EPSOM CONTRACTS LONDON LIMITED

EPSOM CONTRACTS LONDON LIMITED

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

    Company NameEPSOM CONTRACTS LONDON LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04401252
    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 EPSOM CONTRACTS LONDON LIMITED?

    • (4521) /

    Where is EPSOM CONTRACTS LONDON LIMITED located?

    Registered Office Address
    The Spinney
    22 Hendon Wood Lane
    NW7 4HR Mill Hill
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of EPSOM CONTRACTS LONDON LIMITED?

    Previous Company Names
    Company NameFromUntil
    OSPREY COMMUNICATIONS LIMITEDMar 22, 2002Mar 22, 2002

    What are the latest accounts for EPSOM CONTRACTS LONDON LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2008

    What are the latest filings for EPSOM CONTRACTS LONDON LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 22, 2011 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 10, 2011

    Statement of capital on Aug 10, 2011

    • Capital: GBP 2
    SH01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Mar 22, 2010 with full list of shareholders

    4 pagesAR01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    legacy

    3 pages363a

    legacy

    3 pages363a

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Total exemption small company accounts made up to Mar 31, 2007

    4 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Mar 31, 2006

    5 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2005

    5 pagesAA

    legacy

    6 pages363s

    Total exemption small company accounts made up to Mar 31, 2004

    5 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    pages363(287)

    Who are the officers of EPSOM CONTRACTS LONDON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZGERALD, Edmond Martin
    7 Norland Road
    Notting Hill Gate
    W11 4TS London
    Secretary
    7 Norland Road
    Notting Hill Gate
    W11 4TS London
    British73891750001
    FITZGERALD, Gerard Mary Pius
    28 Hendon Wood Lane
    Mill Hill
    NW7 4HR London
    Director
    28 Hendon Wood Lane
    Mill Hill
    NW7 4HR London
    United KingdomIrish99109490001
    CORPORATE SECRETARIES LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    Nominee Secretary
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    900015780001
    CORPORATE DIRECTORS LIMITED
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    Nominee Director
    4th Floor Lawford House
    Albert Place
    N3 1RL London
    900015770001

    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