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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-10) - CS01
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
-
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
-
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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
-
legacy (2006-03-30) - 123
-
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
keyboard_arrow_right 2005
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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
-
legacy (2005-04-20) - 288a
-
legacy (2005-07-27) - 395
-
legacy (2005-09-08) - 287
-
legacy (2005-10-17) - 288b
-
legacy (2005-03-30) - 363s
-
legacy (2005-12-01) - 288a
-
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
keyboard_arrow_right 2004
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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
-
legacy (2004-04-05) - 288a
-
legacy (2004-04-05) - 363s
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resolution (2004-12-14) - RESOLUTIONS
-
legacy (2004-12-14) - 123
-
legacy (2004-08-11) - 395
keyboard_arrow_right 2003
-
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
-
legacy (2003-07-28) - 288a
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legacy (2003-07-30) - 97
-
legacy (2003-07-30) - 88(2)R
-
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
-
legacy (2003-09-02) - 288c
keyboard_arrow_right 2002
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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
-
legacy (2002-09-30) - 122
-
legacy (2002-12-05) - 288c
-
legacy (2002-05-23) - 288c
-
legacy (2002-05-09) - 88(2)R
-
legacy (2002-03-25) - 288a
-
legacy (2002-03-21) - 287
-
legacy (2002-03-21) - 225
-
legacy (2002-03-12) - 288a
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legacy (2002-07-15) - 288a