Dissolved
Dissolved 2014-10-14
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Company Information for EPI COACHES LTD
LONDON, ENGLAND, SE27,
|
Company Registration Number
 05770937 Private Limited Company
Dissolved 2014-10-14 |
Company Overview
About Epi Coaches Ltd
EPI COACHES LTD was founded on 2006-04-05 and had its registered office in London. The company was dissolved on the 2014-10-14 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| EPI COACHES LTD | ||
| Legal Registered Office | ||
| LONDON ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05770937 | |
|---|---|---|
| Date formed | 2006-04-05 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2008-03-31 | |
| Date Dissolved | 2014-10-14 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-21 02:31:41 |
| Companies House |
|
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Company Officers of EPI COACHES LTD
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RAY CARLOS NAVARRO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARINA DELUCA |
Director | ||
FILIPPINA MILAZZO |
Director | ||
AFZAL KHAN |
Director | ||
FILIPPINA MILAZZO |
Company Secretary | ||
ENRICO PILIA |
Director | ||
LUCA DEBBI |
Company Secretary | ||
LUCA DEBBI |
Director | ||
ENRICO PILIA |
Director | ||
JOHN CONNELLY |
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 | STRUCK OFF AND DISSOLVED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARINA DELUCA | |
| AP01 | DIRECTOR APPOINTED RAY CARLOS NAVARRO | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| AD01 | REGISTERED OFFICE CHANGED ON 10/05/2012 FROM C/O EMPORIO STORE DELICATESSEN 7 BROXHOLME HOUSE NEW KINGS ROAD LONDON SW6 4AA ENGLAND | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS MARINA DELUCA / 29/03/2012 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 24/02/12 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 27/04/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR FILIPPINA MILAZZO | |
| AP01 | DIRECTOR APPOINTED MISS MARINA DELUCA | |
| AD01 | REGISTERED OFFICE CHANGED ON 16/12/2011 FROM C/O EMPORIO STORE STORE7 BROXHOLME HOUSE NEW KINGS ROAD LONDON SW6 4AA ENGLAND | |
| DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
| GAZ1 | FIRST GAZETTE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FILIPPINA MILAZZO / 29/03/2011 | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/01/2011 FROM 179 HIGH STREET BROMLEY KENT BR1 1LB | |
| AR01 | 27/04/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AFZAL KHAN | |
| AP01 | DIRECTOR APPOINTED MISS FILIPPINA MILAZZO | |
| 288b | APPOINTMENT TERMINATED SECRETARY FILIPPINA MILAZZO | |
| 288a | DIRECTOR APPOINTED AFZAL KHAN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ENRICO PILIA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/11/2008 FROM 179 HIGH STREET C/O PERRYS CHARTERED ACCOUNTANTS 179 HIGH STREET BROMLEY KENT BR1 1LB | |
| 288b | APPOINTMENT TERMINATED SECRETARY LUCA DEBBI | |
| 288a | SECRETARY APPOINTED FILIPPINA MILAZZO | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LUCA DEBBI | |
| 288a | DIRECTOR APPOINTED ENRICO PILIA | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM C/O PERRYS CHARTERED ACCOUNTANTS 179 HIGH STREET BROMLEY KENT BR1 1LB | |
| 287 | REGISTERED OFFICE CHANGED ON 16/06/2008 FROM 14 STRAHAN ROAD MILE END LONDON E3 5DB | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ENRICO PILIA | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 19 PRESENTATION HOUSE 240 WICK ROAD LONDON E9 5DR | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: 14 STRAHAN ROAD MILE END LONDON E3 5DB | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED ENRICO PILIA LTD CERTIFICATE ISSUED ON 15/06/07 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 25/04/07 FROM: 37 SUNBURY HOUSE, SWANFIELD STREET, LONDON LONDON E2 7LE | |
| 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
7487 - Other business activities Licences & Regulatory approval
We could not find any licences issued to EPI COACHES LTD or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-01-15 |
| Proposal to Strike Off | 2012-06-26 |
| Proposal to Strike Off | 2011-08-16 |
Fines / Sanctions
No fines or sanctions have been issued against EPI COACHES LTD 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 |
Income
Government Income
Government spend with EPI COACHES LTD
| Government Department | Income Date | Transaction(s) Value | Services/Products |
|---|---|---|---|
| Windsor and Maidenhead Council | |
|
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Outgoings
Business Rates/Property Tax
No properties were found where EPI COACHES LTD 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 | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | EPI COACHES LTD | Event Date | 2013-01-15 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EPI COACHES LTD | Event Date | 2012-06-26 |
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | EPI COACHES LTD | Event Date | 2011-08-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EPI COACHES LTD 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 EPI COACHES LTD 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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