Company Information for EPISCIA LIMITED
MCLARENS, Penhurst House, 352 - 356 Battersea Park Road, London, SW11 3BY,
|
Company Registration Number
04178170
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EPISCIA LIMITED | |
Legal Registered Office | |
MCLARENS Penhurst House 352 - 356 Battersea Park Road London SW11 3BY Other companies in SW11 | |
Company Number | 04178170 | |
---|---|---|
Company ID Number | 04178170 | |
Date formed | 2001-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2021-12-31 | |
Account next due | 30/09/2023 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-03-15 04:05:03 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EPISCIA LAND PTE. LTD. | OXLEY RISE Singapore 238697 | Active | Company formed on the 2013-06-15 | |
EPISCIA PTE. LTD. | ANSON ROAD Singapore 079903 | Active | Company formed on the 2008-09-13 |
Officer | Role | Date Appointed |
---|---|---|
MCLARENS CO SEC LTD |
||
JAN-ROMAN POTOCKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MCLAREN COSEC LIMITED |
Company Secretary | ||
THE DIRECTOR LIMITED |
Director | ||
ROBIN DAVID ERSKINE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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RED SPEAR GROUP LIMITED | Company Secretary | 2016-01-26 | CURRENT | 2016-01-26 | Active | |
STUNT ACQUISITIONS LIMITED | Company Secretary | 2014-02-12 | CURRENT | 2014-02-12 | Active | |
HARTMIRES INVESTMENTS LIMITED | Company Secretary | 2013-11-20 | CURRENT | 2011-11-11 | Active - Proposal to Strike off | |
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DICENTRA DESIGNS LIMITED | Company Secretary | 2011-12-08 | CURRENT | 2011-12-08 | Dissolved 2017-05-16 | |
J D PARTNERS HOTELS LIMITED | Company Secretary | 2011-12-08 | CURRENT | 2011-12-08 | Active | |
PLAYER WORKS LIMITED | Company Secretary | 2011-12-08 | CURRENT | 2011-12-08 | Active | |
JIMMY KAIN LIMITED | Company Secretary | 2011-11-11 | CURRENT | 2011-11-11 | Dissolved 2015-02-10 | |
CHELSEA CLASSIC RENDEVOUS LIMITED | Company Secretary | 2011-10-27 | CURRENT | 2011-10-27 | Dissolved 2014-02-11 | |
CHELSEA RENDEZVOUS LIMITED | Company Secretary | 2011-10-27 | CURRENT | 2011-10-27 | Dissolved 2015-05-12 | |
DYNAMITE MANAGEMENT LIMITED | Company Secretary | 2011-09-20 | CURRENT | 2011-09-20 | Dissolved 2016-08-16 | |
HURTWOOD MANAGEMENT LIMITED | Company Secretary | 2011-09-12 | CURRENT | 2011-09-12 | Dissolved 2015-03-10 | |
ALEKA MANAGEMENT LIMITED | Company Secretary | 2011-07-29 | CURRENT | 2011-07-29 | Active | |
CANDELA AEROSPACE LIMITED | Company Secretary | 2011-07-15 | CURRENT | 2011-07-15 | Dissolved 2015-02-24 | |
JAMES WINCHESTER EXPORT LIMITED | Company Secretary | 2011-06-15 | CURRENT | 1984-04-17 | Dissolved 2017-03-07 | |
FEELME FASHION LIMITED | Company Secretary | 2011-05-18 | CURRENT | 2011-05-18 | Active - Proposal to Strike off | |
FETHERLING LIMITED | Company Secretary | 2011-04-21 | CURRENT | 2011-04-21 | Active | |
STUDIO 11 LIMITED | Company Secretary | 2011-03-03 | CURRENT | 2011-03-03 | Active | |
ALTER EGO RESOURCES LIMITED | Company Secretary | 2011-01-06 | CURRENT | 2008-12-02 | Dissolved 2017-10-17 | |
ZHORIK PETROLEUM LIMITED | Company Secretary | 2010-12-21 | CURRENT | 2010-08-25 | Active | |
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CHARLES LUCAS ASSOCIATES LIMITED | Company Secretary | 2009-07-15 | CURRENT | 2005-03-31 | Active | |
CRUMBS MUSIC LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
CRUMBS MEDIA LIMITED | Company Secretary | 2009-06-12 | CURRENT | 2009-06-12 | Active | |
MAYSHOP LIMITED | Company Secretary | 2009-05-26 | CURRENT | 2009-04-20 | Active - Proposal to Strike off | |
KBS GLOBAL LIMITED | Company Secretary | 2009-03-30 | CURRENT | 2009-03-30 | Active | |
HEWITT LANDSCAPES LIMITED | Company Secretary | 2009-03-29 | CURRENT | 2004-03-30 | Active | |
J D PARTNERS LIMITED | Company Secretary | 2009-03-26 | CURRENT | 2002-09-12 | Active | |
DEFENCE RISK MANAGEMENT LIMITED | Company Secretary | 2008-07-15 | CURRENT | 1999-10-13 | Active | |
IDG SECURITY (UK) LIMITED | Company Secretary | 2008-05-07 | CURRENT | 2008-05-07 | Active | |
CKL SERVICES (UK) LIMITED | Company Secretary | 2008-04-29 | CURRENT | 2008-02-15 | Active | |
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CARROB LIMITED | Company Secretary | 2008-02-14 | CURRENT | 1983-03-24 | Dissolved 2016-08-30 | |
VERNISSAGE LONDON LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2008-01-04 | Active | |
ACCESS BUSINESS EXECUTIVES UK LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2001-11-12 | Active | |
POTOCKI SPIRITS (EUROPE) LIMITED | Company Secretary | 2007-11-09 | CURRENT | 2001-11-12 | Active | |
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WILLIS MCKENZIE LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2002-02-13 | Active | |
SPITFIRE EVENTS LTD | Company Secretary | 2007-09-01 | CURRENT | 2007-02-13 | Active - Proposal to Strike off | |
EIDETIC LTD | Company Secretary | 2007-09-01 | CURRENT | 1993-02-01 | Active - Proposal to Strike off | |
ATREUS INVESTMENTS LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1963-12-13 | Active | |
ADVENT U.K. LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1997-12-24 | Dissolved 2018-07-06 | |
EURO MARKETECH LIMITED | Company Secretary | 2007-09-01 | CURRENT | 1999-06-18 | Active | |
OXFORD ONE LTD. | Company Secretary | 2007-09-01 | CURRENT | 2003-03-17 | Active | |
GREY DOG DESIGN LIMITED | Company Secretary | 2007-09-01 | CURRENT | 2005-08-01 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
APPOINTMENT TERMINATED, DIRECTOR JAN-ROMAN POTOCKI | ||
APPOINTMENT TERMINATED, DIRECTOR JAN-ROMAN POTOCKI | ||
Application to strike the company off the register | ||
Application to strike the company off the register | ||
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN-ROMAN POTOCKI | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAN ROMAN POTOCKI | |
PSC07 | CESSATION OF LIVADIA LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR HENRY RICHARD MCLAREN WATLING | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 2 | |
LATEST SOC | 17/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BMAS LIMITED on 2013-05-22 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/03/11 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BMAS LIMITED on 2010-08-01 | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/10 FROM 5 Old School House the Lanterns Bridge Lane London SW11 3AD | |
AR01 | 13/03/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAN-ROMAN POTOCKI / 01/10/2009 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR BMAS LIMITED on 2009-10-01 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 18/08/2009 FROM 3 OLD GARDEN HOUSE THE LANTERNS BRIDGE LANE LONDON SW11 3AD | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED BMAS LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY MCLAREN COSEC LIMITED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 13/03/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Creditors Due Within One Year | 2012-01-01 | £ 43,311 |
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Creditors and other liabilities
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 EPISCIA LIMITED
Called Up Share Capital | 2012-01-01 | £ 2 |
---|---|---|
Fixed Assets | 2012-01-01 | £ 35,692 |
Shareholder Funds | 2012-01-01 | £ 7,619 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EPISCIA LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |