| Company Name | Copros Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03200764 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 1996(27 years, 11 months ago) |
| Dissolution Date | 31 July 2018 (5 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62012 | Business and domestic software development |
Directors
| Director Name | Mr Jeremy Andrew Zajdler |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1996(same day as company formation) |
| Role | Computer Analyst |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Palace Road East Molesey Surrey KT8 9DL |
| Secretary Name | Sarah Elizabeth Link |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 30 Palace Road East Molesey Surrey KT8 9DL |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 May 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 30 Palace Road East Molesey Surrey KT8 9DL |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey East |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | J.a. Zajdler 50.00% Ordinary |
|---|---|
| 1 at £1 | S.e. Link 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5,238 |
| Cash | £17,443 |
| Current Liabilities | £13,319 |
Accounts
| Latest Accounts | 31 May 2017 (6 years, 11 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 31 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 May 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 2 May 2018 | Application to strike the company off the register (3 pages) |
| 16 January 2018 | Notification of Jeremy Andrew Zajdler as a person with significant control on 16 January 2018 (2 pages) |
| 16 January 2018 | Withdrawal of a person with significant control statement on 16 January 2018 (2 pages) |
| 3 January 2018 | Notification of Jeremy Zajdler as a person with significant control on 3 January 2018 (2 pages) |
| 8 November 2017 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 8 November 2017 | Micro company accounts made up to 31 May 2017 (4 pages) |
| 6 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 20 May 2017 with updates (5 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 15 November 2016 | Total exemption small company accounts made up to 31 May 2016 (4 pages) |
| 23 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 13 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 13 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
| 27 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 28 August 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
| 26 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 26 May 2014 | Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-05-26
|
| 19 August 2013 | Total exemption small company accounts made up to 31 May 2013 (10 pages) |
| 19 August 2013 | Total exemption small company accounts made up to 31 May 2013 (10 pages) |
| 6 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 6 June 2013 | Annual return made up to 20 May 2013 with a full list of shareholders (4 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 22 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 5 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 5 June 2012 | Annual return made up to 20 May 2012 with a full list of shareholders (4 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 25 July 2011 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 5 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 5 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (4 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 1 September 2010 | Total exemption small company accounts made up to 31 May 2010 (6 pages) |
| 7 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Jeremy Andrew Zajdler on 2 October 2009 (2 pages) |
| 7 June 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Jeremy Andrew Zajdler on 2 October 2009 (2 pages) |
| 7 June 2010 | Director's details changed for Jeremy Andrew Zajdler on 2 October 2009 (2 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 10 August 2009 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
| 6 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 6 June 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 28 July 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
| 12 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 12 June 2008 | Return made up to 20/05/08; full list of members (3 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 17 August 2007 | Total exemption full accounts made up to 31 May 2007 (11 pages) |
| 21 June 2007 | Return made up to 20/05/07; no change of members (6 pages) |
| 21 June 2007 | Return made up to 20/05/07; no change of members (6 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 5 July 2006 | Total exemption full accounts made up to 31 May 2006 (11 pages) |
| 25 May 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 25 May 2006 | Return made up to 20/05/06; full list of members (6 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 13 October 2005 | Total exemption full accounts made up to 31 May 2005 (11 pages) |
| 5 July 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 5 July 2005 | Return made up to 20/05/05; full list of members (6 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 22 September 2004 | Total exemption full accounts made up to 31 May 2004 (12 pages) |
| 28 May 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 28 May 2004 | Return made up to 20/05/04; full list of members (6 pages) |
| 22 January 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 22 January 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
| 5 June 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 5 June 2003 | Return made up to 20/05/03; full list of members (6 pages) |
| 24 September 2002 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 24 September 2002 | Total exemption full accounts made up to 31 May 2002 (11 pages) |
| 16 May 2002 | Return made up to 20/05/02; full list of members (6 pages) |
| 16 May 2002 | Return made up to 20/05/02; full list of members (6 pages) |
| 18 September 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 18 September 2001 | Total exemption full accounts made up to 31 May 2001 (10 pages) |
| 13 June 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 13 June 2001 | Return made up to 20/05/01; full list of members (6 pages) |
| 10 January 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 10 January 2001 | Full accounts made up to 31 May 2000 (9 pages) |
| 6 June 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 6 June 2000 | Return made up to 20/05/00; full list of members (6 pages) |
| 12 January 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 12 January 2000 | Full accounts made up to 31 May 1999 (8 pages) |
| 20 May 1999 | Return made up to 20/05/99; full list of members (6 pages) |
| 20 May 1999 | Return made up to 20/05/99; full list of members (6 pages) |
| 23 November 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 23 November 1998 | Full accounts made up to 31 May 1998 (9 pages) |
| 2 June 1998 | Return made up to 20/05/98; full list of members (6 pages) |
| 2 June 1998 | Return made up to 20/05/98; full list of members (6 pages) |
| 9 February 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 9 February 1998 | Full accounts made up to 31 May 1997 (9 pages) |
| 2 July 1997 | Return made up to 20/05/97; full list of members (6 pages) |
| 2 July 1997 | Return made up to 20/05/97; full list of members (6 pages) |
| 25 May 1996 | Registered office changed on 25/05/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 25 May 1996 | Secretary resigned (1 page) |
| 25 May 1996 | New secretary appointed (2 pages) |
| 25 May 1996 | Secretary resigned (1 page) |
| 25 May 1996 | New director appointed (2 pages) |
| 25 May 1996 | Director resigned (1 page) |
| 25 May 1996 | Director resigned (1 page) |
| 25 May 1996 | Registered office changed on 25/05/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 25 May 1996 | New secretary appointed (2 pages) |
| 25 May 1996 | New director appointed (2 pages) |
| 20 May 1996 | Incorporation (13 pages) |
| 20 May 1996 | Incorporation (13 pages) |