Cooper Gay (Eastern Europe) Limited

Company Name	Cooper Gay (Eastern Europe) Limited
Company Status	Dissolved
Company Number	05301584
Category	Private Limited Company
Incorporation Date	1 December 2004(19 years, 5 months ago)
Dissolution Date	18 August 2015 (8 years, 8 months ago)
Previous Name	Cooper Gay (Russia) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Malcolm Nicholas Harvey
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2005(4 months, 2 weeks after company formation)
Appointment Duration	10 years, 4 months (closed 18 August 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Garton Lodge, No. 28 Garratts Lane Banstead Surrey SM7 2EA

Director Name	Mr Tobias Crispian David Esser
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Troilus House 22 Neville Avenue New Maldon Surrey KT3 4SN

Director Name	Mr Nigel Arthur Hooper
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Role	Chartered Accountant / Financi
Country of Residence	United Kingdom
Correspondence Address	3 Badgers Mount Hockley Essex SS5 4SA

Secretary Name	Mr Nigel Arthur Hooper
Nationality	British
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Role	Chartered Accountant / Financi
Country of Residence	United Kingdom
Correspondence Address	3 Badgers Mount Hockley Essex SS5 4SA

Director Name	Vladimir Igorevitch Shcherbakov
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Russian
Status	Resigned
Appointed	20 April 2005(4 months, 2 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 26 July 2012)
Role	Insurance
Country of Residence	Russia
Correspondence Address	25-58 Zhulebinskiy Bul Moscow Russia

Director Name	Mr Kirill Savrassov
Date of Birth	June 1976 (Born 47 years ago)
Status	Resigned
Appointed	02 October 2007(2 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 July 2009)
Role	Lawyer
Country of Residence	England
Correspondence Address	10 Elizabeth Jennings Way Oxford Oxfordshire OX2 7BN

Secretary Name	Mr John Flanagan
Nationality	British
Status	Resigned
Appointed	31 December 2007(3 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Blanford Road Reigate Surrey RH2 7DR

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	01 December 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.coopergay.com

Location

Registered Address	52 Leadenhall Street London EC3A 2EB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London

Shareholders

69.8k at £1	Cooper Gay (Uk) LTD 51.00% Ordinary A
67.1k at £1	Cooper Gay (Uk) LTD 49.00% Ordinary B

Accounts

Latest Accounts	30 June 2013 (10 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 August 2015	Final Gazette dissolved via voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
5 May 2015	First Gazette notice for voluntary strike-off (1 page)
26 April 2015	Application to strike the company off the register (3 pages)
26 April 2015	Application to strike the company off the register (3 pages)
13 March 2015	Termination of appointment of John Flanagan as a secretary on 31 January 2015 (1 page)
13 March 2015	Termination of appointment of John Flanagan as a secretary on 31 January 2015 (1 page)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 136,869 (5 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 136,869 (5 pages)
9 December 2014	Annual return made up to 1 December 2014 with a full list of shareholders Statement of capital on 2014-12-09 GBP 136,869 (5 pages)
7 July 2014	Full accounts made up to 30 June 2013 (16 pages)
7 July 2014	Full accounts made up to 30 June 2013 (16 pages)
10 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 136,869 (5 pages)
10 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 136,869 (5 pages)
10 January 2014	Annual return made up to 1 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 136,869 (5 pages)
9 October 2013	Termination of appointment of Tobias Esser as a director (1 page)
9 October 2013	Termination of appointment of Vladimir Shcherbakov as a director (1 page)
9 October 2013	Termination of appointment of Tobias Esser as a director (1 page)
9 October 2013	Termination of appointment of Vladimir Shcherbakov as a director (1 page)
9 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
9 January 2013	Annual return made up to 1 December 2012 with a full list of shareholders (7 pages)
28 December 2012	Full accounts made up to 31 December 2011 (18 pages)
28 December 2012	Full accounts made up to 31 December 2011 (18 pages)
28 December 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (3 pages)
28 December 2012	Current accounting period extended from 31 December 2012 to 30 June 2013 (3 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 1 December 2011 with a full list of shareholders (7 pages)
15 September 2011	Full accounts made up to 31 December 2010 (20 pages)
15 September 2011	Full accounts made up to 31 December 2010 (20 pages)
10 June 2011	Director's details changed for Tobias Crispian Esser on 13 April 2011 (3 pages)
10 June 2011	Director's details changed for Tobias Crispian Esser on 13 April 2011 (3 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
2 December 2010	Annual return made up to 1 December 2010 with a full list of shareholders (7 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
2 October 2010	Full accounts made up to 31 December 2009 (20 pages)
20 January 2010	Director's details changed for Tobias Crispian Esser on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Vladimir Igorevitch Shcherbakov on 1 December 2009 (2 pages)
20 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Tobias Crispian Esser on 1 December 2009 (2 pages)
20 January 2010	Annual return made up to 1 December 2009 with a full list of shareholders (5 pages)
20 January 2010	Director's details changed for Malcolm Harvey on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Malcolm Harvey on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Tobias Crispian Esser on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Vladimir Igorevitch Shcherbakov on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Malcolm Harvey on 1 December 2009 (2 pages)
20 January 2010	Director's details changed for Vladimir Igorevitch Shcherbakov on 1 December 2009 (2 pages)
15 January 2010	Termination of appointment of Kirill Savrassov as a director (1 page)
15 January 2010	Termination of appointment of Kirill Savrassov as a director (1 page)
17 October 2009	Full accounts made up to 31 December 2008 (19 pages)
17 October 2009	Full accounts made up to 31 December 2008 (19 pages)
3 December 2008	Return made up to 01/12/08; full list of members (5 pages)
3 December 2008	Return made up to 01/12/08; full list of members (5 pages)
1 November 2008	Full accounts made up to 31 December 2007 (19 pages)
1 November 2008	Full accounts made up to 31 December 2007 (19 pages)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	New secretary appointed (2 pages)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Secretary resigned (1 page)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
4 December 2007	Return made up to 01/12/07; full list of members (3 pages)
4 December 2007	Return made up to 01/12/07; full list of members (3 pages)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
16 July 2007	Full accounts made up to 31 December 2006 (18 pages)
16 July 2007	Full accounts made up to 31 December 2006 (18 pages)
23 January 2007	Return made up to 01/12/06; full list of members (3 pages)
23 January 2007	Return made up to 01/12/06; full list of members (3 pages)
1 November 2006	Full accounts made up to 30 September 2005 (17 pages)
1 November 2006	Full accounts made up to 30 September 2005 (17 pages)
31 August 2006	Ad 01/08/06--------- £ si 23199@1=23199 £ ic 89524/112723 (2 pages)
31 August 2006	Ad 01/08/06--------- Â£ si 24146@1=24146 Â£ ic 112723/136869 (2 pages)
31 August 2006	Ad 01/08/06--------- Â£ si 23199@1=23199 Â£ ic 89524/112723 (2 pages)
31 August 2006	Ad 01/08/06--------- £ si 24146@1=24146 £ ic 112723/136869 (2 pages)
3 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
3 August 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
1 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2006	Nc inc already adjusted 28/06/06 (1 page)
1 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
1 August 2006	Ad 29/06/06--------- £ si 88524@1=88524 £ ic 1000/89524 (2 pages)
1 August 2006	Ad 29/06/06--------- Â£ si 88524@1=88524 Â£ ic 1000/89524 (2 pages)
1 August 2006	Particulars of contract relating to shares (2 pages)
1 August 2006	Particulars of contract relating to shares (2 pages)
1 August 2006	Nc inc already adjusted 28/06/06 (1 page)
12 May 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
12 May 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
3 January 2006	Return made up to 01/12/05; full list of members (8 pages)
3 January 2006	Return made up to 01/12/05; full list of members (8 pages)
28 December 2005	Company name changed cooper gay (russia) LIMITED\certificate issued on 28/12/05 (2 pages)
28 December 2005	Company name changed cooper gay (russia) LIMITED\certificate issued on 28/12/05 (2 pages)
12 July 2005	New director appointed (2 pages)
12 July 2005	New director appointed (2 pages)
30 June 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
30 June 2005	Accounting reference date shortened from 31/12/05 to 30/09/05 (1 page)
30 June 2005	Ad 20/04/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages)
30 June 2005	Ad 20/04/05--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
25 June 2005	New director appointed (1 page)
25 June 2005	New director appointed (1 page)
9 December 2004	Secretary resigned (1 page)
9 December 2004	Secretary resigned (1 page)
1 December 2004	Incorporation (22 pages)
1 December 2004	Incorporation (22 pages)

Cooper Gay (Eastern Europe) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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