EPAF LIMITED

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

    Company NameEPAF LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06018840
    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 EPAF LIMITED?

    • (9211) /

    Where is EPAF LIMITED located?

    Registered Office Address
    7 The Broadway
    CT10 2AD Broadstairs
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EPAF LIMITED?

    Previous Company Names
    Company NameFromUntil
    HANDMADE FILM PRODUCTIONS (DOGS) LIMITEDDec 05, 2006Dec 05, 2006

    What are the latest accounts for EPAF LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2010

    What are the latest filings for EPAF 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

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Notice of willingness to act as a director david jonathan francis 11/06/2013
    RES13

    Registered office address changed from The Old School House Leckhampton Road Cheltenham Gloucestershire GL53 0AX United Kingdom on Jun 21, 2013

    1 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Termination of appointment of Andrew David Treharne as a director on Sep 14, 2011

    1 pagesTM01

    Appointment of Mr David Jonathan Francis as a director on May 17, 2011

    2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2010

    5 pagesAA

    Accounts for a dormant company made up to Dec 31, 2009

    5 pagesAA

    Termination of appointment of Lesley Macdonald as a director

    1 pagesTM01

    Annual return made up to Dec 05, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2011

    Statement of capital on Jan 05, 2011

    • Capital: GBP 100
    SH01

    Registered office address changed from C/O Littlejohn 2nd Floor 1 Westferry Circus Canary Wharf London E14 4HD on Aug 19, 2010

    1 pagesAD01

    Termination of appointment of Simon Flamank as a director

    2 pagesTM01

    Appointment of Andrew Treharne as a director

    3 pagesAP01

    Appointment of Lesley-Jo Macdonald as a director

    3 pagesAP01

    Termination of appointment of Antony Fraser as a director

    2 pagesTM01

    Appointment of Antony Patrick Joy Fraser as a director

    3 pagesAP01

    Termination of appointment of David Ravden as a director

    2 pagesTM01

    Termination of appointment of Peter Parkinson as a director

    2 pagesTM01

    Appointment of Mr Simon Alexander Flamank as a director

    3 pagesAP01

    Annual return made up to Dec 05, 2009 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2008

    4 pagesAA

    legacy

    1 pages288b

    Who are the officers of EPAF LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANCIS, David Jonathan
    La Colomberie
    St. Helier
    JE2 4QB Jersey
    Maxwell Chambers
    Channel Islands
    Director
    La Colomberie
    St. Helier
    JE2 4QB Jersey
    Maxwell Chambers
    Channel Islands
    JerseyBritishDirector163413390001
    CORPORATE SECRETARIAL SERVICES LIMITED
    2nd Floor 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Littlejohn
    Secretary
    2nd Floor 1 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Littlejohn
    32444890003
    FLAMANK, Simon Alexander
    32 South Road
    WD3 5AR Chorleywood
    Shalom
    Hertfordshire
    Director
    32 South Road
    WD3 5AR Chorleywood
    Shalom
    Hertfordshire
    United KingdomBritishFinance Director33806230002
    FRASER, Antony Patrick Joy
    Litlington
    SG8 0QB Royston
    The Old Vicarage
    Hertfordshire
    United Kingdom
    Director
    Litlington
    SG8 0QB Royston
    The Old Vicarage
    Hertfordshire
    United Kingdom
    BritishCompany Director149015900001
    MACDONALD, Lesley Jo
    La Colomberie
    St. Helier
    JE2 4QB Jersey
    Maxwell Chambers 35-39
    Channel Isles
    Director
    La Colomberie
    St. Helier
    JE2 4QB Jersey
    Maxwell Chambers 35-39
    Channel Isles
    Channel IslandsBritishCompany Director152202270001
    PARKINSON, Peter William
    9 Bridge Lane
    SW11 3AD London
    Director
    9 Bridge Lane
    SW11 3AD London
    EnglandBritishCompany Director9546220001
    RAVDEN, David Bernard, Dr
    Hamilton House
    1 Hall Road
    NW8 9PN London
    6
    Director
    Hamilton House
    1 Hall Road
    NW8 9PN London
    6
    United KingdomBritishChartered Accountant123227380001
    TREHARNE, Andrew David
    La Colomberie
    St. Helier
    JE2 4QB Jersey
    Maxwell Chambers 35-39
    Channel Isles
    Director
    La Colomberie
    St. Helier
    JE2 4QB Jersey
    Maxwell Chambers 35-39
    Channel Isles
    United KingdomBritishCompany Director152201890001

    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