Active - Proposal to Strike off
Company Information for EPAL HOLDINGS LIMITED
EDINA UNIT 12 & 13 RUGBY PARK, BLETCHLEY ROAD, STOCKPORT, CHESHIRE, SK4 3EJ,
|
Company Registration Number
11217655
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
EPAL HOLDINGS LIMITED | |
Legal Registered Office | |
EDINA UNIT 12 & 13 RUGBY PARK BLETCHLEY ROAD STOCKPORT CHESHIRE SK4 3EJ | |
Company Number | 11217655 | |
---|---|---|
Company ID Number | 11217655 | |
Date formed | 2018-02-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/03/2022 | |
Account next due | 31/12/2023 | |
Latest return | ||
Return next due | 21/03/2019 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 08:45:13 |
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Officer | Role | Date Appointed |
---|---|---|
STEVEN DERRICK FAWKES |
||
NEELIMA JAIN |
||
SAURABH KUMAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EBONSTONE LIMITED |
Company Secretary | ||
DELVIN MARTIN LANE |
Director | ||
STEPHEN MICHAEL PACKER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EDINA ACQUISITIONS LIMITED | Director | 2018-03-16 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
EESL ENERGYPRO ASSETS LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
ENERGYPRO ASSET MANAGEMENT LIMITED | Director | 2017-01-17 | CURRENT | 2017-01-17 | Active | |
ENERGYPRO INNOVATION LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Active | |
ENRON LIMITED | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active - Proposal to Strike off | |
NEGAWATT SUPPLY COMPANY LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Liquidation | |
ENERGYPRO LIMITED | Director | 2012-10-02 | CURRENT | 2012-10-02 | Active | |
DAY1 ENERGY LIMITED | Director | 2011-09-09 | CURRENT | 2011-08-17 | Dissolved 2014-03-25 | |
EDINA ACQUISITIONS LIMITED | Director | 2018-03-16 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
EDINA POWER LIMITED | Director | 2018-03-16 | CURRENT | 2003-11-14 | Active | |
EDINA UK LIMITED | Director | 2018-03-16 | CURRENT | 2005-12-21 | Active | |
EDINA MANUFACTURING LIMITED | Director | 2018-03-16 | CURRENT | 1995-09-07 | Active - Proposal to Strike off | |
ANESCO ENERGY SERVICES (SOUTH) LIMITED | Director | 2017-05-08 | CURRENT | 2012-06-20 | Active | |
CREIGHTON ENERGY LIMITED | Director | 2017-05-08 | CURRENT | 2011-08-04 | Active | |
EESL ENERGYPRO ASSETS LIMITED | Director | 2017-03-01 | CURRENT | 2017-01-17 | Active | |
EDINA ACQUISITIONS LIMITED | Director | 2018-03-16 | CURRENT | 2018-02-21 | Active - Proposal to Strike off | |
EESL ENERGYPRO ASSETS LIMITED | Director | 2017-04-13 | CURRENT | 2017-01-17 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
APPOINTMENT TERMINATED, DIRECTOR ARUN KUMAR MISHRA | ||
DIRECTOR APPOINTED VISHAL KAPOOR | ||
03/11/21 STATEMENT OF CAPITAL GBP 31562501 | ||
APPOINTMENT TERMINATED, DIRECTOR AMIT KUMAR KAUSHIK | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMIT KUMAR KAUSHIK | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR SAURABH KUMAR | ||
DIRECTOR APPOINTED MR ARUN KUMAR MISHRA | ||
AP01 | DIRECTOR APPOINTED MR ARUN KUMAR MISHRA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAURABH KUMAR | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
AP01 | DIRECTOR APPOINTED MR AMIT KUMAR KAUSHIK | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEELIMA JAIN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 30/04/19 STATEMENT OF CAPITAL GBP 25562501 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 112176550001 | |
SH01 | 26/11/18 STATEMENT OF CAPITAL GBP 8000001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/18 FROM Nicholas House River Front Enfield Middlesex EN1 3FG England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR NITIN WADHWA on 2018-06-21 | |
AP03 | Appointment of Mr Nitin Wadhwa as company secretary on 2018-05-14 | |
TM02 | Termination of appointment of Ebonstone Limited on 2018-05-16 | |
AA01 | Previous accounting period shortened from 28/02/19 TO 31/03/18 | |
RES01 | ADOPT ARTICLES 13/03/2018 | |
RES01 | ADOPT ARTICLES 13/03/2018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 112176550001 | |
AP01 | DIRECTOR APPOINTED MR SAURABH KUMAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DELVIN LANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PACKER | |
AP01 | DIRECTOR APPOINTED MS NEELIMA JAIN | |
AP01 | DIRECTOR APPOINTED MR STEVEN DERRICK FAWKES | |
LATEST SOC | 21/02/18 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as EPAL HOLDINGS LIMITED are:
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. |