EPHEDRA ENTERPRISES LIMITED
Overview
| Company Name | EPHEDRA ENTERPRISES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03926811 |
| 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 EPHEDRA ENTERPRISES LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is EPHEDRA ENTERPRISES LIMITED located?
| Registered Office Address | Palladium House 1-4 Argyll Street W1F 7LD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPHEDRA ENTERPRISES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Feb 28, 2012 |
What is the status of the latest annual return for EPHEDRA ENTERPRISES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EPHEDRA ENTERPRISES 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 | ||||||||||
Termination of appointment of John Murphy as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Leinster Management Limited as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Leinster Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Feb 16, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Feb 28, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Feb 16, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 16, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Leinster Management Limited on Nov 29, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Leinster Secretaries Limited on Nov 29, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Feb 28, 2010 | 7 pages | AA | ||||||||||
Appointment of Mr John Michael Murphy as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Feb 16, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Leinster Management Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Leinster Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Accounts for a small company made up to Feb 28, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts for a small company made up to Feb 28, 2008 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Feb 28, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts for a small company made up to Feb 28, 2006 | 7 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of EPHEDRA ENTERPRISES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GOULD, Anthony John Raymond | Secretary | Flat 1 3 Palace Road IM2 4LD Douglas Isle Of Man | British | 67816970003 | ||||||||||||||
| THOMPSON, Lisa Joanne | Secretary | 36 Cedar Walk Tromode IM2 5NL Douglas Isle Of Man | British | 80890620002 | ||||||||||||||
| LEINSTER SECRETARIES LIMITED | Secretary | 7 Circular Road Douglas IM1 1AF Isle Of Man Alma House |
| 107926130001 | ||||||||||||||
| QA REGISTRARS LIMITED | Nominee Secretary | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018500001 | |||||||||||||||
| MURPHY, John Michael | Director | Palladium House 1-4 Argyll Street W1F 7LD London | Isle Of Man | Irish | 69657630001 | |||||||||||||
| ATELEIA MANAGEMENT LIMITED | Director | 1st Floor 15 Circular Road IM1 1AF Douglas Isle Of Man | 56893620001 | |||||||||||||||
| LEINSTER MANAGEMENT LIMITED | Director | 7 Circular Road IM1 1AF Douglas Alma House Isle Of Man |
| 113664070001 | ||||||||||||||
| QA NOMINEES LIMITED | Nominee Director | The Studio St Nicholas Close WD6 3EW Elstree Hertfordshire | 900018490001 |
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