EPAS CONSULTING & TRADE LIMITED
Overview
| Company Name | EPAS CONSULTING & TRADE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02701629 |
| 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 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 Address | No |
What were the previous names of EPAS CONSULTING & TRADE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ACTUALADAPT LIMITED | Mar 30, 1992 | Mar 30, 1992 |
What are the latest accounts for EPAS CONSULTING & TRADE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for EPAS CONSULTING & TRADE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
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 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Mar 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 3 pages | AA | ||||||||||
Annual return made up to Mar 30, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Mar 30, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Mar 30, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Mar 30, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Dr Martin Soukup on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Registered office address changed from * 3Rd Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom* on Mar 06, 2010 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
Who are the officers of EPAS CONSULTING & TRADE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JANDA, Petr | Secretary | Janda Bexrucova 549 Dacice 380 01 Czech Republic | Czech | Lawyer | 127696100001 | |||||
| SOUKUP, Martin, Dr | Director | Soukup Cilova 2/1803 120 00 Prague 2 Czech Republic | Czech Republic | Czech | Lawyer | 127694380001 | ||||
| GODFREY, Stanley Charles | Secretary | 64 Oldridge Road Balham SW12 8QA London | British | 36610800001 | ||||||
| GRANT, Philip James | Secretary | 28 Roseberry Gardens N4 1JJ London | British | Insurance Executive | 34492660001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| ARMSTRONG, Anthony Norman | Director | Villa Brasfort Chemin Deu Remparts 82270 Montpezat De Querry Tarn-Et-Garonne France | British | Insurance Executive | 29298160002 | |||||
| GODFREY, Stanley Charles | Director | 64 Oldridge Road Balham SW12 8QA London | British | Management Accountant | 36610800001 | |||||
| MAGUIRE VYNALEK, Erika | Director | 64 Oldridge Road SW12 8QA Balham London | Irish | Management Consultant | 29403590002 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of EPAS CONSULTING & TRADE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Martin Soukup | Apr 06, 2016 | St. John Street EC1M 4NT London 16 England | No |
Nationality: Czech Country of Residence: Czech Republic | |||
Natures of Control
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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