EPIFANIA LTD
LONDON

Hellopages » Greater London » Waltham Forest » E17 4EE

Company number 07695031
Status Active
Incorporation Date 6 July 2011
Company Type Private Limited Company
Address STERLING HOUSE FULBOURNE ROAD, WALTHAMSTOW, LONDON, ENGLAND, E17 4EE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Confirmation statement made on 6 July 2016 with updates; Cancellation of shares. Statement of capital on 22 April 2016 GBP 1,000 . The most likely internet sites of EPIFANIA LTD are www.epifania.co.uk, and www.epifania.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Epifania Ltd is a Private Limited Company. The company registration number is 07695031. Epifania Ltd has been working since 06 July 2011. The present status of the company is Active. The registered address of Epifania Ltd is Sterling House Fulbourne Road Walthamstow London England E17 4ee. The company`s financial liabilities are £59.88k. It is £1k against last year. The cash in hand is £1.72k. It is £0.93k against last year. And the total assets are £66.65k, which is £1.4k against last year. ANTAVALIS, Georgios is a Secretary of the company. ANTAVALIS, Georgios is a Director of the company. Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. The company operates in "Non-specialised wholesale trade".


epifania Key Finiance

LIABILITIES £59.88k
+1%
CASH £1.72k
+117%
TOTAL ASSETS £66.65k
+2%
All Financial Figures

Current Directors

Secretary
ANTAVALIS, Georgios
Appointed Date: 06 August 2011
Director
ANTAVALIS, Georgios
Appointed Date: 06 July 2011
68 years old

Resigned Directors

Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 06 August 2012
Appointed Date: 06 July 2011

Persons With Significant Control

Mr Georgios Antavalis
Notified on: 1 July 2016
68 years old
Nature of control: Ownership of shares – 75% or more

EPIFANIA LTD Events

11 Aug 2016
Confirmation statement made on 11 August 2016 with updates
11 Aug 2016
Confirmation statement made on 6 July 2016 with updates
12 May 2016
Cancellation of shares. Statement of capital on 22 April 2016
  • GBP 1,000
22 Apr 2016
Registered office address changed from C/O Georgios Apostolou 421 Quinton Road West Quinton Road West Quinton Birmingham B32 1QH England to Sterling House Fulbourne Road Walthamstow London E17 4EE on 22 April 2016
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 7 more events
28 Mar 2013
Total exemption small company accounts made up to 31 July 2012
06 Aug 2012
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary
06 Jul 2012
Annual return made up to 6 July 2012 with full list of shareholders
06 Jul 2012
Termination of appointment of @Ukplc Client Secretary Ltd as a secretary
06 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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