1EPOS LIMITED

Dissolved London

Information technology consultancy activities

Information technology consultancy activities
1

1EPOS LIMITED

Information technology consultancy activities

Founded 2 Jun 2008 Dissolved London, United Kingdom website.com
Information technology consultancy activities
Accounts Submitted 12 Sept 2017
Confirmation Submitted 8 Feb 2018 Next due 15 Feb 2019 89 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Masters House 107 Hammersmith Road London W14 0QH

Full company profile for 1EPOS LIMITED (06608505), a dissolved company based in London, United Kingdom. Incorporated 2 Jun 2008. Information technology consultancy activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Anthony George HunterSecretaryUnknownUnknown17 Jun 2014Active
Paul Scott HarrisonDirectorBritishUnited Kingdom6226 Sept 2016Active

Shareholders

Shareholders (1)

Just Eat Holding Limited
100.0%
1,000

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

JUST EAT LIMITED united kingdom
1EPOS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
4 Sept 2018GazetteGazette Dissolved Voluntary
19 Jun 2018GazetteGazette Notice Voluntary
7 Jun 2018DissolutionDissolution Application Strike Off Company
2 Jun 2018OfficersChange to director Mr Paul Scott Harrison on 1 Jun 2018
8 Feb 2018Confirmation StatementConfirmation statement made on 1 Feb 2018 with updates
4 Sept 2018 Gazette

Gazette Dissolved Voluntary

19 Jun 2018 Gazette

Gazette Notice Voluntary

7 Jun 2018 Dissolution

Dissolution Application Strike Off Company

2 Jun 2018 Officers

Change to director Mr Paul Scott Harrison on 1 Jun 2018

8 Feb 2018 Confirmation Statement

Confirmation statement made on 1 Feb 2018 with updates

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

7 years ago on 4 Sept 2018

Gazette Notice Voluntary

7 years ago on 19 Jun 2018

Dissolution Application Strike Off Company

7 years ago on 7 Jun 2018

Change to director Mr Paul Scott Harrison on 1 Jun 2018

8 years ago on 2 Jun 2018

Confirmation statement made on 1 Feb 2018 with updates

8 years ago on 8 Feb 2018