Dissolved
Dissolved 2014-01-07
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Home > England & Wales Companies > EPIPHANY BUSINESS SOLUTIONS LIMITED
Company Information for EPIPHANY BUSINESS SOLUTIONS LIMITED
CARDIFF, SOUTH GLAMORGAN, CF15,
|
Company Registration Number
 04276006 Private Limited Company
Dissolved 2014-01-07 |
Company Overview
About Epiphany Business Solutions Ltd
EPIPHANY BUSINESS SOLUTIONS LIMITED was founded on 2001-08-23 and had its registered office in Cardiff. The company was dissolved on the 2014-01-07 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| EPIPHANY BUSINESS SOLUTIONS LIMITED | |
| Legal Registered Office | |
| CARDIFF SOUTH GLAMORGAN | |
Filing Information
| Company Number | 04276006 | |
|---|---|---|
| Date formed | 2001-08-23 | |
| Country | Wales | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-06-30 | |
| Date Dissolved | 2014-01-07 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-20 07:04:03 |
| Companies House |
|
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Companies with same name EPIPHANY BUSINESS SOLUTIONS LIMITED
The following companies were found which have the same name as EPIPHANY BUSINESS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Epiphany Business Solutions | 18982 East 16th Avenue Aurora CO 80011 | Delinquent | Company formed on the 2007-01-26 |
| EPIPHANY BUSINESS SOLUTIONS LLC | 827 S. Spring Garden Ave DELAND FL 32720 | Inactive | Company formed on the 2009-08-12 | |
|
EPIPHANY BUSINESS SOLUTIONS LLC | Delaware | Unknown |
Company Officers of EPIPHANY BUSINESS SOLUTIONS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GEOFFREY IAN MOSES |
||
JOHN BERESFORD CHOWN |
||
KEITH WILSON JONES |
||
GEOFFREY IAN MOSES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CATHERINE ANN HARRIS |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PONTYPRIDD DENTAL LABORATORY LIMITED | Company Secretary | 2003-07-31 | CURRENT | 2003-07-31 | Active | |
| CARDIFF & GLAMORGANSHIRE PROPERTIES LTD | Company Secretary | 1991-10-17 | CURRENT | 1885-04-20 | Active | |
| PONTYPRIDD FREEHOLD LAND LTD | Company Secretary | 1991-06-21 | CURRENT | 1887-07-01 | Active | |
| WILLIAMS ROSS LIMITED | Director | 2003-07-01 | CURRENT | 2003-03-19 | Active | |
| WILLIAMS ROSS LIMITED | Director | 2003-03-19 | CURRENT | 2003-03-19 | Active | |
| LLANDAFF DIOCESAN BOARD OF FINANCE | Director | 2004-01-22 | CURRENT | 1950-11-21 | Active | |
| CARDIFF & GLAMORGANSHIRE PROPERTIES LTD | Director | 1997-01-16 | CURRENT | 1885-04-20 | Active | |
| PONTYPRIDD FREEHOLD LAND LTD | Director | 1996-07-25 | CURRENT | 1887-07-01 | Active |
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(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/09/12 STATEMENT OF CAPITAL;GBP 13200 | |
| AR01 | 23/08/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/11 FULL LIST | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 23/08/09 FULL LIST | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/08/06; NO CHANGE OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 88(2)R | AD 30/06/03--------- £ SI 12000@1 | |
| 123 | £ NC 10000/30000 20/06/03 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 20/06/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03 | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS | |
| 88(2)R | AD 01/07/03--------- £ SI 200@1=200 £ IC 1000/1200 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 166 NEWPORT ROAD CARDIFF CF24 1DL | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02 | |
| 88(2)R | AD 01/11/01--------- £ SI 900@1=900 £ IC 100/1000 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 07/09/01--------- £ SI 99@1=99 £ IC 1/100 | |
| 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
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to EPIPHANY BUSINESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EPIPHANY BUSINESS SOLUTIONS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EPIPHANY BUSINESS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.15 | 9 |
| MortgagesNumMortOutstanding | 0.12 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Intangible Assets
Patents
We have not found any records of EPIPHANY BUSINESS SOLUTIONS LIMITED registering or being granted any patents Domain Names
We could not find the registrant information for the domain
Income
Government Income
We have not found government income sources for EPIPHANY BUSINESS SOLUTIONS 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 (69201 - Accounting and auditing activities) as EPIPHANY BUSINESS SOLUTIONS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EPIPHANY BUSINESS SOLUTIONS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPIPHANY BUSINESS SOLUTIONS 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 EPIPHANY BUSINESS SOLUTIONS 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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