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1epos Limited
1epos Limited is a dissolved company incorporated on 2 June 2008 with the registered office located in London, Greater London. 1epos Limited was registered 17 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 September 2018
(7 years ago)
Was
10 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
06608505
Private limited company
Age
17 years
Incorporated
2 June 2008
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about 1epos Limited
Contact
Address
Masters House
107 Hammersmith Road
London
W14 0QH
Same address for the past
11 years
Companies in W14 0QH
Telephone
01212366157
Email
Unreported
Website
1epos.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Paul Scott Harrison
Director • Accountant • British • Lives in UK • Born in Jun 1964
Graham John Corfield
Director • Managing Director UK • British • Lives in UK • Born in Apr 1969
Mr Anthony George Hunter
Secretary
Just Eat Holding Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Auris Tech Limited
Graham John Corfield is a mutual person.
Active
Focal Ventures Ltd
Graham John Corfield is a mutual person.
Active
Karndean Holdings Limited
Graham John Corfield is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2016)
Period Ended
31 Dec 2016
For period
31 Dec
⟶
31 Dec 2016
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
7 Years Ago on 4 Sep 2018
Voluntary Gazette Notice
7 Years Ago on 19 Jun 2018
Application To Strike Off
7 Years Ago on 7 Jun 2018
Mr Paul Scott Harrison Details Changed
7 Years Ago on 1 Jun 2018
Confirmation Submitted
7 Years Ago on 8 Feb 2018
Dormant Accounts Submitted
7 Years Ago on 12 Sep 2017
Mr Graham John Corfield Details Changed
8 Years Ago on 1 Sep 2017
Talfryn David Buttress Resigned
8 Years Ago on 20 Jun 2017
Confirmation Submitted
8 Years Ago on 13 Feb 2017
Mr Talfryn David Buttress Details Changed
8 Years Ago on 1 Jan 2017
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Sep 2018
First Gazette notice for voluntary strike-off
Submitted on 19 Jun 2018
Application to strike the company off the register
Submitted on 7 Jun 2018
Director's details changed for Mr Paul Scott Harrison on 1 June 2018
Submitted on 2 Jun 2018
Confirmation statement made on 1 February 2018 with updates
Submitted on 8 Feb 2018
Director's details changed for Mr Graham John Corfield on 1 September 2017
Submitted on 6 Oct 2017
Accounts for a dormant company made up to 31 December 2016
Submitted on 12 Sep 2017
Termination of appointment of Talfryn David Buttress as a director on 20 June 2017
Submitted on 23 Jun 2017
Confirmation statement made on 1 February 2017 with updates
Submitted on 13 Feb 2017
Director's details changed for Mr Talfryn David Buttress on 1 January 2017
Submitted on 8 Feb 2017
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Repayment History
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See All Charges & CCJs