| Company Name | Mr Martin Cooper Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08105776 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2012(11 years, 10 months ago) |
| Dissolution Date | 22 August 2023 (8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Kern Ronald Judge |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 January 2021(8 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 22 August 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 180 Brooker Road Waltham Abbey EN9 1JH |
| Director Name | Mr Sumesh Tupsy |
|---|---|
| Date of Birth | March 1978 (Born 46 years ago) |
| Nationality | Mauritian |
| Status | Resigned |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 175 Whittington Road London N22 8YP |
| Secretary Name | Mr Sumesh Tupsy |
|---|---|
| Status | Resigned |
| Appointed | 14 June 2012(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 175 Whittington Road London N22 8YP |
Location
| Registered Address | 180 Brooker Road Waltham Abbey EN9 1JH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Waltham Abbey |
| Ward | Waltham Abbey South West |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Sumesh Tupsy 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2021 (2 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 January 2021 | Registered office address changed from C/O Cps & Co 10a Aldermans Hill London N13 4PJ to 180 Brooker Road Waltham Abbey EN9 1JH on 30 January 2021 (1 page) |
|---|---|
| 30 January 2021 | Termination of appointment of Sumesh Tupsy as a secretary on 30 January 2021 (1 page) |
| 30 January 2021 | Appointment of Mr Kern Ronald Judge as a director on 30 January 2021 (2 pages) |
| 30 January 2021 | Termination of appointment of Sumesh Tupsy as a director on 30 January 2021 (1 page) |
| 23 June 2020 | Confirmation statement made on 12 June 2020 with no updates (3 pages) |
| 16 March 2020 | Accounts for a dormant company made up to 30 June 2019 (2 pages) |
| 14 June 2019 | Confirmation statement made on 12 June 2019 with no updates (3 pages) |
| 11 December 2018 | Accounts for a dormant company made up to 30 June 2018 (2 pages) |
| 13 June 2018 | Confirmation statement made on 12 June 2018 with no updates (3 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 30 November 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 12 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 12 June 2017 | Confirmation statement made on 12 June 2017 with updates (6 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 1 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 20 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 20 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
| 28 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 28 July 2015 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 15 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 11 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 19 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 19 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-19
|
| 26 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 26 July 2013 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 4 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 4 July 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (4 pages) |
| 14 June 2012 | Incorporation (30 pages) |
| 14 June 2012 | Incorporation (30 pages) |