General information

Name:

Ephsol Limited

Office Address:

22 Colvin Road Colvin Road CR7 6AB Thornton Heath

Number: 06045473

Incorporation date: 2007-01-09

Dissolution date: 2023-04-18

End of financial year: 31 January

Category: Private Limited Company

Status: Dissolved

Contact information

Phones:

Faxes:

  • 02078876001

Emails:

  • admin@ephsol.com

Websites

www.ephsol.com
www.ephsolpetroleum.com
www.ephsolpetroleum.co.uk

Description

Data updated on:

Started with Reg No. 06045473 seventeen years ago, Ephsol Ltd had been a private limited company until Tuesday 18th April 2023 - the day it was officially closed. Its official registration address was 22 Colvin Road, Colvin Road Thornton Heath. This firm has a history in name changing. In the past, the company had four different company names. Before 2015 the company was prospering under the name of Ephsol Petroleum and before that the company name was Varietrix Uk.

This specific firm was supervised by one director: Mary K. who was controlling it for thirteen years.

Mary K. was the individual with significant control over this firm, owned over 3/4 of company shares.

  • Previous company's names
  • Ephsol Ltd 2015-03-09
  • Ephsol Petroleum Limited 2011-01-17
  • Varietrix Uk Limited 2007-12-12
  • Earthcrust Petroleum Uk Limited 2007-01-15
  • Global Petroleum Company Limited 2007-01-09

Trade marks

Trademark UK00003020700
Trademark image:-
Trademark name:EPHSOL
Status:Registered
Filing date:2013-09-04
Date of entry in register:2013-11-29
Renewal date:2023-09-04
Owner name:Ephsol Petroleum Limited
Owner address:Regus, Second Floor, Berkeley Square House, Berkeley Square, LONDON, United Kingdom, W1J 6BD

Financial data based on annual reports

Company staff

Mary K.

Role: Director

Appointed: 01 July 2010

Latest update: 20 March 2024

People with significant control

Mary K.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2023
Account last made up date 31 January 2022
Confirmation statement next due date 26 January 2023
Confirmation statement last made up date 12 January 2022
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-02-01
End Date For Period Covered By Report 2015-01-31
Date Approval Accounts 30 September 2015

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 18th, April 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 6100 : Extraction of crude petroleum
  • 6200 : Extraction of natural gas
16
Company Age

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