EPAS CONSULTING & TRADE LIMITED

EPAS CONSULTING & TRADE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEPAS CONSULTING & TRADE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02701629
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EPAS CONSULTING & TRADE LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is EPAS CONSULTING & TRADE LIMITED located?

    Registered Office Address
    16 St. John Street
    EC1M 4NT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EPAS CONSULTING & TRADE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ACTUALADAPT LIMITEDMar 30, 1992Mar 30, 1992

    What are the latest accounts for EPAS CONSULTING & TRADE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for EPAS CONSULTING & TRADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2017

    6 pagesAA

    Confirmation statement made on Mar 28, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    6 pagesAA

    Confirmation statement made on Mar 30, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    3 pagesAA

    Annual return made up to Mar 30, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 12, 2016

    Statement of capital on Apr 12, 2016

    • Capital: GBP 1,000
    SH01

    Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to 16 st. John Street London EC1M 4NT on Sep 21, 2015

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    3 pagesAA

    Annual return made up to Mar 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2013

    3 pagesAA

    Annual return made up to Mar 30, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Dec 31, 2012

    3 pagesAA

    Annual return made up to Mar 30, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2011

    4 pagesAA

    Annual return made up to Mar 30, 2012 with full list of shareholders

    4 pagesAR01

    Annual return made up to Mar 30, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Dec 31, 2010

    4 pagesAA

    Total exemption small company accounts made up to Dec 31, 2009

    3 pagesAA

    Annual return made up to Mar 30, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Dr Martin Soukup on Oct 01, 2009

    2 pagesCH01

    Registered office address changed from * 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom* on Mar 06, 2010

    1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2008

    3 pagesAA

    Who are the officers of EPAS CONSULTING & TRADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JANDA, Petr
    Janda
    Bexrucova 549
    Dacice
    380 01
    Czech Republic
    Secretary
    Janda
    Bexrucova 549
    Dacice
    380 01
    Czech Republic
    CzechLawyer127696100001
    SOUKUP, Martin, Dr
    Soukup
    Cilova 2/1803
    120 00 Prague 2
    Czech Republic
    Director
    Soukup
    Cilova 2/1803
    120 00 Prague 2
    Czech Republic
    Czech RepublicCzechLawyer127694380001
    GODFREY, Stanley Charles
    64 Oldridge Road
    Balham
    SW12 8QA London
    Secretary
    64 Oldridge Road
    Balham
    SW12 8QA London
    British36610800001
    GRANT, Philip James
    28 Roseberry Gardens
    N4 1JJ London
    Secretary
    28 Roseberry Gardens
    N4 1JJ London
    BritishInsurance Executive34492660001
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001
    ARMSTRONG, Anthony Norman
    Villa Brasfort Chemin Deu Remparts
    82270 Montpezat De Querry
    Tarn-Et-Garonne France
    Director
    Villa Brasfort Chemin Deu Remparts
    82270 Montpezat De Querry
    Tarn-Et-Garonne France
    BritishInsurance Executive29298160002
    GODFREY, Stanley Charles
    64 Oldridge Road
    Balham
    SW12 8QA London
    Director
    64 Oldridge Road
    Balham
    SW12 8QA London
    BritishManagement Accountant36610800001
    MAGUIRE VYNALEK, Erika
    64 Oldridge Road
    SW12 8QA Balham
    London
    Director
    64 Oldridge Road
    SW12 8QA Balham
    London
    IrishManagement Consultant29403590002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    900008290001

    Who are the persons with significant control of EPAS CONSULTING & TRADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Martin Soukup
    St. John Street
    EC1M 4NT London
    16
    England
    Apr 06, 2016
    St. John Street
    EC1M 4NT London
    16
    England
    No
    Nationality: Czech
    Country of Residence: Czech Republic
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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