Epsicon Ventures Limited

Company Name	Epsicon Ventures Limited
Director	Adam Yousuf Maumoniat
Company Status	Active
Company Number	03518487
Category	Private Limited Company
Incorporation Date	27 February 1998(26 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5133	Wholesale of dairy products
SIC 46330	Wholesale of dairy products, eggs and edible oils and fats
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Adam Yousuf Maumoniat
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	27 February 1998(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	984a Scott Hall Road Leeds LS17 6HH

Secretary Name	Mrs Firoza Maumoniat
Status	Current
Appointed	31 December 2014(16 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	21 Hyde Park Road Leeds LS6 1PY

Director Name	Mohammed Ali Maumoniat
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	984a Scott Hall Road Leeds West Yorkshire LS17 6HH

Director Name	Vilayat Maumoniat
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	948a Scott Hall Road Leeds West Yorkshire LS17 6HL

Secretary Name	Mr Anver Patel
Nationality	British
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	251 South Park Drive Ilford Essex IG3 9AL

Secretary Name	Vilayat Maumoniat
Nationality	British
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	948a Scott Hall Road Leeds West Yorkshire LS17 6HL

Director Name	Ilyas Yusuf Maumoniat
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2008(10 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	984a Scott Hall Road Leeds LS17 6HH

Director Name	Rafi Ahmed Maumoniat
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2008(10 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 December 2014)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	984a Scott Hall Road Leeds West Yorkshire LS17 6HH

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 1998(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Contact

Telephone	0113 2891199
Telephone region	Leeds

Location

Registered Address	21 Hyde Park Road Leeds LS6 1PY
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	Hyde Park and Woodhouse
Built Up Area	West Yorkshire
Address Matches	Over 700 other UK companies use this postal address

Shareholders

2 at £1	Adam Yousuf Maumoniat 100.00% Ordinary

Financials

Year	2014
Net Worth	£351,970
Current Liabilities	£499,027

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	27 February 2024 (2 months ago)
Next Return Due	13 March 2025 (10 months, 1 week from now)

Charges

14 November 2008	Delivered on: 18 November 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 October 2002	Delivered on: 4 October 2002 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

14 November 2008

Delivered on: 18 November 2008
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

2 October 2002

Delivered on: 4 October 2002
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 June 2020	Unaudited abridged accounts made up to 30 June 2019 (8 pages)
13 March 2020	Confirmation statement made on 27 February 2020 with updates (4 pages)
31 March 2019	Micro company accounts made up to 30 June 2018 (2 pages)
15 March 2019	Confirmation statement made on 27 February 2019 with no updates (3 pages)
31 March 2018	Micro company accounts made up to 30 June 2017 (2 pages)
9 March 2018	Notification of Adam Maumoniat as a person with significant control on 1 November 2017 (2 pages)
9 March 2018	Confirmation statement made on 27 February 2018 with no updates (3 pages)
9 March 2018	Secretary's details changed for Mrs Firzora Maumoniat on 1 November 2017 (1 page)
11 August 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
11 August 2017	Confirmation statement made on 27 February 2017 with updates (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
25 May 2016	Compulsory strike-off action has been discontinued (1 page)
25 May 2016	Compulsory strike-off action has been discontinued (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
24 May 2016	First Gazette notice for compulsory strike-off (1 page)
19 May 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4 (4 pages)
19 May 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 4 (4 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
11 July 2015	Compulsory strike-off action has been discontinued (1 page)
11 July 2015	Compulsory strike-off action has been discontinued (1 page)
10 July 2015	Termination of appointment of Ilyas Yusuf Maumoniat as a director on 31 December 2014 (1 page)
10 July 2015	Registered office address changed from 39 Canal Road Leeds LS12 2LX to 21 Hyde Park Road Leeds LS6 1PY on 10 July 2015 (1 page)
10 July 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (4 pages)
10 July 2015	Termination of appointment of Mohammed Ali Maumoniat as a director on 31 December 2014 (1 page)
10 July 2015	Appointment of Mrs Firzora Maumoniat as a secretary on 31 December 2014 (2 pages)
10 July 2015	Termination of appointment of Ilyas Yusuf Maumoniat as a director on 31 December 2014 (1 page)
10 July 2015	Termination of appointment of Rafi Ahmed Maumoniat as a director on 31 December 2014 (1 page)
10 July 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 2 (4 pages)
10 July 2015	Termination of appointment of Vilayat Maumoniat as a director on 31 December 2014 (1 page)
10 July 2015	Termination of appointment of Vilayat Maumoniat as a director on 31 December 2014 (1 page)
10 July 2015	Termination of appointment of Rafi Ahmed Maumoniat as a director on 31 December 2014 (1 page)
10 July 2015	Termination of appointment of Vilayat Maumoniat as a secretary on 31 December 2014 (1 page)
10 July 2015	Termination of appointment of Vilayat Maumoniat as a secretary on 31 December 2014 (1 page)
10 July 2015	Termination of appointment of Mohammed Ali Maumoniat as a director on 31 December 2014 (1 page)
10 July 2015	Registered office address changed from 39 Canal Road Leeds LS12 2LX to 21 Hyde Park Road Leeds LS6 1PY on 10 July 2015 (1 page)
10 July 2015	Appointment of Mrs Firzora Maumoniat as a secretary on 31 December 2014 (2 pages)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
7 July 2015	First Gazette notice for compulsory strike-off (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
28 June 2014	Compulsory strike-off action has been discontinued (1 page)
28 June 2014	Compulsory strike-off action has been discontinued (1 page)
27 June 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (8 pages)
27 June 2014	Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-06-27 GBP 2 (8 pages)
24 June 2014	First Gazette notice for compulsory strike-off (1 page)
24 June 2014	First Gazette notice for compulsory strike-off (1 page)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
26 June 2013	Compulsory strike-off action has been discontinued (1 page)
26 June 2013	Compulsory strike-off action has been discontinued (1 page)
25 June 2013	Annual return made up to 27 February 2013 with a full list of shareholders (8 pages)
25 June 2013	First Gazette notice for compulsory strike-off (1 page)
25 June 2013	Annual return made up to 27 February 2013 with a full list of shareholders (8 pages)
25 June 2013	First Gazette notice for compulsory strike-off (1 page)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
31 December 2012	Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
31 December 2012	Previous accounting period extended from 31 March 2012 to 30 June 2012 (1 page)
6 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (8 pages)
6 March 2012	Annual return made up to 27 February 2012 with a full list of shareholders (8 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
29 June 2011	Compulsory strike-off action has been discontinued (1 page)
29 June 2011	Compulsory strike-off action has been discontinued (1 page)
28 June 2011	Annual return made up to 27 February 2011 with a full list of shareholders (8 pages)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
28 June 2011	Registered office address changed from 364-368 Cranbrook Road Gants Hill Ilford Essex IG2 6HY on 28 June 2011 (1 page)
28 June 2011	Registered office address changed from 364-368 Cranbrook Road Gants Hill Ilford Essex IG2 6HY on 28 June 2011 (1 page)
28 June 2011	First Gazette notice for compulsory strike-off (1 page)
28 June 2011	Annual return made up to 27 February 2011 with a full list of shareholders (8 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
31 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
3 July 2010	Compulsory strike-off action has been discontinued (1 page)
30 June 2010	Director's details changed for Rafi Ahmed Maumoniat on 1 January 2010 (2 pages)
30 June 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Vilayat Maumoniat on 1 January 2010 (2 pages)
30 June 2010	Annual return made up to 27 February 2010 with a full list of shareholders (6 pages)
30 June 2010	Director's details changed for Rafi Ahmed Maumoniat on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Vilayat Maumoniat on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Vilayat Maumoniat on 1 January 2010 (2 pages)
30 June 2010	Director's details changed for Rafi Ahmed Maumoniat on 1 January 2010 (2 pages)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
29 June 2010	First Gazette notice for compulsory strike-off (1 page)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
30 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
14 July 2009	Director's change of particulars / adam maumoniat / 30/05/2008 (1 page)
14 July 2009	Return made up to 27/02/09; full list of members (4 pages)
14 July 2009	Director's change of particulars / adam maumoniat / 30/05/2008 (1 page)
14 July 2009	Return made up to 27/02/09; full list of members (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
18 November 2008	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 October 2008	Director appointed ilyas yousuf maumoniat (2 pages)
17 October 2008	Director appointed rafi ahmed maumoniat (2 pages)
17 October 2008	Director appointed rafi ahmed maumoniat (2 pages)
17 October 2008	Director appointed ilyas yousuf maumoniat (2 pages)
30 May 2008	Return made up to 27/02/08; full list of members (4 pages)
30 May 2008	Return made up to 27/02/08; full list of members (4 pages)
29 May 2008	Director's change of particulars / adam maumoniat / 01/01/2008 (1 page)
29 May 2008	Director's change of particulars / adam maumoniat / 01/01/2008 (1 page)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
12 June 2007	Return made up to 27/02/07; full list of members (2 pages)
12 June 2007	Return made up to 27/02/07; full list of members (2 pages)
21 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
21 February 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
9 June 2006	Return made up to 27/02/06; full list of members (2 pages)
9 June 2006	Return made up to 27/02/06; full list of members (2 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
30 January 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
23 June 2005	Return made up to 27/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
23 June 2005	Return made up to 27/02/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
14 March 2005	Registered office changed on 14/03/05 from: raphael house 226 high street north london E6 2JA (1 page)
14 March 2005	Registered office changed on 14/03/05 from: raphael house 226 high street north london E6 2JA (1 page)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
28 January 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 June 2004	Return made up to 27/02/04; full list of members (7 pages)
1 June 2004	Return made up to 27/02/04; full list of members (7 pages)
27 April 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
27 April 2004	Accounts for a small company made up to 31 March 2003 (4 pages)
21 April 2004	Return made up to 27/02/03; full list of members; amend (7 pages)
21 April 2004	Return made up to 27/02/03; full list of members; amend (7 pages)
3 April 2003	Return made up to 27/02/03; full list of members (7 pages)
3 April 2003	Return made up to 27/02/03; full list of members (7 pages)
4 October 2002	Particulars of mortgage/charge (3 pages)
4 October 2002	Particulars of mortgage/charge (3 pages)
23 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
23 July 2002	Accounts for a dormant company made up to 31 March 2002 (3 pages)
21 March 2002	Return made up to 27/02/02; full list of members (7 pages)
21 March 2002	Return made up to 27/02/02; full list of members (7 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
14 November 2001	Accounts for a dormant company made up to 31 March 2001 (3 pages)
22 March 2001	Return made up to 27/02/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 (7 pages)
22 March 2001	Return made up to 27/02/01; full list of members 363(287) ‐ Registered office changed on 22/03/01 (7 pages)
2 March 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
2 March 2001	Accounts for a dormant company made up to 31 March 2000 (3 pages)
6 March 2000	Return made up to 27/02/00; full list of members (7 pages)
6 March 2000	Return made up to 27/02/00; full list of members (7 pages)
29 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
29 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
29 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
7 December 1999	Compulsory strike-off action has been discontinued (1 page)
7 December 1999	Compulsory strike-off action has been discontinued (1 page)
1 December 1999	Return made up to 27/02/99; full list of members (7 pages)
1 December 1999	Return made up to 27/02/99; full list of members (7 pages)
1 December 1999	Secretary resigned (1 page)
1 December 1999	Secretary resigned (1 page)
9 November 1999	New secretary appointed;new director appointed (2 pages)
9 November 1999	New secretary appointed;new director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
8 November 1999	New director appointed (2 pages)
24 August 1999	First Gazette notice for compulsory strike-off (1 page)
24 August 1999	First Gazette notice for compulsory strike-off (1 page)
15 February 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	New secretary appointed (2 pages)
15 February 1999	Accounting reference date extended from 28/02/99 to 31/03/99 (1 page)
5 November 1998	Registered office changed on 05/11/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
5 November 1998	Secretary resigned (1 page)
5 November 1998	Director resigned (1 page)
5 November 1998	Secretary resigned (1 page)
5 November 1998	Registered office changed on 05/11/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
5 November 1998	Director resigned (1 page)
27 February 1998	Incorporation (10 pages)
27 February 1998	Incorporation (10 pages)