EAPTIS LIMITED

Overview

Company Name	EAPTIS LIMITED
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	04391614
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2002
Date of Cessation	Aug 29, 2017

Summary

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

What is the purpose of EAPTIS LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is EAPTIS LIMITED located?

Registered Office Address	12 Church Street NR27 9ER Cromer Norfolk
Undeliverable Registered Office Address	No

What are the latest accounts for EAPTIS LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2016

What are the latest filings for EAPTIS LIMITED?

Filings
Date	Description	Document	Type
Aug 29, 2017	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 13, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 06, 2017	Application to strike the company off the register	3 pages	DS01

Mar 13, 2017	Confirmation statement made on Mar 11, 2017 with updates	4 pages	CS01

Feb 22, 2017	Full accounts made up to Jun 30, 2016	11 pages	AA

Apr 18, 2016	Current accounting period extended from Mar 31, 2016 to Jun 30, 2016	1 pages	AA01

Mar 17, 2016	Annual return made up to Mar 11, 2016 no member list	7 pages	AR01

Dec 19, 2015	Accounts for a small company made up to Mar 31, 2015	5 pages	AA

Mar 20, 2015	Annual return made up to Mar 11, 2015 no member list	7 pages	AR01

Nov 28, 2014	Accounts for a small company made up to Mar 31, 2014	5 pages	AA

Mar 25, 2014	Annual return made up to Mar 11, 2014 no member list	7 pages	AR01

Dec 02, 2013	Full accounts made up to Mar 31, 2013	10 pages	AA

Mar 21, 2013	Annual return made up to Mar 11, 2013 no member list	7 pages	AR01

Mar 20, 2013	Director's details changed for Paul Nelson on Mar 11, 2013	2 pages	CH01

Sep 21, 2012	Appointment of Paul Nelson as a secretary	3 pages	AP03

Sep 19, 2012	Termination of appointment of Robert Hulbert as a secretary	2 pages	TM02

Aug 28, 2012	Registered office address changed from * Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom* on Aug 28, 2012	2 pages	AD01

Aug 20, 2012	Accounts for a small company made up to Mar 31, 2012	5 pages	AA

Mar 14, 2012	Annual return made up to Mar 11, 2012 no member list	7 pages	AR01

Dec 14, 2011	Termination of appointment of Stephen Challis as a director	2 pages	TM01

Nov 17, 2011	Registered office address changed from * 102 Prince of Wales Road Norwich Norfolk NR1 1NY* on Nov 17, 2011	1 pages	AD01

Aug 22, 2011	Appointment of Angharad Murray as a director	3 pages	AP01

Aug 18, 2011	Termination of appointment of Ian Gray as a director	2 pages	TM01

Jul 29, 2011	Full accounts made up to Mar 31, 2011	10 pages	AA

Mar 22, 2011	Annual return made up to Mar 11, 2011 no member list	8 pages	AR01

View All Filings

Who are the officers of EAPTIS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NELSON, Paul Castle Hill CB3 0AP Cambridge Cc1301 Castle Court Cambridgeshire England	Sep 19, 2012		Secretary	Castle Hill CB3 0AP Cambridge Cc1301 Castle Court Cambridgeshire England		British		172274080001
CAMPBELL, John Andrew Cowley Road CB4 0DN Cambridge 100 Cambridgeshire	Jul 01, 2010		Director	Cowley Road CB4 0DN Cambridge 100 Cambridgeshire	United Kingdom	British	1953-4	107987950001
EGAN, Laurence James Martineau Lane NR1 2SG Norwich County Hall Norfolk United Kingdom	Nov 12, 2010		Director	Martineau Lane NR1 2SG Norwich County Hall Norfolk United Kingdom	United Kingdom	British	1957-7	156033390001
MURRAY, Angharad 8 Russell Road IP1 2BX Ipswich Endeavour House Suffolk Uk	Aug 12, 2011		Director	8 Russell Road IP1 2BX Ipswich Endeavour House Suffolk Uk	Uk	British	1977-9	162476840001
NELSON, Paul 97 Bill Rickaby Drive CB8 0HG Newmarket Suffolk	Nov 16, 2006		Director	97 Bill Rickaby Drive CB8 0HG Newmarket Suffolk	United Kingdom	British	1960-9	117170890001
WICKERS, Stephen Anthony 17 Margetson Avenue NR7 0DG Norwich	Nov 07, 2007		Director	17 Margetson Avenue NR7 0DG Norwich	United Kingdom	British	1970-1	124157500001
CASSEY, Martin Christopher Sadlers Close Hardwick CB23 7YE Cambridge 4 Cambridgeshire	Feb 29, 2004	Sep 30, 2004	Secretary	Sadlers Close Hardwick CB23 7YE Cambridge 4 Cambridgeshire		British		67642760003
HULBERT, Robert Michael 6 St. Andrew's Close NR25 6EL Holt Norfolk	Apr 06, 2005	Sep 19, 2012	Secretary	6 St. Andrew's Close NR25 6EL Holt Norfolk		British		104858500001
JACKSON, Basil Evan 16 Burrough Field Impington CB4 9NW Cambridge Cambridgeshire	Sep 30, 2004	Apr 06, 2005	Secretary	16 Burrough Field Impington CB4 9NW Cambridge Cambridgeshire		British		82872230001
MILNE, James Michael 30a The Howards North Wootton PE30 3RS Kings Lynn	Mar 11, 2002	Feb 29, 2004	Secretary	30a The Howards North Wootton PE30 3RS Kings Lynn		British		73488500001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 11, 2002	Mar 11, 2002	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BUTTERWICK, Geoffrey Keith Cowlishaw Cottage Yarmouth Road Melton IP12 1QF Woodbridge Suffolk	Mar 11, 2002	Jun 19, 2002	Director	Cowlishaw Cottage Yarmouth Road Melton IP12 1QF Woodbridge Suffolk		British	1949-4	80997770001
CHALLIS, Stephen Leslie Pine Road South Wootton PE30 3JP Kings Lynn 24 Norfolk	Oct 23, 2008	Nov 10, 2011	Director	Pine Road South Wootton PE30 3JP Kings Lynn 24 Norfolk	Brtiain	British	1949-1	15651310001
DEAN, Martin Richard 44 Greenways WD5 0EU Abbots Langley Hertfordshire	Jun 19, 2002	Apr 30, 2003	Director	44 Greenways WD5 0EU Abbots Langley Hertfordshire	United Kingdom	British	1963-10	79898300001
GRAY, Ian John 21 Jasmine Close Trimley St. Martin IP11 0UY Felixstowe Suffolk	Aug 22, 2002	Aug 12, 2011	Director	21 Jasmine Close Trimley St. Martin IP11 0UY Felixstowe Suffolk		British	1963-5	83968940001
JACKSON, Basil Evan 16 Burrough Field Impington CB4 9NW Cambridge Cambridgeshire	Jun 19, 2002	Jun 22, 2006	Director	16 Burrough Field Impington CB4 9NW Cambridge Cambridgeshire		British	1968-6	82872230001
PAYNE, Michael Edmund 1 Naber Furlong Taverham NR8 6XW Norwich Norfolk	Mar 11, 2002	Jun 19, 2002	Director	1 Naber Furlong Taverham NR8 6XW Norwich Norfolk		British	1963-11	54510860001
RICHARDS, Mary Elisabeth 44 Harvey Lane NR7 0DH Norwich Norfolk	Sep 12, 2006	Nov 12, 2010	Director	44 Harvey Lane NR7 0DH Norwich Norfolk	United Kingdom	British	1960-5	116379420001
SEAGO, Philip 35 East Anglian Way Gorleston NR31 6TY Great Yarmouth Norfolk	Apr 30, 2003	Oct 31, 2007	Director	35 East Anglian Way Gorleston NR31 6TY Great Yarmouth Norfolk		British	1960-7	85774320001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Mar 11, 2002	Mar 11, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 11, 2002	Mar 11, 2002	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for EAPTIS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 11, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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