EPSILON TELECOMMUNICATIONS HOLDINGS LIMITED
Overview
| Company Name | EPSILON TELECOMMUNICATIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04678051 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EPSILON TELECOMMUNICATIONS HOLDINGS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is EPSILON TELECOMMUNICATIONS HOLDINGS LIMITED located?
| Registered Office Address | Cedar House, 78 Portsmouth Road KT11 1AN Cobham Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPSILON TELECOMMUNICATIONS HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for EPSILON TELECOMMUNICATIONS HOLDINGS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for EPSILON TELECOMMUNICATIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Appointment of Eng Kwee Tan as a director on Oct 20, 2015 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andreas Hipp as a director on Oct 20, 2015 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Termination of appointment of Sundraj Naidu as a director on Apr 30, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 25, 2015 with full list of shareholders | 16 pages | AR01 | ||||||||||
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Director's details changed for Jerzy Szlosarek on Feb 25, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Sundraj Naidu on Feb 25, 2014 | 2 pages | CH01 | ||||||||||
Director's details changed for Andreas Hipp on Mar 02, 2015 | 2 pages | CH01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2013 | 24 pages | AA | ||||||||||
Termination of appointment of Steven Burton as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 25, 2014 with full list of shareholders | 17 pages | AR01 | ||||||||||
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Group of companies' accounts made up to Dec 31, 2012 | 25 pages | AA | ||||||||||
Appointment of Jerzy Szlosarek as a director | 2 pages | AP01 | ||||||||||
Appointment of Sundraj Naidu as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Kai Tse as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Khoon Kuok as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 25, 2013 with full list of shareholders | 17 pages | AR01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Group of companies' accounts made up to Dec 31, 2011 | 27 pages | AA | ||||||||||
Annual return made up to Feb 25, 2012 with full list of shareholders | 17 pages | AR01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2010 | 24 pages | AA | ||||||||||
Appointment of Mr Steven John Burton as a director | 3 pages | AP01 | ||||||||||
Who are the officers of EPSILON TELECOMMUNICATIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MUNDAYS COMPANY SECRETARIES LIMITED | Secretary | Cedar House 78 Portsmouth Road KT11 1AN Cobham Surrey | 41120340002 | |||||||
| SZLOSAREK, Jerzy | Director | Cedar House, 78 Portsmouth Road KT11 1AN Cobham Surrey | Singapore | British | 117753690005 | |||||
| TAN, Eng Kwee | Director | 69-77 Paul Street EC2A 4NW London Telephone House United Kingdom | Singapore | Singapore Citizen | 202633570001 | |||||
| BANNER, Paul Lancelot | Director | Cherry Trees 43 Meadway KT10 9HG Esher Surrey | England | British | 142808820001 | |||||
| BURTON, Steven John | Director | Cedar House, 78 Portsmouth Road KT11 1AN Cobham Surrey | England | English | 99889160001 | |||||
| CORBISHLEY, Philip | Director | 15 High Street Hardingstone NN4 7BT Northampton | England | British | 17215010001 | |||||
| HIPP, Andreas | Director | Cedar House, 78 Portsmouth Road KT11 1AN Cobham Surrey | Great Britain | Austrian | 89164590002 | |||||
| KHOO, Boo Kheng Terence | Director | Unit 7a Branksome No 3 Tregunter Path FOREIGN Hong Kong Hong Kong | Malaysian | 92782720002 | ||||||
| KUOK, Khoon Ean | Director | 35b Deep Water Bay Road FOREIGN Hong Kong The Peoples Republic Of China | Singaporean | 92220550001 | ||||||
| KUOK, Khoon Ho | Director | C9 Estoril Court 55 Garden Road FOREIGN Hong Kong | Malaysian | 39400620001 | ||||||
| NAIDU, Sundraj | Director | Cedar House, 78 Portsmouth Road KT11 1AN Cobham Surrey | Singapore | Singapore Citizen | 177772280001 | |||||
| PALMER, Lorna Catherine | Director | Cedar House 78 Portsmouth Road KT11 1PP Cobham Surrey | British | 118836500001 | ||||||
| STONE, Charles Robert Henry | Director | 11 Westover Road Wandsworth SW18 2RE London | England | British | 74019570004 | |||||
| STONE, Michael John Christopher | Director | Ozleworth Park GL12 7QA Wotton Under Edge Gloucestershire | United Kingdom | British | 35563920001 | |||||
| TSE, Kai-Chi | Director | 3e Eastbourne Court Eastbourne Road Konloon Hong Kong | British | 127026110001 | ||||||
| WONG, Graham Hecmond | Director | 17b Tower 1 Ruby Court 55 South Bay Road FOREIGN Hong Kong The Peoples Republic Of China | Australian | 92220380001 |
Does EPSILON TELECOMMUNICATIONS HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Oct 12, 2006 Delivered On Oct 17, 2006 | Outstanding | 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 £17,391.00 and the amount from time to time standing to the credit of the deposit account. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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