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Company Information for

EPOIPO LIMITED

5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
Company Registration Number
04807013
Private Limited Company
Liquidation

Company Overview

About Epoipo Ltd
EPOIPO LIMITED was founded on 2003-06-23 and has its registered office in London. The organisation's status is listed as "Liquidation". Epoipo Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
EPOIPO LIMITED
 
Legal Registered Office
5TH FLOOR GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in W3
 
Filing Information
Company Number 04807013
Company ID Number 04807013
Date formed 2003-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB821067457  
Last Datalog update: 2019-11-27 16:30:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EPOIPO LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HILLSIDE PROPERTIES (UK) LTD   JUST SAYING LTD.   MAYFAIR ASSOCIATES (SURREY) LTD   ABACUS PROBES LIMITED   RLP ACCOUNTING LIMITED

Company Officers of EPOIPO LIMITED

Current Directors
Officer Role Date Appointed
BOBBY PATEL
Company Secretary 2003-07-14
SAMI ANSARI
Director 2003-07-14
BOBBY PATEL
Director 2004-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
Nominated Secretary 2003-06-23 2003-06-24
HANOVER DIRECTORS LIMITED
Nominated Director 2003-06-23 2003-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAMI ANSARI CLOOCI LIMITED Director 2015-02-25 CURRENT 2003-12-18 Active
SAMI ANSARI CLOOCI CREATIVE LTD Director 2015-02-04 CURRENT 2015-02-04 Dissolved 2016-03-15
SAMI ANSARI APPY FOOD AND DRINKS LIMITED Director 2012-05-02 CURRENT 2012-05-02 Liquidation
BOBBY PATEL APPY FOOD AND DRINKS LIMITED Director 2012-05-02 CURRENT 2012-05-02 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/19 FROM 6th Floor, First Central 200 2 Lakeside Drive Park Royal London NW10 7FQ England
2019-02-08600Appointment of a voluntary liquidator
2019-02-08LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-01-22
2019-02-07LIQ02Voluntary liquidation Statement of affairs
2019-01-08DISS16(SOAS)Compulsory strike-off action has been suspended
2018-12-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-07-12CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-06-16PSC08Notification of a person with significant control statement
2017-11-23AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/17 FROM The Perfume Factory 140 Wales Farm Road Acton London Middlesex W3 6UG
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-01-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-12-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04LATEST SOC04/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-04AR0122/06/16 ANNUAL RETURN FULL LIST
2015-12-08AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-17LATEST SOC17/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-17AR0122/06/15 ANNUAL RETURN FULL LIST
2014-11-27AAMDAmended account small company full exemption
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-18LATEST SOC18/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-18AR0122/06/14 ANNUAL RETURN FULL LIST
2013-07-13AR0122/06/13 ANNUAL RETURN FULL LIST
2013-06-29AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AA01Previous accounting period extended from 30/06/12 TO 31/12/12
2012-08-23AR0122/06/12 ANNUAL RETURN FULL LIST
2012-03-28AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BOBBY PATEL / 04/10/2011
2011-10-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SAMI ANSARI / 04/10/2011
2011-10-04CH03SECRETARY'S DETAILS CHNAGED FOR MR BOBBY PATEL on 2011-10-04
2011-08-05AR0122/06/11 ANNUAL RETURN FULL LIST
2011-04-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-06AR0122/06/10 ANNUAL RETURN FULL LIST
2010-08-06CH01DIRECTOR'S CHANGE OF PARTICULARS / SAMI ANSARI / 01/06/2010
2010-03-26AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-31AD01REGISTERED OFFICE CHANGED ON 31/10/2009 FROM 2 GAYTON ROAD HARROW MIDDLESEX HA1 2XU
2009-09-22363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08
2008-06-24363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-04-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07
2008-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2007-07-30287REGISTERED OFFICE CHANGED ON 30/07/07 FROM: SUITE 112 STATE HOUSE 176 STATION ROAD HARROW MIDDLESEX HA1 2AE
2007-06-22363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2006-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-06-28363aRETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS
2006-05-17287REGISTERED OFFICE CHANGED ON 17/05/06 FROM: 4 CARLTON AVENUE WEST NORTH WEMBLEY LONDON MIDDLESEX HA0 3QU
2006-04-06AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2006-03-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-24363sRETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS
2005-03-24395PARTICULARS OF MORTGAGE/CHARGE
2004-11-30288aNEW DIRECTOR APPOINTED
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-07-16363sRETURN MADE UP TO 23/06/04; FULL LIST OF MEMBERS
2004-03-11287REGISTERED OFFICE CHANGED ON 11/03/04 FROM: 28 EAST END ROAD FINCHLEY LONDON N3 3QT
2003-07-23288aNEW SECRETARY APPOINTED
2003-07-23287REGISTERED OFFICE CHANGED ON 23/07/03 FROM: 4 CARLTON AVENUE WEST WEMBLEY MIDDLESEX HA0 2QU
2003-07-23288aNEW DIRECTOR APPOINTED
2003-06-30288bSECRETARY RESIGNED
2003-06-30287REGISTERED OFFICE CHANGED ON 30/06/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN
2003-06-30288bDIRECTOR RESIGNED
2003-06-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
11 - Manufacture of beverages
110 - Manufacture of beverages
11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks



Licences & Regulatory approval
We could not find any licences issued to EPOIPO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2019-01-25
Resolutions for Winding-up2019-01-25
Petitions to Wind Up (Companies)2012-05-16
Fines / Sanctions
No fines or sanctions have been issued against EPOIPO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-03-14 Satisfied LIQUIDITY IMPORT FINANCE LIMITED
DEBENTURE 2005-03-21 Satisfied BIBBY FINACIAL SERVICES LIMITED
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EPOIPO LIMITED

Intangible Assets
Patents
We have not found any records of EPOIPO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EPOIPO LIMITED
Trademarks
We have not found any records of EPOIPO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EPOIPO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters) as EPOIPO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EPOIPO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by EPOIPO LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2015-07-0120
2015-05-0120
2015-01-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2014-12-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2014-11-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2014-11-0122029099Non-alcoholic beverages containing >= 2% fats derived from milk or milk products
2014-10-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2014-09-0122029099Non-alcoholic beverages containing >= 2% fats derived from milk or milk products
2014-06-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2014-06-0122029099Non-alcoholic beverages containing >= 2% fats derived from milk or milk products
2014-04-0122021000Waters, incl. mineral and aerated, with added sugar, sweetener or flavour, for direct consumption as a beverage
2014-04-0122029099Non-alcoholic beverages containing >= 2% fats derived from milk or milk products
2014-03-0122029099Non-alcoholic beverages containing >= 2% fats derived from milk or milk products
2014-02-0122029099Non-alcoholic beverages containing >= 2% fats derived from milk or milk products
2014-01-0122029099Non-alcoholic beverages containing >= 2% fats derived from milk or milk products
2013-12-0122029010Non-alcoholic beverages, not containing milk, milk products and fats derived therefrom (excl. water, fruit or vegetable juices)
2013-12-0122029099Non-alcoholic beverages containing >= 2% fats derived from milk or milk products
2013-11-0122029010Non-alcoholic beverages, not containing milk, milk products and fats derived therefrom (excl. water, fruit or vegetable juices)
2013-10-0122029010Non-alcoholic beverages, not containing milk, milk products and fats derived therefrom (excl. water, fruit or vegetable juices)
2013-09-0122029099Non-alcoholic beverages containing >= 2% fats derived from milk or milk products

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyEPOIPO LIMITEDEvent Date2019-01-25
Name of Company: EPOIPO LIMITED Company Number: 04807013 Nature of Business: Wholesale of fruit and vegetable juices, mineral water and soft drinks Registered office: 6th Floor, First Central 200, 2 L…
 
Initiating party Event TypeResolution
Defending partyEPOIPO LIMITEDEvent Date2019-01-25
 
Initiating party COMMISSIONERS FOR HM REVENUE AND CUSTOMSEvent TypePetitions to Wind Up (Companies)
Defending partyEPOIPO LIMITEDEvent Date2012-04-04
In the High Court of Justice (Chancery Division) Companies Court case number 2999 A Petition to wind up the above-named Company, Registration Number 04807013, of The Perfume Factory, 140 Wales Farm Road, Acton, London, Middlesex, United Kingdom, W3 6UG , presented on 4 April 2012 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS , of Bush House, Strand, London WC2B 4RD , claiming to be Creditors of the Company, will be heard at the Royal Courts of Justice, 7 Rolls Buildings, Fetter Lane, London EC4A 1NL , on 28 May 2012 , at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 25 May 2012 . The Petitioners Solicitor is the Solicitor to HM Revenue and Customs , Solicitors Office, South West Wing, Bush House, Strand, London WC2B 4RD , telephone 020 7438 7234 . (Ref SLR 6000233/37/A) :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPOIPO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EPOIPO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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