EPAL LIMITED
LONDON IWANNAPAY (U.S.) LIMITED

Hellopages » City of London » City of London » EC1A 4HY

Company number 04962320
Status Active
Incorporation Date 13 November 2003
Company Type Private Limited Company
Address 140 ALDERSGATE STREET, LONDON, ENGLAND, EC1A 4HY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Registered office address changed from 21 New Street Bishopsgate London EC2M 4TP to 140 Aldersgate Street London EC1A 4HY on 11 January 2017; Confirmation statement made on 31 August 2016 with updates; Termination of appointment of Christopher Cowlard as a director on 3 June 2016. The most likely internet sites of EPAL LIMITED are www.epal.co.uk, and www.epal.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Epal Limited is a Private Limited Company. The company registration number is 04962320. Epal Limited has been working since 13 November 2003. The present status of the company is Active. The registered address of Epal Limited is 140 Aldersgate Street London England Ec1a 4hy. The cash in hand is £0k. It is £0k against last year. . ALI, Asif is a Director of the company. Secretary BERGMAN, James Edward, Lord has been resigned. Secretary CLAYTON, Neil William Harold has been resigned. Secretary ELLISON, John Beaumont has been resigned. Secretary HALL, Christopher Keith has been resigned. Secretary MCGRISKIN, Phillip has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAPPELL, Peter Andrews has been resigned. Director COWLARD, Christopher has been resigned. Director HALL, Christopher Keith has been resigned. Director HOSKINS, Timothy Patrick has been resigned. Director KARIM, Zafarullah has been resigned. Director LEE, Keen Whye has been resigned. Director MCGRISKIN, Phillip has been resigned. Director ONG, Lay Ann has been resigned. Director ONG, Lay Loon has been resigned. Director TEW, Che Kiong has been resigned. Director THOMAS, Paul Michael has been resigned. The company operates in "Dormant Company".


epal Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
ALI, Asif
Appointed Date: 14 September 2016
57 years old

Resigned Directors

Secretary
BERGMAN, James Edward, Lord
Resigned: 19 January 2010
Appointed Date: 10 December 2007
Secretary
CLAYTON, Neil William Harold
Resigned: 10 December 2007
Appointed Date: 31 January 2005
Secretary
ELLISON, John Beaumont
Resigned: 15 July 2004
Appointed Date: 15 March 2004
Secretary
HALL, Christopher Keith
Resigned: 31 January 2005
Appointed Date: 16 July 2004
Secretary
MCGRISKIN, Phillip
Resigned: 15 March 2004
Appointed Date: 13 November 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 November 2003
Appointed Date: 13 November 2003
Director
CHAPPELL, Peter Andrews
Resigned: 01 June 2010
Appointed Date: 18 March 2004
85 years old
Director
COWLARD, Christopher
Resigned: 03 June 2016
Appointed Date: 26 February 2015
54 years old
Director
HALL, Christopher Keith
Resigned: 31 January 2005
Appointed Date: 15 March 2004
73 years old
Director
HOSKINS, Timothy Patrick
Resigned: 16 March 2004
Appointed Date: 13 November 2003
62 years old
Director
KARIM, Zafarullah
Resigned: 31 October 2012
Appointed Date: 01 June 2010
57 years old
Director
LEE, Keen Whye
Resigned: 09 June 2005
Appointed Date: 05 May 2004
73 years old
Director
MCGRISKIN, Phillip
Resigned: 15 March 2004
Appointed Date: 13 November 2003
51 years old
Director
ONG, Lay Ann
Resigned: 09 June 2005
Appointed Date: 05 May 2004
52 years old
Director
ONG, Lay Loon
Resigned: 09 June 2005
Appointed Date: 05 May 2004
48 years old
Director
TEW, Che Kiong
Resigned: 09 June 2005
Appointed Date: 05 May 2004
70 years old
Director
THOMAS, Paul Michael
Resigned: 26 February 2015
Appointed Date: 31 October 2012
61 years old

Persons With Significant Control

Mr Asif Ali
Notified on: 31 August 2016
57 years old
Nature of control: Has significant influence or control

EPAL LIMITED Events

11 Jan 2017
Registered office address changed from 21 New Street Bishopsgate London EC2M 4TP to 140 Aldersgate Street London EC1A 4HY on 11 January 2017
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
14 Sep 2016
Termination of appointment of Christopher Cowlard as a director on 3 June 2016
14 Sep 2016
Appointment of Mr Asif Ali as a director on 14 September 2016
16 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 56 more events
22 Mar 2004
New director appointed
05 Jan 2004
Registered office changed on 05/01/04 from: acre house 11-15 william road london NW1 3ER
04 Dec 2003
Accounting reference date shortened from 30/11/04 to 30/06/04
13 Nov 2003
Secretary resigned
13 Nov 2003
Incorporation

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