EC

E-PASSION CO., LTD.

Dissolved

Company number 08414759

London · Incorporated 22 February 2013

Rm 101, Maple House 118 High Street, Purley, London, CR8 2AD

Last updated on 20 September 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company overview

E-PASSION CO., LTD., a private limited company registered in England and Wales, was dissolved on 26 June 2018 having been incorporated on 22 February 2013. Its registered office is at Rm 101, Maple House 118 High Street, Purley, London, CR8 2AD. Its principal activity is dormant company (SIC 99999).

Wei Zheng is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is ZHENG, Wei (appointed 22 February 2013). UK INTERNATIONAL CONSULTANCY LTD acts as corporate secretary. The company has been served by four former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 28 February 2017, on 6 April 2017. 20 filings are recorded against the company at Companies House, most recently a gazette filing on 26 June 2018.

Compliance

Annual accounts Up to date
Last filed
28 February 2017
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
28 February 2017

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

UI
UK INTERNATIONAL CONSULTANCY LTD
Corporate Secretary
12 January 2017
ZW
ZHENG, Wei
Director
22 February 2013
YT
20 January 2016
UI
UK INT'L COMPANY SERVICE LTD
Corporate Secretary · Resigned
23 December 2013
SC
SKY CHARM SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
22 February 2013

Persons with significant control

PS
Wei Zheng
Born April 1982
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
12 January 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
26 June 2018 View
Gazette Notice Compulsory
Gazette
10 April 2018 View
Accounts With Accounts Type Dormant
Accounts
6 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
12 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2017 View
Accounts With Accounts Type Dormant
Accounts
4 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 January 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
21 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2016 View
Accounts With Accounts Type Dormant
Accounts
28 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Appoint Corporate Secretary Company With Name Date
Officers
29 January 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 January 2015 View
Accounts With Accounts Type Dormant
Accounts
1 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2013 View
Appoint Corporate Secretary Company With Name
Officers
23 December 2013 View
Termination Secretary Company With Name
Officers
23 December 2013 View
Incorporation Company
Incorporation
22 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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