| Company Name | Koopei Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06261031 |
| Category | Private Limited Company |
| Incorporation Date | 29 May 2007(16 years, 11 months ago) |
| Dissolution Date | 13 May 2014 (9 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Belinda Chen |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 29 May 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Sloane Avenue London SW3 3DD |
| Secretary Name | Ke Ren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 21 Sandown Court Grange Road Sutton Surrey SM2 6SQ |
Location
| Registered Address | 60 Sloane Avenue London SW3 3DD |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Brompton & Hans Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2012 (11 years, 11 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 May 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 September 2013 | Termination of appointment of Belinda Chen as a director (1 page) |
| 5 September 2013 | Termination of appointment of Belinda Chen as a director (1 page) |
| 12 June 2013 | Registered office address changed from 6 Westmoreland Drive Sutton Surrey SM2 6AN England on 12 June 2013 (1 page) |
| 12 June 2013 | Termination of appointment of Ke Ren as a secretary (1 page) |
| 12 June 2013 | Termination of appointment of Ke Ren as a secretary (1 page) |
| 12 June 2013 | Director's details changed for Bei Chen on 1 January 2013 (3 pages) |
| 12 June 2013 | Director's details changed for Bei Chen on 1 January 2013 (3 pages) |
| 12 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-06-12
|
| 12 June 2013 | Registered office address changed from 6 Westmoreland Drive Sutton Surrey SM2 6AN England on 12 June 2013 (1 page) |
| 12 June 2013 | Annual return made up to 29 May 2013 with a full list of shareholders Statement of capital on 2013-06-12
|
| 12 June 2013 | Registered office address changed from 60 Sloane Avenue London SW3 3DD England on 12 June 2013 (1 page) |
| 12 June 2013 | Termination of appointment of Ke Ren as a secretary (1 page) |
| 12 June 2013 | Termination of appointment of Ke Ren as a secretary (1 page) |
| 12 June 2013 | Registered office address changed from 60 Sloane Avenue London SW3 3DD England on 12 June 2013 (1 page) |
| 12 June 2013 | Director's details changed for Bei Chen on 1 January 2013 (3 pages) |
| 12 March 2013 | Registered office address changed from 21 Sandown Court, Grange Road Sutton Surrey SM2 6SQ United Kingdom on 12 March 2013 (1 page) |
| 12 March 2013 | Registered office address changed from 6 Westmoreland Drive Sutton Surrey SM2 6AN England on 12 March 2013 (1 page) |
| 12 March 2013 | Registered office address changed from 21 Sandown Court, Grange Road Sutton Surrey SM2 6SQ United Kingdom on 12 March 2013 (1 page) |
| 12 March 2013 | Registered office address changed from 6 Westmoreland Drive Sutton Surrey SM2 6AN England on 12 March 2013 (1 page) |
| 25 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 25 February 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
| 21 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 29 May 2012 with a full list of shareholders (4 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 8 February 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
| 10 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 10 June 2011 | Annual return made up to 29 May 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
| 9 June 2010 | Director's details changed for Bei Chen on 29 May 2010 (2 pages) |
| 9 June 2010 | Registered office address changed from Po Box 409 21 Sandown Court Grange Road Sutton Surrey SM1 9JB on 9 June 2010 (1 page) |
| 9 June 2010 | Registered office address changed from Po Box 409 21 Sandown Court Grange Road Sutton Surrey SM1 9JB on 9 June 2010 (1 page) |
| 9 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Director's details changed for Bei Chen on 29 May 2010 (2 pages) |
| 9 June 2010 | Annual return made up to 29 May 2010 with a full list of shareholders (4 pages) |
| 9 June 2010 | Registered office address changed from Po Box 409 21 Sandown Court Grange Road Sutton Surrey SM1 9JB on 9 June 2010 (1 page) |
| 16 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 16 February 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
| 23 September 2009 | Registered office changed on 23/09/2009 from 21 sandown court, grange road sutton surrey SM2 6SQ (1 page) |
| 23 September 2009 | Registered office changed on 23/09/2009 from 21 sandown court, grange road sutton surrey SM2 6SQ (1 page) |
| 10 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 10 June 2009 | Return made up to 29/05/09; full list of members (3 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 23 February 2009 | Accounts for a dormant company made up to 31 May 2008 (2 pages) |
| 18 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 18 June 2008 | Return made up to 29/05/08; full list of members (3 pages) |
| 29 May 2007 | Incorporation (14 pages) |
| 29 May 2007 | Incorporation (14 pages) |