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EPITA IONIS LIMITED

EPITA IONIS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameEPITA IONIS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04054937
    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 EPITA IONIS LIMITED?

    • (7487) /

    Where is EPITA IONIS LIMITED located?

    Registered Office Address
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    Undeliverable Registered Office AddressNo

    What were the previous names of EPITA IONIS LIMITED?

    Previous Company Names
    Company NameFromUntil
    ARBER & SELLOCANES LIMITEDAug 17, 2000Aug 17, 2000

    What are the latest accounts for EPITA IONIS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for EPITA IONIS 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

    		3 pagesDS01

    Accounts for a dormant company made up to Dec 31, 2010

    		3 pagesAA

    Annual return made up to Aug 17, 2011 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2011

    Statement of capital on Sep 08, 2011

    • Capital: GBP 2
    		SH01

    Termination of appointment of Daniel Skordis as a director

    		1 pagesTM01

    Appointment of Paul Kythreotis as a director

    		2 pagesAP01

    Annual return made up to Aug 17, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Amicorp (Uk) Secretaries Limited on Aug 17, 2010

    		2 pagesCH04

    Director's details changed for Mr Daniel Skordis on Aug 17, 2010

    		2 pagesCH01

    Director's details changed for Amicorp (Uk) Directors Limited on Aug 17, 2010

    		2 pagesCH02

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Certificate of change of name

    Company name changed arber & sellocanes LIMITED\certificate issued on 13/05/10
    		2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 05, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Accounts for a dormant company made up to Dec 31, 2009

    		2 pagesAA

    legacy

    		2 pages288a

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2008

    		1 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2007

    		1 pagesAA

    legacy

    		2 pages363a

    legacy

    		1 pages288c

    legacy

    		1 pages288c

    legacy

    		1 pages287

    Accounts made up to Dec 31, 2006

    		1 pagesAA
    View All Filings

    Who are the officers of EPITA IONIS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMICORP (UK) SECRETARIES LIMITED
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United Kingdom
    		Secretary
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4194501
    		76414340002
    KYTHREOTIS, Paul
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    		Director
    3rd Floor
    5 Lloyds Avenue
    EC3N 3AE London
    		CyprusBritish140567410001
    AMICORP (UK) DIRECTORS LIMITED
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United Kingdom
    		Director
    5 Lloyds Avenue
    EC3N 3AE London
    3rd Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number4194497
    		79635050003
    CHALFEN SECRETARIES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Secretary
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013320001
    CRESFORD SECRETARIES LIMITED
    6th Floor Queens House
    55-56 Lincolns Inn Fields
    WC2A 3LJ London
    		Secretary
    6th Floor Queens House
    55-56 Lincolns Inn Fields
    WC2A 3LJ London
    		39170740002
    ARTS, Xander Richard Maria
    Jan Sofat 71
    Curacao
    Netherlands Antilles
    		Director
    Jan Sofat 71
    Curacao
    Netherlands Antilles
    		Dutch73449740001
    SANKATSING SJAK SHIE, Margaret Ilse
    Totolicaweg 21
    FOREIGN Curacao
    Netherlands Antilles
    		Director
    Totolicaweg 21
    FOREIGN Curacao
    Netherlands Antilles
    		Dutch73597350001
    SKORDIS, Daniel
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    		Director
    Floor
    5 Lloyds Avenue
    EC3N 3AE London
    3rd
    United Kingdom
    		United KingdomBritish142011160001
    VAN DER WOORD, Jeroen Cornelis Jan
    Seroe Bottelier 27
    FOREIGN Curacao
    Netherlands Antilles
    		Director
    Seroe Bottelier 27
    FOREIGN Curacao
    Netherlands Antilles
    		Dutch73450130001
    CHALFEN NOMINEES LIMITED
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		Nominee Director
    3rd Floor
    19 Phipp Street
    EC2A 4NP London
    		900013310001
    CRESFORD DIRECTORS LIMITED
    4th Floor Queens House
    55/56 Lincolns Inn Fields
    WC2A 3LJ London
    		Director
    4th Floor Queens House
    55/56 Lincolns Inn Fields
    WC2A 3LJ London
    		39162890002
    View Detailed Information on Officers and People with Significant Control

    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