KOPPEN LIMITED

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KOPPEN LIMITED

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Key Data

Status

Dissolved

Company No.

03977870

Incorporation date

19/04/2000

Size

Small

Contacts

Registered address

Registered address

GRANT THORNTON UK LLP, Royal Liver Building, Liverpool L3 1PSCopy
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Latest events (Record since 19/04/2000)
dot icon29/09/2014
Final Gazette dissolved via compulsory strike-off
dot icon16/06/2014
First Gazette notice for compulsory strike-off
dot icon06/06/2013
Compulsory strike-off action has been suspended
dot icon11/03/2013
First Gazette notice for compulsory strike-off
dot icon29/05/2012
Restoration by order of the court
dot icon27/04/2011
Final Gazette dissolved following liquidation
dot icon27/01/2011
Administrator's progress report to 2011-01-24
dot icon27/01/2011
Notice of move from Administration to Dissolution on 2011-01-24
dot icon09/08/2010
Administrator's progress report to 2010-07-27
dot icon28/07/2010
Notice of extension of period of Administration
dot icon25/02/2010
Administrator's progress report to 2010-01-27
dot icon23/09/2009
Statement of administrator's proposal
dot icon04/08/2009
Appointment of an administrator
dot icon04/08/2009
Registered office changed on 05/08/2009 from taylor house carr lane much hoole preston lancashire PR4 4TH
dot icon02/06/2009
Accounts for a small company made up to 2008-07-31
dot icon10/05/2009
Auditor's resignation
dot icon05/10/2008
Appointment terminated director simon smith
dot icon26/06/2008
Return made up to 20/04/08; full list of members
dot icon27/05/2008
Accounts for a small company made up to 2007-07-31
dot icon16/04/2008
Director's change of particulars / thomas sutcliffe / 05/04/2008
dot icon24/01/2008
Secretary resigned
dot icon24/01/2008
Director resigned
dot icon01/11/2007
Director resigned
dot icon18/10/2007
New secretary appointed
dot icon18/10/2007
Secretary resigned
dot icon25/07/2007
New director appointed
dot icon25/07/2007
New secretary appointed
dot icon25/07/2007
Secretary resigned
dot icon02/07/2007
Director resigned
dot icon15/05/2007
Accounts for a small company made up to 2006-07-31
dot icon19/04/2007
Return made up to 20/04/07; full list of members
dot icon02/04/2007
Director's particulars changed
dot icon07/11/2006
Director resigned
dot icon07/11/2006
New secretary appointed
dot icon24/08/2006
Auditor's resignation
dot icon24/07/2006
Director resigned
dot icon16/07/2006
Declaration of assistance for shares acquisition
dot icon16/07/2006
Resolutions
dot icon16/07/2006
Resolutions
dot icon16/07/2006
Resolutions
dot icon10/07/2006
Declaration of satisfaction of mortgage/charge
dot icon10/07/2006
Declaration of satisfaction of mortgage/charge
dot icon10/07/2006
Declaration of satisfaction of mortgage/charge
dot icon07/07/2006
Particulars of mortgage/charge
dot icon27/06/2006
Accounting reference date extended from 31/01/06 to 31/07/06
dot icon15/05/2006
New director appointed
dot icon09/05/2006
Return made up to 20/04/06; full list of members
dot icon31/01/2006
Auditor's resignation
dot icon20/07/2005
Return made up to 20/04/05; full list of members
dot icon06/07/2005
Accounts for a small company made up to 2005-01-31
dot icon04/04/2005
Registered office changed on 05/04/05 from: carr lane much hole preston lancashire PR9 9AP
dot icon17/02/2005
Registered office changed on 18/02/05 from: station yard station road, rufford ormskirk lancashire L40 1TB
dot icon25/11/2004
Particulars of mortgage/charge
dot icon22/10/2004
Declaration of satisfaction of mortgage/charge
dot icon05/10/2004
Particulars of mortgage/charge
dot icon05/10/2004
New director appointed
dot icon05/10/2004
Memorandum and Articles of Association
dot icon05/10/2004
New director appointed
dot icon05/10/2004
New director appointed
dot icon05/10/2004
New director appointed
dot icon05/10/2004
New director appointed
dot icon05/10/2004
Resolutions
dot icon05/10/2004
Resolutions
dot icon05/10/2004
Resolutions
dot icon05/10/2004
Declaration of assistance for shares acquisition
dot icon29/09/2004
Particulars of mortgage/charge
dot icon28/09/2004
Director resigned
dot icon28/09/2004
Director resigned
dot icon28/09/2004
Secretary resigned
dot icon28/09/2004
New secretary appointed
dot icon01/09/2004
Auditor's resignation
dot icon01/09/2004
Accounts for a small company made up to 2004-01-31
dot icon05/05/2004
Return made up to 20/04/04; full list of members
dot icon02/12/2003
Accounts for a small company made up to 2003-01-31
dot icon08/06/2003
Return made up to 20/04/03; full list of members
dot icon12/12/2002
Accounts for a small company made up to 2002-01-31
dot icon22/05/2002
Return made up to 20/04/01; full list of members; amend
dot icon22/05/2002
Return made up to 15/04/02; full list of members
dot icon11/12/2001
Accounts for a small company made up to 2001-01-31
dot icon20/09/2001
Secretary resigned
dot icon20/09/2001
Director resigned
dot icon20/09/2001
New secretary appointed;new director appointed
dot icon24/05/2001
Return made up to 20/04/01; full list of members
dot icon07/02/2001
New secretary appointed
dot icon07/02/2001
Secretary resigned
dot icon09/08/2000
Memorandum and Articles of Association
dot icon30/07/2000
Certificate of change of name
dot icon24/07/2000
Certificate of change of name
dot icon20/07/2000
Accounting reference date shortened from 30/04/01 to 31/01/01
dot icon06/07/2000
Particulars of mortgage/charge
dot icon03/07/2000
Secretary resigned
dot icon03/07/2000
New secretary appointed
dot icon22/05/2000
New director appointed
dot icon22/05/2000
New secretary appointed;new director appointed
dot icon22/05/2000
Registered office changed on 23/05/00 from: 1 mitchell lane bristol avon BS1 6BZ
dot icon17/05/2000
Secretary resigned
dot icon17/05/2000
Director resigned
dot icon19/04/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/07/2008
dot iconLast change occurred
30/07/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/07/2008
dot iconNext account date
30/07/2009
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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

20
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Oettinger, Nicholas Simon
Director
20/09/2004 - 18/06/2007
16
Smith, Simon Peter
Director
20/09/2004 - 02/10/2008
23
Smith, Alan
Director
11/05/2000 - 05/09/2001
-
Jackson, Martin
Director
20/09/2004 - Present
12
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
19/04/2000 - 11/05/2000
99600

Persons with Significant Control

0

No PSC data available.

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Description

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About KOPPEN LIMITED

KOPPEN LIMITED is an(a) Dissolved company incorporated on 19/04/2000 with the registered office located at GRANT THORNTON UK LLP, Royal Liver Building, Liverpool L3 1PS. 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 KOPPEN LIMITED?

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KOPPEN LIMITED is currently Dissolved. It was registered on 19/04/2000 and dissolved on 29/09/2014.

Where is KOPPEN LIMITED located?

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KOPPEN LIMITED is registered at GRANT THORNTON UK LLP, Royal Liver Building, Liverpool L3 1PS.

What does KOPPEN LIMITED do?

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KOPPEN LIMITED operates in the Other building installation (45.34 - SIC 2003) sector.

What is the latest filing for KOPPEN LIMITED?

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The latest filing was on 29/09/2014: Final Gazette dissolved via compulsory strike-off.