E-PASS INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
E-PASS INTERNATIONAL LIMITED
COMPANY NUMBER
03212342
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7487 -
Other business activities
INCORPORATION DATE
14/06/1996
(28 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
N/A
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PREVIOUS NAMES
14/06/1996
28/11/1997
E-PASS INVESTMENT COMPANY LTD
LONDON
EC2M 7UR
C/O INTERCAPITAL BROKERS LIMITED
16 FINSBURY CIRCUS
LONDON
EC2M 7UR
EC2M 7UR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Peter Killain Tahany (905222639) Appointed |
| 03/10/2024 | New Board Member Peter Killain Tahany (905222639) Appointed |
| 26/09/2024 | New Company Secretary Simon Henry John Mansell (901619158) Appointed |
Credit Risk Overview
Want to learn more about E-PASS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E-PASS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-PASS INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 134 Past: 8161 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 127 Past: 8076 |
View Report |
|
Born in Dec 1944 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Director: 17/06/1996 - 22/10/1997 (1 years and 4 months) Secretary: 17/06/1996 - 22/10/1997 (1 years and 4 months) Born in Mar 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
|
Born in Jul 1953 |
Resigned | Director&Secretary |
Current: 13 Past: 69 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Board Member Peter Killain Tahany (905222639) Appointed |
| 03/10/2024 | New Board Member Peter Killain Tahany (905222639) Appointed |
| 26/09/2024 | New Company Secretary Simon Henry John Mansell (901619158) Appointed |
| 12/06/2024 | New Board Member Andrew Howard Stone (904160694) Appointed |
| 02/11/2023 | New Board Member Peter Killain Tahany (905222639) Appointed |
| 27/10/2023 | New Company Secretary Andrew Howard Stone (904160694) Appointed |
| 19/10/2023 | New Company Secretary Simon Henry John Mansell (901619158) Appointed |
| 26/04/2023 | New Board Member Peter Killain Tahany (905222639) Appointed |
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