EPTA SERVICE UK LIMITED

Key Data

Status

Dissolved

Company No.

09080426

Incorporation date

11/06/2014

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2014)

31/03/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/12/2024

Return of final meeting in a members' voluntary winding up

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27/11/2024

Registered office address changed from 1 Bridgewater Place Water Lane Leeds LS11 5QR to 12 Wellington Place Leeds LS1 4AP on 2024-11-27

View PDF (3 pages)

19/02/2024

Liquidators' statement of receipts and payments to 2023-12-15

View PDF (10 pages)

08/01/2023

Register inspection address has been changed to Highfield Works Highfield Road Idle Bradford West Yorkshire BD10 8RU

View PDF (2 pages)

08/01/2023

Register(s) moved to registered inspection location Highfield Works Highfield Road Idle Bradford West Yorkshire BD10 8RU

View PDF (2 pages)

03/01/2023

Appointment of a voluntary liquidator

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03/01/2023

Resolutions

View PDF (1 pages)

03/01/2023

Declaration of solvency

View PDF (5 pages)

03/01/2023

Registered office address changed from Highfield Works Highfield Road Idle Bradford West Yorkshire BD10 8RU to 1 Bridgewater Place Water Lane Leeds LS11 5QR on 2023-01-03

View PDF (2 pages)

08/12/2022

Termination of appointment of Massimo Andrea Albertario as a director on 2022-12-08

View PDF (1 pages)

08/12/2022

Termination of appointment of Christian Le Gousse as a director on 2022-12-08

View PDF (1 pages)

08/12/2022

Termination of appointment of Marco Nocivelli as a director on 2022-12-08

View PDF (1 pages)

28/10/2022

Appointment of Mr Simon James Taylor as a director on 2022-10-13

View PDF (2 pages)

19/07/2022

Confirmation statement made on 2022-06-11 with updates

View PDF (4 pages)

20/12/2021

Statement of capital on 2021-12-20

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20/12/2021

Statement by Directors

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20/12/2021

Solvency Statement dated 17/12/21

View PDF (1 pages)

20/12/2021

Resolutions

View PDF (2 pages)

16/11/2021

Resolutions

View PDF (2 pages)

10/11/2021

Statement of capital following an allotment of shares on 2021-11-09

View PDF (3 pages)

07/10/2021

Full accounts made up to 2020-12-31

View PDF (20 pages)

04/08/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (20 pages)

06/07/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

16/01/2020

Appointment of Mr Christian Le Gousse as a director on 2019-12-18

View PDF (2 pages)

16/01/2020

Termination of appointment of Daniele Marongiu as a director on 2019-11-30

View PDF (1 pages)

08/10/2019

Full accounts made up to 2018-12-31

View PDF (18 pages)

01/07/2019

Confirmation statement made on 2019-06-11 with no updates

View PDF (3 pages)

21/09/2018

Full accounts made up to 2017-12-31

View PDF (18 pages)

18/06/2018

Confirmation statement made on 2018-06-11 with no updates

View PDF (3 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (17 pages)

21/06/2017

Confirmation statement made on 2017-06-11 with updates

View PDF (4 pages)

31/10/2016

Auditor's resignation

View PDF (1 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (17 pages)

05/07/2016

Annual return made up to 2016-06-11 with full list of shareholders

View PDF (6 pages)

12/10/2015

Accounts for a medium company made up to 2014-12-31

View PDF (11 pages)

13/07/2015

Annual return made up to 2015-06-11 with full list of shareholders

View PDF (4 pages)

04/11/2014

Current accounting period shortened from 2015-06-30 to 2014-12-31

View PDF (1 pages)

09/07/2014

Director's details changed for Marongiu Daniele on 2014-06-18

View PDF (3 pages)

09/07/2014

Director's details changed for Albertario Massimo Anorea on 2014-06-18

View PDF (3 pages)

11/06/2014

Incorporation

View PDF (20 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

31/12/2020

Next confirmation date

11/06/2023

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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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
Taylor, Simon James	Director	13/10/2022 - Present	9
Albertario, Massimo Andrea	Director	11/06/2014 - 08/12/2022	5
Le Gousse, Christian	Director	18/12/2019 - 08/12/2022	2
Nocivelli, Marco	Director	11/06/2014 - 08/12/2022	-

Persons with Significant Control

No PSC data available.

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Description

About EPTA SERVICE UK LIMITED

EPTA SERVICE UK LIMITED is an(a) Dissolved company incorporated on 11/06/2014 with the registered office located at 12 Wellington Place, Leeds LS1 4AP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EPTA SERVICE UK LIMITED?

EPTA SERVICE UK LIMITED is currently Dissolved. It was registered on 11/06/2014 and dissolved on 31/03/2025.

Where is EPTA SERVICE UK LIMITED located?

EPTA SERVICE UK LIMITED is registered at 12 Wellington Place, Leeds LS1 4AP.

What does EPTA SERVICE UK LIMITED do?

EPTA SERVICE UK LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for EPTA SERVICE UK LIMITED?

The latest filing was on 31/03/2025: Final Gazette dissolved following liquidation.