EPAD MAGNETIC FIELD SYSTEMS LIMITED
LONDON TRANSILVER LTD ATHOS SYNTEC LTD

Hellopages » Greater London » Tower Hamlets » E14 8NN
Company number 05065515
Status Active - Proposal to Strike off
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 1,000 ; Accounts for a dormant company made up to 31 December 2015; Company name changed transilver LTD\certificate issued on 24/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-23 . The most likely internet sites of EPAD MAGNETIC FIELD SYSTEMS LIMITED are www.epadmagneticfieldsystems.co.uk, and www.epad-magnetic-field-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Epad Magnetic Field Systems Limited is a Private Limited Company. The company registration number is 05065515. Epad Magnetic Field Systems Limited has been working since 05 March 2004. The present status of the company is Active - Proposal to Strike off. The registered address of Epad Magnetic Field Systems Limited is 62 Claire Place Tiller Road London E14 8nn. . LONDON SECRETARY LTD is a Secretary of the company. EICHMANN, Georg is a Director of the company. DR CHURCHILL DIRECTORS LIMITED is a Director of the company. Secretary LONDON BUSINESS SECRETARY LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONDON SECRETARY LTD
Appointed Date: 31 January 2005
Director
EICHMANN, Georg
Appointed Date: 07 July 2012
78 years old
Director
DR CHURCHILL DIRECTORS LIMITED
Appointed Date: 05 March 2004

Resigned Directors

Secretary
LONDON BUSINESS SECRETARY LIMITED
Resigned: 01 March 2005
Appointed Date: 05 March 2004

EPAD MAGNETIC FIELD SYSTEMS LIMITED Events

06 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
19 Jan 2016
Accounts for a dormant company made up to 31 December 2015
24 Jul 2015
Company name changed transilver LTD\certificate issued on 24/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-23
17 Apr 2015
Accounts for a dormant company made up to 31 December 2014
03 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1,000
...
... and 33 more events
17 Mar 2005
Return made up to 05/03/05; full list of members
10 Mar 2005
Secretary resigned
15 Feb 2005
Accounting reference date shortened from 31/03/05 to 31/12/04
07 Feb 2005
New secretary appointed
05 Mar 2004
Incorporation

Similar Companies

EPACKS (UK) LIMITED EPACS SOLUTIONS LIMITED EPADS LIMITED EPAF ANGELS LTD EPAGE DESIGN CONSULTANTS LIMITED E-PAGE DESIGNS LIMITED EPAGES SOFTWARE LIMITED