| Company Name | LIZ Cooper Limited |
|---|---|
| Director | Elizabeth Sara Eisenberg |
| Company Status | Active |
| Company Number | 04547249 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 2002(21 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Ms Elizabeth Sara Eisenberg |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Event Project Manager |
| Country of Residence | England |
| Correspondence Address | 337 Athlon Road Wembley Middlesex HA0 1EF |
| Secretary Name | Paul Stephen Cooper |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 Winifred Close Barnet Hertfordshire EN5 3LR |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | H S (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | First Floor Battle House 1 East Barnet Road New Barnet Hertfordshire EN4 8RR |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 2002(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 337 Athlon Road Wembley Middlesex HA0 1EF |
|---|---|
| Region | London |
| Constituency | Brent North |
| County | Greater London |
| Ward | Alperton |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Miss Elizabeth Sara Cooper 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £276 |
| Cash | £11,093 |
| Current Liabilities | £10,817 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 27 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 1 week from now) |
Filing History
| 27 September 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
|---|---|
| 27 September 2023 | Accounts for a dormant company made up to 30 April 2023 (2 pages) |
| 7 April 2023 | Accounts for a dormant company made up to 30 April 2022 (2 pages) |
| 7 April 2023 | Change of details for Ms Elizabeth Sara Cooper as a person with significant control on 10 March 2023 (2 pages) |
| 16 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 15 December 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
| 13 December 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2022 | Total exemption full accounts made up to 30 April 2021 (6 pages) |
| 29 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 6 April 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
| 4 October 2020 | Confirmation statement made on 27 September 2020 with no updates (3 pages) |
| 29 January 2020 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 7 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 27 April 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 26 April 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 2 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 17 October 2018 | Confirmation statement made on 27 September 2018 with no updates (3 pages) |
| 6 August 2018 | Change of details for Ms Elizabeth Sara Cooper as a person with significant control on 3 August 2018 (2 pages) |
| 30 January 2018 | Total exemption full accounts made up to 30 April 2017 (9 pages) |
| 23 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 24 February 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 23 February 2017 | Director's details changed for Ms Elizabeth Sara Cooper on 11 February 2017 (2 pages) |
| 23 February 2017 | Director's details changed for Ms Elizabeth Sara Cooper on 11 February 2017 (2 pages) |
| 7 November 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 7 November 2016 | Confirmation statement made on 27 September 2016 with updates (5 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (3 pages) |
| 23 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
| 2 December 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 13 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 13 February 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 9 January 2014 | Registered office address changed from 7 Abercorn Commercial Centre Manor Farm Raod Alperton Middlesex HA0 1AN on 9 January 2014 (1 page) |
| 9 January 2014 | Registered office address changed from 7 Abercorn Commercial Centre Manor Farm Raod Alperton Middlesex HA0 1AN on 9 January 2014 (1 page) |
| 9 January 2014 | Director's details changed for Miss Elizabeth Sara Cooper on 1 January 2014 (2 pages) |
| 9 January 2014 | Director's details changed for Miss Elizabeth Sara Cooper on 1 January 2014 (2 pages) |
| 9 January 2014 | Director's details changed for Miss Elizabeth Sara Cooper on 1 January 2014 (2 pages) |
| 9 January 2014 | Registered office address changed from 7 Abercorn Commercial Centre Manor Farm Raod Alperton Middlesex HA0 1AN on 9 January 2014 (1 page) |
| 14 December 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 14 December 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-12-14
|
| 16 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 16 February 2013 | Total exemption small company accounts made up to 30 April 2012 (3 pages) |
| 25 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
| 25 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (3 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 3 December 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (3 pages) |
| 3 December 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (3 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (6 pages) |
| 2 December 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Director's details changed for Miss Elizabeth Sara Cooper on 21 April 2010 (2 pages) |
| 2 December 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
| 2 December 2010 | Director's details changed for Miss Elizabeth Sara Cooper on 21 April 2010 (2 pages) |
| 2 December 2010 | Director's details changed for Miss Elizabeth Sara Cooper on 21 April 2010 (2 pages) |
| 2 December 2010 | Director's details changed for Miss Elizabeth Sara Cooper on 21 April 2010 (2 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 6 February 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 12 December 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 12 December 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 2 February 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 21 November 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 21 November 2008 | Return made up to 27/09/08; full list of members (3 pages) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 74 bowrons avenue wembley middx HA0 4QP (1 page) |
| 21 November 2008 | Registered office changed on 21/11/2008 from 74 bowrons avenue wembley middx HA0 4QP (1 page) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 3 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 29 February 2008 | Return made up to 27/09/07; full list of members (3 pages) |
| 29 February 2008 | Return made up to 27/09/07; full list of members (3 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 21 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 November 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 8 November 2006 | Return made up to 27/09/06; full list of members (2 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 15 May 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 7 February 2006 | Return made up to 27/09/05; full list of members (6 pages) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 269 woodcock hill kenton harrow middlesex HA3 0PG (1 page) |
| 7 February 2006 | Return made up to 27/09/05; full list of members (6 pages) |
| 7 February 2006 | Registered office changed on 07/02/06 from: 269 woodcock hill kenton harrow middlesex HA3 0PG (1 page) |
| 22 June 2005 | Return made up to 27/09/04; full list of members (6 pages) |
| 22 June 2005 | Return made up to 27/09/04; full list of members (6 pages) |
| 29 April 2005 | Registered office changed on 29/04/05 from: 21 bedford square london WC1B 3HH (1 page) |
| 29 April 2005 | Registered office changed on 29/04/05 from: 21 bedford square london WC1B 3HH (1 page) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 2 March 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 3 March 2004 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 11 December 2003 | Return made up to 27/09/03; full list of members (5 pages) |
| 11 December 2003 | Return made up to 27/09/03; full list of members (5 pages) |
| 27 January 2003 | Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page) |
| 27 January 2003 | Resolutions
|
| 27 January 2003 | Resolutions
|
| 27 January 2003 | Accounting reference date shortened from 30/09/03 to 30/04/03 (1 page) |
| 27 January 2003 | Ad 27/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 January 2003 | Ad 27/09/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 November 2002 | Secretary's particulars changed (1 page) |
| 8 November 2002 | Secretary's particulars changed (1 page) |
| 30 October 2002 | New secretary appointed (2 pages) |
| 30 October 2002 | New secretary appointed (2 pages) |
| 30 October 2002 | Secretary resigned (1 page) |
| 30 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | New director appointed (2 pages) |
| 16 October 2002 | Director resigned (1 page) |
| 16 October 2002 | New director appointed (2 pages) |
| 16 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | Secretary resigned (1 page) |
| 16 October 2002 | Director resigned (1 page) |
| 16 October 2002 | New secretary appointed (2 pages) |
| 16 October 2002 | New secretary appointed (2 pages) |
| 27 September 2002 | Incorporation (16 pages) |
| 27 September 2002 | Incorporation (16 pages) |