Liquidation
Company Information for EKOPIA LTD
WALSH TAYLOR OXFORD CHAMBERS OXFORD STREET, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 9AT,
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Company Registration Number
05749117
Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
EKOPIA LTD | ||
Legal Registered Office | ||
WALSH TAYLOR OXFORD CHAMBERS OXFORD STREET GUISELEY LEEDS WEST YORKSHIRE LS20 9AT Other companies in N17 | ||
Previous Names | ||
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Company Number | 05749117 | |
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Company ID Number | 05749117 | |
Date formed | 2006-03-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2015 | |
Account next due | 31/12/2016 | |
Latest return | 12/01/2015 | |
Return next due | 09/02/2016 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2018-10-05 01:01:46 |
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Officer | Role | Date Appointed |
---|---|---|
ANNABELLA MARY VICTORIA WILLINK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DOMINIK SCHNELL |
Director | ||
RAGULAN SRISKANTHAN |
Company Secretary | ||
MARLIES GLASIUS |
Company Secretary | ||
RAGULAN SRISKANTHAN |
Director |
Date | Document Type | Document Description |
---|---|---|
LIQ03 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/01/2018:LIQ. CASE NO.1 | |
4.68 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2016 FROM C/O 4B TRIUMPH BUSINESS ESTATE TARIFF ROAD 4B TRIUMPH TRADING ESTATE TARIFF ROAD TARIFF ROAD LONDON N17 0EB | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
LRESEX | EXTRAORDINARY RESOLUTION TO WIND UP | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
4.20 | STATEMENT OF AFFAIRS/4.19 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIK SCHNELL | |
LATEST SOC | 19/02/15 STATEMENT OF CAPITAL;GBP 670 | |
AR01 | 12/01/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/02/14 STATEMENT OF CAPITAL;GBP 670 | |
AR01 | 12/01/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 44 YORK RISE CAMDEN TUFUELL PARK LONDON NW5 1SB | |
AR01 | 12/01/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 12/01/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIK SCHNELL / 12/01/2011 | |
SH01 | 12/01/11 STATEMENT OF CAPITAL GBP 665 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
SH01 | 20/09/07 STATEMENT OF CAPITAL GBP 663 | |
AR01 | 17/04/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED ANNABELLA WILLINK | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
288b | APPOINTMENT TERMINATED SECRETARY RAGULAN SRISKANTHAN | |
287 | REGISTERED OFFICE CHANGED ON 18/09/2009 FROM 47 HARTLAND ROAD CAMDEN LONDON NW1 8DB | |
363a | RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | |
88(2) | AD 20/09/07 GBP SI 571@1=571 GBP IC 1/572 | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 22/10/07 FROM: 109A WILBERFORCE ROAD LONDON GREATER LONDON N4 2SP | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED APPLIED INNOVATION RESOURCES LIM ITED CERTIFICATE ISSUED ON 19/09/07 | |
363a | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointment of Liquidators | 2016-02-08 |
Resolutions for Winding-up | 2016-02-08 |
Meetings of Creditors | 2016-01-20 |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT DEPOSIT DEED | Outstanding | ANDREW ROY WALKER TRADING AS WALKER'S QUAY |
Creditors Due After One Year | 2012-04-01 | £ 59,642 |
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Creditors Due Within One Year | 2012-04-01 | £ 173,208 |
Creditors and other liabilities
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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 EKOPIA LTD
Called Up Share Capital | 2012-04-01 | £ 670 |
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Current Assets | 2012-04-01 | £ 32,655 |
Debtors | 2012-04-01 | £ 21,622 |
Fixed Assets | 2012-04-01 | £ 8,863 |
Shareholder Funds | 2012-04-01 | £ 187,473 |
Stocks Inventory | 2012-04-01 | £ 11,033 |
Tangible Fixed Assets | 2012-04-01 | £ 8,863 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (56101 - Licensed restaurants) as EKOPIA LTD are:
Initiating party | Event Type | Appointment of Liquidators | |
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Defending party | EKOPIA LIMITED T/A INSPIRAL | Event Date | 2016-02-03 |
Date of Appointment: 27 January 2016 Kate Elizabeth Breese (IP No. 009730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT. Telephone: 0871 2228308. : | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | EKOPIA LIMITED T/A INSPIRAL | Event Date | 2016-02-03 |
Place of meeting: 4B Triumph Trading Estate, Tariff Road, London, N17 0E. Date of meeting: 27 January 2016. Notice is given that at a General Meeting of the Company, duly convened and held at the place and on the date given above, a special resolution was passed that the company be wound up voluntarily; and an ordinary resolution was passed appointing the Liquidator for the purposes of the winding-up. Date of Appointment: 27 January 2016 Liquidator's Name and Address: Kate Elizabeth Breese (IP No. 009730) of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT. Telephone: 0871 2228308. : | |||
Initiating party | Event Type | Meetings of Creditors | |
Defending party | EKOPIA LTD | Event Date | 2016-01-18 |
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at 4b Triumph Trading Estate, Tariff Road, London, N17 0EB on 27 January 2016 at 11.15 am for the purposes mentioned in Sections 99, 100 and 101 of the said Act. Kate Elizabeth Breese of Walsh Taylor , Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT , is qualified to act as an insolvency practitioner in relation to the above. A list of the names and addresses of the Company’s creditors will be available for inspection free of charge at the offices of Walsh Taylor, Oxford Chambers, Oxford Road, Guiseley, Leeds, LS20 9AT on 25 January 2016 and 26 January 2016 between the hours of 10.00am and 4.00pm. For further details contact: Kate Elizabeth Breese, Email: kate.breese@walshtaylor.co.uk Tel: 0871 222 8308 | |||
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. |