EPSILON TECHNICAL SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03493005

Incorporation date

14/01/1998

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/01/1998)

19/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/05/2011

Application to strike the company off the register

View PDF (3 pages)

25/01/2011

Annual return made up to 2011-01-15 with full list of shareholders

View PDF (5 pages)

10/08/2010

Full accounts made up to 2009-12-31

View PDF (12 pages)

15/02/2010

Statement of company's objects

View PDF (2 pages)

15/02/2010

Memorandum and Articles of Association

View PDF (27 pages)

15/02/2010

Resolutions

View PDF (2 pages)

19/01/2010

Annual return made up to 2010-01-15 with full list of shareholders

View PDF (5 pages)

22/12/2009

Director's details changed for Talban Singh Sohi on 2009-12-15

View PDF (2 pages)

15/10/2009

Director's details changed for Talban Singh Sohi on 2009-10-02

View PDF (2 pages)

28/06/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

18/01/2009

Return made up to 15/01/09; full list of members

View PDF (4 pages)

18/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (18 pages)

15/06/2008

Accounting reference date shortened from 31/01/2009 to 31/12/2008

View PDF (1 pages)

10/02/2008

New director appointed

View PDF (3 pages)

10/02/2008

New secretary appointed

View PDF (6 pages)

10/02/2008

New director appointed

View PDF (2 pages)

10/02/2008

Director resigned

View PDF (1 pages)

10/02/2008

Secretary resigned

View PDF (1 pages)

10/02/2008

Director resigned

View PDF (1 pages)

06/02/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

06/02/2008

Registered office changed on 07/02/08 from: stanhope house mark rake bromborough merseyside CH62 2DN

View PDF (1 pages)

18/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/01/2008

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/01/2008

Return made up to 15/01/08; full list of members

View PDF (2 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

21/11/2007

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

View PDF (17 pages)

22/03/2007

New secretary appointed

View PDF (1 pages)

21/03/2007

Secretary resigned

View PDF (1 pages)

19/02/2007

Return made up to 15/01/07; full list of members

View PDF (3 pages)

19/02/2007

Director's particulars changed

View PDF (1 pages)

19/02/2007

Secretary's particulars changed

View PDF (1 pages)

30/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (15 pages)

02/03/2006

Return made up to 15/01/06; full list of members

View PDF (2 pages)

22/11/2005

Total exemption full accounts made up to 2005-01-31

View PDF (15 pages)

10/02/2005

Return made up to 15/01/05; full list of members

View PDF (7 pages)

11/11/2004

Total exemption full accounts made up to 2004-01-31

View PDF (12 pages)

26/01/2004

Return made up to 15/01/04; full list of members

View PDF (7 pages)

14/10/2003

Total exemption full accounts made up to 2003-01-31

View PDF (12 pages)

11/02/2003

Return made up to 15/01/03; full list of members

View PDF (7 pages)

19/12/2002

Director's particulars changed

View PDF (1 pages)

12/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/09/2002

Total exemption full accounts made up to 2002-01-31

View PDF (12 pages)

28/01/2002

Return made up to 15/01/02; full list of members

View PDF (6 pages)

28/01/2002

Secretary's particulars changed

View PDF (0 pages)

01/05/2001

Full accounts made up to 2001-01-31

View PDF (16 pages)

25/01/2001

Return made up to 15/01/01; full list of members

View PDF (6 pages)

25/01/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

21/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

21/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

21/05/2000

Particulars of mortgage/charge

View PDF (4 pages)

25/04/2000

Full accounts made up to 2000-01-31

View PDF (12 pages)

01/02/2000

Return made up to 15/01/00; full list of members

View PDF (6 pages)

01/02/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/02/2000

Registered office changed on 02/02/00

View PDF (0 pages)

16/08/1999

Full accounts made up to 1999-01-31

View PDF (11 pages)

28/01/1999

Return made up to 15/01/99; full list of members

View PDF (6 pages)

06/05/1998

Ad 19/03/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

05/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

10/02/1998

Memorandum and Articles of Association

View PDF (8 pages)

09/02/1998

Director resigned

View PDF (1 pages)

09/02/1998

Secretary resigned

View PDF (1 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

New secretary appointed

View PDF (2 pages)

09/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

Registered office changed on 10/02/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

05/02/1998

Certificate of change of name

View PDF (2 pages)

14/01/1998

Incorporation

View PDF (12 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/01/1998 - 29/01/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/01/1998 - 29/01/1998	43699
Dhenin, Stephen Louis	Director	29/01/1998 - 04/02/2007	6
Sohi, Talban Singh	Director	04/02/2008 - Present	17
Clarke, Sean Leonard	Director	29/01/1998 - 04/02/2008	4

Persons with Significant Control

No PSC data available.

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Description

About EPSILON TECHNICAL SERVICES LIMITED

EPSILON TECHNICAL SERVICES LIMITED is an(a) Dissolved company incorporated on 14/01/1998 with the registered office located at 25 Savile Row, London, Greater London W1S 2ES. 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 TECHNICAL SERVICES LIMITED?

EPSILON TECHNICAL SERVICES LIMITED is currently Dissolved. It was registered on 14/01/1998 and dissolved on 19/09/2011.

Where is EPSILON TECHNICAL SERVICES LIMITED located?

EPSILON TECHNICAL SERVICES LIMITED is registered at 25 Savile Row, London, Greater London W1S 2ES.

What does EPSILON TECHNICAL SERVICES LIMITED do?

EPSILON TECHNICAL SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for EPSILON TECHNICAL SERVICES LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.