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EPHSOL LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ephsol Ltd. The company was founded 17 years ago and was given the registration number 06045473. The firm's registered office is in THORNTON HEATH. You can find them at 22 Colvin Road, Colvin Road, Thornton Heath, Surrey. This company's SIC code is 06100 - Extraction of crude petroleum.

Company Information

Name:EPHSOL LTD
Company Number:06045473
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2007
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 06100 - Extraction of crude petroleum
  • 06200 - Extraction of natural gas

Office Address & Contact

Registered Address:22 Colvin Road, Colvin Road, Thornton Heath, Surrey, CR7 6AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Colvin Road, Colvin Road, Thornton Heath, England, CR7 6AB

Director01 July 2010Active
Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD

Secretary09 January 2007Active
Berkeley Square House, Berkeley Square, Mayfair, London, United Kingdom, W1J 6BD

Director09 January 2007Active

People with Significant Control

Mrs Mary Peace Kunadu
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:22 Colvin Road, Colvin Road, Thornton Heath, CR7 6AB
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-04-18Gazette

Gazette dissolved voluntary.

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2023-01-31Gazette

Gazette notice voluntary.

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2023-01-24Dissolution

Dissolution application strike off company.

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2022-12-05Accounts

Accounts with accounts type total exemption full.

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2022-02-19Confirmation statement

Confirmation statement with no updates.

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2021-11-03Accounts

Accounts with accounts type total exemption full.

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2021-03-17Confirmation statement

Confirmation statement with no updates.

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2021-02-05Accounts

Accounts with accounts type total exemption full.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-10-24Accounts

Accounts with accounts type total exemption full.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type total exemption full.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2018-01-11Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-01-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-11Address

Change registered office address company with date old address new address.

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2015-10-30Accounts

Accounts with accounts type total exemption small.

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2015-04-07Address

Change registered office address company with date old address new address.

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2015-03-09Change of name

Certificate change of name company.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-09-22Accounts

Accounts with accounts type total exemption full.

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2014-01-13Annual return

Annual return company with made up date full list shareholders.

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