04050566 Ltd in Tavistock Square LONDON - WC1H 9LG

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04050566 Ltd LONDON

04050566 Ltd was dissolved on 2022-05-07. 04050566 was a private limited company that was situated at Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG. The company (formally formed on 2000-08-10) was run by 1 director.
Director Phillip A. who was appointed on 11 February 2010.

The company was categorised as "development & sell real estate" (7011), "holding companies including head offices" (7415). As stated in the CH database, there was a name change on 2017-03-27, their previous name was Epe Services. There is a second name change: previous name was Espalier Private Equity performed on 2009-05-21. 2009-08-10 was the date of the most recent annual return.

04050566 Ltd Address / Contact

Office Address	Griffins Tavistock House South
Office Address2	Tavistock Square
Town	London
Post code	WC1H 9LG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04050566
Date of Incorporation	Thu, 10th Aug 2000
Date of Dissolution	Sat, 7th May 2022
Industry	Development & sell real estate
Industry	Holding Companies including Head Offices
End of financial Year	31st August
Company age	22 years old
Account next due date	Mon, 31st May 2010
Account last made up date	Sun, 31st Aug 2008
Next confirmation statement due date	Wed, 24th Aug 2016
Return last made up date	Mon, 10th Aug 2009

Company staff

Genesys 2000 Limited

Position: Corporate Secretary

Appointed: 11 February 2010

Genesys 2000 Limited

Position: Corporate Secretary

Appointed: 11 February 2010

Company Corporate Transfer Limited

Position: Corporate Director

Appointed: 11 February 2010

Phillip A.

Position: Director

Appointed: 11 February 2010

Company Corporate Transfer Limited

Position: Corporate Director

Appointed: 11 February 2010

John S.

Position: Director

Appointed: 02 January 2007

Resigned: 11 February 2010

Caroline M.

Position: Secretary

Appointed: 04 September 2002

Resigned: 11 February 2010

Adrian P.

Position: Director

Appointed: 12 April 2001

Resigned: 31 July 2002

Stephen B.

Position: Secretary

Appointed: 30 January 2001

Resigned: 02 September 2002

Richard G.

Position: Director

Appointed: 30 January 2001

Resigned: 11 February 2010

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 10 August 2000

Resigned: 10 August 2000

John G.

Position: Secretary

Appointed: 10 August 2000

Resigned: 31 January 2001

Andrew C.

Position: Director

Appointed: 10 August 2000

Resigned: 03 January 2007

Company previous names

Epe Services	March 27, 2017
Espalier Private Equity	May 21, 2009
Earthco Property Ventures	February 18, 2003
Earth Property Ventures	February 7, 2002

Company filings

Filing category

Type		Category	Free download
AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2017-05-02 filed on: 2nd, May 2017	address	Free Download (2 pages)

Type		Category	Free download
AD01	Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2017-05-02 filed on: 2nd, May 2017	address	Free Download (2 pages)
CERTNM	Company name changed epe servicescertificate issued on 27/03/17 filed on: 27th, March 2017	change of name	Free Download
AP04	On 2010-02-26 - new secretary appointed filed on: 26th, February 2010	officers	Free Download (3 pages)
AD01	Registered office address changed from C/O into University Partnerships Limited 102 Middlesex Street London E1 7EZ on 2010-02-23 filed on: 23rd, February 2010	address	Free Download (1 page)
TM01	Director appointment termination date: 2010-02-16 filed on: 16th, February 2010	officers	Free Download (2 pages)
AP02	New member was appointed on 2010-02-16 filed on: 16th, February 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-02-16 filed on: 16th, February 2010	officers	Free Download (2 pages)
AP02	New member was appointed on 2010-02-16 filed on: 16th, February 2010	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2010-02-16 filed on: 16th, February 2010	officers	Free Download (2 pages)
AP04	On 2010-02-16 - new secretary appointed filed on: 16th, February 2010	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2010-02-16 filed on: 16th, February 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-02-16 filed on: 16th, February 2010	officers	Free Download (3 pages)
AD01	Registered office address changed from Clearwater House, Espalier 7 Manchester Street London W1U 3AE on 2010-01-16 filed on: 16th, January 2010	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2008-08-31 filed on: 25th, September 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2009-08-14 filed on: 14th, August 2009	annual return	Free Download (3 pages)
CERTNM	Company name changed espalier private equity LIMITEDcertificate issued on 21/05/09 filed on: 20th, May 2009	change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2007-08-31 filed on: 4th, February 2009	accounts	Free Download (8 pages)
363a	Annual return made up to 2008-08-20 filed on: 20th, August 2008	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2006-08-31 filed on: 8th, July 2008	accounts	Free Download (8 pages)
190	Location of debenture register filed on: 21st, August 2007	address	Free Download (1 page)
190	Location of debenture register filed on: 21st, August 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-08-21 filed on: 21st, August 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 21st, August 2007	address	Free Download (1 page)
287	Registered office changed on 21/08/07 from: pinnacle, 7 manchester street, london, W1U 3AE filed on: 21st, August 2007	address	Free Download (1 page)
363a	Annual return made up to 2007-08-21 filed on: 21st, August 2007	annual return	Free Download (2 pages)
353	Location of register of members filed on: 21st, August 2007	address	Free Download (1 page)
287	Registered office changed on 21/08/07 from: pinnacle, 7 manchester street, london, W1U 3AE filed on: 21st, August 2007	address	Free Download (1 page)
288a	On 2007-06-26 New director appointed filed on: 26th, June 2007	officers	Free Download (4 pages)
288a	On 2007-06-26 New director appointed filed on: 26th, June 2007	officers	Free Download (4 pages)
288b	On 2007-06-02 Director resigned filed on: 2nd, June 2007	officers	Free Download (1 page)
288b	On 2007-06-02 Director resigned filed on: 2nd, June 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, September 2006	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 18th, September 2006	officers	Free Download (1 page)
363a	Annual return made up to 2006-08-14 filed on: 14th, August 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-08-14 filed on: 14th, August 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-08-31 filed on: 12th, June 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2005-08-31 filed on: 12th, June 2006	accounts	Free Download (8 pages)
288c	Director's particulars changed filed on: 25th, August 2005	officers	Free Download (1 page)
363a	Annual return made up to 2005-08-25 filed on: 25th, August 2005	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 25th, August 2005	officers	Free Download (1 page)
363a	Annual return made up to 2005-08-25 filed on: 25th, August 2005	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2004-08-31 filed on: 14th, March 2005	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2004-08-31 filed on: 14th, March 2005	accounts	Free Download (8 pages)
363s	Annual return made up to 2004-08-17 filed on: 17th, August 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-08-17 filed on: 17th, August 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-08-31 filed on: 2nd, July 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-08-31 filed on: 2nd, July 2004	accounts	Free Download (7 pages)
288c	Secretary's particulars changed filed on: 15th, June 2004	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 15th, June 2004	officers	Free Download (1 page)
AUD	Auditor's resignation filed on: 14th, May 2004	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 14th, May 2004	auditors	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, January 2004	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 24th, January 2004	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2002-08-31 filed on: 4th, November 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2002-08-31 filed on: 4th, November 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-08-31 filed on: 26th, September 2003	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 2001-08-31 filed on: 26th, September 2003	accounts	Free Download (8 pages)
287	Registered office changed on 23/09/03 from: sheringham hall, sheringham park, upper, sheringham, sheringham, norfolk NR26 8TB filed on: 23rd, September 2003	address	Free Download (1 page)
287	Registered office changed on 23/09/03 from: sheringham hall, sheringham park, upper, sheringham, sheringham, norfolk NR26 8TB filed on: 23rd, September 2003	address	Free Download (1 page)
363s	Annual return made up to 2003-08-29 filed on: 29th, August 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-08-29 filed on: 29th, August 2003	annual return	Free Download (7 pages)
CERTNM	Company name changed earthco property ventures LTDcertificate issued on 18/02/03 filed on: 18th, February 2003	change of name	Free Download (2 pages)
CERTNM	Company name changed earthco property ventures LTDcertificate issued on 18/02/03 filed on: 18th, February 2003	change of name	Free Download (2 pages)
288b	On 2002-09-12 Secretary resigned filed on: 12th, September 2002	officers	Free Download (1 page)
288a	On 2002-09-12 New secretary appointed filed on: 12th, September 2002	officers	Free Download (2 pages)
288b	On 2002-09-12 Secretary resigned filed on: 12th, September 2002	officers	Free Download (1 page)
288a	On 2002-09-12 New secretary appointed filed on: 12th, September 2002	officers	Free Download (2 pages)
288b	On 2002-09-10 Director resigned filed on: 10th, September 2002	officers	Free Download (1 page)
288b	On 2002-09-10 Director resigned filed on: 10th, September 2002	officers	Free Download (1 page)
363s	Annual return made up to 2002-09-10 filed on: 10th, September 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-09-10 filed on: 10th, September 2002	annual return	Free Download (7 pages)
CERTNM	Company name changed earth property ventures LIMITEDcertificate issued on 07/02/02 filed on: 7th, February 2002	change of name	Free Download (2 pages)
CERTNM	Company name changed earth property ventures LIMITEDcertificate issued on 07/02/02 filed on: 7th, February 2002	change of name	Free Download (2 pages)
363s	Annual return made up to 2001-08-30 filed on: 30th, August 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-08-30 filed on: 30th, August 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-08-30 (Secretary resigned)	annual return
288a	On 2001-05-24 New director appointed filed on: 24th, May 2001	officers	Free Download (2 pages)
288a	On 2001-05-24 New director appointed filed on: 24th, May 2001	officers	Free Download (2 pages)
288a	On 2001-03-29 New director appointed filed on: 29th, March 2001	officers	Free Download (2 pages)
288a	On 2001-03-29 New director appointed filed on: 29th, March 2001	officers	Free Download (2 pages)
288a	On 2001-02-06 New secretary appointed filed on: 6th, February 2001	officers	Free Download (2 pages)
288a	On 2001-02-06 New secretary appointed filed on: 6th, February 2001	officers	Free Download (2 pages)
288b	On 2000-08-14 Secretary resigned filed on: 14th, August 2000	officers	Free Download (1 page)
288b	On 2000-08-14 Secretary resigned filed on: 14th, August 2000	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 10th, August 2000	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 10th, August 2000	incorporation	Free Download (20 pages)

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