EP CONSULTANTS LIMITED
Overview
| Company Name | EP CONSULTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06655456 |
| 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 EP CONSULTANTS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is EP CONSULTANTS LIMITED located?
| Registered Office Address | Shadwell House 65 Lower Green Road Rusthall TN4 8TW Tunbridge Wells Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EP CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHCO221 LIMITED | Jul 24, 2008 | Jul 24, 2008 |
What are the latest accounts for EP CONSULTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2015 |
What are the latest filings for EP CONSULTANTS 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 | ||||||||||
Confirmation statement made on Jul 24, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jul 24, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Jul 24, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Peter Hodgson & Co as a secretary | 2 pages | AP04 | ||||||||||
Termination of appointment of Peter Hodgson & Co as a secretary | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jul 24, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Aug 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jul 24, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Joanne Petch as a director | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Jul 24, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Jul 24, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Peter Hodgson & Co on Jul 23, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Mark John Edwin Petch on Jul 23, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Joanne Petch on Jul 23, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2009 | 6 pages | AA | ||||||||||
Previous accounting period extended from Jul 31, 2009 to Aug 31, 2009 | 3 pages | AA01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of EP CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PETER HODGSON & CO | Secretary | 65 Lower Green Road Rusthall TN4 8TW Tunbridge Wells Shadwell House Kent England |
| 184824100001 | ||||||||||||
| PETCH, Mark John Edwin | Director | Sovereigns Way Marden TN12 9QF Tonbridge 9 Kent | England | British | 134437020001 | |||||||||||
| SMYTH, Aidan Patrick | Secretary | Blackberry Lane RH7 6NG Lingfield Charmay Surrey | British | 132109680001 | ||||||||||||
| PETER HODGSON & CO | Secretary | 65 Lower Green Road Rusthall TN4 8TW Tunbridge Wells Shadwell House Kent |
| 134519840001 | ||||||||||||
| COATES, Colin John | Director | 21 Roseacre Close Emerson Park RM11 3NJ Hornchurch Essex | England | British | 10761230002 | |||||||||||
| PETCH, Joanne | Director | Sovereigns Way Marden TN12 9QF Tonbridge 9 Kent | United Kingdom | British | 134437080001 |
Who are the persons with significant control of EP CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark John Edwin Petch | Jul 24, 2016 | 65 Lower Green Road Rusthall TN4 8TW Tunbridge Wells Shadwell House Kent | No |
Nationality: British Country of Residence: England | |||
Natures of 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