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EHPAT LTD

EHPAT LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameEHPAT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC471703
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of EHPAT LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities

    Where is EHPAT LTD located?

    Registered Office Address
    56 Palmerston Place
    EH12 5AY Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EHPAT LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2017

    What are the latest filings for EHPAT LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		12 pagesWU15(Scot)

    Registered office address changed from C/O Accountancy Assured Limited 1 Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE to 56 Palmerston Place Edinburgh EH12 5AY on Mar 07, 2019

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Confirmation statement made on Jan 10, 2018 with updates

    		4 pagesCS01

    Change of details for Mrs Patricia Ehsani as a person with significant control on Dec 27, 2017

    		2 pagesPSC04

    Cessation of Nicole Ehsani as a person with significant control on Dec 27, 2017

    		1 pagesPSC07

    Total exemption full accounts made up to Apr 30, 2017

    		7 pagesAA

    Confirmation statement made on Mar 05, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		5 pagesAA

    Annual return made up to Mar 05, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		4 pagesAA

    Annual return made up to Mar 05, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2015

    Statement of capital on Apr 03, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA

    Registered office address changed from 17a Brights Crescent Newington Edinburgh EH9 2DB United Kingdom to 1 Suite 1 Beaverhall House 27 Beaverhall Road Edinburgh EH7 4JE on Aug 06, 2014

    		1 pagesAD01

    Previous accounting period shortened from Mar 31, 2015 to Apr 30, 2014

    		1 pagesAA01

    Termination of appointment of Abolfazl Ehsani as a director

    		2 pagesTM01

    Incorporation

    		23 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2014

    Statement of capital on Mar 05, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of EHPAT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EHSANI, Patricia
    Palmerston Place
    EH12 5AY Edinburgh
    56
    		Secretary
    Palmerston Place
    EH12 5AY Edinburgh
    56
    		185672530001
    EHSANI, Patricia
    Palmerston Place
    EH12 5AY Edinburgh
    56
    		Director
    Palmerston Place
    EH12 5AY Edinburgh
    56
    		ScotlandBritish185672520001
    EHSANI, Abolfazl
    Newington
    EH9 2DB Edinburgh
    17a Brights Crescent
    United Kingdom
    		Director
    Newington
    EH9 2DB Edinburgh
    17a Brights Crescent
    United Kingdom
    		United KingdomBritish173773180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EHPAT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Nicole Ehsani
    c/o ACCOUNTANCY ASSURED LIMITED
    Suite 1 Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    1
    		Apr 06, 2016
    c/o ACCOUNTANCY ASSURED LIMITED
    Suite 1 Beaverhall House
    27 Beaverhall Road
    EH7 4JE Edinburgh
    1
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Patricia Ehsani
    Palmerston Place
    EH12 5AY Edinburgh
    56
    		Apr 06, 2016
    Palmerston Place
    EH12 5AY Edinburgh
    56
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Abolfazl Ehsani
    Palmerston Place
    EH12 5AY Edinburgh
    56
    		Apr 06, 2016
    Palmerston Place
    EH12 5AY Edinburgh
    56
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does EHPAT LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 01, 2019Petition date
    Feb 12, 2020Conclusion of winding up
    May 17, 2020Dissolved on
    Mar 01, 2019Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Eileen Blackburn
    56 Palmerston Place
    EH12 5AY Edinburgh
    		practitioner
    56 Palmerston Place
    EH12 5AY Edinburgh
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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