EPTP 3300(B) LIMITED

Key Data

Status

Dissolved

Company No.

04616994

Incorporation date

12/12/2002

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2002)

29/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/05/2012

Administrator's progress report to 2012-05-23

View PDF (20 pages)

29/05/2012

Notice of move from Administration to Dissolution on 2012-05-23

View PDF (20 pages)

02/01/2012

Administrator's progress report to 2011-11-30

View PDF (18 pages)

10/08/2011

Notice of deemed approval of proposals

View PDF (2 pages)

26/07/2011

Statement of administrator's proposal

View PDF (50 pages)

10/07/2011

Statement of affairs with form 2.14B/2.15B

View PDF (5 pages)

09/06/2011

Registered office address changed from Europa House 20 Esplanada Scarborough North Yorkshire YO11 2AQ on 2011-06-10

View PDF (2 pages)

08/06/2011

Appointment of an administrator

View PDF (1 pages)

06/06/2011

Notice of appointment of receiver or manager

View PDF (3 pages)

20/12/2010

Annual return made up to 2010-12-13 with full list of shareholders

View PDF (5 pages)

20/12/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-12-09

View PDF (3 pages)

23/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (7 pages)

20/09/2010

Secretary's details changed for Valad Secretarial Services Limited on 2010-09-16

View PDF (3 pages)

31/01/2010

Appointment of Mr Christian James Alexander Bearman as a director

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31/01/2010

Termination of appointment of James Maddy as a director

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20/01/2010

Appointment of James Edward Maddy as a director

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20/01/2010

Termination of appointment of Didier Tandy as a director

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05/01/2010

Annual return made up to 2009-12-13 with full list of shareholders

View PDF (5 pages)

05/01/2010

Secretary's details changed for Valad Secretarial Services Limited on 2009-12-13

View PDF (2 pages)

05/01/2010

Director's details changed for Valsec Director Limited on 2009-12-13

View PDF (2 pages)

14/10/2009

Director's details changed for Didier Michel Tandy on 2009-10-07

View PDF (3 pages)

05/10/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

20/01/2009

Appointment Terminate, Director Paul Francis Oliver Logged Form

View PDF (1 pages)

07/01/2009

Appointment Terminated Director marcus shepherd

View PDF (2 pages)

07/01/2009

Director appointed didier michel tandy

View PDF (9 pages)

05/01/2009

Return made up to 13/12/08; full list of members

View PDF (3 pages)

05/01/2009

Director's Change of Particulars / marcus sheperd / 13/12/2008 / Surname was: sheperd, now: shepherd

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04/01/2009

Secretary's Change of Particulars / teesland secretarial services LIMITED / 29/02/2008 / Surname was: teesland secretarial services LIMITED, now: valad secretarial services LIMITED; HouseName/Number was: , now: 4A; Street was: 93 george street, now: melville street; Post Code was: EH2 3ES, now: EH3 7NS; Country was: , now: united kingdom

View PDF (2 pages)

04/01/2009

Director's Change of Particulars / teessec director LIMITED / 29/02/2008 / Surname was: teessec director LIMITED, now: valsec director LIMITED; HouseName/Number was: , now: europa house; Street was: europa house, now: 20 esplanade; Area was: 20 esplanade, now:

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03/09/2008

Director appointed marcus owen sheperd

View PDF (6 pages)

10/06/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

06/01/2008

Return made up to 13/12/07; full list of members

View PDF (2 pages)

03/09/2007

Full accounts made up to 2006-12-31

View PDF (10 pages)

16/08/2007

Director's particulars changed

View PDF (1 pages)

09/01/2007

Return made up to 13/12/06; full list of members

View PDF (2 pages)

11/07/2006

Particulars of mortgage/charge

View PDF (14 pages)

10/07/2006

Full accounts made up to 2005-12-31

View PDF (8 pages)

09/05/2006

Director resigned

View PDF (1 pages)

09/05/2006

New director appointed

View PDF (2 pages)

17/01/2006

Return made up to 13/12/05; full list of members

View PDF (2 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

19/12/2004

Return made up to 13/12/04; full list of members

View PDF (7 pages)

19/12/2004

Director's particulars changed

View PDF (0 pages)

08/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

New director appointed

View PDF (3 pages)

12/09/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

15/02/2004

Return made up to 13/12/03; full list of members

View PDF (7 pages)

15/02/2004

Secretary's particulars changed

View PDF (0 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

16/09/2003

New secretary appointed

View PDF (2 pages)

14/07/2003

Director resigned

View PDF (1 pages)

15/04/2003

Resolutions

View PDF (1 pages)

01/04/2003

Particulars of mortgage/charge

View PDF (8 pages)

01/04/2003

Particulars of mortgage/charge

View PDF (8 pages)

18/03/2003

Registered office changed on 19/03/03 from: 100 barbirolli square manchester M2 3AB

View PDF (1 pages)

18/03/2003

Secretary resigned

View PDF (1 pages)

18/03/2003

Director resigned

View PDF (1 pages)

18/03/2003

New secretary appointed

View PDF (2 pages)

18/03/2003

New director appointed

View PDF (4 pages)

18/03/2003

New director appointed

View PDF (2 pages)

18/03/2003

New director appointed

View PDF (4 pages)

23/02/2003

Certificate of change of name

View PDF (2 pages)

12/12/2002

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

30/12/2009

Last change occurred

30/12/2009

Accounts

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
Corlett, Robert John	Director	19/02/2003 - 24/06/2003	57
CROMWELL CORPORATE SECRETARIAL LIMITED	Corporate Secretary	31/08/2003 - Present	231
INHOCO FORMATIONS LIMITED	Nominee Director	12/12/2002 - 19/02/2003	1430
VALSEC DIRECTOR LIMITED	Corporate Director	29/04/2006 - Present	170
Oliver, Paul Francis	Director	20/02/2003 - 24/04/2008	139

Persons with Significant Control

No PSC data available.

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Description

About EPTP 3300(B) LIMITED

EPTP 3300(B) LIMITED is an(a) Dissolved company incorporated on 12/12/2002 with the registered office located at BDO LLP, 1 Bridgewater Place Water Lane, Leeds LS11 5RU. 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 EPTP 3300(B) LIMITED?

EPTP 3300(B) LIMITED is currently Dissolved. It was registered on 12/12/2002 and dissolved on 29/08/2012.

Where is EPTP 3300(B) LIMITED located?

EPTP 3300(B) LIMITED is registered at BDO LLP, 1 Bridgewater Place Water Lane, Leeds LS11 5RU.

What does EPTP 3300(B) LIMITED do?

EPTP 3300(B) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for EPTP 3300(B) LIMITED?

The latest filing was on 29/08/2012: Final Gazette dissolved following liquidation.