EPPL P1039 LIMITED
Overview
| Company Name | EPPL P1039 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05610291 |
| 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 EPPL P1039 LIMITED?
- Pension funding (65300) / Financial and insurance activities
Where is EPPL P1039 LIMITED located?
| Registered Office Address | 153 Princes Street IP1 1QJ Ipswich Suffolk England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EPPL P1039 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2016 |
What are the latest filings for EPPL P1039 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 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 8 pages | CS01 | ||||||||||
Appointment of Nigel Trevor Rodgers as a director on Aug 25, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Catherine Jane Moore as a secretary on Jul 14, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Catherine Jane Moore as a director on Jul 14, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Francis Gerald Moore as a director on Jul 14, 2016 | 1 pages | TM01 | ||||||||||
Appointment of Jane Ann Ridgley as a director on Jul 14, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Renata Angela Karolina Chester as a secretary on Jul 14, 2016 | 2 pages | AP03 | ||||||||||
Appointment of Mr William Arthur Self as a director on Jul 14, 2016 | 2 pages | AP01 | ||||||||||
Appointment of Renata Angela Karolina Chester as a director on Jul 14, 2016 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016 | 1 pages | AA01 | ||||||||||
Registered office address changed from Unit 11 Manor Farm Chilmark Salisbury Wiltshire SP3 5AF to 153 Princes Street Ipswich Suffolk IP1 1QJ on Jul 19, 2016 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Nov 02, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Nov 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Annual return made up to Nov 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 2 pages | AA | ||||||||||
Who are the officers of EPPL P1039 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHESTER, Renata Angela Karolina | Secretary | Princes Street IP1 1QJ Ipswich 153 Suffolk England | 210537120001 | |||||||
| CHESTER, Renata Angela Karolina | Director | Princes Street IP1 1QJ Ipswich 153 Suffolk England | England | British | 57009410005 | |||||
| RIDGLEY, Jane Ann | Director | Princes Street IP1 1QJ Ipswich 153 Suffolk England | United Kingdom | British | 185680330001 | |||||
| RODGERS, Nigel Trevor | Director | Princes Street IP1 1QJ Ipswich 153 United Kingdom | United Kingdom | British | 190967780001 | |||||
| SELF, William Arthur | Director | Princes Street IP1 1QJ Ipswich 153 Suffolk England | England | British | 150441630002 | |||||
| MOORE, Catherine Jane | Secretary | Shortsmead Cottage Alvediston SP5 5LD Salisbury Wiltshire | British | 61132820001 | ||||||
| BATTENS SECRETARIAL SERVICES LTD | Secretary | Mansion House Princes Street BA20 1EP Yeovil Somerset | 55466140002 | |||||||
| MOORE, Catherine Jane | Director | Shortsmead Cottage Alvediston SP5 5LD Salisbury Wiltshire | United Kingdom | British | 61132820001 | |||||
| MOORE, Francis Gerald | Director | Shortsmead Cottage Alvediston SP5 5LD Salisbury Wiltshire | United Kingdom | British | 61132710002 |
Who are the persons with significant control of EPPL P1039 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Suffolk Life Trustees Limited | Jul 14, 2016 | Princes Street IP1 1QJ Ipswich 153 Suffolk United Kingdom | No | ||||||||||
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Natures of Control
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| European Pensions Management Limited | Apr 06, 2016 | Chilmark SP3 5AF Salisbury Unit 11 Manor Farm Wiltshire United Kingdom | Yes | ||||||||||
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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