Company Information for EPEX 1000 LIMITED
COMPANY CONSULTANTS UNIT, 2 ALEXANDRA GATE, CARDIFF, CF24 2SA,
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Company Registration Number
08021679
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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EPEX 1000 LIMITED | |
Legal Registered Office | |
COMPANY CONSULTANTS UNIT 2 ALEXANDRA GATE CARDIFF CF24 2SA Other companies in W1J | |
Company Number | 08021679 | |
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Company ID Number | 08021679 | |
Date formed | 2012-04-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2018-08-05 17:15:22 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREAS SACHSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RENE DE LA PORTE |
Company Secretary | ||
MARCEL ZWINGMANN |
Director | ||
REINHARD ERNST OTTO |
Director | ||
THOMAS ZOCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANUBIS INVEST LTD. | Director | 2015-09-04 | CURRENT | 2015-09-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, NO UPDATES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREAS SACHSE | |
GAZ1 | FIRST GAZETTE | |
TM02 | TERMINATE SEC APPOINTMENT | |
TM02 | TERMINATE SEC APPOINTMENT | |
AP01 | DIRECTOR APPOINTED ANDREAS SACHSE | |
AP01 | DIRECTOR APPOINTED ANDREAS SACHSE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RENE DE LA PORTE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RENE DE LA PORTE | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;EUR 1000 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;EUR 1000 | |
AR01 | 05/04/16 FULL LIST | |
AR01 | 05/04/16 FULL LIST | |
AR01 | 05/04/15 FULL LIST | |
AR01 | 05/04/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCEL ZWINGMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARCEL ZWINGMANN | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM SUITE 192 2 LANSDOWNE ROW LONDON W1J 6HL | |
AD01 | REGISTERED OFFICE CHANGED ON 30/01/2017 FROM SUITE 192 2 LANSDOWNE ROW LONDON W1J 6HL | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
RT01 | COMPANY RESTORED ON 30/01/2017 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REINHARD OTTO | |
AP01 | DIRECTOR APPOINTED MARCEL ZWINGMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR REINHARD OTTO | |
AP01 | DIRECTOR APPOINTED REINHARD ERNST OTTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ZOCH | |
LATEST SOC | 16/06/14 STATEMENT OF CAPITAL;EUR 1000 | |
AR01 | 05/04/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 05/04/13 FULL LIST | |
AP03 | SECRETARY APPOINTED RENE DE LA PORTE | |
RES01 | ADOPT ARTICLES 05/04/2012 | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/12/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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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 EPEX 1000 LIMITED
Cash Bank In Hand | 2012-04-05 | £ 1,000 |
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Shareholder Funds | 2012-04-05 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EPEX 1000 LIMITED are:
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. |