EPSON LIMITED

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EPSON LIMITED

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Key Data

Status

Dissolved

Company No.

02775548

Incorporation date

20/12/1992

Size

Total Exemption Small

Contacts

Registered address

Registered address

Unit 5 Landau Way, Darent Industrial Park, Erith, Kent DA8 2LFCopy
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Latest events (Record since 20/12/1992)
dot icon11/01/2010
Final Gazette dissolved via voluntary strike-off
dot icon28/09/2009
First Gazette notice for voluntary strike-off
dot icon17/09/2009
Application for striking-off
dot icon03/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon22/07/2009
Registered office changed on 23/07/2009 from 5-6 landau way darent industrial park erith kent DA8 2LF
dot icon05/07/2009
Registered office changed on 06/07/2009 from bridgeview house darenth works ray lamb way erith kent DA8 2LA
dot icon30/12/2008
Return made up to 21/12/08; full list of members
dot icon30/12/2008
Location of debenture register
dot icon30/12/2008
Location of register of members
dot icon30/12/2008
Registered office changed on 31/12/2008 from bridge view house darenth works ray lamb way erith kent DA8 2LA
dot icon30/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon07/09/2008
Director's Change of Particulars / ayo oluwadare / 05/09/2008 / Forename was: ayo, now: ayotunde
dot icon18/03/2008
Certificate of change of name
dot icon06/02/2008
Return made up to 21/12/07; full list of members
dot icon28/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon19/09/2007
Director resigned
dot icon08/01/2007
Ad 04/12/06--------- £ si 97@1
dot icon07/01/2007
Certificate of change of name
dot icon05/01/2007
Declaration of satisfaction of mortgage/charge
dot icon28/12/2006
Director's particulars changed
dot icon28/12/2006
Return made up to 21/12/06; full list of members
dot icon28/12/2006
New director appointed
dot icon13/11/2006
Director's particulars changed
dot icon13/11/2006
Secretary's particulars changed
dot icon10/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon08/03/2006
Return made up to 21/12/05; full list of members
dot icon28/02/2006
Ad 31/10/05--------- £ si 3@1=3 £ ic 2/5
dot icon01/12/2005
New secretary appointed
dot icon01/12/2005
Secretary resigned;director resigned
dot icon07/11/2005
Total exemption small company accounts made up to 2004-12-31
dot icon12/01/2005
Return made up to 21/12/04; full list of members
dot icon07/12/2004
Particulars of mortgage/charge
dot icon06/10/2004
Total exemption small company accounts made up to 2003-12-31
dot icon16/01/2004
Return made up to 21/12/03; full list of members
dot icon16/01/2004
Director's particulars changed
dot icon30/08/2003
Total exemption small company accounts made up to 2002-12-31
dot icon14/05/2003
Registered office changed on 15/05/03 from: 251 days lane sidcup kent DA15 8JX
dot icon31/03/2003
Particulars of mortgage/charge
dot icon30/12/2002
Return made up to 21/12/02; full list of members
dot icon13/08/2002
Total exemption small company accounts made up to 2001-12-31
dot icon30/12/2001
Return made up to 21/12/01; full list of members
dot icon03/10/2001
Total exemption small company accounts made up to 2000-12-31
dot icon03/01/2001
Return made up to 21/12/00; full list of members
dot icon03/01/2001
Secretary's particulars changed;director's particulars changed
dot icon03/01/2001
Registered office changed on 04/01/01
dot icon09/12/2000
Registered office changed on 10/12/00 from: 49 thackeray avenue tilbury essex RM18 8HS
dot icon08/08/2000
Director's particulars changed
dot icon01/06/2000
Accounts for a small company made up to 1999-12-31
dot icon08/02/2000
Return made up to 21/12/99; full list of members
dot icon25/07/1999
Accounts for a small company made up to 1998-12-31
dot icon17/01/1999
Return made up to 21/12/98; no change of members
dot icon06/04/1998
Accounts for a small company made up to 1997-12-31
dot icon05/01/1998
Return made up to 21/12/97; full list of members
dot icon27/08/1997
Accounts for a small company made up to 1996-12-31
dot icon12/12/1996
Return made up to 21/12/96; no change of members
dot icon12/12/1996
Secretary's particulars changed;director's particulars changed
dot icon05/12/1996
Registered office changed on 06/12/96 from: 16 wythenshawe road dagenham essex RM10 7PL
dot icon22/10/1996
Accounts for a small company made up to 1995-12-31
dot icon20/02/1996
Return made up to 21/12/95; no change of members
dot icon05/10/1995
Full accounts made up to 1994-12-31
dot icon17/01/1995
Secretary's particulars changed;director resigned;new director appointed
dot icon17/01/1995
Return made up to 21/12/94; full list of members
dot icon17/01/1995
Registered office changed on 18/01/95
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon10/10/1994
Accounts made up to 1993-12-31
dot icon10/10/1994
Resolutions
dot icon20/03/1994
Return made up to 21/12/93; full list of members
dot icon12/01/1993
Director resigned;new director appointed
dot icon12/01/1993
Secretary resigned;new secretary appointed;new director appointed
dot icon12/01/1993
Registered office changed on 13/01/93 from: 46A syon lane osterley middlesex TW7 5NQ
dot icon20/12/1992
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oluwadare, Kunle May
Secretary
05/01/1993 - 31/10/2005
-
Smith, Martin Lewis
Director
04/12/2006 - 20/09/2007
3
Chowdhary, Balvinder Kaur
Director
21/12/1992 - 05/01/1993
98
Oluwadare, Abiodun
Secretary
31/10/2005 - Present
2
Shah, Vimal
Secretary
21/12/1992 - 05/01/1993
41

Persons with Significant Control

0

No PSC data available.

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Description

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About EPSON LIMITED

EPSON LIMITED is an(a) Dissolved company incorporated on 20/12/1992 with the registered office located at Unit 5 Landau Way, Darent Industrial Park, Erith, Kent DA8 2LF. There are currently 2 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 EPSON LIMITED?

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EPSON LIMITED is currently Dissolved. It was registered on 20/12/1992 and dissolved on 11/01/2010.

Where is EPSON LIMITED located?

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EPSON LIMITED is registered at Unit 5 Landau Way, Darent Industrial Park, Erith, Kent DA8 2LF.

What does EPSON LIMITED do?

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EPSON LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for EPSON LIMITED?

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The latest filing was on 11/01/2010: Final Gazette dissolved via voluntary strike-off.