About

Registered Number: 04962320
Date of Incorporation: 13/11/2003 (20 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 30/07/2019 (4 years and 10 months ago)
Registered Address: 140 Aldersgate Street, London, EC1A 4HY,

 

Established in 2003, Epal Ltd are based in London, it's status is listed as "Dissolved". We don't currently know the number of employees at the business. The companies director is Lee, Keen Whye.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEE, Keen Whye 05 May 2004 09 June 2005 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 30 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 14 May 2019
DS01 - Striking off application by a company 03 May 2019
PSC02 - N/A 02 April 2019
AA - Annual Accounts 27 March 2019
AP01 - Appointment of director 21 March 2019
PSC07 - N/A 20 March 2019
TM01 - Termination of appointment of director 20 March 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 13 September 2017
AA - Annual Accounts 24 March 2017
AD01 - Change of registered office address 11 January 2017
CS01 - N/A 14 September 2016
TM01 - Termination of appointment of director 14 September 2016
AP01 - Appointment of director 14 September 2016
AA - Annual Accounts 16 March 2016
AR01 - Annual Return 16 September 2015
AA - Annual Accounts 30 March 2015
TM01 - Termination of appointment of director 16 March 2015
AP01 - Appointment of director 16 March 2015
AR01 - Annual Return 18 September 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 11 September 2013
AA - Annual Accounts 22 March 2013
AP01 - Appointment of director 08 November 2012
TM01 - Termination of appointment of director 08 November 2012
AR01 - Annual Return 27 September 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 07 December 2010
AP01 - Appointment of director 03 June 2010
TM01 - Termination of appointment of director 02 June 2010
TM01 - Termination of appointment of director 01 June 2010
AA - Annual Accounts 08 February 2010
TM02 - Termination of appointment of secretary 21 January 2010
AR01 - Annual Return 13 November 2009
CH01 - Change of particulars for director 13 November 2009
AA - Annual Accounts 11 December 2008
363a - Annual Return 08 December 2008
AA - Annual Accounts 24 April 2008
363a - Annual Return 31 March 2008
288b - Notice of resignation of directors or secretaries 10 December 2007
288a - Notice of appointment of directors or secretaries 10 December 2007
363a - Annual Return 25 May 2007
AA - Annual Accounts 03 April 2007
288b - Notice of resignation of directors or secretaries 09 June 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
288b - Notice of resignation of directors or secretaries 09 June 2006
AA - Annual Accounts 13 April 2006
363a - Annual Return 05 December 2005
287 - Change in situation or address of Registered Office 05 December 2005
288a - Notice of appointment of directors or secretaries 01 March 2005
288b - Notice of resignation of directors or secretaries 09 February 2005
AA - Annual Accounts 01 February 2005
363s - Annual Return 12 January 2005
288a - Notice of appointment of directors or secretaries 30 July 2004
288b - Notice of resignation of directors or secretaries 30 July 2004
RESOLUTIONS - N/A 21 May 2004
RESOLUTIONS - N/A 21 May 2004
123 - Notice of increase in nominal capital 21 May 2004
288a - Notice of appointment of directors or secretaries 12 May 2004
288a - Notice of appointment of directors or secretaries 12 May 2004
288a - Notice of appointment of directors or secretaries 12 May 2004
288a - Notice of appointment of directors or secretaries 12 May 2004
287 - Change in situation or address of Registered Office 11 May 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
CERTNM - Change of name certificate 22 March 2004
288b - Notice of resignation of directors or secretaries 22 March 2004
288b - Notice of resignation of directors or secretaries 22 March 2004
288a - Notice of appointment of directors or secretaries 22 March 2004
288a - Notice of appointment of directors or secretaries 22 March 2004
287 - Change in situation or address of Registered Office 05 January 2004
225 - Change of Accounting Reference Date 04 December 2003
288b - Notice of resignation of directors or secretaries 13 November 2003
NEWINC - New incorporation documents 13 November 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.