EPITYPE LIMITED

Active - Proposal to Strike off (when checked on 1 Jun 2015)

Address

EPITYPE LIMITED
11 MAUNDER ROAD
HANWELL
LONDON
W7 3PN
Classification:

specialised design activities

Legal Information

Company Registration No.:
04021656
Incorporation Date:
26 Jun 2000
Financial Year End:
30 Jun
Capital:
£100.00 on 31 Oct 2014
For period ending:
30 Jun 2013
Filed on:
31 Mar 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
26 Jun 2014
Filed on:
31 Oct 2014
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Map


Financial Summary

30 Jun 2013 30 Jun 2012 30 Jun 2011
Cash at bank: £5,426 £38,256
Debtors: £38,595 £36,308 £50,502
Creditors due within one year: £47,421 £51,347 £94,894
Total Assets less Current Liabilities: -£8,826 -£9,613 -£6,136
Creditors due after one year / Non Current Liabilities: £2,367
Total Assets less Liabilities: £107 £241 £2,975
Shareholders Funds / Net Worth: £107 £241 £2,975
Full details in: 2013 Accounts 2012 Accounts 2012 Accounts

Notices published in the Gazette

8 Nov 2016

EPITYPE LIMITED (Company Number 04021656) Registered office: 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB Principal trading address: 11 Maunder Road, Hanwell, London W7 3PN Notice is hereby given, pursuant to Section 106 OF THE INSOLVENCY ACT 1986 that a general meeting of the members of the above-named Company will be held at the offices of Netchwood Finance Limited, 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB on 11 January 2017 at 11.00 am to be followed at 11.30 am by a general meeting of creditors, for the purpose of having an account laid before the meetings showing the manner in which the winding-up has been conducted. The Resolution to be considered will be: To approve the Liquidator’s final report together with his receipts and payments account. A member or creditor entitled to attend and vote at the Meetings is entitled to appoint a Proxy to attend and vote instead of him/her. In order to be entitled to vote at the meeting, creditors must lodge their proofs of debt (unless previously submitted) and unless they are attending in person, proxies with me at the address shown above not later than 12.00 noon on the business day preceding the above meetings. Date of Appointment: 25 January 2016 Office Holder details: Giles McCarthy,(IP No. 9452) of Netchwood Finance Limited, 5 Churchill Court, Faraday Drive, Bridgnorth, WV15 5BB. Further details contact: Giles McCarthy, Email: info@netchwood.co.uk or Tel: 01746 766022. Giles McCarthy, Liquidator 02 November 2016

3 Feb 2016

EPITYPE LIMITED (Company Number 04021656) Registered office: 11 Maunder Road, Hanwell, London, W7 3PN Principal trading address: 11 Maunder Road, Hanwell, London, W7 3PN At a General Meeting of the above named Company, duly convened and held at 5a Irving Street, London, WC2H 7AT on 25 January 2016 at 3.00 pm the following Resolutions were duly passed as a Special Resolution and as an Ordinary Resolution respectively: “That the Company be wound up voluntarily and that Giles McCarthy, of Netchwood Finance Limited, 5 Faraday Drive, Bridgnorth, WV15 5BB, (IP No 9452) be and he is hereby appointed liquidator for the purposes of such winding up.” Further details contact: Giles McCarthy Tel: 01746 766022, Email: info@netchwood.co.uk Martin Roach, Director

3 Feb 2016

Company Number: 04021656 Name of Company: EPITYPE LIMITED Nature of Business: Specialised design activities Type of Liquidation: Creditors Registered office: Netchwood Finance Limited, 5 Faraday Drive, Bridgnorth, WV15 5BB Principal trading address: 11 Maunder Road, Hanwell, London, W7 3PN Giles McCarthy, of Netchwood Finance Limited, 5 Faraday Drive, Bridgnorth, WV15 5BB. Office Holder Number: 9452. Further details contact: Giles McCarthy Tel: 01746 766022, Email: info@netchwood.co.uk Date of Appointment: 25 January 2016 By whom Appointed: Creditors

11 Jan 2016

EPITYPE LIMITED (Company Number 04021656) Registered office: 11 Maunder Road, Hanwell, London, W7 3PN Principal trading address: 11 Maunder Road, Hanwell, London, W7 3PN 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 5a Irving Street, London, WC2H 7AT on 25 January 2016 at 3.30 pm. The purpose of the meeting, pursuant to Sections 99 to 101 of the Act is to consider the statement of affairs of the Company to be laid before the meeting, to appoint a liquidator and, if the creditors think fit, to appoint a liquidation committee. The resolutions to be taken at the meeting may include a resolution specifying terms on which the liquidator is to be remunerated and the meeting may receive information about, or be called upon to approve, the costs of preparing the Statement of Affairs and convening the meeting. In order to be entitled to vote at the meeting, creditors wishing to lodge their proxies, together with a full statement of account at the offices of Netchwood Finance Limited, 5 Faraday Drive, Bridgnorth, WV15 5BB, not later than 12 noon on the business day before the meeting. Giles McCarthy (IP No: 9452) of Netchwood Finance, 5 Faraday Drive, Bridgnorth, WV15 5BB, is a person qualified to act as an Insolvency Practitioner in relation to the Company who will, during the period before the day of the meeting, furnish creditors, free of charge, with such information concerning the Company’s affairs as they may reasonably require. For further details contact: Email: info@netchwood.co.uk Tel: 01746 766 022 Martin Roach, Director 23 November 2015

Recently Filed Documents - 58 available


Directors and Secretaries

Martin Roach
26 Jun 2000 ⇒ Present ( 16 Years ) Director

Previous Addresses

SAVOY HOUSE
SAVOY CIRCUS
LONDON
W3 7DA
Changed 28 Apr 2010

SAVOY HOUSE
SAVOY CIRCUS
LONDON
W3 7DA
Changed 1 Sep 2006

66 WIGMORE STREET
LONDON
W1U 2SB
Changed 17 Aug 2006

66 WIGMORE STREET
LONDON
W1U 2HQ
Changed 25 Oct 2005

66 WIGMORE STREET
LONDON
W1U 2HQ
Changed 31 Aug 2004

14 STRONSA ROAD
LONDON
W12 9LB
Changed 24 Aug 2004


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.epitype.design
www.epitype.and
www.epitype.org.uk
www.epitype.services
www.epitype.active

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Jun 2013 30 Jun 2013 0
30 Jun 2013 31 Mar 2014 9
30 Jun 2012 12 Jul 2013 13
30 Jun 2011 24 Apr 2012 10
30 Jun 2010 18 Mar 2011 9

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Official Accounts
Latest Annual accounts for year ending 30 Jun 13

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