EP JATROPHA PROJECT DEVELOPMENT LIMITED

EP JATROPHA PROJECT DEVELOPMENT LIMITED

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

    Company NameEP JATROPHA PROJECT DEVELOPMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06133762
    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 EP JATROPHA PROJECT DEVELOPMENT LIMITED?

    • Construction of other civil engineering projects n.e.c. (42990) / Construction

    Where is EP JATROPHA PROJECT DEVELOPMENT LIMITED located?

    Registered Office Address
    Chart House
    2 Effingham Road
    RH2 7JN Reigate
    Surrey
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EP JATROPHA PROJECT DEVELOPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    CARBON POSITIVE LIMITEDMar 01, 2007Mar 01, 2007

    What are the latest accounts for EP JATROPHA PROJECT DEVELOPMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2011

    What are the latest filings for EP JATROPHA PROJECT DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Mar 01, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2013

    Statement of capital on Mar 04, 2013

    • Capital: GBP 2
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 01, 2012 with full list of shareholders

    5 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 01, 2011 with full list of shareholders

    5 pagesAR01

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

    5 pagesAA

    Registered office address changed from 41a Bell Street Reigate Surrey RH2 7AQ on Jun 02, 2010

    1 pagesAD01

    Annual return made up to Mar 01, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Mr Karl Boyce on Mar 23, 2010

    3 pagesCH01

    Secretary's details changed for Karl Boyce on Mar 23, 2010

    3 pagesCH03

    Memorandum and Articles of Association

    26 pagesMA

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

    5 pagesAA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 04, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Director's details changed for Karl Boyce on Feb 04, 2009

    1 pagesCH01

    Director's details changed for Karl Boyce on Feb 04, 2009

    1 pagesCH01

    legacy

    5 pages363a

    legacy

    1 pages288c

    Accounts made up to Mar 31, 2008

    5 pagesAA

    legacy

    5 pages363a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    2 pages88(2)R

    Who are the officers of EP JATROPHA PROJECT DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYCE, Karl
    Doods Park Road
    RH2 0PZ Reigate
    1
    Surrey
    Secretary
    Doods Park Road
    RH2 0PZ Reigate
    1
    Surrey
    British115457810003
    BOYCE, Karl Frederick
    Doods Park Road
    RH2 0PZ Reigate
    1
    Surrey
    Director
    Doods Park Road
    RH2 0PZ Reigate
    1
    Surrey
    EnglandBritishCo Director115457810005
    HASSAN, Carl Aga
    9 Eversfield Road
    RH2 0PL Reigate
    Surrey
    Director
    9 Eversfield Road
    RH2 0PL Reigate
    Surrey
    EnglandBritishCo Director83546740002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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