This company is commonly known as Epaisa Ltd. The company was founded 9 years ago and was given the registration number 09209032. The firm's registered office is in LONDON. You can find them at 39 Springfield Drive, Ilford, London, . This company's SIC code is 66110 - Administration of financial markets.
| Name | : | EPAISA LTD |
|---|---|---|
| Company Number | : | 09209032 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 September 2014 |
| End of financial year | : | 30 September 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | 39 Springfield Drive, Ilford, London, England, IG2 6 PT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20-22, Wenlock Road, London, London, England, N1 7GU | Director | 06 April 2021 | Active |
| 145-157, St John Street, London, England, EC1V 4PW | Director | 09 September 2014 | Active |
| Mr Abaidullah Ahmed | ||
| Notified on | : | 19 March 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | Pakistani |
| Country of residence | : | England |
| Address | : | 20-22, Wenlock Road, London, England, N1 7GU |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-12-27 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-09-13 | Gazette | Gazette notice voluntary. | Download |
| 2022-08-31 | Dissolution | Dissolution application strike off company. | Download |
| 2022-05-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-18 | Officers | Change person director company with change date. | Download |
| 2021-05-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-08 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-08 | Resolution | Resolution. | Download |
| 2021-04-06 | Officers | Termination director company with name termination date. | Download |
| 2021-04-06 | Officers | Appoint person director company with name date. | Download |
| 2020-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-08 | Address | Change registered office address company with date old address new address. | Download |
| 2020-10-07 | Address | Change registered office address company with date old address new address. | Download |
| 2020-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-08-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-13 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-06-28 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-08-02 | Confirmation statement | Confirmation statement with no updates. | Download |
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