EPIC (EXETER) LIMITED
Company is dissolved
General Information
NAME
EPIC (EXETER) LIMITED
COMPANY NUMBER
03180722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
01/04/1996
(28 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/04/2017
ACCOUNTS MADE UP TO
31/12/2016
KEEP INFORMED
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PREVIOUS NAMES
01/04/1996
14/11/1996
HOLAW (367) LIMITED
LONDON
N3 3LF
Gable House
239 Regents Park Road
London
N3 3LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Michael Isaac Martin Elghanayan (904954255) Appointed |
| 26/09/2024 | New Board Member Michael Isaac Martin Elghanayan (904954255) Appointed |
| 18/07/2024 | New Board Member Michael Isaac Martin Elghanayan (904954255) Appointed |
Credit Risk Overview
Want to learn more about EPIC (EXETER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EPIC (EXETER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EPIC (EXETER) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 400 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2188 Past: 71287 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 2326 Past: 71155 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 391 |
View Report |
|
Born in May 1956 |
Resigned | Director |
Current: 37 Past: 57 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Board Member Michael Isaac Martin Elghanayan (904954255) Appointed |
| 26/09/2024 | New Board Member Michael Isaac Martin Elghanayan (904954255) Appointed |
| 18/07/2024 | New Board Member Michael Isaac Martin Elghanayan (904954255) Appointed |
| 11/07/2024 | New Board Member Michael Isaac Martin Elghanayan (904954255) Appointed |
| 27/07/2023 | New Board Member Michael Isaac Martin Elghanayan (904954255) Appointed |
| 06/07/2023 | New Board Member Michael Isaac Martin Elghanayan (904954255) Appointed |
| 13/10/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 14/10/2016 | New Accounts filed |
| 11/04/2016 | New Confirmation Statement filed |
| 08/04/2016 | New Accounts filed |
| 21/04/2015 | New Confirmation Statement filed |
| 01/10/2014 | New Accounts filed |
| 26/04/2014 | New Confirmation Statement filed |
| 02/10/2013 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 12/10/2012 | New Accounts filed |
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