EPES LIMITED
Overview
| Company Name | EPES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04991396 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EPES LIMITED?
- Other software publishing (58290) / Information and communication
Where is EPES LIMITED located?
| Registered Office Address | Overmoor Neston SN13 9TZ Corsham Wiltshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2020 |
What are the latest filings for EPES 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 | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2020 to Oct 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Dec 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Termination of appointment of David Geoffrey Worthington as a director on Apr 05, 2016 | 2 pages | TM01 | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register(s) moved to registered office address Overmoor Neston Corsham Wiltshire SN13 9TZ | 1 pages | AD04 | ||||||||||
Accounts for a small company made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Dec 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW to Overmoor Neston Corsham Wiltshire SN13 9TZ | 1 pages | AD02 | ||||||||||
Termination of appointment of Gareth Jones as a director on Sep 11, 2014 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Verco Advisory Services Limited 43 Palace Street Victoria London SW1E 5HL to Overmoor Neston Corsham Wiltshire SN13 9TZ on Mar 13, 2015 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Dec 10, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EPES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COHEN, Robert Richard, Dr | Secretary | Neston SN13 9TZ Corsham Overmoor Wiltshire England | British | 61200910001 | ||||||
| COHEN, Robert Richard, Dr | Director | Neston SN13 9TZ Corsham Overmoor Wiltshire England | England | British | 61200910001 | |||||
| KENNA, Jeffrey Paul, Dr | Secretary | Overmoor Farm Neston SN13 9TZ Corsham Wiltshire | British | 2042580002 | ||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| FIELD, John Walker | Director | 18 Ravenslea Road SW12 8RY London | England | British | 6348750002 | |||||
| JONES, Gareth | Director | Neston SN13 9TZ Corsham Overmoor Wiltshire England | England | British | 120271820001 | |||||
| MCGREGOR, Scott | Director | Overmoor Farm, Neston Corsham SN13 9TZ Wiltshire | United Kingdom | Australian | 112671450001 | |||||
| RUYSSEVELT, Paul Anthony, Professor | Director | Overmoor Farm, Neston Corsham SN13 9TZ Wiltshire | England | British | 57163100001 | |||||
| WORTHINGTON, David Geoffrey | Director | Neston SN13 9TZ Corsham Overmoor Wiltshire England | United Kingdom | British | 166234470001 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of EPES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Robert Richard Cohen | Apr 06, 2016 | Neston SN13 9TZ Corsham Overmoor Wiltshire | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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