About

Registered Number: 06577486
Date of Incorporation: 28/04/2008 (16 years ago)
Company Status: Dissolved
Date of Dissolution: 09/04/2017 (7 years and 1 month ago)
Registered Address: GEOFFREY MARTIN & CO, 1 Westferry Circus, Canary Wharf, London, E14 4HD,

 

Founded in 2008, Epsilon Investments Ltd has its registered office in London, it has a status of "Dissolved". We do not know the number of employees at this organisation. This organisation has one director listed as Omelnitski, Mark, Dr.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
OMELNITSKI, Mark, Dr 28 April 2008 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 09 April 2017
4.71 - Return of final meeting in members' voluntary winding-up 09 January 2017
4.68 - Liquidator's statement of receipts and payments 15 December 2015
AD01 - Change of registered office address 30 December 2014
RESOLUTIONS - N/A 14 November 2014
4.70 - N/A 14 November 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 14 November 2014
AD01 - Change of registered office address 12 November 2014
AR01 - Annual Return 22 May 2014
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 08 February 2013
CH03 - Change of particulars for secretary 08 January 2013
CH01 - Change of particulars for director 08 January 2013
AR01 - Annual Return 04 January 2013
CH03 - Change of particulars for secretary 04 January 2013
CH01 - Change of particulars for director 03 January 2013
AR01 - Annual Return 11 June 2012
AA - Annual Accounts 02 February 2012
AD01 - Change of registered office address 06 September 2011
AR01 - Annual Return 28 April 2011
AA - Annual Accounts 13 April 2011
AD01 - Change of registered office address 15 November 2010
AR01 - Annual Return 14 May 2010
AA - Annual Accounts 01 March 2010
TM01 - Termination of appointment of director 29 December 2009
AP01 - Appointment of director 29 December 2009
363a - Annual Return 02 May 2009
287 - Change in situation or address of Registered Office 01 May 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
NEWINC - New incorporation documents 28 April 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.