| Company Name | Koplin&Karly Real Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07206917 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 2010(14 years, 1 month ago) |
| Dissolution Date | 21 October 2014 (9 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Andreea Ecaterina Mocanu |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | Romanian |
| Status | Closed |
| Appointed | 10 June 2014(4 years, 2 months after company formation) |
| Appointment Duration | 4 months, 1 week (closed 21 October 2014) |
| Role | Business Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 The Shrubberies George Lane London E18 1BG |
| Secretary Name | Woodford Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 March 2010(same day as company formation) |
| Correspondence Address | 3 The Shrubberies George Lane London E18 1BG |
| Director Name | Kj Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 23 March 2012(1 year, 12 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 21 October 2014) |
| Correspondence Address | 3 The Shrubberies George Lane London E18 1BG |
| Director Name | Mr Douglas James Morley Hulme |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 2010(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Guernsey |
| Correspondence Address | 3 The Shrubberies George Lane London E18 1BG |
| Director Name | Ma Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 March 2010(same day as company formation) |
| Correspondence Address | 3 The Shrubberies George Lane London E18 1BG |
Location
| Registered Address | 3 The Shrubberies George Lane London E18 1BG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Church End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1 at £1 | Woodford Fiduciary Corporation LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£146,471 |
| Current Liabilities | £31 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 October 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2014 | Application to strike the company off the register (3 pages) |
| 30 June 2014 | Application to strike the company off the register (3 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 19 June 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 June 2014 | Termination of appointment of Douglas Hulme as a director (1 page) |
| 18 June 2014 | Appointment of Mrs Andreea Ecaterina Mocanu as a director (2 pages) |
| 18 June 2014 | Appointment of Mrs Andreea Ecaterina Mocanu as a director (2 pages) |
| 18 June 2014 | Termination of appointment of Douglas Hulme as a director (1 page) |
| 20 May 2014 | Register(s) moved to registered office address (1 page) |
| 20 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 20 May 2014 | Register(s) moved to registered office address (1 page) |
| 20 May 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-05-20
|
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 November 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 17 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (6 pages) |
| 17 May 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (6 pages) |
| 15 March 2013 | Amended accounts made up to 31 March 2012 (3 pages) |
| 15 March 2013 | Amended accounts made up to 31 March 2012 (3 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 28 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (6 pages) |
| 26 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (6 pages) |
| 19 April 2012 | Appointment of Kj Directors Limited as a director (2 pages) |
| 19 April 2012 | Appointment of Kj Directors Limited as a director (2 pages) |
| 18 April 2012 | Termination of appointment of Ma Directors Limited as a director (1 page) |
| 18 April 2012 | Termination of appointment of Ma Directors Limited as a director (1 page) |
| 12 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 12 August 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 20 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (6 pages) |
| 20 May 2011 | Register(s) moved to registered inspection location (1 page) |
| 20 May 2011 | Register(s) moved to registered inspection location (1 page) |
| 20 May 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (6 pages) |
| 19 May 2011 | Register inspection address has been changed (1 page) |
| 19 May 2011 | Register inspection address has been changed (1 page) |
| 29 March 2010 | Incorporation
|
| 29 March 2010 | Incorporation
|