EPISTROPHE LIMITED

Overview

Company Name	EPISTROPHE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04358049
Jurisdiction	England/Wales
Date of Creation	Jan 22, 2002
Date of Cessation	Jul 21, 2022

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of EPISTROPHE LIMITED?

Data processing, hosting and related activities (63110) / Information and communication

Where is EPISTROPHE LIMITED located?

Registered Office Address	1 More London Place SE1 2AF London
Undeliverable Registered Office Address	No

What were the previous names of EPISTROPHE LIMITED?

Previous Company Names
Company Name	From	Until
VELOCIX LIMITED	Dec 01, 2008	Dec 01, 2008
CACHELOGIC LIMITED	Aug 01, 2005	Aug 01, 2005
SAVISO GROUP LIMITED	Jan 22, 2002	Jan 22, 2002

What are the latest accounts for EPISTROPHE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for EPISTROPHE LIMITED?

Filings

Date

Description

Document

Type

Jul 21, 2022

Final Gazette dissolved following liquidation

1 pages

GAZ2

Apr 21, 2022

Return of final meeting in a members' voluntary winding up

12 pages

LIQ13

Jun 30, 2021

Liquidators' statement of receipts and payments to Apr 23, 2021

9 pages

LIQ03

Jan 25, 2021

Termination of appointment of Cormac Vincent Whelan as a director on Dec 31, 2020

1 pages

TM01

Jun 18, 2020

Registered office address changed from 1 More London Place London SE1 2AF to 1 More London Place London SE1 2AF on Jun 18, 2020

2 pages

AD01

Jun 12, 2020

Register inspection address has been changed from 740 Waterside Drive Aztec West Almondsbury Bristol United Kingdom BS32 4UF to 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF

2 pages

AD02

Jun 12, 2020

Register(s) moved to registered inspection location 740 Waterside Drive Aztec West Almondsbury Bristol United Kingdom BS32 4UF

2 pages

AD03

May 28, 2020

Register(s) moved to registered inspection location 740 Waterside Drive Aztec West Almondsbury Bristol United Kingdom BS32 4UF

2 pages

AD03

May 28, 2020

Registered office address changed from 740 Waterside Drive Aztec West Almondsbury Bristol BS32 4UF England to 1 More London Place London SE1 2AF on May 28, 2020

2 pages

AD01

May 28, 2020

Register inspection address has been changed to 740 Waterside Drive Aztec West Almondsbury Bristol United Kingdom BS32 4UF

2 pages

AD02

May 18, 2020

Appointment of a voluntary liquidator

3 pages

600

May 18, 2020

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Apr 24, 2020	LRESSP

May 18, 2020

Declaration of solvency

7 pages

LIQ01

Apr 06, 2020

legacy

1 pages

SH20

Apr 06, 2020

Statement of capital on Apr 06, 2020

Capital: GBP 6.257568

5 pages

SH19

Apr 06, 2020

legacy

1 pages

CAP-SS

Apr 06, 2020

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06
capital		Resolutions Cancel share prem a/c 16/03/2020	RES13

Feb 05, 2020

Appointment of Mr Scott Ashley Wallberg as a director on Feb 05, 2020

2 pages

AP01

Feb 05, 2020

Termination of appointment of Ioli Tassopoulou as a director on Feb 05, 2020

1 pages

TM01

Jan 31, 2020

Confirmation statement made on Jan 30, 2020 with no updates

3 pages

CS01

Sep 30, 2019

Previous accounting period extended from Dec 31, 2018 to Jun 30, 2019

1 pages

AA01

Sep 30, 2019

Appointment of Mr Cormac Vincent Whelan as a director on Sep 23, 2019

2 pages

AP01

Sep 30, 2019

Appointment of Mr Trevor Dryden Foster as a director on Sep 23, 2019

2 pages

AP01

Sep 30, 2019

Termination of appointment of Stephen John Vogelsang as a director on Sep 23, 2019

1 pages

TM01

Feb 10, 2019

Confirmation statement made on Jan 30, 2019 with no updates

3 pages

CS01

View All Filings

Who are the officers of EPISTROPHE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
FOSTER, Trevor Dryden More London Place SE1 2AF London 1	Sep 23, 2019		Director	More London Place SE1 2AF London 1	England	British	1970-8	Accountant	219680750001
WALLBERG, Scott Ashley 3 Sheldon Square W2 6PY London Nokia England	Feb 05, 2020		Director	3 Sheldon Square W2 6PY London Nokia England	England	British	1988-5	Solicitor	266584090001
AMESBURY, Bryan Mark 54 Alexander Chase CB6 3SW Ely Cambridgeshire	Mar 06, 2002	May 20, 2008	Secretary	54 Alexander Chase CB6 3SW Ely Cambridgeshire		British		Manager	67063580006
HODGES, Debbie Carol Ely Road Milton CB24 6DD Cambridge 3 United Kingdom	Nov 19, 2009	Feb 04, 2013	Secretary	Ely Road Milton CB24 6DD Cambridge 3 United Kingdom		British			147575070001
LEE, John 36 Maids Causeway CB5 8DD Cambridge	May 20, 2008	Nov 19, 2009	Secretary	36 Maids Causeway CB5 8DD Cambridge		British		Accountnant	1975520002
NICOLL, Amanda Jane Waterside Drive Aztec West BS32 4TR Bristol 740 United Kingdom	Feb 08, 2013	Dec 21, 2018	Secretary	Waterside Drive Aztec West BS32 4TR Bristol 740 United Kingdom					180118940001
ADRIANS INTERNATIONAL CONSULTANTS LIMITED 4 Boys British School East Street CB10 1LH Saffron Walden Essex	Jan 22, 2002	Mar 06, 2002	Secretary	4 Boys British School East Street CB10 1LH Saffron Walden Essex					41272030001
AHMED, Tahir Blackberry Way Pont Prennau CF23 8FE Cardiff 41 South Glamorgan	Jul 22, 2009	Nov 19, 2009	Director	Blackberry Way Pont Prennau CF23 8FE Cardiff 41 South Glamorgan	Wales	British	1968-5	Director	103290510002
AMESBURY, Bryan Mark 54 Alexander Chase CB6 3SW Ely Cambridgeshire	Mar 06, 2002	Jun 28, 2006	Director	54 Alexander Chase CB6 3SW Ely Cambridgeshire	United Kingdom	British	1975-3	Manager	67063580006
CHAPMAN-PINCHER, Patricia Flat 7 13-17 Long Lane EC1A 9PN London	Dec 14, 2005	Jul 05, 2007	Director	Flat 7 13-17 Long Lane EC1A 9PN London	United Kingdom	British	1947-8	Consultant	51618810005
CORNWELL, Simon Anthony Vivian 11 Eton Road NW3 4SS London	Jun 28, 2006	Jul 21, 2009	Director	11 Eton Road NW3 4SS London	England	British	1957-3	Partner	42636180001
CUMMINGS, Andrew Peter Ely Road Milton CB24 6DD Cambridge 3 Cambridgeshire England	Sep 01, 2014	Dec 19, 2014	Director	Ely Road Milton CB24 6DD Cambridge 3 Cambridgeshire England	England	British	1964-7	Vp Business Operations	190614100001
DODD, Stewart Michael Flat 2 1 West Street WC2 London	Jul 08, 2002	Jul 21, 2003	Director	Flat 2 1 West Street WC2 London		British	1962-3	Chairman	54693380002
FELISIAK, Nicholas Christopher Le Varclin Rue Le Varclin St Martin GY4 6AW Guernsey	Jul 18, 2003	Jun 28, 2006	Director	Le Varclin Rue Le Varclin St Martin GY4 6AW Guernsey		British	1955-7	Computer Consultant	96872740001
FINLAY, Geoffrey John Magna Marbella 142 Nugva Andalucia Marbella 29600 Spain	Nov 01, 2005	Jan 11, 2007	Director	Magna Marbella 142 Nugva Andalucia Marbella 29600 Spain		British	1953-2	Manager	109242480001
GALES, Benjamin John Francis 121 Cambridge Science Park Milton Road CB4 0FZ Cambridge Cambridgeshire	Mar 30, 2005	Jun 29, 2007	Director	121 Cambridge Science Park Milton Road CB4 0FZ Cambridge Cambridgeshire		British	1968-11	Venture Capital	104596730001
GARRETT, Laurence Roy 30 Middle Street SG8 7RD Thriplow Cambridgeshire	Feb 22, 2008	Jul 13, 2008	Director	30 Middle Street SG8 7RD Thriplow Cambridgeshire	England	British	1967-4	Investments	84914060002
GRAY, Stephen Douglas 304 Splitrock Road 03753 Grantham New Hampshire 03753 Usa	Dec 14, 2005	Jun 28, 2006	Director	304 Splitrock Road 03753 Grantham New Hampshire 03753 Usa		Usa	1953-5	Venture Capital	81459500001
GREIG, Alasdair Douglas Michael The Thatched Cottage Church Road, Chrishall SG8 8QT Royston Hertfordshire	Jul 21, 2003	Dec 14, 2005	Director	The Thatched Cottage Church Road, Chrishall SG8 8QT Royston Hertfordshire		British	1967-10	Venture Capital	91354490001
HERRIOT, Walter John 9 Shepreth Road Foxton CB2 6SU Cambridge Cambridgeshire	Jul 08, 2002	Jul 21, 2003	Director	9 Shepreth Road Foxton CB2 6SU Cambridge Cambridgeshire	England	British	1943-11	Science Park Director	13213440001
HILL, Stephen James Monks Well House Monks Well GU10 1RH Farnham Surrey	Jul 21, 2003	Oct 05, 2005	Director	Monks Well House Monks Well GU10 1RH Farnham Surrey		British	1955-9	Director	68448760002
ILLSLEY, Anthony Kim 4 St Peters Road TW1 1QX Twickenham Middlesex	Jan 25, 2007	Jul 21, 2009	Director	4 St Peters Road TW1 1QX Twickenham Middlesex	United Kingdom	British	1956-7	Director	43836970001
LARBEY, Paul Douglas Ely Road Milton CB24 6DD Cambridge 3 United Kingdom	Nov 19, 2009	Dec 12, 2018	Director	Ely Road Milton CB24 6DD Cambridge 3 United Kingdom	England	British	1973-5	Telecoms Manager	267456560002
LEE, John 36 Maids Causeway CB5 8DD Cambridge	May 20, 2008	Jan 31, 2010	Director	36 Maids Causeway CB5 8DD Cambridge	England	British	1950-9	Accountnant	1975520002
MCDONAGH, Rodney Lawrence Ely Road Milton CB24 6DD Cambridge 3 United Kingdom	Jan 31, 2011	Sep 30, 2016	Director	Ely Road Milton CB24 6DD Cambridge 3 United Kingdom	United Kingdom	British	1968-9	Lawyer	157998600001
MCKINNON, Alexander Wilson, Dr 42 Redford Road EH13 0AE Edinburgh Midlothian	Jun 28, 2006	Jul 21, 2009	Director	42 Redford Road EH13 0AE Edinburgh Midlothian	Scotland	British	1963-1	Investment Director	105591010001
NICOLL, Amanda Jane Stonehill Green Westlea SN5 7DJ Swindon The Quadrant Wiltshire England	Dec 19, 2014	Dec 21, 2018	Director	Stonehill Green Westlea SN5 7DJ Swindon The Quadrant Wiltshire England	England	British	1960-5	Financial Controller	149770940001
PARKER, Andrew James 81 Parlour Close Histon CB4 9XR Cambridge Cambridgeshire	Mar 06, 2002	Jun 28, 2006	Director	81 Parlour Close Histon CB4 9XR Cambridge Cambridgeshire		British	1976-5	Consultant	80774620003
ROBINSON, Phillip David Park House Queens Drive, Oxshott KT22 0PF Leatherhead Surrey	Jun 29, 2007	Dec 19, 2008	Director	Park House Queens Drive, Oxshott KT22 0PF Leatherhead Surrey	United Kingdom	British	1965-11	Ceo	119843810001
SADIQ, Liaqat Ali 22 Shortwood Avenue TW18 4JL Staines Middlesex	Jul 22, 2009	Aug 31, 2014	Director	22 Shortwood Avenue TW18 4JL Staines Middlesex	United Kingdom	British	1961-7	Director	68493890001
TASSOPOULOU, Ioli 3 Sheldon Square W2 6PY London Nokia England	Dec 20, 2018	Feb 05, 2020	Director	3 Sheldon Square W2 6PY London Nokia England	England	Greek	1984-4	Solicitor	248719360001
TWISS, Adam Dominic 17 Citygate Woodhead Drive CB4 1YL Cambridge Cambridgeshire	Mar 06, 2002	Oct 17, 2008	Director	17 Citygate Woodhead Drive CB4 1YL Cambridge Cambridgeshire	United Kingdom	British	1976-2	Software Engineer	44597490005
VOGELSANG, Stephen John 1190 Beechwood Blvd Pittsburgh Pa 15206 United States	Jul 22, 2009	Sep 23, 2019	Director	1190 Beechwood Blvd Pittsburgh Pa 15206 United States	United States	American	1970-9	Director	76903280001
WHELAN, Cormac Vincent More London Place SE1 2AF London 1	Sep 23, 2019	Dec 31, 2020	Director	More London Place SE1 2AF London 1	United Kingdom	Irish	1964-10	Company Director	185706160001
PAB NOMINEES LIMITED 4 Boys British School East Street CB10 1LH Saffron Walden Essex	Jan 22, 2002	Mar 06, 2002	Director	4 Boys British School East Street CB10 1LH Saffron Walden Essex					65281790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of EPISTROPHE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Nokia Oyj

Oct 03, 2017

Karaportti 3

PO BOX 22

Espoo

Nokia

02610

Finland

Legal Form	Public Limited Company
Legal Authority	Finnish

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Nokia Uk Limited

Apr 06, 2016

Waterside Drive, Aztec West

Almondsbury

BS32 4UF Bristol

740

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 1985
Place Registered	Companies House
Registration Number	02650571

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does EPISTROPHE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Extension letter	Created On Jul 01, 2009 Delivered On Jul 14, 2009	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Kreos Capital Iii (Luxembourg) S.A.R.L
	Transactions Jul 14, 2009Registration of a charge (395) Jul 20, 2009 Feb 07, 2013Statement of satisfaction of a charge in full or part (MG02)
Extension letter	Created On Jul 01, 2009 Delivered On Jul 04, 2009	Satisfied	Amount secured All monies due or to become due from the company to the investors on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery see image for full details.
	Persons Entitled Amadeus Capital Partners Limited as Security Trustee (The Security Trustee)
	Transactions Jul 04, 2009Registration of a charge (395) Jul 25, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 27, 2008 Delivered On Dec 13, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including book debts, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Kreos Capital Iii (Luxembourg) Sarl
	Transactions Dec 13, 2008Registration of a charge (395) Jul 25, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Nov 27, 2008 Delivered On Dec 02, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
	Persons Entitled Amadeus Capital Partners Limited (The Security Trustee)
	Transactions Dec 02, 2008Registration of a charge (395) Jul 25, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Mar 11, 2008 Delivered On Mar 20, 2008	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
	Persons Entitled Kreos Capital Iii (Luxembourg) S.A.R.L.
	Transactions Mar 20, 2008Registration of a charge (395) Jul 25, 2009Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 08, 2007 Delivered On Jun 15, 2007	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
	Persons Entitled 3I Investments PLC ("the Security Trustee")
	Transactions Jun 15, 2007Registration of a charge (395) Jun 09, 2009Statement of satisfaction of a charge in full or part (403a)
Rent deposit deed	Created On Jun 06, 2006 Delivered On Jun 14, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum from time to time in a deposit account the sum of £10,827.63.
	Persons Entitled The Master Fellows and Scholars of the College of the Holy and Undivided Trinity within Thetown and University of Cambridge of King Henry T The Master Fellows and Scholars of the College of the Holy and Undivided Trinity within Thehe Eighths Foundation
	Transactions Jun 14, 2006Registration of a charge (395) Feb 14, 2018Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jul 25, 2005 Delivered On Jul 27, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The initial sum of £57,777.69 in a deposit account.
	Persons Entitled The Master Fellows and Scholars Trinity College Cambridge
	Transactions Jul 27, 2005Registration of a charge (395) Feb 14, 2018Satisfaction of a charge (MR04)
Guarantee and debenture	Created On Jul 28, 2004 Delivered On Aug 11, 2004	Satisfied	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Aug 11, 2004Registration of a charge (395) Jun 09, 2009Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does EPISTROPHE LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jul 21, 2022	Dissolved on
Apr 24, 2020	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Richard Barker 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Apr 24, 2020
Samantha Keen 1 More London Place SE1 2AF London	practitioner	1 More London Place SE1 2AF London	Apr 24, 2020

View Detailed Information on Insolvency Cases

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.
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