Company NameCop.Copine London Limited
Company StatusDissolved
Company Number04729696
CategoryPrivate Limited Company
Incorporation Date10 April 2003(20 years, 11 months ago)
Dissolution Date15 March 2012 (12 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMs Helen Downes
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2003(same day as company formation)
RoleDesigner
Country of ResidenceEngland
Correspondence Address10 Shaftesbury Road
Epping
Essex
CM16 5BH
Secretary NameNoreen Dorothy Downes
NationalityBritish
StatusClosed
Appointed10 April 2003(same day as company formation)
RoleCompany Director
Correspondence Address77 Denham Garden Village
Denham Green Lanes Denham
Uxbridge
Middlesex
UB9 5LW
Director NameMr William Andrew Joseph Tester
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed10 April 2003(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Geary House
Georges Road
London
N7 8EZ
Secretary NameHoward Thomas
NationalityBritish
StatusResigned
Appointed10 April 2003(same day as company formation)
RoleCompany Director
Correspondence Address50 Iron Mill Place
Crayford
Kent
DA1 4RT

Location

Registered AddressMeridian House 62 Station Road
North Chingford
London
E4 7BA
RegionLondon
ConstituencyChingford and Woodford Green
CountyGreater London
WardChingford Green
Built Up AreaGreater London

Financials

Year2014
Net Worth£271,476
Cash£405,978
Current Liabilities£270,473

Accounts

Latest Accounts30 April 2008 (15 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

15 March 2012Final Gazette dissolved via compulsory strike-off (1 page)
15 March 2012Final Gazette dissolved following liquidation (1 page)
15 March 2012Final Gazette dissolved following liquidation (1 page)
15 December 2011Return of final meeting in a members' voluntary winding up (3 pages)
15 December 2011Return of final meeting in a members' voluntary winding up (3 pages)
23 September 2011Liquidators statement of receipts and payments to 17 September 2011 (5 pages)
23 September 2011Liquidators' statement of receipts and payments to 17 September 2011 (5 pages)
23 September 2011Liquidators' statement of receipts and payments to 17 September 2011 (5 pages)
1 April 2011Liquidators' statement of receipts and payments to 17 March 2011 (5 pages)
1 April 2011Liquidators' statement of receipts and payments to 17 March 2011 (5 pages)
1 April 2011Liquidators statement of receipts and payments to 17 March 2011 (5 pages)
27 September 2010Liquidators' statement of receipts and payments to 17 September 2010 (5 pages)
27 September 2010Liquidators statement of receipts and payments to 17 September 2010 (5 pages)
27 September 2010Liquidators' statement of receipts and payments to 17 September 2010 (5 pages)
29 March 2010Liquidators' statement of receipts and payments to 17 March 2010 (5 pages)
29 March 2010Liquidators' statement of receipts and payments to 17 March 2010 (5 pages)
29 March 2010Liquidators statement of receipts and payments to 17 March 2010 (5 pages)
24 September 2009Certificate that Creditors have been paid in full (1 page)
24 September 2009Certificate that Creditors have been paid in full (1 page)
8 April 2009Registered office changed on 08/04/2009 from 118-120 kenton road harrow middlesex london HA3 8AL (1 page)
8 April 2009Registered office changed on 08/04/2009 from 118-120 kenton road harrow middlesex london HA3 8AL (1 page)
25 March 2009Declaration of solvency (3 pages)
25 March 2009Declaration of solvency (3 pages)
25 March 2009Appointment of a voluntary liquidator (1 page)
25 March 2009Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-03-18
(1 page)
25 March 2009Appointment of a voluntary liquidator (1 page)
25 March 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
3 March 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
3 March 2009Total exemption small company accounts made up to 30 April 2008 (6 pages)
26 February 2009Total exemption small company accounts made up to 30 April 2007 (5 pages)
26 February 2009Total exemption small company accounts made up to 30 April 2007 (5 pages)
20 February 2009Compulsory strike-off action has been discontinued (1 page)
20 February 2009Compulsory strike-off action has been discontinued (1 page)
19 February 2009Return made up to 10/04/08; full list of members (3 pages)
19 February 2009Return made up to 10/04/08; full list of members (3 pages)
23 December 2008First Gazette notice for compulsory strike-off (1 page)
23 December 2008First Gazette notice for compulsory strike-off (1 page)
1 August 2007Return made up to 10/04/07; full list of members (2 pages)
1 August 2007Return made up to 10/04/07; full list of members (2 pages)
17 April 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
17 April 2007Total exemption small company accounts made up to 30 April 2006 (6 pages)
8 June 2006Return made up to 10/04/06; full list of members (2 pages)
8 June 2006Return made up to 10/04/06; full list of members (2 pages)
7 April 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
7 April 2006Total exemption small company accounts made up to 30 April 2005 (5 pages)
29 November 2005Return made up to 10/04/05; full list of members (6 pages)
29 November 2005Return made up to 10/04/05; full list of members (6 pages)
11 February 2005Accounts made up to 30 April 2004 (1 page)
11 February 2005Accounts for a dormant company made up to 30 April 2004 (1 page)
1 July 2004Return made up to 10/04/04; full list of members (6 pages)
1 July 2004Return made up to 10/04/04; full list of members (6 pages)
26 April 2003Secretary resigned (1 page)
26 April 2003Director resigned (1 page)
26 April 2003Registered office changed on 26/04/03 from: 16 saint john street london EC1M 4NT (1 page)
26 April 2003Secretary resigned (1 page)
26 April 2003New secretary appointed (2 pages)
26 April 2003New director appointed (2 pages)
26 April 2003New director appointed (2 pages)
26 April 2003Registered office changed on 26/04/03 from: 16 saint john street london EC1M 4NT (1 page)
26 April 2003Director resigned (1 page)
26 April 2003New secretary appointed (2 pages)
10 April 2003Incorporation (14 pages)