| Company Name | Coopers Of Covent Garden Limited |
|---|---|
| Directors | Kay Cooper and Karl David Harrison |
| Company Status | Dissolved |
| Company Number | 02963010 |
| Category | Private Limited Company |
| Incorporation Date | 30 August 1994(29 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9302 | Hairdressing & other beauty treatment |
| SIC 96020 | Hairdressing and other beauty treatment |
Directors
| Director Name | Kay Cooper |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1994(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Flat D No 20 Palace Gate London SW7 5NY |
| Director Name | Karl David Harrison |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Ower Quay Cottage Corfe Castle Wareham Dorset BH20 5JN |
| Secretary Name | Julia Hoare |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 March 2000(5 years, 7 months after company formation) |
| Appointment Duration | 24 years, 1 month |
| Role | Secretary |
| Correspondence Address | 18 St Saviours Wharf Mill Street London SE1 2BE |
| Director Name | Giuseppe Alberti |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 30 August 1994(same day as company formation) |
| Role | Unemployed |
| Correspondence Address | 49 Whitworth House Falmouth Road London SE1 6RW |
| Director Name | Qayum Khan |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 31 Hume Court Hawes Street Islington London N1 2EQ |
| Secretary Name | Qayum Khan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 1994(same day as company formation) |
| Role | 010966 |
| Correspondence Address | 31 Hume Court Hawes Street Islington London N1 2EQ |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 August 1994(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 4th Floor Holborn Hall 100 Grays Inn Road London WC1X 8AL |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,738 |
| Cash | £9,106 |
| Current Liabilities | £84,927 |
Accounts
| Latest Accounts | 31 October 2001 (22 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 6 November 2004 | Dissolved (1 page) |
|---|---|
| 6 August 2004 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 6 August 2004 | Liquidators statement of receipts and payments (5 pages) |
| 31 March 2004 | Liquidators statement of receipts and payments (5 pages) |
| 20 February 2003 | Statement of affairs (6 pages) |
| 20 February 2003 | Appointment of a voluntary liquidator (1 page) |
| 20 February 2003 | Resolutions
|
| 13 February 2003 | Registered office changed on 13/02/03 from: holborn hall 100 grays inn road london WC1X 8BY (1 page) |
| 20 December 2002 | Return made up to 30/08/02; full list of members
|
| 11 November 2002 | Registered office changed on 11/11/02 from: ground floor 27 maiden lane covent garden london WC2 (1 page) |
| 4 September 2002 | Total exemption small company accounts made up to 31 October 2001 (6 pages) |
| 24 September 2001 | Return made up to 30/08/01; full list of members
|
| 26 July 2001 | Total exemption small company accounts made up to 31 October 2000 (6 pages) |
| 3 May 2001 | Return made up to 30/08/00; full list of members
|
| 3 May 2001 | New secretary appointed (2 pages) |
| 24 August 2000 | Accounts for a small company made up to 31 October 1999 (7 pages) |
| 1 June 2000 | Particulars of mortgage/charge (3 pages) |
| 31 August 1999 | Return made up to 30/08/99; full list of members (6 pages) |
| 19 August 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
| 3 March 1999 | Amended full accounts made up to 31 October 1997 (9 pages) |
| 23 October 1998 | Return made up to 30/08/98; full list of members (6 pages) |
| 28 August 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 14 August 1998 | Director resigned (1 page) |
| 30 October 1997 | Return made up to 30/08/97; full list of members
|
| 1 September 1997 | Accounts for a small company made up to 31 October 1996 (6 pages) |
| 28 June 1996 | Full accounts made up to 31 October 1995 (10 pages) |
| 5 September 1995 | Return made up to 30/08/95; full list of members
|
| 30 August 1994 | Incorporation (17 pages) |