| Company Name | Copefield Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06938011 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 2009(14 years, 10 months ago) |
| Dissolution Date | 1 July 2014 (9 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Avtar Singh Brar |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2009(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 11 months (closed 01 July 2014) |
| Role | Admin |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Saffron Close Datchet Berkshire SL3 9DU |
| Director Name | Narinderpal Singh Brar |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2009(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 11 months (closed 01 July 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Saffron Close Datchet Maidenhead SL3 9DU |
| Secretary Name | Mr Avtar Singh Brar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 10 July 2009(3 weeks, 1 day after company formation) |
| Appointment Duration | 4 years, 11 months (closed 01 July 2014) |
| Role | Admin |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Saffron Close Datchet Berkshire SL3 9DU |
| Director Name | Ms Aderyn Hurworth |
|---|---|
| Date of Birth | April 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 2009(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 2009(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 35-37 Lowlands Road Harrow Middlesex HA1 3AW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Avtar Singh Brar 50.00% Ordinary |
|---|---|
| 1 at £1 | Narinderpal Singh Brar 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£61,679 |
| Cash | £696 |
| Current Liabilities | £62,375 |
Accounts
| Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 1 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 1 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 18 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 September 2013 | Compulsory strike-off action has been suspended (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 9 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-07-20
|
| 20 July 2012 | Annual return made up to 18 June 2012 with a full list of shareholders Statement of capital on 2012-07-20
|
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 23 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 21 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 18 June 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 3 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 2 July 2010 | Registered office address changed from 35 Lowlands Road Harrow Middlesex HA1 3AW on 2 July 2010 (1 page) |
| 2 July 2010 | Registered office address changed from 35 Lowlands Road Harrow Middlesex HA1 3AW on 2 July 2010 (1 page) |
| 2 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Registered office address changed from 35 Lowlands Road Harrow Middlesex HA1 3AW on 2 July 2010 (1 page) |
| 2 July 2010 | Annual return made up to 18 June 2010 with a full list of shareholders (5 pages) |
| 31 July 2009 | Registered office changed on 31/07/2009 from cameron & associates chartered accountants wellfield house park house lane keynsham BS31 2SG (1 page) |
| 31 July 2009 | Director and secretary appointed avtar singh brar (2 pages) |
| 31 July 2009 | Registered office changed on 31/07/2009 from cameron & associates chartered accountants wellfield house park house lane keynsham BS31 2SG (1 page) |
| 31 July 2009 | Director and secretary appointed avtar singh brar (2 pages) |
| 31 July 2009 | Director appointed narinder pal singh brar (2 pages) |
| 31 July 2009 | Director appointed narinder pal singh brar (2 pages) |
| 13 July 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 13 July 2009 | Registered office changed on 13/07/2009 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 13 July 2009 | Appointment terminated director aderyn hurworth (1 page) |
| 13 July 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 13 July 2009 | Appointment terminated secretary hcs secretarial LIMITED (1 page) |
| 13 July 2009 | Registered office changed on 13/07/2009 from 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 18 June 2009 | Incorporation (6 pages) |
| 18 June 2009 | Incorporation (6 pages) |