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EPAGOGIX LIMITED

EPAGOGIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameEPAGOGIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04731534
    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 EPAGOGIX LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is EPAGOGIX LIMITED located?

    Registered Office Address
    54 Westbury Road
    DN35 0QL Cleethorpes
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of EPAGOGIX LIMITED?

    Previous Company Names
    Company NameFromUntil
    A PRIORI CONSULTING LIMITEDApr 11, 2003Apr 11, 2003

    What are the latest accounts for EPAGOGIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What are the latest filings for EPAGOGIX 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 Oct 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 14, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2022

    		5 pagesAA

    Accounts for a dormant company made up to Oct 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 14, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2020

    		5 pagesAA

    Confirmation statement made on Feb 14, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    		5 pagesAA

    Confirmation statement made on Feb 14, 2020 with updates

    		7 pagesCS01

    Confirmation statement made on Feb 07, 2020 with updates

    		7 pagesCS01

    Confirmation statement made on Apr 10, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Registered office address changed from 84 Christian Court Rotherhithe Street Lawrence Wharf London SE16 5UA to 54 Westbury Road Cleethorpes DN35 0QL on Aug 30, 2018

    		1 pagesAD01

    Micro company accounts made up to Oct 31, 2017

    		5 pagesAA

    Confirmation statement made on Apr 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2016

    		5 pagesAA

    Confirmation statement made on Apr 11, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    		4 pagesAA

    Annual return made up to Apr 11, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 600
    		SH01

    Total exemption small company accounts made up to Oct 31, 2014

    		5 pagesAA

    Annual return made up to Apr 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 600
    		SH01

    Previous accounting period extended from Apr 30, 2014 to Oct 31, 2014

    		1 pagesAA01
    View All Filings

    Who are the officers of EPAGOGIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MEANEY, Anita
    54 Westbury Road
    DN35 0QL Cleethorpes
    North East Lincolnshire
    		Secretary
    54 Westbury Road
    DN35 0QL Cleethorpes
    North East Lincolnshire
    		British89575060001
    MEANEY, Nicholas James
    84 Christian Court
    Rotherhithe Street
    SE16 5UA London
    		Director
    84 Christian Court
    Rotherhithe Street
    SE16 5UA London
    		United KingdomBritish89575000001
    BREWER, Suzanne
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		Nominee Secretary
    Somerset House
    40-49 Price Street
    B2 5DN Birmingham
    		British900004890001
    BREWER, Kevin, Dr
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		Nominee Director
    Somerset House
    40-49 Price Street
    B4 6LZ Birmingham
    		EnglandBritish900004880001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EPAGOGIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas James Meany
    Park Street
    DN35 7LX Cleethorpes
    167
    England
    		Jul 01, 2016
    Park Street
    DN35 7LX Cleethorpes
    167
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons 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