AUTOMATE-EPOS LIMITED

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

    Company NameAUTOMATE-EPOS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05019166
    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 AUTOMATE-EPOS LIMITED?

    • (7487) /

    Where is AUTOMATE-EPOS LIMITED located?

    Registered Office Address
    c/o .E.J.GRIFFIN
    85 Blenheim Road
    RH12 5AQ Horsham
    West Sussex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AUTOMATE-EPOS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2009

    What are the latest filings for AUTOMATE-EPOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Secretary's details changed for Mr Edwin James Griffin on Apr 10, 2011

    2 pagesCH03

    Registered office address changed from 4 Gore Square Bishops Lydeard Somerset TA4 3BW on Apr 11, 2011

    1 pagesAD01

    Secretary's details changed for Edwin James Griffin on Apr 10, 2011

    2 pagesCH03

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jan 19, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2011

    Statement of capital on Feb 22, 2011

    • Capital: GBP 2
    SH01

    Termination of appointment of Ceri Griffin as a director

    1 pagesTM01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Jan 19, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Ceri Helen Jane Griffin on Jan 22, 2010

    2 pagesCH01

    Total exemption full accounts made up to Jan 31, 2009

    8 pagesAA

    legacy

    3 pages363a

    Total exemption full accounts made up to Jan 31, 2008

    8 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Jan 31, 2007

    8 pagesAA

    Total exemption full accounts made up to Jan 31, 2006

    7 pagesAA

    legacy

    2 pages363a

    Amended accounts made up to Jan 31, 2005

    8 pagesAAMD

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption full accounts made up to Jan 31, 2005

    8 pagesAA

    Who are the officers of AUTOMATE-EPOS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRIFFIN, Edwin James
    Gore Square
    RH12 5AQ Horsham
    85
    West Sussex
    Great Britain
    Secretary
    Gore Square
    RH12 5AQ Horsham
    85
    West Sussex
    Great Britain
    British95700310002
    @UKPLC CLIENT SECRETARY LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Secretary
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025730001
    GRIFFIN, Ceri Helen Jane
    4 Gore Square
    Bishops Lydeard
    TA4 3BW Taunton
    Somerset
    Director
    4 Gore Square
    Bishops Lydeard
    TA4 3BW Taunton
    Somerset
    United KingdomBritish95700290002
    @UKPLC CLIENT DIRECTOR LTD
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    Nominee Director
    5, Jupiter House
    Calleva Park, Aldermaston
    RG7 8NN Reading
    900025720001

    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