Dissolved
Dissolved 2015-07-15
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Home > England & Wales Companies > EPIC SPORTS & LEISURE LIMITED
Company Information for EPIC SPORTS & LEISURE LIMITED
LONDON, ENGLAND, N21,
|
Company Registration Number
 05041571 Private Limited Company
Dissolved 2015-07-15 |
Company Overview
About Epic Sports & Leisure Ltd
EPIC SPORTS & LEISURE LIMITED was founded on 2004-02-11 and had its registered office in London. The company was dissolved on the 2015-07-15 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EPIC SPORTS & LEISURE LIMITED | |
| Legal Registered Office | |
| LONDON ENGLAND | |
Filing Information
| Company Number | 05041571 | |
|---|---|---|
| Date formed | 2004-02-11 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-04-30 | |
| Date Dissolved | 2015-07-15 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-22 01:20:52 |
| Companies House |
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Company Officers of EPIC SPORTS & LEISURE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KALIOPI HAJIYANNI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
STEVE CONSTANTINOU |
Director | ||
KALIOPI HAJIYANNI |
Director | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
| 4.72 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | |
| 4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 09/06/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVE CONSTANTINOU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KALIOPI HAJIYANNI | |
| 4.20 | STATEMENT OF AFFAIRS/4.19 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/2013 FROM SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ UNITED KINGDOM | |
| LATEST SOC | 06/03/13 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 11/02/13 FULL LIST | |
| AA | 30/04/12 TOTAL EXEMPTION SMALL | |
| AA | 30/04/11 TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/12 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS KALIOPI HAJIYANNI / 10/02/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE CONSTANTINOU / 10/02/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/02/2012 FROM C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS KALIOPI HAJIYANNI / 10/02/2012 | |
| AR01 | 11/02/11 FULL LIST | |
| AA | 30/04/10 TOTAL EXEMPTION SMALL | |
| AA | 30/04/09 TOTAL EXEMPTION SMALL | |
| AR01 | 11/02/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/02/2010 FROM SOLAR HOUSE C/O FREEMANS 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVE CONSTANTINOU / 02/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KALIOPI HAJIYANNI / 02/10/2009 | |
| AA | 30/04/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 287 | REGISTERED OFFICE CHANGED ON 18/02/2009 FROM FREEMANS SOLAT HOUSE,, 282 CHASE ROAD SOUTHGATE LONDON N14 6NZ | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 09/04/2008 FROM SOLAR HOUSE HOUSE C/O FREEMANS 282 CHASE ROAD LONDON N14 6NZ | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| AA | 30/04/07 TOTAL EXEMPTION SMALL | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
| 363s | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 02/03/04 FROM: C/O FREEMANS SOLAR HOUSE 282 CHASE ROAD LONDON N14 6NZ | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
563 - Beverage serving activities
56302 - Public houses and bars
Licences & Regulatory approval
We could not find any licences issued to EPIC SPORTS & LEISURE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Final Meetings | 2015-01-27 |
| Resolutions for Winding-up | 2013-06-19 |
| Appointment of Liquidators | 2013-06-19 |
Fines / Sanctions
No fines or sanctions have been issued against EPIC SPORTS & LEISURE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors
| Creditors Due After One Year | 2012-04-30 | £ 113,084 |
|---|---|---|
| Creditors Due After One Year | 2011-04-30 | £ 113,084 |
| Creditors Due Within One Year | 2012-04-30 | £ 281,366 |
| Creditors Due Within One Year | 2011-04-30 | £ 238,513 |
Creditors and other liabilities
Filed Financial Reports
|
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 EPIC SPORTS & LEISURE LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-04-30 | £ 12,583 |
|---|---|---|
| Current Assets | 2012-04-30 | £ 16,174 |
| Current Assets | 2011-04-30 | £ 4,220 |
| Fixed Assets | 2012-04-30 | £ 41,292 |
| Fixed Assets | 2011-04-30 | £ 58,982 |
| Stocks Inventory | 2012-04-30 | £ 3,591 |
| Stocks Inventory | 2011-04-30 | £ 4,063 |
| Tangible Fixed Assets | 2012-04-30 | £ 12,292 |
| Tangible Fixed Assets | 2011-04-30 | £ 15,482 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EPIC SPORTS & LEISURE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EPIC SPORTS & LEISURE LIMITED
Income
Government Income
We have not found government income sources for EPIC SPORTS & LEISURE 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 (56302 - Public houses and bars) as EPIC SPORTS & LEISURE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EPIC SPORTS & LEISURE 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.
Legal Notices/Action
| Initiating party | Event Type | Resolutions for Winding-up | |
|---|---|---|---|
| Defending party | EPIC SPORTS & LEISURE LIMITED | Event Date | 2013-06-10 |
| Insolvency Act 1986 section 84(1)(b) At a general meeting of the above named company, duly convened and held at The New Continental Hotel, Millbay Road, Plymouth PL1 3LD on 10 June 2013 the subjoined Special Resolution was passed: That it has been proved to the satisfaction of this meeting that the company cannot by reason of its liabilities continue its business, and that it is advisable to wind up the same, and accordingly that the company be wound up voluntarily, and that Ninos Koumettou be and is hereby appointed Liquidator of the Company on 10 June 2013 for the purposes of such winding up. Office Holder details: Ninos Koumettou , IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com Alternative contact for enquiries on proceedings: Kerry Milsome Kaliopi Hajiyanni , Director/Chairman : | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | EPIC SPORTS & LEISURE LIMITED | Event Date | 2013-06-10 |
| Ninos Koumettou , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7250 and email address: ninos@aljuk.com . Alternative contact for enquiries on proceedings: Kerry Milsome : | |||
| Initiating party | Event Type | Final Meetings | |
| Defending party | EPIC SPORTS & LEISURE LIMITED | Event Date | 2013-06-10 |
| Notice is hereby given, pursuant to Section 106 of the Insolvency Act 1986, that a final meeting of the members of the above named company will be held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 31 March 2015 at 10.00 am, to be followed by a final meeting of creditors at 10.30 am for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and of hearing explanations that may be given by the Liquidator. Members and creditors can attend the meetings in person and vote. Creditors are entitled to vote if they have submitted a claim and the claim has been accepted in whole or in part. If you cannot attend, or do not wish to attend, but wish to vote at the meetings, you can nominate the chairman of the meetings, who will be the Liquidator, to vote on your behalf. Proxies to be used at the meetings, together with any unlodged proofs, must be lodged with the Liquidator at his registered office at 1 Kings Avenue, Winchmore Hill, London N21 3NA, no later than 12 noon on the business day before the meetings. Note: a member or creditor entitled to vote at the meetings is entitled to appoint another person or persons as his proxy to attend and vote instead of him and a proxy need not also be a member of the company. Ninos Koumettou , IP number: 002240 , Liquidator , 1 Kings Avenue, Winchmore Hill, London N21 3NA . Telephone no: 0208 370 7262 and email address: ninos@aljuk.com . Date of Appointment: 10 June 2013 . Alternative contact for enquiries on proceedings: Kerry Milsome : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPIC SPORTS & LEISURE 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 EPIC SPORTS & LEISURE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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