EPSOM LETTING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04706635

Incorporation date

20/03/2003

Size

Total Exemption Small

Classification

Real estate agencies (70.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/2003)

05/07/2010

Final Gazette dissolved via voluntary strike-off

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22/03/2010

First Gazette notice for voluntary strike-off

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07/03/2010

Application to strike the company off the register

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18/01/2010

Termination of appointment of Janet Mckenna as a director

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18/01/2010

Termination of appointment of Michael Willstrop as a director

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25/11/2009

Registered office address changed from Regency House, 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ on 2009-11-26

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22/03/2009

Return made up to 21/03/09; full list of members

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09/11/2008

Total exemption small company accounts made up to 2008-02-29

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02/11/2008

Appointment Terminated Secretary tomas marteinsson

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02/11/2008

Secretary appointed franchise accounting services LIMITED

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27/10/2008

Director's Change of Particulars / michael willstrop / 21/10/2008 / HouseName/Number was: deep dene, now: 35 lancelot house; Street was: 60 carlton road, now: ; Region was: , now: surrey; Post Code was: RH1 2BX, now: RH1 4AZ; Country was: united kingdom, now:

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27/10/2008

Director appointed janet mckenna

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12/06/2008

Accounting reference date extended from 31/12/2007 to 29/02/2008

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25/03/2008

Return made up to 21/03/08; full list of members

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05/03/2008

Director appointed mr michael harvey willstrop

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04/03/2008

Secretary appointed mr tomas marteinsson

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04/03/2008

Director appointed ms barbara anne may

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04/03/2008

Director appointed mr tomas marteinsson

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04/03/2008

Appointment Terminated Director lawrence arduino

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04/03/2008

Appointment Terminated Director john mcgovern

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04/03/2008

Appointment Terminated Secretary john mcgovern

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14/06/2007

Total exemption small company accounts made up to 2006-12-31

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02/04/2007

Return made up to 21/03/07; full list of members

View PDF (3 pages)

02/04/2007

Registered office changed on 03/04/07 from: nelson house 1A church street epsom surrey KT17 4PF

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22/10/2006

Total exemption small company accounts made up to 2005-12-31

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23/03/2006

Return made up to 21/03/06; full list of members

View PDF (7 pages)

08/08/2005

Accounts made up to 2004-12-31

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21/03/2005

Return made up to 21/03/05; full list of members

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09/05/2004

Return made up to 21/03/04; full list of members

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17/03/2004

Total exemption small company accounts made up to 2003-12-31

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29/02/2004

Accounting reference date shortened from 31/03/04 to 31/12/03

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29/02/2004

Registered office changed on 01/03/04 from: bramblewood 17 cuddington park close banstead surrey SM7 1RF

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29/02/2004

New director appointed

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31/03/2003

New director appointed

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31/03/2003

New secretary appointed

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31/03/2003

Director resigned

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31/03/2003

Secretary resigned

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20/03/2003

Incorporation

View PDF (16 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

28/02/2008

Last change occurred

28/02/2008

Accounts

Total Exemption Small

Last made up date

28/02/2008

Next account date

28/02/2009

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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
SDG SECRETARIES LIMITED	Nominee Secretary	20/03/2003 - 20/03/2003	1995
SDG REGISTRARS LIMITED	Nominee Director	20/03/2003 - 20/03/2003	1987
FRANCHISE ACCOUNTING SERVICES LIMITED	Corporate Secretary	20/10/2008 - Present	6
Willstrop, Michael Harvey	Director	29/02/2008 - 13/11/2009	13
Mckenna, Janet	Director	20/10/2008 - 13/11/2009	-

Persons with Significant Control

No PSC data available.

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Description

About EPSOM LETTING COMPANY LIMITED

EPSOM LETTING COMPANY LIMITED is an(a) Dissolved company incorporated on 20/03/2003 with the registered office located at 5 The Quadrant, Epsom, Surrey KT17 7RH. 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 EPSOM LETTING COMPANY LIMITED?

EPSOM LETTING COMPANY LIMITED is currently Dissolved. It was registered on 20/03/2003 and dissolved on 05/07/2010.

Where is EPSOM LETTING COMPANY LIMITED located?

EPSOM LETTING COMPANY LIMITED is registered at 5 The Quadrant, Epsom, Surrey KT17 7RH.

What does EPSOM LETTING COMPANY LIMITED do?

EPSOM LETTING COMPANY LIMITED operates in the Real estate agencies (70.31 - SIC 2003) sector.

What is the latest filing for EPSOM LETTING COMPANY LIMITED?

The latest filing was on 05/07/2010: Final Gazette dissolved via voluntary strike-off.