| Company Name | Epot9 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC477998 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2014(9 years, 11 months ago) |
| Dissolution Date | 5 June 2019 (4 years, 10 months ago) |
| Previous Name | 45 Pizzas Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Antonio Crolla |
|---|---|
| Date of Birth | July 1968 (Born 55 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Brunswick Street Edinburgh EH7 5HU Scotland |
| Director Name | Mr Kenneth Scott |
|---|---|
| Date of Birth | February 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Brunswick Street Edinburgh EH7 5HU Scotland |
Location
| Registered Address | Cowan & Partners Ltd 60 Constitution Street Edinburgh EH6 6RR Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Leith |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Antonio Crolla 50.00% Ordinary |
|---|---|
| 1 at £1 | Kenneth Scott 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 5 June 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 March 2019 | Notice of final meeting of creditors (3 pages) |
| 25 October 2018 | Registered office address changed from Sugar Bond 3rd Floor Bonnington Road Edinburgh EH6 5NP Scotland to Cowan & Partners Ltd 60 Constitution Street Edinburgh EH6 6RR on 25 October 2018 (2 pages) |
| 12 September 2018 | Notice of winding up order (1 page) |
| 12 September 2018 | Court order notice of winding up (1 page) |
| 18 July 2018 | Registered office address changed from 88 Brunswick Street Edinburgh EH7 5HU to Sugar Bond 3rd Floor Bonnington Road Edinburgh EH6 5NP on 18 July 2018 (1 page) |
| 21 May 2018 | Confirmation statement made on 20 May 2018 with no updates (3 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 23 October 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 3 August 2017 | Cancellation of shares. Statement of capital on 27 July 2017
|
| 3 August 2017 | Second filing of Confirmation Statement dated 20/05/2017 (5 pages) |
| 3 August 2017 | Second filing of Confirmation Statement dated 20/05/2017 (5 pages) |
| 3 August 2017 | Cancellation of shares. Statement of capital on 27 July 2017
|
| 27 July 2017 | Statement of capital following an allotment of shares on 30 June 2016
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| 27 July 2017 | Statement of capital following an allotment of shares on 30 June 2016
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| 30 May 2017 | Confirmation statement made on 20 May 2017 with updates
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| 30 May 2017 | Confirmation statement made on 20 May 2017 with updates
|
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 15 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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| 15 June 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-15
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| 22 March 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 22 March 2016 | Accounts for a dormant company made up to 31 May 2015 (3 pages) |
| 21 March 2016 | Termination of appointment of Kenneth Scott as a director on 2 March 2016 (2 pages) |
| 21 March 2016 | Termination of appointment of Kenneth Scott as a director on 2 March 2016 (2 pages) |
| 31 December 2015 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 31 December 2015 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (1 page) |
| 19 October 2015 | Company name changed 45 pizzas LIMITED\certificate issued on 19/10/15
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| 19 October 2015 | Company name changed 45 pizzas LIMITED\certificate issued on 19/10/15
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| 12 August 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-08-12
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| 12 August 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-08-12
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| 20 May 2014 | Incorporation Statement of capital on 2014-05-20
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| 20 May 2014 | Incorporation Statement of capital on 2014-05-20
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