| Company Name | Coptex Consultancy Solutions Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08325475 |
| Category | Private Limited Company |
| Incorporation Date | 11 December 2012(11 years, 4 months ago) |
| Dissolution Date | 13 October 2020 (3 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mrs Shaina Shah Evangelidis |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 December 2012(same day as company formation) |
| Role | Corporate Banking Consultancy |
| Country of Residence | England |
| Correspondence Address | K & B Accountancy Group 1st Floor, The South Quay 189 Marsh Wall London E14 9SH |
Location
| Registered Address | K & B Accountancy Group 1st Floor, The South Quay Building 189 Marsh Wall London E14 9SH |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Shaina Shah Evangelidis 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £8,084 |
| Cash | £19,055 |
| Current Liabilities | £10,971 |
Accounts
| Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 July 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 20 July 2020 | Application to strike the company off the register (1 page) |
| 9 March 2020 | Micro company accounts made up to 31 December 2019 (5 pages) |
| 3 December 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 3 December 2019 | Cessation of Shaina Shah Evangelidis as a person with significant control on 1 November 2019 (1 page) |
| 1 August 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 31 December 2018 | Registered office address changed from 10th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA to K & B Accountancy Group 1st Floor, the South Quay Building 189 Marsh Wall London E14 9SH on 31 December 2018 (1 page) |
| 27 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 2 August 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 18 December 2017 | Notification of Shaina Shah Evangelidis as a person with significant control on 6 April 2016 (2 pages) |
| 18 December 2017 | Confirmation statement made on 11 December 2017 with no updates (3 pages) |
| 6 March 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 6 March 2017 | Micro company accounts made up to 31 December 2016 (5 pages) |
| 12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 12 December 2016 | Confirmation statement made on 11 December 2016 with updates (5 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 11 December 2015 | Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2015-12-11
|
| 26 January 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 26 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Director's details changed for Mrs Shaina Shah Evangelidis on 26 January 2015 (2 pages) |
| 26 January 2015 | Director's details changed for Mrs Shaina Shah Evangelidis on 26 January 2015 (2 pages) |
| 26 January 2015 | Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-26
|
| 26 January 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 April 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 8 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 7 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 7 February 2013 (1 page) |
| 7 February 2013 | Registered office address changed from 37Th Floor K & B Accountancy Group One Canada Square Canary Wharf London E14 5AA England on 7 February 2013 (1 page) |
| 25 January 2013 | Director's details changed for Mrs Shaina Shah Evangelidis on 16 January 2013 (2 pages) |
| 25 January 2013 | Director's details changed for Mrs Shaina Shah Evangelidis on 16 January 2013 (2 pages) |
| 11 December 2012 | Incorporation
|
| 11 December 2012 | Incorporation
|