Company NameCoops Consultancy Limited
Company StatusDissolved
Company Number08942974
CategoryPrivate Limited Company
Incorporation Date17 March 2014(10 years, 1 month ago)
Dissolution Date29 June 2017 (6 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMs Glenda Sian Cooper
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed17 March 2014(same day as company formation)
RoleIT Project Manager
Country of ResidenceEngland
Correspondence Address28 Church Road
Stanmore
Middlesex
HA7 4XR

Location

Registered Address28 Church Road
Stanmore
Middlesex
HA7 4XR
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 600 other UK companies use this postal address

Shareholders

185 at £1Glenda Sian Cooper
92.50%
Ordinary
15 at £1Nathan Cooper
7.50%
Ordinary

Accounts

Latest Accounts31 March 2015 (9 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End07 March

Filing History

29 June 2017Final Gazette dissolved following liquidation (1 page)
29 June 2017Final Gazette dissolved following liquidation (1 page)
29 March 2017Return of final meeting in a members' voluntary winding up (3 pages)
29 March 2017Return of final meeting in a members' voluntary winding up (3 pages)
18 March 2016Appointment of a voluntary liquidator (1 page)
18 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
(1 page)
18 March 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
  • LRESSP ‐ Special resolution to wind up on 2016-03-08
(1 page)
18 March 2016Appointment of a voluntary liquidator (1 page)
18 March 2016Declaration of solvency (3 pages)
18 March 2016Declaration of solvency (3 pages)
8 March 2016Previous accounting period shortened from 31 March 2016 to 7 March 2016 (1 page)
8 March 2016Previous accounting period shortened from 31 March 2016 to 7 March 2016 (1 page)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
17 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 200
(3 pages)
17 March 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-03-17
  • GBP 200
(3 pages)
18 February 2015Director's details changed for Ms Glenda Cooper on 16 May 2014 (2 pages)
18 February 2015Director's details changed for Ms Glenda Cooper on 16 May 2014 (2 pages)
17 March 2014Incorporation
Statement of capital on 2014-03-17
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
17 March 2014Incorporation
Statement of capital on 2014-03-17
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)
17 March 2014Incorporation
Statement of capital on 2014-03-17
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)