About

Registered Number: 04492180
Date of Incorporation: 23/07/2002 (22 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 01/08/2018 (6 years and 8 months ago)
Registered Address: Gable House, 239 Regents Park Road, London, N3 3LF

 

E Policy Ltd was registered on 23 July 2002 and has its registered office in London, it's status is listed as "Dissolved". There are 3 directors listed for this business. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUSTMANN, Christian, Dr 23 July 2002 - 1
Secretary Name Appointed Resigned Total Appointments
KU, Hyejin 01 August 2014 - 1
GAMBLING, Trevor Ellison 23 July 2002 10 October 2007 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 01 August 2018
LIQ13 - N/A 01 May 2018
LIQ03 - N/A 26 April 2018
4.68 - Liquidator's statement of receipts and payments 25 April 2017
AD01 - Change of registered office address 10 March 2016
RESOLUTIONS - N/A 09 March 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 09 March 2016
4.70 - N/A 09 March 2016
AA01 - Change of accounting reference date 15 February 2016
AR01 - Annual Return 15 January 2016
AP03 - Appointment of secretary 14 January 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 24 April 2015
AR01 - Annual Return 03 September 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 30 April 2013
AR01 - Annual Return 13 September 2012
CH03 - Change of particulars for secretary 13 September 2012
SH01 - Return of Allotment of shares 12 September 2012
AA - Annual Accounts 30 April 2012
SH01 - Return of Allotment of shares 06 October 2011
RESOLUTIONS - N/A 15 September 2011
SH08 - Notice of name or other designation of class of shares 15 September 2011
CC04 - Statement of companies objects 15 September 2011
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 04 May 2011
AR01 - Annual Return 07 September 2010
CH01 - Change of particulars for director 07 September 2010
AA - Annual Accounts 05 May 2010
363a - Annual Return 23 September 2009
AA - Annual Accounts 29 May 2009
363a - Annual Return 16 September 2008
353 - Register of members 16 September 2008
AA - Annual Accounts 18 June 2008
287 - Change in situation or address of Registered Office 27 November 2007
363s - Annual Return 27 November 2007
288b - Notice of resignation of directors or secretaries 27 November 2007
288a - Notice of appointment of directors or secretaries 27 November 2007
AA - Annual Accounts 27 November 2006
363s - Annual Return 16 August 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 21 September 2005
AA - Annual Accounts 10 November 2004
363s - Annual Return 22 October 2004
AA - Annual Accounts 22 January 2004
363s - Annual Return 05 August 2003
288a - Notice of appointment of directors or secretaries 09 August 2002
288a - Notice of appointment of directors or secretaries 09 August 2002
287 - Change in situation or address of Registered Office 09 August 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
NEWINC - New incorporation documents 23 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.