About

Registered Number: 07068368
Date of Incorporation: 06/11/2009 (14 years and 5 months ago)
Company Status: Active
Registered Address: 3rd Floor 5 Temple Square, Temple Street, Liverpool, Merseyside, L2 5RH

 

Established in 2009, Epica Management Solutions Ltd has its registered office in Liverpool in Merseyside, it's status is listed as "Active". The current directors of this business are Sinclair, Margaret Ann, Sinclair, Elizabeth Anne, Sinclair, Raymond.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINCLAIR, Elizabeth Anne 06 November 2009 - 1
Secretary Name Appointed Resigned Total Appointments
SINCLAIR, Margaret Ann 28 January 2016 - 1
SINCLAIR, Raymond 06 November 2009 28 January 2016 1

Filing History

Document Type Date
GAZ1(A) - First notification of strike-off in London Gazette) 29 September 2020
DS01 - Striking off application by a company 21 September 2020
AA - Annual Accounts 09 September 2020
CS01 - N/A 13 November 2019
AA - Annual Accounts 09 September 2019
AA01 - Change of accounting reference date 30 April 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 30 October 2018
CS01 - N/A 09 November 2017
AA - Annual Accounts 01 November 2017
CS01 - N/A 11 November 2016
AA - Annual Accounts 31 October 2016
AP03 - Appointment of secretary 28 January 2016
TM02 - Termination of appointment of secretary 28 January 2016
AR01 - Annual Return 20 November 2015
AA - Annual Accounts 22 October 2015
AR01 - Annual Return 05 December 2014
AA - Annual Accounts 06 November 2014
AR01 - Annual Return 19 December 2013
AA - Annual Accounts 25 October 2013
AR01 - Annual Return 04 December 2012
AA - Annual Accounts 02 November 2012
SH01 - Return of Allotment of shares 25 May 2012
AD01 - Change of registered office address 21 May 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 30 December 2010
AA01 - Change of accounting reference date 10 November 2010
NEWINC - New incorporation documents 06 November 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.