| Company Name | Copemine Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04404664 |
| Category | Private Limited Company |
| Incorporation Date | 27 March 2002(22 years ago) |
| Dissolution Date | 19 February 2008 (16 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Mr Geoffrey Hugh Melamet |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2002(4 weeks after company formation) |
| Appointment Duration | 5 years, 10 months (closed 19 February 2008) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Meadway London NW11 6QH |
| Director Name | Pambos Michaelides |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2003(1 year, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 19 February 2008) |
| Role | Designer |
| Correspondence Address | 32 Perth Avenue London NW9 7JT |
| Director Name | Michael Margolis |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2002(4 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 31 October 2003) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Broadhurst Avenue Edgware Middlesex HA8 8TP |
| Director Name | Mr Geoffrey Hugh Melamet |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 April 2002(4 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 01 August 2006) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 87 Meadway London NW11 6QH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 March 2002(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford M7 4AS |
Location
| Registered Address | 2nd Floor 7a Wyndham Place London W1H 1PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £223,525 |
| Gross Profit | £6,126 |
| Net Worth | -£209,452 |
| Cash | £1,348 |
| Current Liabilities | £257,121 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 19 February 2008 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 August 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2006 | Director resigned (1 page) |
| 13 April 2006 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
| 4 April 2006 | Return made up to 27/03/05; full list of members (2 pages) |
| 31 January 2005 | Total exemption full accounts made up to 31 March 2004 (8 pages) |
| 4 June 2004 | Return made up to 27/03/04; full list of members (7 pages) |
| 8 January 2004 | Total exemption full accounts made up to 31 March 2003 (8 pages) |
| 28 November 2003 | Registered office changed on 28/11/03 from: 39 cheval place london SW7 1EW (1 page) |
| 17 November 2003 | New director appointed (1 page) |
| 17 November 2003 | Director resigned (1 page) |
| 4 October 2003 | Particulars of mortgage/charge (7 pages) |
| 23 May 2003 | Return made up to 27/03/03; full list of members
|
| 25 July 2002 | Ad 12/07/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 3 July 2002 | Particulars of mortgage/charge (3 pages) |
| 15 June 2002 | Particulars of mortgage/charge (3 pages) |
| 2 May 2002 | Registered office changed on 02/05/02 from: c/o limestar investments LTD 39 cheval place london SW7 1EW (1 page) |
| 2 May 2002 | New director appointed (3 pages) |
| 2 May 2002 | New secretary appointed;new director appointed (3 pages) |
| 18 April 2002 | Registered office changed on 18/04/02 from: 39A leicester road salford manchester M7 4AS (1 page) |
| 18 April 2002 | Director resigned (1 page) |
| 18 April 2002 | Secretary resigned (1 page) |