EPSILON (UK) LIMITED

Liquidation (when checked on 1 Dec 2017)

Address

EPSILON (UK) LIMITED
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
(2,535 companies also use this postcode, this might be a mail forwarding service address)

Classification:

Management consultancy activities other than financial management

Legal Information

Company Registration No.:
08497542
Incorporation Date:
22 Apr 2013
Financial Year End:
30 Apr
Capital:
£2.00 on 1 May 2015
For period ending:
30 Apr 2015
Filed on:
24 Jan 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Apr 2015
Filed on:
1 May 2015
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Map


Financial Summary

30 Apr 2015 30 Apr 2014
Cash at bank: £116,532 £45,767
Debtors: £70,426 £75,600
Creditors due within one year: £40,387 £43,792
Total Assets less Current Liabilities: £146,571 £77,575
Creditors due after one year / Non Current Liabilities:
Total Assets less Liabilities: £148,282 £79,529
Shareholders Funds / Net Worth: £148,282 £79,529
Full details in: 2015 Accounts 2014 Accounts

Notices published in the Gazette

13 Apr 2016

EPSILON (UK) LIMITED (Company Number 08497542) Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: 46 Northfield Road, Barnet EN4 9DN Insolvency Act 1986 – section 84(1)(b) At a general meeting of the above named company, duly convened and held at 1 Kings Avenue, Winchmore Hill, London N21 3NA on 4 April 2016 the following Resolutions were passed, No 1 as a special resolution and No 2 as an ordinary resolution: i) That Epsilon (UK) Limited be wound up voluntarily. ii) That Ninos Koumettou of Alexander Lawson Jacobs Limited, 1 Kings Avenue, Winchmore Hill, London N21 3NA be and is hereby appointed Liquidator for the purpose of the voluntary winding up of the Company. Office Holder details: Ninos Koumettou, IP number: 002240, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone number: 020 8370 7250. Alternative contact for enquiries on proceedings: Sanna Khwaja George Apostoli, Director/Chairman/Secretary

13 Apr 2016

EPSILON (UK) LIMITED (Company Number 08497542) Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: 46 Northfield Road, Barnet EN4 9DN Notice is hereby given that the creditors of the above-named Company are invited to prove their debts. Any person claiming to be a creditor of the above-named Company and wishing to recover his debt in whole or in part should submit the claim in writing to the Liquidator at Alexander Lawson Jacobs Limited, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Forms of proof of debt can be obtained on application during normal business hours to the liquidator at the address above or 0208 370 7251. The winding up is a members’ voluntary winding up and it is anticipated that all debts will be paid. Ninos Koumettou, IP number: 002240, Liquidator, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone number: 020 8370 7250. Alternative contact for enquiries on proceedings: Sanna Khwaja 4 April 2016

13 Apr 2016

Name of Company: EPSILON (UK) LIMITED Company Number: 08497542 Registered office: 1 Kings Avenue, Winchmore Hill, London N21 3NA Principal trading address: 46 Northfield Road, Barnet EN4 9DN Type of Liquidation: Members Ninos Koumettou, 1 Kings Avenue, Winchmore Hill, London N21 3NA. Telephone no: 020 8370 7250. Alternative contact for enquiries on proceedings: Sanna Khwaja Office Holder Number: 002240. Date of Appointment: 4 April 2016 By whom Appointed: Members

Recently Filed Documents - 5 available


Directors and Secretaries

George Apostoli
22 Apr 2013 ⇒ Present ( 4 Years ) Director

Company Annual Accounts

Annual accounts were due on:
31 Jan 2017 (this information was checked on 1 Dec 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
30 Apr 2015 24 Jan 2016 9
30 Apr 2014 12 Feb 2015 10

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Official Accounts
Latest Annual accounts for year ending 30 Apr 15

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  • Balance Sheet
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5 other company documents are available

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