COPERON TECHNOLOGIES LIMITED

Key Data

Status

Dissolved

Company No.

03974772

Incorporation date

11/04/2000

Size

Total Exemption Small

Classification

Data processing (72.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/04/2000)

18/05/2013

Final Gazette dissolved following liquidation

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18/02/2013

Liquidators' statement of receipts and payments to 2013-02-11

View PDF (13 pages)

18/02/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

12/04/2012

Statement of affairs with form 4.19

View PDF (6 pages)

12/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

12/04/2012

Resolutions

View PDF (1 pages)

17/04/2011

Annual return made up to 2011-04-12 with full list of shareholders

View PDF (7 pages)

22/11/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

11/05/2010

Annual return made up to 2010-04-12 with full list of shareholders

View PDF (11 pages)

19/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (7 pages)

30/09/2009

Registered office changed on 01/10/2009 from quadrant house, floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

23/08/2009

Location of register of members

View PDF (1 pages)

28/04/2009

Return made up to 12/04/09; full list of members

View PDF (10 pages)

16/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

16/04/2008

Return made up to 12/04/08; full list of members

View PDF (11 pages)

15/04/2008

Location of register of members

View PDF (1 pages)

16/03/2008

Ad 18/02/08 gbp si 166969@1=166969 gbp ic 975342/1142311

View PDF (2 pages)

27/01/2008

Registered office changed on 28/01/08 from: 4TH floor st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

22/01/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

28/10/2007

Return made up to 12/04/07; full list of members

View PDF (7 pages)

03/05/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

03/05/2007

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

03/05/2007

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

03/05/2007

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

30/07/2006

Return made up to 12/04/06; full list of members

View PDF (11 pages)

18/08/2005

Delivery ext'd 3 mth 30/04/05

View PDF (1 pages)

30/06/2005

Return made up to 12/04/05; full list of members

View PDF (11 pages)

16/02/2005

Delivery ext'd 3 mth 30/04/04

View PDF (1 pages)

12/08/2004

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

View PDF (11 pages)

12/08/2004

Location of register of members

View PDF (1 pages)

25/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

10/06/2004

Registered office changed on 11/06/04 from: 2 duke street st jamess london SW1Y 6BJ

View PDF (1 pages)

10/06/2004

New secretary appointed

View PDF (2 pages)

13/04/2004

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

19/02/2004

Delivery ext'd 3 mth 30/04/03

View PDF (1 pages)

31/08/2003

Ad 08/08/03--------- £ si 30900@1=30900 £ ic 944442/975342

View PDF (2 pages)

07/06/2003

Return made up to 12/04/03; no change of members

View PDF (7 pages)

14/11/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

07/10/2002

Location of register of members (non legible)

View PDF (1 pages)

07/10/2002

Return made up to 12/04/02; full list of members

View PDF (9 pages)

07/10/2002

Registered office changed on 08/10/02 from: 2 duke street st jamess london SW1Y 6BJ

View PDF (1 pages)

21/08/2002

Registered office changed on 22/08/02 from: hacker young st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

21/08/2002

Ad 25/02/02--------- £ si 943592@1=943592 £ ic 850/944442

View PDF (6 pages)

17/03/2002

New secretary appointed

View PDF (2 pages)

21/01/2002

Nc inc already adjusted 21/12/01

View PDF (1 pages)

21/01/2002

Resolutions

View PDF (0 pages)

21/01/2002

Resolutions

View PDF (14 pages)

21/01/2002

Location of register of members

View PDF (1 pages)

21/01/2002

Secretary resigned

View PDF (1 pages)

30/12/2001

Delivery ext'd 3 mth 30/04/01

View PDF (2 pages)

22/07/2001

Location of register of members

View PDF (1 pages)

03/06/2001

Registered office changed on 04/06/01 from: alder castle 10 noble street london EC2V 7QJ

View PDF (1 pages)

29/04/2001

Return made up to 12/04/01; full list of members

View PDF (7 pages)

29/04/2001

Director's particulars changed

View PDF (1 pages)

29/04/2001

Director's particulars changed

View PDF (1 pages)

26/04/2001

Secretary resigned

View PDF (1 pages)

21/03/2001

Ad 23/01/01--------- £ si [email protected]=849 £ ic 1/850

View PDF (2 pages)

21/03/2001

Resolutions

View PDF (0 pages)

21/03/2001

Resolutions

View PDF (0 pages)

21/03/2001

Resolutions

View PDF (1 pages)

21/03/2001

Resolutions

View PDF (1 pages)

21/03/2001

S-div 23/01/01

View PDF (1 pages)

25/01/2001

New secretary appointed

View PDF (2 pages)

17/12/2000

Registered office changed on 18/12/00 from: 2 duke street st james's london SW1Y 6BJ

View PDF (1 pages)

04/09/2000

Secretary resigned

View PDF (1 pages)

04/09/2000

Director resigned

View PDF (1 pages)

04/09/2000

New director appointed

View PDF (2 pages)

04/09/2000

New secretary appointed

View PDF (2 pages)

04/09/2000

New director appointed

View PDF (2 pages)

02/08/2000

Certificate of change of name

View PDF (2 pages)

11/04/2000

Incorporation

View PDF (20 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	11/04/2000 - 11/04/2000	9278
WCPHD SECRETARIES LIMITED	Corporate Secretary	15/01/2001 - 14/01/2002	109
Hallmark Registrars Limited	Nominee Director	11/04/2000 - 11/04/2000	8288
Bradley, Steven Adam	Director	11/04/2000 - Present	4
Debbas, Ziad	Secretary	01/06/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COPERON TECHNOLOGIES LIMITED

COPERON TECHNOLOGIES LIMITED is an(a) Dissolved company incorporated on 11/04/2000 with the registered office located at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. There are currently 3 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 COPERON TECHNOLOGIES LIMITED?

COPERON TECHNOLOGIES LIMITED is currently Dissolved. It was registered on 11/04/2000 and dissolved on 18/05/2013.

Where is COPERON TECHNOLOGIES LIMITED located?

COPERON TECHNOLOGIES LIMITED is registered at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW.

What does COPERON TECHNOLOGIES LIMITED do?

COPERON TECHNOLOGIES LIMITED operates in the Data processing (72.30 - SIC 2003) sector.

What is the latest filing for COPERON TECHNOLOGIES LIMITED?

The latest filing was on 18/05/2013: Final Gazette dissolved following liquidation.