01/2004

Accounting reference date extended from 29/02/04 to 30/04/04

View PDF (1 pages)

23/03/2003

Secretary resigned

View PDF (1 pages)

23/03/2003

Director resigned

View PDF (1 pages)

23/03/2003

New director appointed

View PDF (2 pages)

23/03/2003

New secretary appointed

View PDF (2 pages)

19/03/2003

Ad 17/02/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

17/02/2003

Incorporation

View PDF (16 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Order report

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Confirmation

Last made up date

14/11/2022

Next confirmation date

17/02/2023

Last change occurred

14/11/2022

Accounts

Micro Entity

Last made up date

14/11/2022

Next account date

14/11/2023

Next due on

14/08/2024

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
971.02K
-
0.00
-
-

2022
2
1.04M
-
0.00
-
-

2022
2
1.04M
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

1.04M £7.06 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

No officers data available.

Persons with Significant Control

This information is available in our reports to registered users.

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PERENNIAL CAFE AND GARDENS LTD.10 St Helen's Road, Swansea SA1 4AW

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

07329247

Reg. date:

28/07/2010

Turnover:

No. of employees:

LANDMARK RABBIT, DEER & WILDLIFE CONTROL LTD3rd Floor 2 Charlotte Place, Southampton SO14 0TB

Liquidation

Category:

Hunting trapping and related service activities

Comp. code:

13305208

Reg. date:

31/03/2021

Turnover:

No. of employees:

A W PAGE & CO (FARMS) LIMITED22 Regent Street, Nottingham NG1 5BQ

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

14059837

Reg. date:

21/04/2022

Turnover:

No. of employees:

LAUND FARM LTDSuite 1a 40 King Street, Manchester, Greater Manchester M2 6BA

Liquidation

Category:

Raising of horses and other equines

Comp. code:

11638187

Reg. date:

23/10/2018

Turnover:

No. of employees:

M.A.S CONTRACTS LIMITEDLeonard Curtis House, Elms Square Bury New Road, Whitefield, Greater Manachester M45 7TA

Liquidation

Category:

Mixed farming

Comp. code:

04425534

Reg. date:

26/04/2002

Turnover:

No. of employees:

Description

About EPSILON OIL LIMITED

EPSILON OIL LIMITED is an(a) Liquidation company incorporated on 17/02/2003 with the registered office located at 100 St. James Road, Northampton NN5 5LF. There is currently no active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of EPSILON OIL LIMITED?

EPSILON OIL LIMITED is currently Liquidation. It was registered on 17/02/2003 .

Where is EPSILON OIL LIMITED located?

EPSILON OIL LIMITED is registered at 100 St. James Road, Northampton NN5 5LF.

What does EPSILON OIL LIMITED do?

EPSILON OIL LIMITED operates in the Agents involved in the sale of fuels ores metals and industrial chemicals (46.12 - SIC 2007) sector.

How many employees does EPSILON OIL LIMITED have?

EPSILON OIL LIMITED had 2 employees in 2022.

What is the latest filing for EPSILON OIL LIMITED?

The latest filing was on 13/02/2025: Final Gazette dissolved following liquidation.