COOPER'S EXECUTIVE CARS LIMITED

Key Data

Status

Dissolved

Company No.

04994246

Incorporation date

11/12/2003

Size

Classification

Other passenger land transport (49.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/12/2003)

01/10/2012

Final Gazette dissolved via compulsory strike-off

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18/06/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/01/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (4 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (4 pages)

28/09/2010

Total exemption full accounts made up to 2009-12-31

View PDF (8 pages)

13/06/2010

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

22/04/2010

Appointment of Bridge House Secretaries Limited as a secretary

View PDF (3 pages)

22/04/2010

Termination of appointment of Sarah Lyon-Dean as a secretary

View PDF (2 pages)

13/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (4 pages)

13/01/2010

Director's details changed for Stephen Desantos on 2009-12-12

View PDF (2 pages)

27/08/2009

Amended accounts made up to 2007-12-31

View PDF (8 pages)

12/05/2009

Registered office changed on 13/05/2009 from 3 thames road silver town london E16 2EZ

View PDF (1 pages)

12/05/2009

Return made up to 12/12/08; full list of members

View PDF (3 pages)

27/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

08/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (8 pages)

05/10/2008

Appointment Terminated Secretary simon cooper

View PDF (1 pages)

20/08/2008

Secretary appointed sarah frances lyon-dean

View PDF (2 pages)

28/05/2008

Secretary's Change of Particulars / simon cooper / 07/05/2008 / HouseName/Number was: , now: apartment C3; Street was: bridge house, now: rue de la laiterie 14; Area was: bridge street, now: ; Post Town was: castletown, now: fechy; Region was: isle of man, now: ; Post Code was: IM9 1AX, now: 1173; Country was: , now: switzerland

View PDF (1 pages)

30/03/2008

Appointment Terminated Director simon cooper

View PDF (1 pages)

11/12/2007

Return made up to 12/12/07; full list of members

View PDF (2 pages)

18/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

29/03/2007

Return made up to 12/12/06; full list of members

View PDF (2 pages)

21/02/2007

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

22/01/2006

Return made up to 12/12/05; full list of members

View PDF (3 pages)

22/11/2005

Amended accounts made up to 2004-12-31

View PDF (9 pages)

15/11/2005

New director appointed

View PDF (3 pages)

03/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

17/05/2005

Resolutions

View PDF (35 pages)

28/12/2004

Return made up to 12/12/04; full list of members

View PDF (7 pages)

28/12/2004

New secretary appointed

View PDF (2 pages)

24/11/2004

Registered office changed on 25/11/04 from: 25 gadwell close custom house london E16 38Q

View PDF (1 pages)

24/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

28/01/2004

Secretary resigned

View PDF (1 pages)

28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

Director resigned

View PDF (1 pages)

28/01/2004

New secretary appointed;new director appointed

View PDF (2 pages)

28/01/2004

New director appointed

View PDF (2 pages)

11/12/2003

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2009

Last change occurred

30/12/2009

Accounts

Last made up date

30/12/2009

Next account date

30/12/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ADELPHICOM SECRETARIES LIMITED	Corporate Secretary	11/03/2010 - Present	23
Mcnally, Simon John	Director	11/12/2003 - 14/12/2003	101
BRIDGE HOUSE SECRETARIES LIMITED	Corporate Secretary	11/12/2003 - 14/12/2003	20
Cooper, Simon Nicholas Hope	Director	11/12/2003 - 14/12/2003	66
Cooper, Simon Nicholas Hope	Director	26/09/2005 - 27/02/2008	66

Persons with Significant Control

No PSC data available.

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Description

About COOPER'S EXECUTIVE CARS LIMITED

COOPER'S EXECUTIVE CARS LIMITED is an(a) Dissolved company incorporated on 11/12/2003 with the registered office located at Sphere Studios, 2 Shuttleworth Road, London SW11 3EA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COOPER'S EXECUTIVE CARS LIMITED?

COOPER'S EXECUTIVE CARS LIMITED is currently Dissolved. It was registered on 11/12/2003 and dissolved on 01/10/2012.

Where is COOPER'S EXECUTIVE CARS LIMITED located?

COOPER'S EXECUTIVE CARS LIMITED is registered at Sphere Studios, 2 Shuttleworth Road, London SW11 3EA.

What does COOPER'S EXECUTIVE CARS LIMITED do?

COOPER'S EXECUTIVE CARS LIMITED operates in the Other passenger land transport (49.39 - SIC 2007) sector.

What is the latest filing for COOPER'S EXECUTIVE CARS LIMITED?

The latest filing was on 01/10/2012: Final Gazette dissolved via compulsory strike-off.