Company NameCooper Kent Limited
Company StatusDissolved
Company Number08229874
CategoryPrivate Limited Company
Incorporation Date26 September 2012(11 years, 5 months ago)
Dissolution Date6 April 2021 (2 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Dean Cooper
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2012(same day as company formation)
RoleSurveyor
Country of ResidenceEngland
Correspondence AddressRidley Farm Bunkers Hill Road
Ash
Sevenoaks
Kent
TN15 7EY
Director NameMrs Wendy Cooper
Date of BirthJune 1962 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed26 September 2012(same day as company formation)
RoleAdministrator
Country of ResidenceEngland
Correspondence AddressRidley Farm Bunkers Hill Road
Ash
Sevenoaks
Kent
TN15 7EY

Location

Registered Address83 Cambridge Street
Pimlico
London
SW1V 4PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

125 at £1Dean Cooper
50.00%
Ordinary
125 at £1Wendy Cooper
50.00%
Ordinary

Financials

Year2014
Net Worth£14,021
Cash£23,169
Current Liabilities£9,148

Accounts

Latest Accounts30 September 2019 (4 years, 5 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Filing History

6 April 2021Final Gazette dissolved via compulsory strike-off (1 page)
12 January 2021First Gazette notice for compulsory strike-off (1 page)
29 April 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
4 October 2019Confirmation statement made on 26 September 2019 with updates (4 pages)
28 June 2019Total exemption full accounts made up to 30 September 2018 (7 pages)
11 October 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
10 October 2018Registered office address changed from Unit 10a Service House 61 - 63 Rochester Road Aylesford Kent ME20 7BS England to 83 Cambridge Street Pimlico London SW1V 4PS on 10 October 2018 (1 page)
28 June 2018Registered office address changed from Unit 6E Thomas Way Lakesview Business Park Hersden Canterbury Kent CT3 4JZ to Unit 10a Service House 61 - 63 Rochester Road Aylesford Kent ME20 7BS on 28 June 2018 (1 page)
28 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
31 October 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
31 October 2017Confirmation statement made on 26 September 2017 with no updates (3 pages)
29 July 2017Micro company accounts made up to 30 September 2016 (2 pages)
29 July 2017Micro company accounts made up to 30 September 2016 (2 pages)
25 November 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
25 November 2016Confirmation statement made on 26 September 2016 with updates (5 pages)
27 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
27 June 2016Micro company accounts made up to 30 September 2015 (2 pages)
28 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 250
(4 pages)
28 October 2015Annual return made up to 26 September 2015 with a full list of shareholders
Statement of capital on 2015-10-28
  • GBP 250
(4 pages)
5 July 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
5 July 2015Total exemption small company accounts made up to 30 September 2014 (3 pages)
20 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 250
(4 pages)
20 October 2014Annual return made up to 26 September 2014 with a full list of shareholders
Statement of capital on 2014-10-20
  • GBP 250
(4 pages)
5 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
5 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
15 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 250
(4 pages)
15 October 2013Annual return made up to 26 September 2013 with a full list of shareholders
Statement of capital on 2013-10-15
  • GBP 250
(4 pages)
26 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(23 pages)
26 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
26 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)