Company NameKopec Consulting Limited
Company StatusDissolved
Company Number05934727
CategoryPrivate Limited Company
Incorporation Date14 September 2006(17 years, 8 months ago)
Dissolution Date1 September 2009 (14 years, 8 months ago)

Business Activity

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

Directors

Director NameAnn Gontier
Date of BirthMarch 1962 (Born 62 years ago)
NationalityAmerican
StatusClosed
Appointed14 September 2006(same day as company formation)
RoleCompany Director
Correspondence Address5 Star Hill Drive
Churt
Farnham
Surrey
GU10 2HP
Director NameChristophe Gontier
Date of BirthJuly 1961 (Born 62 years ago)
NationalityFrench
StatusClosed
Appointed14 September 2006(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Star Hill Drive
Churt
Farnham
Surrey
GU10 2HP
Secretary NameChristophe Gontier
NationalityFrench
StatusClosed
Appointed14 September 2006(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address5 Star Hill Drive
Churt
Farnham
Surrey
GU10 2HP
Director NameQA Nominees Limited (Corporation)
StatusResigned
Appointed14 September 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW
Secretary NameQA Registrars Limited (Corporation)
StatusResigned
Appointed14 September 2006(same day as company formation)
Correspondence AddressThe Studio
St Nicholas Close
Elstree
Hertfordshire
WD6 3EW

Location

Registered AddressC/O Thorne Lancaster Parker
8th Floor Aldwych House
81 Aldwych
London
WC2B 4HN
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London

Financials

Year2014
Turnover£64,849
Net Worth£4,230
Cash£10,539
Current Liabilities£11,254

Accounts

Latest Accounts30 September 2007 (16 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

1 September 2009Final Gazette dissolved via compulsory strike-off (1 page)
19 May 2009First Gazette notice for compulsory strike-off (1 page)
3 July 2008Total exemption full accounts made up to 30 September 2007 (9 pages)
17 October 2007Return made up to 14/09/07; full list of members (3 pages)
17 October 2007Secretary's particulars changed;director's particulars changed (1 page)
4 July 2007Ad 14/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
25 October 2006New secretary appointed;new director appointed (2 pages)
25 October 2006New director appointed (2 pages)
18 September 2006Registered office changed on 18/09/06 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
18 September 2006Director resigned (1 page)
18 September 2006Secretary resigned (1 page)