| Company Name | Koopmann UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06873070 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2009(15 years, 1 month ago) |
| Dissolution Date | 20 November 2012 (11 years, 5 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jens Koopmann |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 08 April 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Saarbruckener Str.6 Bremen 28211 |
| Secretary Name | Company Secretary (GB) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2009(same day as company formation) |
| Correspondence Address | 23 Castalia Square Docklands London E14 3NG |
| Secretary Name | Company Secretary (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2010(1 year after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 09 May 2011) |
| Correspondence Address | 23 Castalia Square London E14 3NG |
Location
| Registered Address | 34 Buckingham Palace Road Suite 9 Belgravia London SW1W 0RH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2011 (13 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 20 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 November 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 20 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 20 January 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 27 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders Statement of capital on 2011-06-27
|
| 27 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders Statement of capital on 2011-06-27
|
| 27 June 2011 | Annual return made up to 8 April 2011 with a full list of shareholders Statement of capital on 2011-06-27
|
| 25 June 2011 | Termination of appointment of Company Secretary (Uk) Limited as a secretary (1 page) |
| 25 June 2011 | Termination of appointment of Company Secretary (Uk) Limited as a secretary (1 page) |
| 9 June 2011 | Registered office address changed from International House 6Th Floor 223 Regent Street London W1B 2QD England on 9 June 2011 (2 pages) |
| 9 June 2011 | Registered office address changed from International House 6th Floor 223 Regent Street London W1B 2QD England on 9 June 2011 (2 pages) |
| 9 June 2011 | Registered office address changed from International House 6Th Floor 223 Regent Street London W1B 2QD England on 9 June 2011 (2 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 20 December 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 13 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 12 October 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Termination of appointment of Company Secretary (Gb) Limited as a secretary (1 page) |
| 12 October 2010 | Director's details changed for Mr Jens Koopmann on 8 April 2010 (2 pages) |
| 12 October 2010 | Appointment of Company Secretary (Uk) Limited as a secretary (2 pages) |
| 12 October 2010 | Director's details changed for Mr Jens Koopmann on 8 April 2010 (2 pages) |
| 12 October 2010 | Appointment of Company Secretary (Uk) Limited as a secretary (2 pages) |
| 12 October 2010 | Director's details changed for Mr Jens Koopmann on 8 April 2010 (2 pages) |
| 12 October 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Termination of appointment of Company Secretary (Gb) Limited as a secretary (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 3 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 8 April 2009 | Incorporation (13 pages) |
| 8 April 2009 | Incorporation (13 pages) |