Epic Nominees Limited in 239 Regents Park Road LONDON

Epic Nominees Limited LONDON

Epic Nominees Limited was officially closed on 2023-07-04. Epic Nominees was a private limited company that could have been found at Gable House, 239 Regents Park Road, London, N3 3LF. The company (officially started on 2004-03-02) was run by 1 director.
Director Michael E. who was appointed on 05 March 2004.

The company was classified as "other business support service activities not elsewhere classified" (82990). The most recent confirmation statement was sent on 2022-03-02 and last time the accounts were sent was on 31 December 2021. 2016-03-02 was the date of the last annual return.

Epic Nominees Limited Address / Contact

Office Address	Gable House
Office Address2	239 Regents Park Road
Town	London
Post code	N3 3LF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05060204
Date of Incorporation	Tue, 2nd Mar 2004
Date of Dissolution	Tue, 4th Jul 2023
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	19 years old
Account next due date	Sat, 30th Sep 2023
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 16th Mar 2023
Last confirmation statement dated	Wed, 2nd Mar 2022

Company staff

Michael E.

Position: Director

Appointed: 05 March 2004

Taylor Wessing Secretaries Limited

Position: Corporate Secretary

Appointed: 02 March 2004

Huntsmoor Limited

Position: Corporate Director

Appointed: 02 March 2004

Resigned: 05 March 2004

Huntsmoor Nominees Limited

Position: Corporate Director

Appointed: 02 March 2004

Resigned: 05 March 2004

People with significant control

Epic (General Partner Trafford Park) Limited

Gable House 239 Regents Park Road, Finchley, London, N3 3LF, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5054631
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-01-01	2019-12-31	2020-01-01	2020-12-31	2021-01-01	2021-12-31

Balance Sheet
Cash Bank In Hand	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability	1	1	1	1	1	1

Reserves/Capital
Called Up Share Capital	1	1	1	1	1	1

Other
Capital Employed	1	1	1	1	1	1

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 25th, August 2022	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 25th, August 2022	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 30th, August 2021	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 6th, September 2020	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 6th, June 2019	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2017 filed on: 7th, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2016 filed on: 22nd, May 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2015 filed on: 18th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2016 filed on: 8th, March 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th March 2016: 1.00 GBP	capital
CH01	On 17th February 2016 director's details were changed filed on: 4th, March 2016	officers	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2014 filed on: 15th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2015 filed on: 10th, March 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 10th March 2015: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 1st, September 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2014 filed on: 21st, March 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 21st March 2014: 1.00 GBP	capital
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 1st, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2013 filed on: 12th, March 2013	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 11th, July 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2012 filed on: 13th, March 2012	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 13th, September 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2011 filed on: 8th, March 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 14th, September 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2nd March 2010 filed on: 1st, April 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 24th, September 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 24th March 2009 with complete member list filed on: 24th, March 2009	annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 17th, December 2008	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 17th, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to 28th March 2008 with complete member list filed on: 28th, March 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2006 filed on: 22nd, October 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to 27th March 2007 with complete member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 27th March 2007 with complete member list filed on: 27th, March 2007	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2005 filed on: 31st, October 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to 28th March 2006 with complete member list filed on: 28th, March 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 28th March 2006 with complete member list filed on: 28th, March 2006	annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 31st, October 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2004 filed on: 31st, October 2005	accounts	Free Download (1 page)
363a	Annual return drawn up to 25th May 2005 with complete member list filed on: 25th, May 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to 25th May 2005 with complete member list filed on: 25th, May 2005	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 27th, April 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 28/02/05 to 31/12/04 filed on: 27th, April 2005	accounts	Free Download (1 page)
287	Registered office changed on 16/03/05 from: 11A weymouth street london W1W 6DD filed on: 16th, March 2005	address	Free Download (1 page)
287	Registered office changed on 16/03/05 from: 11A weymouth street london W1W 6DD filed on: 16th, March 2005	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, March 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 15th, March 2004	resolution	Free Download (1 page)
288b	On 13th March 2004 Director resigned filed on: 13th, March 2004	officers	Free Download (1 page)
288a	On 13th March 2004 New director appointed filed on: 13th, March 2004	officers	Free Download (3 pages)
288a	On 13th March 2004 New director appointed filed on: 13th, March 2004	officers	Free Download (3 pages)
288b	On 13th March 2004 Director resigned filed on: 13th, March 2004	officers	Free Download (1 page)
288b	On 13th March 2004 Director resigned filed on: 13th, March 2004	officers	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 28/02/05 filed on: 13th, March 2004	accounts	Free Download (1 page)
287	Registered office changed on 13/03/04 from: carmelite 50 victoria embankment london EC4Y 0DX filed on: 13th, March 2004	address	Free Download (1 page)
287	Registered office changed on 13/03/04 from: carmelite 50 victoria embankment london EC4Y 0DX filed on: 13th, March 2004	address	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 28/02/05 filed on: 13th, March 2004	accounts	Free Download (1 page)
288b	On 13th March 2004 Director resigned filed on: 13th, March 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, March 2004	incorporation	Free Download (34 pages)
NEWINC	Incorporation filed on: 2nd, March 2004	incorporation	Free Download (34 pages)

Epic Nominees Limited LONDON

Epic Nominees Limited Address / Contact

Company Information / Profile

Company staff

Michael E.

Taylor Wessing Secretaries Limited

Huntsmoor Limited

Huntsmoor Nominees Limited

People with significant control

Annual reports financial information

Company filings

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