EPSILON-OPTI FILMS UK

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EPSILON-OPTI FILMS UK

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Key Data

Status

Dissolved

Company No.

03445662

Incorporation date

06/10/1997

Size

-

Contacts

Registered address

Registered address

Third Floor, 3 Field Court, Gray's Inn, London WC1R 5EFCopy
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Latest events (Record since 06/10/1997)
dot icon12/04/2010
Final Gazette dissolved following liquidation
dot icon10/01/2010
Notice of final account prior to dissolution
dot icon20/03/2006
Registered office changed on 21/03/06 from: new house suite 25 67-68 hatton garden london EC1N 8JY
dot icon11/01/2004
Registered office changed on 12/01/04 from: carolyn house 29-31 greville street london EC1N 8RB
dot icon05/01/2004
Appointment of a liquidator
dot icon27/07/2003
Order of court to wind up
dot icon21/07/2003
Court order notice of winding up
dot icon11/05/2003
New secretary appointed
dot icon28/04/2003
Total exemption full accounts made up to 2001-12-31
dot icon28/04/2003
Return made up to 07/10/02; full list of members
dot icon24/06/2002
Full accounts made up to 2000-12-31
dot icon06/06/2002
Return made up to 07/10/01; full list of members
dot icon05/06/2002
Full accounts made up to 1999-12-31
dot icon05/06/2002
Location of register of members
dot icon21/06/2001
Registered office changed on 22/06/01 from: carolyn house 29-31 greville street london EC1N 8RB
dot icon15/06/2001
Return made up to 07/10/00; full list of members
dot icon22/05/2001
Declaration of satisfaction of mortgage/charge
dot icon19/01/2001
Registered office changed on 20/01/01 from: speke hall industrial estate speke hall avenue liverpool merseyside L24 1UU
dot icon23/07/2000
Full accounts made up to 1998-12-31
dot icon15/06/2000
Return made up to 07/10/99; full list of members
dot icon15/06/2000
Secretary resigned;director resigned
dot icon17/04/2000
Particulars of mortgage/charge
dot icon31/03/2000
Declaration of satisfaction of mortgage/charge
dot icon29/04/1999
Secretary resigned
dot icon29/04/1999
New secretary appointed
dot icon30/12/1998
Particulars of mortgage/charge
dot icon04/11/1998
Return made up to 07/10/98; full list of members
dot icon04/11/1998
Location of register of members address changed
dot icon01/09/1998
Certificate of change of name
dot icon20/08/1998
Declaration of satisfaction of mortgage/charge
dot icon09/03/1998
Particulars of mortgage/charge
dot icon13/01/1998
Memorandum and Articles of Association
dot icon08/12/1997
Conve 13/11/97
dot icon08/12/1997
£ nc 100000/199998 13/11/97
dot icon08/12/1997
Registered office changed on 09/12/97 from: 7 pilgrim street london EC4V 6DR
dot icon08/12/1997
Accounting reference date extended from 31/10/98 to 31/12/98
dot icon08/12/1997
New director appointed
dot icon08/12/1997
New secretary appointed;new director appointed
dot icon23/11/1997
New director appointed
dot icon23/11/1997
Memorandum and Articles of Association
dot icon23/11/1997
Resolutions
dot icon23/11/1997
Resolutions
dot icon23/11/1997
Resolutions
dot icon12/11/1997
New director appointed
dot icon12/11/1997
Secretary resigned;director resigned
dot icon12/11/1997
Director resigned
dot icon06/10/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2001
dot iconLast change occurred
30/12/2001

Accounts

dot iconLast made up date
30/12/2001
dot iconNext account date
30/12/2002
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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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LUDGATE SECRETARIAL SERVICES LIMITED
Nominee Secretary
07/10/1997 - 30/10/1997
80
LUDGATE SECRETARIAL SERVICES LIMITED
Nominee Director
07/10/1997 - 30/10/1997
80
Haydock, Peter Harvey
Director
30/10/1997 - 09/04/1999
4
Seaford, Peter Anthony
Director
13/11/1997 - 09/04/1999
1
Friedman, Irwin
Secretary
01/04/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About EPSILON-OPTI FILMS UK

EPSILON-OPTI FILMS UK is an(a) Dissolved company incorporated on 06/10/1997 with the registered office located at Third Floor, 3 Field Court, Gray's Inn, London WC1R 5EF. There are currently 3 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 EPSILON-OPTI FILMS UK?

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EPSILON-OPTI FILMS UK is currently Dissolved. It was registered on 06/10/1997 and dissolved on 12/04/2010.

Where is EPSILON-OPTI FILMS UK located?

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EPSILON-OPTI FILMS UK is registered at Third Floor, 3 Field Court, Gray's Inn, London WC1R 5EF.

What does EPSILON-OPTI FILMS UK do?

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EPSILON-OPTI FILMS UK operates in the Manufacture of plastics in primary forms (24.16 - SIC 2003) sector.

What is the latest filing for EPSILON-OPTI FILMS UK?

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The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.