Company Information for

1EPOS LIMITED

MASTERS HOUSE, 107 HAMMERSMITH ROAD, 107 HAMMERSMITH ROAD, LONDON, W14 0QH,

Company Registration Number

06608505

Private Limited Company

Active - Proposal to Strike off

About 1epos Ltd

1EPOS LIMITED was founded on 2008-06-02 and has its registered office in 107 Hammersmith Road. The organisation's status is listed as "Active - Proposal to Strike off". 1epos Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
1EPOS LIMITED
Legal Registered Office
MASTERS HOUSE
107 HAMMERSMITH ROAD
107 HAMMERSMITH ROAD
LONDON
W14 0QH
Other companies in W14

Filing Information

Company Number06608505
Date formed2008-06-02
CountryUnited Kingdom
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2016-12-31
Account next due2018-09-30
Latest filing return2018-02-01
Filing return next due2019-02-15
Type of accountsDORMANT
Last Datalog update:
2019-03-08 08:49:14
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Anthony George Hunter Company Secretary 2014-06-17
Graham John Corfield Director MANAGING DIRECTOR UK 2014-02-27 UNITED KINGDOM
Paul Scott Harrison Director ACCOUNTANT 2016-09-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Talfryn David Buttress Director 2014-02-27 2017-06-20
Michael John Wroe Director 2014-02-27 2016-09-26
Michael John Wroe Company Secretary 2014-02-27 2014-06-17
Mahmoud Reza Rezaei Company Secretary 2012-12-01 2014-02-27
Sadegh Dabbaghzadeh Jodieri Director 2008-06-02 2014-02-27
Mahmoud Reza Rezaei Director 2012-03-28 2014-02-27
Elaine Charlton Company Secretary 2008-06-02 2012-12-01

Related Directorships for Graham John Corfield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graham John Corfield JUST EAT HOLDING LIMITEDDirector 2018-02-08 CURRENT 2005-04-28 Active
Graham John Corfield HUNGRYHOUSE.COM LTDDirector 2018-01-31 CURRENT 2003-07-18 Active - Proposal to Strike off
Graham John Corfield HUNGRYHOUSE HOLDINGS LIMITEDDirector 2018-01-31 CURRENT 2008-04-07 Active
Graham John Corfield NIFTY NOSH LIMITEDDirector 2015-07-02 CURRENT 2006-06-23 Active - Proposal to Strike off
Graham John Corfield OROGO LIMITEDDirector 2014-07-10 CURRENT 2012-09-14 Active - Proposal to Strike off
Graham John Corfield MEAL 2 ORDER.COM LIMITEDDirector 2014-02-27 CURRENT 2006-05-09 Active - Proposal to Strike off
Graham John Corfield MEAL 2 GO LIMITEDDirector 2014-02-27 CURRENT 2010-07-22 Active - Proposal to Strike off
Graham John Corfield JUST EAT.CO.UK LTDDirector 2013-03-06 CURRENT 2003-02-04 Active
Graham John Corfield FILLMYBELLY LTDDirector 2012-04-18 CURRENT 2009-01-20 Active - Proposal to Strike off
Graham John Corfield URBANBITE LIMITEDDirector 2011-10-04 CURRENT 1999-12-29 Active - Proposal to Strike off
Graham John Corfield URBANBITE HOLDINGS LIMITEDDirector 2011-10-04 CURRENT 2007-01-04 Active - Proposal to Strike off

Related Directorships for Paul Scott Harrison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Scott Harrison HUNGRYHOUSE.COM LTDDirector 2018-01-31 CURRENT 2003-07-18 Active - Proposal to Strike off
Paul Scott Harrison HUNGRYHOUSE HOLDINGS LIMITEDDirector 2018-01-31 CURRENT 2008-04-07 Active
Paul Scott Harrison OROGO LIMITEDDirector 2017-04-21 CURRENT 2012-09-14 Active - Proposal to Strike off
Paul Scott Harrison JUST EAT CENTRAL HOLDINGS LIMITEDDirector 2017-04-10 CURRENT 2015-05-07 Active
Paul Scott Harrison JUST EAT (ACQUISITIONS) HOLDING LIMITEDDirector 2017-04-10 CURRENT 2015-05-05 Active
Paul Scott Harrison JUST EAT HOLDING LIMITEDDirector 2016-09-26 CURRENT 2005-04-28 Active
Paul Scott Harrison MEAL 2 ORDER.COM LIMITEDDirector 2016-09-26 CURRENT 2006-05-09 Active - Proposal to Strike off
Paul Scott Harrison FILLMYBELLY LTDDirector 2016-09-26 CURRENT 2009-01-20 Active - Proposal to Strike off
Paul Scott Harrison JUST EAT LIMITEDDirector 2016-09-26 CURRENT 2009-06-30 Active
Paul Scott Harrison URBANBITE LIMITEDDirector 2016-09-26 CURRENT 1999-12-29 Active - Proposal to Strike off
Paul Scott Harrison URBANBITE HOLDINGS LIMITEDDirector 2016-09-26 CURRENT 2007-01-04 Active - Proposal to Strike off
Paul Scott Harrison MEAL 2 GO LIMITEDDirector 2016-09-26 CURRENT 2010-07-22 Active - Proposal to Strike off
Paul Scott Harrison EATSTUDENT LIMITEDDirector 2016-09-26 CURRENT 2008-12-11 Active - Proposal to Strike off