EPOIPO LIMITED

Company number 04807013 ·

Dissolved

Shareholders' funds

£221,422

Balance sheet as at 2016-12-31

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Overview

Company type
Private Limited Company
Incorporated
2003-06-23
Dissolved
2022-10-23
Registered office
5th Floor Grove House, 248a Marylebone Road, London, NW1 6BB
Postcode
NW1 6BB
Capital
2 GBP
Accounts category
Total Exemption Full
Charges
1 outstanding

Accounts

Last made up to
2016-12-31
Financial year end
31 December

Confirmation statement

View filing history →

Nature of business (SIC)

  • 11070 Manufacture of soft drinks; production of mineral waters and other bottled waters
  • 46341 Wholesale of fruit and vegetable juices, mineral water and soft drinks

Officers 3 current · 2 resigned

MR Bobby PATEL Director
Finance Appointed 2004-11-22
MR BOBBY PATEL Secretary
Appointed 2003-07-14
MR SAMI ANSARI Director
DIRECTOR Appointed 2003-07-14

View all officers and resignations →

Director disqualification 1

The Insolvency Service's register records a disqualification order arising from conduct at this company.

Sami ANSARI

from 2022-05-04 12 Years 0 Month(s)

From at least February 2016 Sami Ansari (“Mr Ansari”) caused or allowed EPOIPO Limited (“EPO”) to participate in transactions which were connected with the fraudulent evasion of Value Added Tax (“VAT”), such connections being something which Mr Ansari either knew or should have known about. Mr...

Confirm on the official register.

Contact details

Website
http://www.epoipo.com

Previous registered addresses 8

AddressChanged on
6TH FLOOR, FIRST CENTRAL 200 2 LAKESIDE DRIVE, PARK ROYAL, LONDON, NW10 7FQ, ENGLAND2019-02-11
THE PERFUME FACTORY 140 WALES FARM ROAD, ACTON, LONDON, MIDDLESEX, W3 6UG2017-10-13
2 GAYTON ROAD, HARROW, MIDDLESEX, HA1 2XU2009-10-31
SUITE 112 STATE HOUSE, 176 STATION ROAD, HARROW, MIDDLESEX HA1 2AE2007-07-30
4 CARLTON AVENUE WEST, NORTH WEMBLEY, LONDON, MIDDLESEX HA0 3QU2006-05-17
28 EAST END ROAD, FINCHLEY LONDON, N3 3QT2004-03-11
4 CARLTON AVENUE WEST, WEMBLEY, MIDDLESEX, HA0 2QU2003-07-23
44 UPPER BELGRAVE ROAD, CLIFTON, BRISTOL, BS8 2XN2003-06-30

The class of 2003

38%

of the 163,090 companies incorporated in 2003 are still active today; 59% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →