This company is commonly known as The Epicurean Times Limited. The company was founded 9 years ago and was given the registration number 09419728. The firm's registered office is in LONDON. You can find them at 81 Mallinson Road, , London, . This company's SIC code is 63990 - Other information service activities n.e.c..
| Name | : | THE EPICUREAN TIMES LIMITED |
|---|---|---|
| Company Number | : | 09419728 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 February 2015 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 81 Mallinson Road, London, United Kingdom, SW11 1BW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2nd Floor, 120 Old Broad Street, London, United Kingdom, EC2N 1AR | Director | 22 February 2022 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Secretary | 03 February 2015 | Active |
| 2nd Floor, 120 Old Broad Street, London, United Kingdom, EC2N 1AR | Director | 22 February 2022 | Active |
| 17, Mossop Street, London, United Kingdom, SW3 2LY | Director | 21 December 2020 | Active |
| 81, Mallinson Road, London, United Kingdom, SW11 1BW | Director | 17 March 2016 | Active |
| 42, Berkeley Square, London, England, W1J 5AW | Director | 04 August 2021 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Director | 03 February 2015 | Active |
| 42, Berkeley Square, London, England, W1J 5AW | Director | 03 February 2015 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Director | 03 February 2015 | Active |
| 100, Barbirolli Square, Manchester, United Kingdom, M2 3AB | Corporate Nominee Director | 03 February 2015 | Active |
| Epicurean Club Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 42, Berkeley Square, London, England, W1J 5AW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-05 | Gazette | Gazette dissolved voluntary. | Download |
| 2023-09-19 | Gazette | Gazette notice voluntary. | Download |
| 2023-09-11 | Dissolution | Dissolution application strike off company. | Download |
| 2023-02-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-24 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-07-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-30 | Accounts | Change account reference date company current extended. | Download |
| 2022-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-02-23 | Officers | Termination director company with name termination date. | Download |
| 2022-02-23 | Officers | Termination director company with name termination date. | Download |
| 2022-02-23 | Officers | Termination director company with name termination date. | Download |
| 2022-02-23 | Officers | Appoint person director company with name date. | Download |
| 2022-02-23 | Officers | Appoint person director company with name date. | Download |
| 2022-02-23 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-23 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-21 | Officers | Appoint person director company with name date. | Download |
| 2021-07-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-29 | Officers | Appoint person director company with name date. | Download |
| 2020-12-27 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-23 | Officers | Termination director company with name termination date. | Download |
| 2020-08-03 | Persons with significant control | Change to a person with significant control. | Download |
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