• UK
  • EPISTROPHE LIMITED - 1, More London Place, London, SE1 2AF, United Kingdom

Company Information

Company registration number
04358049
Company Status
LIVE
Country
United Kingdom
Registered Address
1
More London Place
London
SE1 2AF
1, More London Place, London, SE1 2AF UK

Management

Managing Directors
FOSTER, Trevor Dryden
WALLBERG, Scott Ashley
WHELAN, Cormac Vincent
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-01-22
Age Of Company
2002-01-22 22 years
SIC/NACE
63110

Ownership

Beneficial Owners
Nokia Oyj
-

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
VELOCIX LIMITED
Filing of Accounts
Due Date: 2020-06-30
Last Date: 2017-12-31
Last Return Made Up To:
2013-01-30
Annual Return
Due Date: 2021-02-13
Last Date: 2020-01-30

EPISTROPHE LIMITED Company Description

EPISTROPHE LIMITED is a ltd registered in United Kingdom with the Company reg no 04358049. Its current trading status is "live". It was registered 2002-01-22. It was previously called VELOCIX LIMITED. It has declared SIC or NACE codes as "63110". It has 3 directors The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-01-30.It can be contacted at 1 .
More information

Get EPISTROPHE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Epistrophe Limited - 1, More London Place, London, SE1 2AF, United Kingdom

2002-01-22 22 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • resolution (2020-04-06) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-01-31) - CS01

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  • termination-director-company-with-name-termination-date (2020-02-05) - TM01

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  • appoint-person-director-company-with-name-date (2020-02-05) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-06-18) - AD01

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  • move-registers-to-sail-company-with-new-address (2020-06-12) - AD03

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  • move-registers-to-sail-company-with-new-address (2020-05-28) - AD03

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-05-28) - AD01

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  • change-sail-address-company-with-old-address-new-address (2020-06-12) - AD02

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  • liquidation-voluntary-appointment-of-liquidator (2020-05-18) - 600

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  • resolution (2020-05-18) - RESOLUTIONS

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  • liquidation-voluntary-declaration-of-solvency (2020-05-18) - LIQ01

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  • legacy (2020-04-06) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2020-04-06) - SH19

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  • legacy (2020-04-06) - CAP-SS

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  • change-sail-address-company-with-new-address (2020-05-28) - AD02

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  • termination-director-company-with-name-termination-date (2019-09-30) - TM01

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  • cessation-of-a-person-with-significant-control (2019-02-10) - PSC07

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  • resolution (2019-01-22) - RESOLUTIONS

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-21) - AD01

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  • change-account-reference-date-company-previous-extended (2019-09-30) - AA01

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  • appoint-person-director-company-with-name-date (2019-09-30) - AP01

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  • notification-of-a-person-with-significant-control (2019-02-10) - PSC02

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  • confirmation-statement-with-no-updates (2019-02-10) - CS01

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  • accounts-with-accounts-type-full (2018-01-02) - AA

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  • termination-director-company-with-name-termination-date (2018-12-21) - TM01

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  • termination-secretary-company-with-name-termination-date (2018-12-21) - TM02

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  • appoint-person-director-company-with-name-date (2018-12-20) - AP01

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  • termination-director-company-with-name-termination-date (2018-12-13) - TM01

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  • accounts-with-accounts-type-full (2018-09-27) - AA

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  • mortgage-satisfy-charge-full (2018-02-14) - MR04

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  • confirmation-statement-with-no-updates (2018-02-12) - CS01

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  • change-to-a-person-with-significant-control (2018-02-01) - PSC05

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  • confirmation-statement-with-updates (2017-02-10) - CS01

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  • change-person-secretary-company-with-change-date (2016-02-23) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01

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  • accounts-with-accounts-type-full (2016-10-01) - AA

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  • termination-director-company-with-name-termination-date (2016-10-03) - TM01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-19) - AR01

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  • appoint-person-director-company-with-name-date (2014-09-02) - AP01

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  • termination-director-company-with-name-termination-date (2014-09-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-30) - AR01

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  • accounts-with-accounts-type-full (2014-09-10) - AA

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  • appoint-person-director-company-with-name-date (2014-12-23) - AP01

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  • termination-director-company-with-name-termination-date (2014-12-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-01-30) - AR01

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  • change-person-director-company-with-change-date (2013-01-30) - CH01

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  • change-person-secretary-company-with-change-date (2013-01-30) - CH03

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  • legacy (2013-02-11) - MG02

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  • termination-secretary-company-with-name (2013-02-11) - TM02

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  • appoint-person-secretary-company-with-name (2013-07-26) - AP03

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  • accounts-with-accounts-type-full (2013-11-19) - AA

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  • accounts-with-accounts-type-full (2012-10-01) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-04-27) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01

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  • accounts-with-accounts-type-group (2011-11-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-23) - AR01

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  • appoint-person-director-company-with-name (2011-02-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01

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  • change-person-director-company-with-change-date (2010-02-19) - CH01

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  • change-account-reference-date-company-previous-shortened (2010-02-06) - AA01

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  • termination-director-company-with-name (2010-05-11) - TM01

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  • accounts-with-accounts-type-group (2010-12-22) - AA

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  • change-account-reference-date-company-previous-shortened (2010-09-28) - AA01

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  • accounts-with-accounts-type-group (2010-07-19) - AA

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  • legacy (2009-02-24) - 288b

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  • legacy (2009-07-28) - 88(2)

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  • legacy (2009-02-24) - 363a

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  • legacy (2009-06-10) - 403a

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  • legacy (2009-07-04) - 395

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  • legacy (2009-07-14) - 395

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  • legacy (2009-07-28) - 288b

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  • legacy (2009-07-30) - 403a

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  • termination-director-company-with-name (2009-12-11) - TM01

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  • legacy (2009-09-16) - 288a

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  • accounts-with-accounts-type-group (2009-10-26) - AA

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  • appoint-person-director-company-with-name (2009-12-11) - AP01

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  • appoint-person-secretary-company-with-name (2009-12-11) - AP03

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  • termination-secretary-company-with-name (2009-12-11) - TM02

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  • legacy (2008-03-07) - 288a

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  • legacy (2008-02-19) - 363a

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  • resolution (2008-01-29) - RESOLUTIONS

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  • legacy (2008-03-20) - 395

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  • legacy (2008-01-29) - 88(2)R

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  • legacy (2008-01-29) - 123

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  • legacy (2008-05-22) - 288b

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  • legacy (2008-01-29) - 122

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  • accounts-with-accounts-type-group (2008-07-04) - AA

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  • legacy (2008-07-18) - 288b

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  • legacy (2008-10-23) - 288b

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  • certificate-change-of-name-company (2008-12-01) - CERTNM

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  • legacy (2008-12-02) - 395

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  • resolution (2008-12-03) - RESOLUTIONS

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  • legacy (2008-12-03) - 123

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  • legacy (2008-12-13) - 395

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  • legacy (2008-12-16) - 122

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  • legacy (2008-05-22) - 288a

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  • legacy (2007-07-15) - 288a

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  • accounts-with-accounts-type-group (2007-11-01) - AA

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  • legacy (2007-07-16) - 288b

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  • legacy (2007-07-11) - 288b

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  • memorandum-articles (2007-01-24) - MEM/ARTS

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  • legacy (2007-03-30) - 363s

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  • legacy (2007-03-02) - 363s

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  • legacy (2007-02-18) - 288a

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  • legacy (2007-02-03) - 288b

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  • resolution (2007-01-24) - RESOLUTIONS

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  • legacy (2007-01-24) - 88(2)R

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  • statement-of-affairs (2007-01-24) - SA

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  • legacy (2007-06-15) - 395

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  • legacy (2006-07-11) - 288b

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  • legacy (2006-07-11) - 288a

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  • legacy (2006-06-14) - 395

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  • resolution (2006-03-30) - RESOLUTIONS

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  • legacy (2006-03-30) - 123

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  • legacy (2006-02-22) - 363s

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  • legacy (2006-01-31) - 288a

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  • resolution (2006-04-12) - RESOLUTIONS

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  • resolution (2006-08-04) - RESOLUTIONS

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  • legacy (2006-08-04) - 123

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  • legacy (2006-08-04) - 88(2)R

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  • accounts-with-accounts-type-group (2006-09-28) - AA

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  • accounts-with-accounts-type-group (2005-08-24) - AA

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  • legacy (2005-08-19) - 88(2)O

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  • certificate-change-of-name-company (2005-08-01) - CERTNM

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  • resolution (2005-01-04) - RESOLUTIONS

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  • legacy (2005-01-04) - 88(2)R

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  • accounts-with-accounts-type-total-exemption-full (2005-01-13) - AA

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  • legacy (2005-04-20) - 288a

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  • legacy (2005-07-27) - 395

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  • legacy (2005-09-08) - 287

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  • legacy (2005-10-17) - 288b

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  • legacy (2005-03-30) - 363s

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  • legacy (2005-12-01) - 288a

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  • legacy (2005-12-29) - 288a

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  • legacy (2005-12-29) - 288b

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  • legacy (2005-11-01) - 88(2)R

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  • legacy (2004-03-09) - 288c

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  • legacy (2004-03-04) - 363s

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  • miscellaneous (2004-02-19) - MISC

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  • legacy (2004-02-17) - 88(2)R

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  • legacy (2004-01-27) - 123

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  • legacy (2004-01-20) - 88(2)R

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  • resolution (2004-01-20) - RESOLUTIONS

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  • legacy (2004-04-05) - 288a

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  • legacy (2004-04-05) - 363s

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  • resolution (2004-12-14) - RESOLUTIONS

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  • legacy (2004-12-14) - 123

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  • legacy (2004-08-11) - 395

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  • legacy (2003-02-03) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-06-12) - AA

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  • legacy (2003-07-28) - 288b

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  • legacy (2003-07-28) - 288a

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  • legacy (2003-07-30) - 97

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  • legacy (2003-07-30) - 88(2)R

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  • legacy (2003-08-01) - 288a

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  • legacy (2003-08-11) - 88(2)R

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  • resolution (2003-08-11) - RESOLUTIONS

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  • legacy (2003-09-02) - 288c

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  • incorporation-company (2002-01-22) - NEWINC

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  • legacy (2002-03-12) - 288b

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  • legacy (2002-07-24) - 288a

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  • legacy (2002-09-30) - 88(2)R

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  • legacy (2002-09-30) - 122

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  • legacy (2002-12-05) - 288c

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  • legacy (2002-05-23) - 288c

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  • legacy (2002-05-09) - 88(2)R

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  • legacy (2002-03-25) - 288a

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  • legacy (2002-03-21) - 287

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  • legacy (2002-03-21) - 225

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  • legacy (2002-03-12) - 288a

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  • legacy (2002-07-15) - 288a

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