EPISODE (UK) LIMITED
Overview
| Company Name | EPISODE (UK) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02666235 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EPISODE (UK) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EPISODE (UK) LIMITED located?
| Registered Office Address | 12 Harley Street London W1G 9PG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EPISODE (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MANSION CONSULTANTS (LONDON) LIMITED | Nov 27, 1991 | Nov 27, 1991 |
What are the latest filings for EPISODE (UK) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Nov 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Nov 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Nov 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Partial exemption accounts made up to Nov 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Nov 27, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Nov 30, 2008 | 4 pages | AA | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Accounts made up to Nov 30, 2007 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2006 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2005 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(353) | ||||||||||
legacy | 1 pages | 287 | ||||||||||
Total exemption small company accounts made up to Nov 30, 2004 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Nov 30, 2003 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2002 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Nov 30, 2001 | 4 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | 5 pages | 363a | ||||||||||
Who are the officers of EPISODE (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Angela Joy | Secretary | 34 Rabbs Mill House 14 Chiltern View Road UB8 2PB Uxbridge Middlesex | British | 13024890002 | ||||||
| TRUP, Anthony David | Director | 12 Harley Street W1N 1ED London | United Kingdom | British | 35929380001 | |||||
| TRUP, Anthony David | Secretary | 12 Harley Street W1N 1ED London | British | 35929380001 | ||||||
| ALPHA SECRETARIAL LIMITED | Nominee Secretary | 2nd Floor 83 Clerkenwell Road EC1R 5AR London | 900004510001 | |||||||
| WARD, Angela Joy | Director | 34 Rabbs Mill House 14 Chiltern View Road UB8 2PB Uxbridge Middlesex | British | 13024890002 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0