COPYSTAT (CARDIFF) LIMITED

Key Data

Status

Dissolved

Company No.

03423430

Incorporation date

20/08/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1997)

19/01/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/10/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

25/09/2014

Application to strike the company off the register

View PDF (3 pages)

06/10/2013

Accounts made up to 2012-12-31

View PDF (5 pages)

30/09/2013

Appointment of Mr Clayton Lee Breen as a director on 2013-09-30

View PDF (2 pages)

15/09/2013

Annual return made up to 2013-08-21 with full list of shareholders

View PDF (3 pages)

13/01/2013

Termination of appointment of Thomas Edmund Harrison as a director on 2013-01-08

View PDF (1 pages)

13/12/2012

Appointment of Mr Michael Barton-Harvey as a director on 2012-12-04

View PDF (2 pages)

05/12/2012

Termination of appointment of Denis St John O'regan as a director on 2012-10-22

View PDF (1 pages)

05/12/2012

Termination of appointment of Denis St John O'regan as a secretary on 2012-10-22

View PDF (1 pages)

28/08/2012

Registered office address changed from 75 Farringdon Road Farringdon Road Fourth Floor London EC1M 3JY on 2012-08-29

View PDF (1 pages)

27/08/2012

Registered office address changed from 161-165 Farringdon Road London EC1R 3AL on 2012-08-28

View PDF (1 pages)

21/08/2012

Annual return made up to 2012-08-21 with full list of shareholders

View PDF (4 pages)

03/07/2012

Accounts made up to 2011-12-31

View PDF (5 pages)

29/09/2011

Accounts made up to 2010-12-31

View PDF (5 pages)

05/09/2011

Annual return made up to 2011-08-21 with full list of shareholders

View PDF (4 pages)

05/09/2011

Director's details changed for Mr Thomas Edmund Harrison on 2011-07-01

View PDF (2 pages)

28/09/2010

Accounts made up to 2009-12-31

View PDF (6 pages)

13/09/2010

Annual return made up to 2010-08-21 with full list of shareholders

View PDF (5 pages)

27/10/2009

Accounts made up to 2008-12-31

View PDF (6 pages)

11/10/2009

Annual return made up to 2009-08-21 with full list of shareholders

View PDF (3 pages)

13/07/2009

Appointment terminated director joanne holding

View PDF (1 pages)

13/07/2009

Director appointed thomas harrison

View PDF (2 pages)

20/01/2009

Return made up to 21/08/08; full list of members

View PDF (3 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

25/10/2007

Accounts made up to 2006-12-31

View PDF (6 pages)

27/08/2007

Return made up to 21/08/07; full list of members

View PDF (2 pages)

19/12/2006

Return made up to 21/08/06; full list of members

View PDF (7 pages)

27/09/2006

Accounts made up to 2005-12-31

View PDF (6 pages)

18/10/2005

Director resigned

View PDF (1 pages)

18/10/2005

New director appointed

View PDF (2 pages)

04/10/2005

Accounts made up to 2004-12-31

View PDF (6 pages)

15/09/2005

Return made up to 21/08/05; full list of members

View PDF (7 pages)

25/10/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

28/09/2004

Return made up to 21/08/04; full list of members

View PDF (7 pages)

21/10/2003

Accounts made up to 2002-12-31

View PDF (6 pages)

22/09/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/09/2003

Return made up to 21/08/03; full list of members

View PDF (7 pages)

08/10/2002

Accounts made up to 2001-12-31

View PDF (7 pages)

19/09/2002

Return made up to 21/08/02; full list of members

View PDF (7 pages)

08/04/2002

Director resigned

View PDF (1 pages)

18/03/2002

New director appointed

View PDF (2 pages)

05/11/2001

New secretary appointed;new director appointed

View PDF (2 pages)

04/11/2001

Secretary resigned;director resigned

View PDF (1 pages)

27/10/2001

Accounts made up to 2000-12-31

View PDF (6 pages)

11/10/2001

Return made up to 21/08/01; full list of members

View PDF (7 pages)

27/08/2001

Director resigned

View PDF (1 pages)

11/10/2000

Accounts made up to 1999-12-31

View PDF (6 pages)

11/10/2000

Resolutions

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11/10/2000

Resolutions

View PDF (1 pages)

11/10/2000

Resolutions

View PDF (1 pages)

26/09/2000

New director appointed

View PDF (2 pages)

25/09/2000

Secretary resigned

View PDF (1 pages)

24/09/2000

Return made up to 21/08/00; full list of members

View PDF (6 pages)

18/09/2000

New secretary appointed;new director appointed

View PDF (2 pages)

01/09/1999

Return made up to 21/08/99; full list of members

View PDF (6 pages)

05/07/1999

Accounts made up to 1998-08-31

View PDF (6 pages)

23/06/1999

Resolutions

View PDF (0 pages)

23/06/1999

Resolutions

View PDF (0 pages)

23/06/1999

Resolutions

View PDF (0 pages)

23/06/1999

Resolutions

View PDF (1 pages)

15/02/1999

Director resigned

View PDF (1 pages)

15/02/1999

Secretary resigned

View PDF (1 pages)

15/02/1999

Registered office changed on 16/02/99 from: senotar house 85 queen victoria street london EC4V 4JL

View PDF (1 pages)

15/02/1999

New director appointed

View PDF (2 pages)

15/02/1999

New secretary appointed

View PDF (2 pages)

15/02/1999

Accounting reference date extended from 31/08/99 to 31/12/99

View PDF (1 pages)

16/11/1998

Return made up to 21/08/98; full list of members

View PDF (6 pages)

01/02/1998

Certificate of change of name

View PDF (2 pages)

20/08/1997

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Dormant

Last made up date

30/12/2012

Next account date

30/12/2013

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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
LEGIST DIRECTORS LIMITED	Nominee Director	21/08/1997 - 12/11/1998	87
O'regan, Denis St John	Director	15/10/2001 - 22/10/2012	30
LEGIST SECRETARIES LIMITED	Nominee Secretary	21/08/1997 - 12/11/1998	151
Harrison, Thomas Edmund	Director	15/06/2009 - 08/01/2013	17
Barton-Harvey, Michael James	Director	04/12/2012 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About COPYSTAT (CARDIFF) LIMITED

COPYSTAT (CARDIFF) LIMITED is an(a) Dissolved company incorporated on 20/08/1997 with the registered office located at Fourth Floor, 75 Farringdon Road, London EC1M 3JY. 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 COPYSTAT (CARDIFF) LIMITED?

COPYSTAT (CARDIFF) LIMITED is currently Dissolved. It was registered on 20/08/1997 and dissolved on 19/01/2015.

Where is COPYSTAT (CARDIFF) LIMITED located?

COPYSTAT (CARDIFF) LIMITED is registered at Fourth Floor, 75 Farringdon Road, London EC1M 3JY.

What does COPYSTAT (CARDIFF) LIMITED do?

COPYSTAT (CARDIFF) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for COPYSTAT (CARDIFF) LIMITED?

The latest filing was on 19/01/2015: Final Gazette dissolved via voluntary strike-off.