EPSL (SERVICES) LIMITED

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EPSL (SERVICES) LIMITED

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Key Data

Status

Dissolved

Company No.

03177101

Incorporation date

18/03/1996

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O David Venus & Company Limited Thames House, Portsmouth Road, Esher, Surrey KT10 9ADCopy
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Latest events (Record since 18/03/1996)
dot icon25/02/2013
Final Gazette dissolved via voluntary strike-off
dot icon12/11/2012
First Gazette notice for voluntary strike-off
dot icon31/10/2012
Application to strike the company off the register
dot icon11/03/2012
Register inspection address has been changed
dot icon19/02/2012
Registered office address changed from 52-54 Southwark Street London SE1 1UN on 2012-02-20
dot icon09/01/2012
Termination of appointment of David Sayers as a director on 2012-01-06
dot icon04/01/2012
Total exemption small company accounts made up to 2011-03-31
dot icon03/01/2012
Termination of appointment of Stephen John Bott as a director on 2011-12-31
dot icon18/12/2011
Annual return made up to 2011-12-19 with full list of shareholders
dot icon03/04/2011
Termination of appointment of Richard Barlow as a director
dot icon05/01/2011
Total exemption full accounts made up to 2010-03-31
dot icon20/12/2010
Annual return made up to 2010-12-19 with full list of shareholders
dot icon15/08/2010
Termination of appointment of Sinead Mcquillan as a secretary
dot icon20/04/2010
Appointment of Mr Stephen John Bott as a director
dot icon02/02/2010
Total exemption small company accounts made up to 2009-03-31
dot icon06/01/2010
Annual return made up to 2009-12-19 with full list of shareholders
dot icon15/12/2009
Director's details changed for Mr David Sayers on 2009-12-16
dot icon18/08/2009
Director appointed richard aitken-davies
dot icon05/08/2009
Director appointed ian james baines
dot icon01/07/2009
Appointment Terminated Director michael wickham
dot icon01/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon23/12/2008
Return made up to 19/12/08; full list of members
dot icon23/04/2008
Appointment Terminated Director anthony allen
dot icon17/04/2008
Director appointed mr david sayers
dot icon16/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon01/01/2008
Return made up to 19/12/07; full list of members
dot icon24/04/2007
Registered office changed on 25/04/07 from: 185 park street london SE1 9DY
dot icon04/02/2007
Total exemption full accounts made up to 2006-03-31
dot icon05/12/2006
Return made up to 19/12/06; full list of members
dot icon04/12/2006
Secretary resigned
dot icon04/12/2006
New secretary appointed
dot icon04/12/2006
New secretary appointed
dot icon08/06/2006
Secretary resigned
dot icon12/03/2006
Total exemption full accounts made up to 2005-03-31
dot icon13/02/2006
Director resigned
dot icon07/02/2006
Director resigned
dot icon07/02/2006
New director appointed
dot icon11/01/2006
Return made up to 19/12/05; full list of members
dot icon29/08/2005
Secretary resigned
dot icon29/08/2005
Secretary resigned
dot icon29/08/2005
New secretary appointed
dot icon29/08/2005
New secretary appointed
dot icon25/08/2005
Secretary resigned
dot icon25/08/2005
Secretary resigned
dot icon25/08/2005
New secretary appointed
dot icon25/08/2005
New secretary appointed
dot icon19/06/2005
Return made up to 19/12/04; no change of members
dot icon06/03/2005
Total exemption small company accounts made up to 2004-03-31
dot icon29/12/2003
Return made up to 19/12/03; full list of members
dot icon20/11/2003
Total exemption full accounts made up to 2003-03-31
dot icon11/11/2003
Secretary's particulars changed
dot icon09/01/2003
Director's particulars changed
dot icon06/01/2003
Total exemption full accounts made up to 2002-03-31
dot icon05/01/2003
Return made up to 19/12/02; full list of members
dot icon26/12/2001
Return made up to 19/12/01; no change of members
dot icon20/11/2001
Total exemption full accounts made up to 2001-03-31
dot icon20/11/2001
Secretary's particulars changed
dot icon25/04/2001
Secretary's particulars changed
dot icon30/01/2001
Secretary's particulars changed
dot icon03/01/2001
Full accounts made up to 2000-03-31
dot icon27/12/2000
Return made up to 19/12/00; full list of members
dot icon19/11/2000
New director appointed
dot icon04/09/2000
Director resigned
dot icon14/05/2000
New secretary appointed
dot icon30/01/2000
Full accounts made up to 1999-03-31
dot icon04/01/2000
Return made up to 19/12/99; full list of members
dot icon12/01/1999
Return made up to 19/12/98; no change of members
dot icon11/01/1999
Full accounts made up to 1998-03-31
dot icon05/01/1999
Director's particulars changed
dot icon20/01/1998
Full accounts made up to 1997-03-31
dot icon20/01/1998
Return made up to 19/12/97; full list of members
dot icon06/01/1998
Registered office changed on 07/01/98 from: 110 buckingham palace road london SW1W 9SL
dot icon15/05/1997
New director appointed
dot icon15/05/1997
New director appointed
dot icon15/05/1997
Director resigned
dot icon08/01/1997
Return made up to 19/12/96; full list of members
dot icon22/04/1996
Secretary resigned
dot icon22/04/1996
Director resigned
dot icon22/04/1996
New director appointed
dot icon22/04/1996
New secretary appointed
dot icon22/04/1996
New director appointed
dot icon08/04/1996
Accounting reference date notified as 31/03
dot icon28/03/1996
Director resigned
dot icon28/03/1996
Secretary resigned
dot icon28/03/1996
New director appointed
dot icon28/03/1996
New secretary appointed
dot icon26/03/1996
Registered office changed on 27/03/96 from: 110 buckingham palace road london SW1W 9SL
dot icon18/03/1996
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2011
dot iconLast change occurred
30/03/2011

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2011
dot iconNext account date
30/03/2012
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

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About EPSL (SERVICES) LIMITED

EPSL (SERVICES) LIMITED is an(a) Dissolved company incorporated on 18/03/1996 with the registered office located at C/O David Venus & Company Limited Thames House, Portsmouth Road, Esher, Surrey KT10 9AD. 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 EPSL (SERVICES) LIMITED?

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EPSL (SERVICES) LIMITED is currently Dissolved. It was registered on 18/03/1996 and dissolved on 25/02/2013.

Where is EPSL (SERVICES) LIMITED located?

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EPSL (SERVICES) LIMITED is registered at C/O David Venus & Company Limited Thames House, Portsmouth Road, Esher, Surrey KT10 9AD.

What does EPSL (SERVICES) LIMITED do?

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EPSL (SERVICES) LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for EPSL (SERVICES) LIMITED?

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The latest filing was on 25/02/2013: Final Gazette dissolved via voluntary strike-off.