dissolved Qynn Score: 0
Formed in 1987, EPICURE INDUSTRIAL HOLDINGS LIMITED has 1 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 7 months.
The registered office of the company is currently based at Manchester International Office Centre C/O Federal Mogul Limited, Styal Road, Manchester, M22 5TN.
STATUS
DISSOLVEDUPDATED
QYNN SCORE
INCORPORATED
ACCOUNTS DUE
LATEST ACCOUNTS
DIRECTORS
SECRETARIES
SHAREHOLDERS
RESIGNED DIRECTORS
RESIGNED SECRETARIES
48 Albemarle Street London W1S 4JP
11/02/2011
Current
Shares
Corporate
Financial
Address
Mortgage
Risk
Officers
Miscellaneous
| Jan 2010 | Feb 2010 | Mar 2010 | Apr 2010 | May 2010 | Jun 2010 | Jul 2010 | Aug 2010 | Sep 2010 | Oct 2010 | Nov 2010 | Dec 2010 | Jan 2011 | Feb 2011 | Mar 2011 | Apr 2011 | May 2011 | Jun 2011 | Jul 2011 | Aug 2011 | Sep 2011 | Oct 2011 | Nov 2011 | Dec 2011 | Jan 2012 | Feb 2012 | Mar 2012 | Apr 2012 | May 2012 | Jun 2012 | Jul 2012 | Aug 2012 | Sep 2012 | Oct 2012 | Nov 2012 | Dec 2012 | Jan 2013 | Feb 2013 | Mar 2013 | Apr 2013 | May 2013 | Jun 2013 | Jul 2013 | Aug 2013 | Sep 2013 | Oct 2013 | Nov 2013 | Dec 2013 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
3
1
0
0
0
1
2
3
3
1
0
0
0
1
0
0
Gazette Notice
Final Gazette dissolved via voluntary strike-off
31/12/2013
n/a
Gazette Notice
First Gazette notice for voluntary strike-off
17/09/2013
n/a
Dissolution
Application to strike the company off the register
03/09/2013
n/a
Capital
Statement of capital on 28/05/2013
28/05/2013
28/05/2013
Annual Return
Annual return made up to 01/05/2013 with full list of shareholders
13/05/2013
01/05/2013
Officers
Termination of appointment of Hakan Skutberg as a director
15/02/2013
n/a
Officers
Appointment of Miss Elaine Janet Milner as a director
14/02/2013
n/a
Accounts
Full accounts made up to 31/12/2011
31/05/2012
31/12/2011
Annual Return
Annual return made up to 01/05/2012 with full list of shareholders
21/05/2012
01/05/2012
Officers
Termination of appointment of David Redman as a director
14/05/2012
n/a
Accounts
Full accounts made up to 31/12/2010
05/10/2011
31/12/2010
Officers
Termination of appointment of Dan Brostrom as a director
23/09/2011
n/a
Annual Return
Annual return made up to 01/05/2011 with full list of shareholders
25/05/2011
01/05/2011
Officers
Directors details changed for Hakan Skutberg on 24/05/2011
24/05/2011
24/05/2011
Officers
Appointment of David Arthur Redman as a director
26/04/2011
n/a
Officers
Termination of appointment of Forgate Secretaries Limited as a secretary
15/02/2011
n/a
Officers
Appointment of Beverley Sutton as a secretary
15/02/2011
n/a
Address
Registered office address changed from 48 Albemarle Street London W1S 4JP on 11/02/2011
11/02/2011
11/02/2011
Accounts
Total exemption small company accounts made up to 31/12/2009
27/05/2010
31/12/2009
Annual Return
Annual return made up to 01/05/2010 with full list of shareholders
04/05/2010
01/05/2010
Listed below are any appointments within the last two years.
EPICURE INDUSTRIAL HOLDINGS LIMITED has had no new appointments within the last 2 years.
Please note the following conditions:
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EPICURE INDUSTRIAL HOLDINGS LIMITED currently has no recorded charges.
Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.
11/02/2013
7 Yrs 9 Mths
n/a
January 1962
11/02/2011
9 Yrs 9 Mths
Secretary
02/02/2004
7 Yrs
11/02/2011
Secretary
17/11/1993
10 Yrs 2 Mths
02/02/2004
Director
01/02/2005
8 Yrs
11/02/2013
Director
19/04/2011
1 Yr
11/05/2012
Director
02/05/2006
5 Yrs 4 Mths
23/09/2011
Director
31/01/2002
4 Yrs 2 Mths
02/05/2006
Director
10/03/2003
1 Yr 10 Mths
01/02/2005
Director
31/01/2002
11 Mths
31/01/2003
Director
01/07/1994
7 Yrs 7 Mths
31/01/2002
Director
17/11/1993
8 Yrs 2 Mths
31/01/2002
Director
17/11/1993
7 Mths
20/06/1994
Director
Unknown
17/11/1993
Director
Unknown
17/11/1993
Secretary
Unknown
17/11/1993
