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EPIC (MORE LONDON) OPTIONS LIMITED

EPIC (MORE LONDON) OPTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameEPIC (MORE LONDON) OPTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05663708
    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 EPIC (MORE LONDON) OPTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is EPIC (MORE LONDON) OPTIONS LIMITED located?

    Registered Office Address
    4th Floor
    40 Dukes Place
    EC3A 7NH London
    Undeliverable Registered Office AddressNo

    What were the previous names of EPIC (MORE LONDON) OPTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CINDERBRIGHT LIMITEDDec 29, 2005Dec 29, 2005

    What are the latest accounts for EPIC (MORE LONDON) OPTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2012

    What is the status of the latest annual return for EPIC (MORE LONDON) OPTIONS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for EPIC (MORE LONDON) OPTIONS 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

    Appointment of Capita Trust Corporate Limited as a secretary on Jan 17, 2014

    		2 pagesAP04

    Termination of appointment of Capita Trust Secretaries Limited as a secretary on Jan 17, 2014

    		1 pagesTM02

    Annual return made up to Dec 29, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 22, 2014

    Statement of capital on Jan 22, 2014

    • Capital: GBP 1
    		SH01

    Accounts made up to Dec 31, 2012

    		10 pagesAA

    Annual return made up to Dec 29, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts made up to Dec 31, 2011

    		10 pagesAA

    Annual return made up to Dec 29, 2011 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Capita Trust Corporate Services Limited on Sep 05, 2011

    		2 pagesCH02

    Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on Sep 02, 2011

    		1 pagesAD01

    Accounts made up to Dec 31, 2010

    		10 pagesAA

    Annual return made up to Dec 29, 2010 with full list of shareholders

    		4 pagesAR01

    Appointment of Mrs Susan Elizabeth Lawrence as a director

    		2 pagesAP01

    Accounts made up to Dec 31, 2009

    		10 pagesAA

    Annual return made up to Dec 29, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Capita Trust Corporate Services Limited on Dec 29, 2009

    		2 pagesCH02

    Director's details changed for Capita Trust Corporate Limited on Dec 29, 2009

    		2 pagesCH02

    Secretary's details changed for Capita Trust Secretaries Limited on Dec 29, 2009

    		2 pagesCH04

    Accounts made up to Dec 31, 2008

    		10 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2007

    		10 pagesAA

    legacy

    		3 pages363a

    Accounts made up to Dec 31, 2006

    		10 pagesAA
    View All Filings

    Who are the officers of EPIC (MORE LONDON) OPTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITA TRUST CORPORATE LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    England
    		Secretary
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    England
    Identification TypeEuropean Economic Area
    Registration Number5322525
    		109010570001
    LAWRENCE, Susan Elizabeth
    Floor
    40 Dukes Place
    EC3A 7NH London
    4th
    		Director
    Floor
    40 Dukes Place
    EC3A 7NH London
    4th
    		United KingdomBritish149065930001
    CAPITA TRUST CORPORATE LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    		Director
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05322525
    		109010570001
    CAPITA TRUST CORPORATE SERVICES LIMITED
    Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    The
    Kent
    United Kingdom
    		Director
    Registry
    34 Beckenham Road
    BR3 4TU Beckenham
    The
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05710730
    		114688040003
    CAPITA TRUST SECRETARIES LIMITED
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    		Secretary
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number05322656
    		127643470001
    CLIFFORD CHANCE SECRETARIES LIMITED
    10 Upper Bank Street
    E14 5JJ London
    		Nominee Secretary
    10 Upper Bank Street
    E14 5JJ London
    		900005620001
    LEVY, Adrian Joseph Morris
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		Director
    2 Carlisle Gardens
    HA3 0JX Harrow
    Middlesex
    		United KingdomBritish147682410001
    PUDGE, David John
    20 Herondale Avenue
    SW18 3JL London
    		Nominee Director
    20 Herondale Avenue
    SW18 3JL London
    		British900028170001
    View Detailed Information on Officers and People 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