| Company Name | Eplanet Computers Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04571363 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2002(21 years, 6 months ago) |
| Dissolution Date | 22 October 2013 (10 years, 6 months ago) |
| Previous Names | Eplanet Learning Centres Limited and Eplanet Learning Centres Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 7250 | Maintenance office & computing machinery |
| SIC 95110 | Repair of computers and peripheral equipment |
Directors
| Director Name | Mr Sukhwinder Singh Sehra |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Stainburn Terrace Leeds West Yorkshire LS17 6NJ |
| Secretary Name | Mrs Narinder Sehra |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 June 2003(8 months after company formation) |
| Appointment Duration | 10 years, 4 months (closed 22 October 2013) |
| Role | Secretary |
| Correspondence Address | 13 Stainburn Terrace Leeds West Yorkshire LS17 6NJ |
| Secretary Name | David Noel Freer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 68 Pendas Way Leeds West Yorkshire LS15 8HX |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 13 Stainburn Terrace Leeds West Yorkshire LS17 6NJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North East |
| County | West Yorkshire |
| Ward | Moortown |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Sukhwinder Singh Sehra 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,615 |
| Cash | £207 |
| Current Liabilities | £9,696 |
Accounts
| Latest Accounts | 31 March 2013 (11 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2013 | Application to strike the company off the register (3 pages) |
| 26 June 2013 | Application to strike the company off the register (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 12 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders Statement of capital on 2012-11-12
|
| 12 November 2012 | Annual return made up to 23 October 2012 with a full list of shareholders Statement of capital on 2012-11-12
|
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 July 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 25 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 July 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 1 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (3 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 6 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 20 November 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 16 November 2009 | Secretary's details changed for Narinder Sehra on 16 November 2009 (1 page) |
| 16 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 16 November 2009 | Director's details changed for Sukhwinder Singh Sehra on 16 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Sukhwinder Singh Sehra on 16 November 2009 (2 pages) |
| 16 November 2009 | Secretary's details changed for Narinder Sehra on 16 November 2009 (1 page) |
| 20 November 2008 | Return made up to 23/10/08; no change of members (4 pages) |
| 20 November 2008 | Return made up to 23/10/08; no change of members (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 23 August 2008 | Company name changed eplanet learning centres LIMITED\certificate issued on 02/09/08 (2 pages) |
| 23 August 2008 | Company name changed eplanet learning centres LIMITED\certificate issued on 02/09/08 (2 pages) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 12 November 2007 | Total exemption small company accounts made up to 31 March 2007 (1 page) |
| 9 November 2007 | Return made up to 23/10/07; no change of members (6 pages) |
| 9 November 2007 | Return made up to 23/10/07; no change of members (6 pages) |
| 14 February 2007 | Return made up to 23/10/06; full list of members (6 pages) |
| 14 February 2007 | Return made up to 23/10/06; full list of members (6 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 9 November 2006 | Total exemption small company accounts made up to 31 March 2006 (1 page) |
| 25 May 2006 | Registered office changed on 25/05/06 from: 56 armley ridge rd armley leeds LS12 3NP (1 page) |
| 25 May 2006 | Registered office changed on 25/05/06 from: 56 armley ridge rd armley leeds LS12 3NP (1 page) |
| 11 November 2005 | Return made up to 23/10/05; full list of members (6 pages) |
| 11 November 2005 | Return made up to 23/10/05; full list of members
|
| 29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 29 September 2005 | Total exemption small company accounts made up to 31 March 2005 (1 page) |
| 8 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 8 November 2004 | Return made up to 23/10/04; full list of members (6 pages) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 25 August 2004 | Total exemption small company accounts made up to 31 March 2004 (1 page) |
| 26 November 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 26 November 2003 | Return made up to 23/10/03; full list of members (6 pages) |
| 13 October 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 13 October 2003 | Total exemption small company accounts made up to 31 March 2003 (1 page) |
| 27 August 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 27 August 2003 | Accounting reference date shortened from 31/10/03 to 31/03/03 (1 page) |
| 20 June 2003 | Secretary resigned (1 page) |
| 20 June 2003 | New secretary appointed (2 pages) |
| 20 June 2003 | New secretary appointed (2 pages) |
| 20 June 2003 | Secretary resigned (1 page) |
| 2 November 2002 | New secretary appointed (2 pages) |
| 2 November 2002 | New secretary appointed (2 pages) |
| 2 November 2002 | New director appointed (2 pages) |
| 2 November 2002 | New director appointed (2 pages) |
| 28 October 2002 | Director resigned (1 page) |
| 28 October 2002 | Secretary resigned (1 page) |
| 28 October 2002 | Secretary resigned (1 page) |
| 28 October 2002 | Director resigned (1 page) |
| 23 October 2002 | Incorporation (9 pages) |
| 23 October 2002 | Incorporation (9 pages) |