| Company Name | Epidemik Limited |
|---|---|
| Director | Grant Fullerton Knight Walker |
| Company Status | Active |
| Company Number | 03633482 |
| Category | Private Limited Company |
| Incorporation Date | 17 September 1998(25 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Grant Fullerton Knight Walker |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 September 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 910 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
| Secretary Name | Stuart Lee Cheeseman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 East View Writtle Chelmsford Essex CM1 3NL |
| Secretary Name | Sean Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1999(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 May 2001) |
| Role | Company Director |
| Correspondence Address | Lingfield Bungalow Main Road, Boreham Chelmsford Essex CM3 3JD |
| Secretary Name | James Hunt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2001(2 years, 7 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 01 January 2010) |
| Role | Company Director |
| Correspondence Address | The Old Stores Guithavon Road Witham Essex CM8 1HD |
| Director Name | Paramount Properties (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
| Secretary Name | Paramount Company Searches Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 September 1998(same day as company formation) |
| Correspondence Address | 229 Nether Street London N3 1NT |
Location
| Registered Address | 910 The Crescent Colchester Business Park Colchester Essex CO4 9YQ |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Highwoods |
| Built Up Area | Colchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £1 | Grant Walker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 2 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 17 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 1 October 2024 (5 months, 2 weeks from now) |
Filing History
| 25 September 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
|---|---|
| 21 September 2020 | Confirmation statement made on 17 September 2020 with no updates (3 pages) |
| 17 September 2019 | Confirmation statement made on 17 September 2019 with no updates (3 pages) |
| 27 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 20 September 2018 | Confirmation statement made on 17 September 2018 with no updates (3 pages) |
| 11 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 4 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 4 October 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
| 6 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 6 July 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 14 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 3 May 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 16 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 16 October 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-10-16
|
| 23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 23 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 22 December 2014 | Termination of appointment of James Hunt as a secretary on 1 January 2010 (2 pages) |
| 22 December 2014 | Termination of appointment of James Hunt as a secretary on 1 January 2010 (2 pages) |
| 22 December 2014 | Termination of appointment of James Hunt as a secretary on 1 January 2010 (2 pages) |
| 1 December 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 1 December 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-12-01
|
| 17 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 17 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 15 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 15 October 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-10-15
|
| 6 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 6 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 8 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
| 8 October 2012 | Registered office address changed from C/O Macintyre Hudson Llp Second Floor Boundary House 4 County Place Chelmsford CM2 0RE United Kingdom on 8 October 2012 (1 page) |
| 8 October 2012 | Registered office address changed from C/O Macintyre Hudson Llp Second Floor Boundary House 4 County Place Chelmsford CM2 0RE United Kingdom on 8 October 2012 (1 page) |
| 8 October 2012 | Registered office address changed from C/O Macintyre Hudson Llp Second Floor Boundary House 4 County Place Chelmsford CM2 0RE United Kingdom on 8 October 2012 (1 page) |
| 11 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 11 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 19 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 19 October 2011 | Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford CM2 0UZ on 19 October 2011 (1 page) |
| 19 October 2011 | Registered office address changed from Moulsham Court 39 Moulsham Street Chelmsford CM2 0UZ on 19 October 2011 (1 page) |
| 19 October 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 28 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 15 October 2010 | Director's details changed for Grant Fullerton Knight Walker on 17 September 2010 (2 pages) |
| 15 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
| 15 October 2010 | Director's details changed for Grant Fullerton Knight Walker on 17 September 2010 (2 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 29 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 9 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 9 October 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
| 14 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 14 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 3 December 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 17/09/08; full list of members (3 pages) |
| 3 October 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 3 October 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 22 October 2007 | Return made up to 17/09/07; no change of members (6 pages) |
| 22 October 2007 | Return made up to 17/09/07; no change of members (6 pages) |
| 30 November 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 30 November 2006 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 28 November 2006 | Return made up to 17/09/06; full list of members (6 pages) |
| 28 November 2006 | Return made up to 17/09/06; full list of members (6 pages) |
| 16 March 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 16 March 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 24 October 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 24 October 2005 | Return made up to 17/09/05; full list of members (6 pages) |
| 4 January 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 4 January 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 29 September 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 29 September 2004 | Return made up to 17/09/04; full list of members (6 pages) |
| 3 June 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 3 June 2004 | Accounts for a dormant company made up to 30 September 2003 (2 pages) |
| 16 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 16 October 2003 | Return made up to 17/09/03; full list of members (6 pages) |
| 24 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 24 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 25 September 2002 | Return made up to 17/09/02; full list of members (6 pages) |
| 25 September 2002 | Return made up to 17/09/02; full list of members (6 pages) |
| 20 December 2001 | New secretary appointed (2 pages) |
| 20 December 2001 | Return made up to 17/09/01; full list of members
|
| 20 December 2001 | New secretary appointed (2 pages) |
| 20 December 2001 | Return made up to 17/09/01; full list of members
|
| 16 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 16 July 2001 | Total exemption small company accounts made up to 30 September 2000 (3 pages) |
| 26 September 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 26 September 2000 | Return made up to 17/09/00; full list of members (6 pages) |
| 4 July 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 4 July 2000 | Accounts for a small company made up to 30 September 1999 (3 pages) |
| 23 November 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 23 November 1999 | Return made up to 17/09/99; full list of members (6 pages) |
| 13 April 1999 | Secretary resigned (1 page) |
| 13 April 1999 | Secretary resigned (1 page) |
| 13 April 1999 | New secretary appointed (2 pages) |
| 13 April 1999 | New secretary appointed (2 pages) |
| 14 March 1999 | Ad 26/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 14 March 1999 | Ad 26/01/99--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 26 October 1998 | New director appointed (2 pages) |
| 26 October 1998 | Secretary resigned (1 page) |
| 26 October 1998 | New director appointed (2 pages) |
| 26 October 1998 | Secretary resigned (1 page) |
| 26 October 1998 | New secretary appointed (2 pages) |
| 26 October 1998 | Director resigned (1 page) |
| 26 October 1998 | New secretary appointed (2 pages) |
| 26 October 1998 | Director resigned (1 page) |
| 17 September 1998 | Incorporation (12 pages) |
| 17 September 1998 | Incorporation (12 pages) |