EPISTROPHE LIMITED

dissolved Company number 04358049

Private Limited by Shares · Incorporated on 22nd Jan 2002 · Closed on 21st Jul 2022

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SIC code: 63110
Registered office: London, SE1 2AF
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

EPISTROPHE LIMITED is a private limited by shares company based in London. It was incorporated on 22nd Jan 2002 and is currently showing its status as 'Dissolved'. The company's stated activity is Data processing, hosting and related activities.

2 Directors View directors

2348 Companies at address View all 2367 Companies in postcode View postcode

SICs

View other companies in London (SE) with the same SIC code:

63110 — Data processing, hosting and related activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Trevor Foster	Director	23rd Sep 2019		British	View profile
Scott Wallberg	Director	5th Feb 2020	This company	British	View profile

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Showing the latest 5 of 2,347 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 22nd Jan 2002
Company type: Private Limited by Shares
SIC code: 63110
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2017
Accounting reference date: 30th Jun

Timeline

22nd Jan 2002 Company incorporated
22nd Jan 2002 ADRIANS INTERNATIONAL CONSULTANTS LIMITED appointed as Corporate secretary
22nd Jan 2002 PAB NOMINEES LIMITED appointed as Corporate director
6th Mar 2002 ADRIANS INTERNATIONAL CONSULTANTS LIMITED resigned as Corporate secretary
6th Mar 2002 Adam Twiss appointed as Director
6th Mar 2002 PAB NOMINEES LIMITED resigned as Corporate director
6th Mar 2002 Bryan Amesbury appointed as Director
6th Mar 2002 Bryan Amesbury appointed as Secretary
6th Mar 2002 Andrew Parker appointed as Director
8th Jul 2002 Walter Herriot appointed as Director
8th Jul 2002 Stewart Dodd appointed as Director
18th Jul 2003 Nicholas Felisiak appointed as Director
21st Jul 2003 Walter Herriot resigned as Director
21st Jul 2003 Stewart Dodd resigned as Director
21st Jul 2003 Stephen Hill appointed as Director
21st Jul 2003 Alasdair Greig appointed as Director
30th Mar 2005 Benjamin Gales appointed as Director
5th Oct 2005 Stephen Hill resigned as Director
1st Nov 2005 Geoffrey Finlay appointed as Director
14th Dec 2005 Patricia Chapman-Pincher appointed as Director
14th Dec 2005 Stephen Gray appointed as Director
14th Dec 2005 Alasdair Greig resigned as Director
28th Jun 2006 Alexander McKinnon appointed as Director
28th Jun 2006 Simon Cornwell appointed as Director
28th Jun 2006 Bryan Amesbury resigned as Director
28th Jun 2006 Andrew Parker resigned as Director
28th Jun 2006 Stephen Gray resigned as Director
28th Jun 2006 Nicholas Felisiak resigned as Director
11th Jan 2007 Geoffrey Finlay resigned as Director
25th Jan 2007 Anthony Illsley appointed as Director
29th Jun 2007 Benjamin Gales resigned as Director
29th Jun 2007 Phillip Robinson appointed as Director
5th Jul 2007 Patricia Chapman-Pincher resigned as Director
22nd Feb 2008 Laurence Garrett appointed as Director
20th May 2008 John Lee appointed as Director
20th May 2008 John Lee appointed as Secretary
20th May 2008 Bryan Amesbury resigned as Secretary
13th Jul 2008 Laurence Garrett resigned as Director
17th Oct 2008 Adam Twiss resigned as Director
19th Dec 2008 Phillip Robinson resigned as Director
21st Jul 2009 Alexander McKinnon resigned as Director
21st Jul 2009 Simon Cornwell resigned as Director
21st Jul 2009 Anthony Illsley resigned as Director
22nd Jul 2009 Tahir Ahmed appointed as Director
22nd Jul 2009 Liaqat Sadiq appointed as Director
22nd Jul 2009 Stephen Vogelsang appointed as Director
19th Nov 2009 Tahir Ahmed resigned as Director
19th Nov 2009 Debbie Hodges appointed as Secretary
19th Nov 2009 John Lee resigned as Secretary
19th Nov 2009 Paul Larbey appointed as Director
31st Jan 2010 John Lee resigned as Director
31st Jan 2011 Rodney McDonagh appointed as Director
4th Feb 2013 Debbie Hodges resigned as Secretary
8th Feb 2013 Amanda Nicoll appointed as Secretary
31st Aug 2014 Liaqat Sadiq resigned as Director
1st Sep 2014 Andrew Cummings appointed as Director
19th Dec 2014 Amanda Nicoll appointed as Director
19th Dec 2014 Andrew Cummings resigned as Director
30th Sep 2016 Rodney McDonagh resigned as Director
12th Dec 2018 Paul Larbey resigned as Director
20th Dec 2018 Ioli Tassopoulou appointed as Director
21st Dec 2018 Amanda Nicoll resigned as Director
21st Dec 2018 Amanda Nicoll resigned as Secretary
23rd Sep 2019 Cormac Whelan appointed as Director
23rd Sep 2019 Trevor Foster appointed as Director
23rd Sep 2019 Stephen Vogelsang resigned as Director
5th Feb 2020 Ioli Tassopoulou resigned as Director
5th Feb 2020 Scott Wallberg appointed as Director
31st Dec 2020 Cormac Whelan resigned as Director

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