South Street
Midhurst
West Sussex
GU29 9PD
Director Name | Mr Ashok Kumar Moolchand Shah |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 August 1997(3 days after company formation) |
Appointment Duration | 7 years, 9 months (closed 26 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 213 Kenton Lane Kenton Harrow Middlesex HA3 8TL |
Secretary Name | Mr Ashok Kumar Moolchand Shah |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 August 1997(3 days after company formation) |
Appointment Duration | 7 years, 9 months (closed 26 April 2005) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 213 Kenton Lane Kenton Harrow Middlesex HA3 8TL |
Director Name | FNCS Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 1997(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Secretary Name | FNCS Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 1997(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF1 4DX Wales |
Registered Address | Ground Floor 31 Great Titchfield Street London W1W 7PA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £39,784 |
Gross Profit | £35,109 |
Net Worth | -£1,558,672 |
Cash | £3,157 |
Current Liabilities | £1,569,885 |
Latest Accounts | 30 November 2001 (22 years, 5 months ago) |
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Accounts Category | Full |
Accounts Year End | 27 November |
26 April 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 January 2005 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2004 | Strike-off action suspended (1 page) |
18 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
21 October 2002 | Return made up to 17/09/02; full list of members (8 pages) |
3 October 2002 | Full accounts made up to 30 November 2001 (16 pages) |
3 October 2001 | Return made up to 17/09/01; full list of members (7 pages) |
1 October 2001 | Full accounts made up to 1 December 2000 (16 pages) |
25 May 2001 | Ad 26/02/01--------- £ si [email protected]= 11268 £ ic 63232/74500 (2 pages) |
25 May 2001 | Ad 05/03/01--------- £ si [email protected]= 6000 £ ic 74500/80500 (2 pages) |
17 January 2001 | Registered office changed on 17/01/01 from: 12 great portland street london W1N 6JQ (1 page) |
13 December 2000 | Particulars of mortgage/charge (3 pages) |
26 October 2000 | Company name changed coppernob.com PLC\certificate issued on 27/10/00 (2 pages) |
19 October 2000 | Ad 28/03/00--------- £ si [email protected] (2 pages) |
16 October 2000 | Ad 21/08/00--------- £ si [email protected]= 720 £ ic 62512/63232 (2 pages) |
16 October 2000 | Ad 11/09/00--------- £ si [email protected]= 12 £ ic 62500/62512 (2 pages) |
11 October 2000 | Return made up to 29/07/00; full list of members (6 pages) |
17 August 2000 | Resolutions
|
17 August 2000 | £ nc 50000/100000 28/03/00 (1 page) |
11 August 2000 | Full accounts made up to 26 November 1999 (15 pages) |
10 July 2000 | Director's particulars changed (1 page) |
31 August 1999 | Return made up to 29/07/99; full list of members (7 pages) |
20 August 1999 | Ad 03/08/99--------- £ si 49998@1=49998 £ ic 2/50000 (2 pages) |
20 August 1999 | Certificate of change of name and re-registration from Private to Public Limited Company (1 page) |
20 August 1999 | Re-registration of Memorandum and Articles (12 pages) |
20 August 1999 | Auditor's report (1 page) |
20 August 1999 | Balance Sheet (2 pages) |
20 August 1999 | Declaration on reregistration from private to PLC (1 page) |
20 August 1999 | Resolutions
|
20 August 1999 | Application for reregistration from private to PLC (1 page) |
20 August 1999 | £ nc 1000/50000 03/08/99 (2 pages) |
20 August 1999 | Resolutions
|
20 August 1999 | Resolutions
|
20 August 1999 | Auditor's statement (1 page) |
19 August 1999 | Full accounts made up to 30 November 1998 (6 pages) |
3 June 1999 | Accounting reference date shortened from 30/11/98 to 27/11/98 (1 page) |
7 August 1998 | Return made up to 29/07/98; full list of members (7 pages) |
20 February 1998 | New director appointed (2 pages) |
20 February 1998 | Director resigned (1 page) |
20 February 1998 | Secretary resigned (1 page) |
20 February 1998 | New secretary appointed;new director appointed (2 pages) |
16 February 1998 | Location of register of members (1 page) |
16 February 1998 | Registered office changed on 16/02/98 from: 16 churchill way cardiff CF1 4DX (1 page) |
16 February 1998 | Accounting reference date extended from 31/07/98 to 30/11/98 (1 page) |
12 August 1997 | Memorandum and Articles of Association (8 pages) |
6 August 1997 | Company name changed running success LIMITED\certificate issued on 07/08/97 (2 pages) |
29 July 1997 | Incorporation (14 pages) |