Company Information for

COOPERPEDY LIMITED

STUDIO G3 GROVE PARK STUDIOS, 188-192 SUTTON COURT ROAD, 188-192 SUTTON COURT ROAD, LONDON, W4 3HR,

Company Registration Number

03508569

Private Limited Company

Dissolved

About Cooperpedy Ltd

COOPERPEDY LIMITED was founded on 1998-02-11 and had its registered office in 188-192 Sutton Court Road. The company was dissolved on the 2013-09-24 and is no longer trading or active.

Key Data

Company Name

COOPERPEDY LIMITED

Legal Registered Office

188-192 SUTTON COURT ROAD
188-192 SUTTON COURT ROAD
LONDON
W4 3HR
Other companies in W4

Filing Information

Company Number	03508569
Date formed	1998-02-11
Country	England
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-12-31
Date Dissolved	2013-09-24
Type of accounts	TOTAL EXEMPTION SMALL

Last Datalog update:

2015-05-15 12:04:53

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2013-09-24

Officer	Role	Occupation	Date Appointed	Country
Guernsey Corporate Secretaries Limited	Nominated Secretary		1998-02-11
Alastair Matthew Cunningham	Director	BUSINESSMAN	2009-09-29	CYPRUS
Keystone Investments Limited	Director		2002-01-01

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Alexandre Garese	Director	1998-04-29	2009-09-29
Farrel Investments Limited	Nominated Director	1998-02-11	2002-01-01

Related Directorships for Guernsey Corporate Secretaries Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Guernsey Corporate Secretaries Limited	BRISDANE ENGINEERING COMPANY LIMITED	Nominated Secretary	2004-04-08	CURRENT	2004-04-08	Active
Guernsey Corporate Secretaries Limited	STREAMSIDE VENTURES LIMITED	Nominated Secretary	2003-05-18	CURRENT	2003-05-18	Dissolved 2014-09-16
Guernsey Corporate Secretaries Limited	STYLE LINE LTD.	Nominated Secretary	2003-02-26	CURRENT	2003-02-26	Active - Proposal to Strike off
Guernsey Corporate Secretaries Limited	WINGATE FINANCES LIMITED	Nominated Secretary	2003-02-14	CURRENT	2003-02-14	Dissolved 2018-01-09
Guernsey Corporate Secretaries Limited	LANGTON MANAGEMENT LIMITED	Nominated Secretary	2002-03-01	CURRENT	2002-03-01	Dissolved 2013-11-19
Guernsey Corporate Secretaries Limited	ALLIANCE MARKETING EUROPE LIMITED	Nominated Secretary	2002-03-01	CURRENT	2002-03-01	Dissolved 2016-05-24
Guernsey Corporate Secretaries Limited	INTERNATIONAL TRADE & RENTING COMPANY LIMITED	Nominated Secretary	2001-04-25	CURRENT	2001-04-25	Active - Proposal to Strike off
Guernsey Corporate Secretaries Limited	UPLAND VENTURES LIMITED	Nominated Secretary	2000-11-17	CURRENT	2000-11-17	Dissolved 2014-07-08
Guernsey Corporate Secretaries Limited	MURTON ENTERPRISES LIMITED	Nominated Secretary	2000-10-24	CURRENT	2000-10-24	Dissolved 2014-04-29
Guernsey Corporate Secretaries Limited	FALCOM ASSOCIATES LIMITED	Nominated Secretary	1997-04-22	CURRENT	1997-04-22	Dissolved 2016-01-19
Guernsey Corporate Secretaries Limited	ALFA TRANSPORTING TRANSATLANTIC LIMITED	Nominated Secretary	1997-02-19	CURRENT	1997-02-19	Dissolved 2016-04-19
Guernsey Corporate Secretaries Limited	ZEUS FINANCE LIMITED	Nominated Secretary	1997-02-13	CURRENT	1997-02-13	Dissolved 2014-09-23
Guernsey Corporate Secretaries Limited	SERVER MANAGEMENT LIMITED	Nominated Secretary	1997-02-13	CURRENT	1997-02-13	Dissolved 2016-04-26
Guernsey Corporate Secretaries Limited	CLARIDGE VENTURES LIMITED	Nominated Secretary	1996-12-12	CURRENT	1996-12-12	Active - Proposal to Strike off
Guernsey Corporate Secretaries Limited	WALESBY CONSULTANCY LIMITED	Nominated Secretary	1996-12-12	CURRENT	1996-12-12	Active - Proposal to Strike off

Related Directorships for Alastair Matthew Cunningham

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Alastair Matthew Cunningham	DESIGN INDUSTRIES LIMITED	Director	2009-01-14	CURRENT	1997-06-20	Dissolved 2013-09-03
Alastair Matthew Cunningham	GLOBAL EVENT LIMITED	Director	2008-12-12	CURRENT	2004-02-02	Dissolved 2013-09-24
Alastair Matthew Cunningham	NEW INVESTMENT AND DEVELOPMENT VENTURES LIMITED	Director	2008-12-12	CURRENT	2001-10-12	Dissolved 2013-08-20
Alastair Matthew Cunningham	LIPARI FINANCE LIMITED	Director	2008-10-27	CURRENT	2008-10-27	Dissolved 2014-03-11
Alastair Matthew Cunningham	VITELIS BUSINESS LIMITED	Director	2008-10-27	CURRENT	2008-10-27	Dissolved 2013-09-10
Alastair Matthew Cunningham	KEYWORLD LIMITED	Director	2008-09-26	CURRENT	2008-09-26	Dissolved 2016-01-12
Alastair Matthew Cunningham	CRAYDON INVESTMENTS LIMITED	Director	2008-09-01	CURRENT	2007-03-28	Dissolved 2013-11-05
Alastair Matthew Cunningham	CONNECT RESOURCES LIMITED	Director	2005-06-07	CURRENT	2005-05-17	Dissolved 2016-10-11
Alastair Matthew Cunningham	FELSMORE LIMITED	Director	2003-11-27	CURRENT	2003-11-27	Dissolved 2014-05-27
Alastair Matthew Cunningham	GESFIELD LTD	Director	1999-06-04	CURRENT	1999-06-04	Dissolved 2014-07-22
Alastair Matthew Cunningham	INTER AGRIFERT GROUP LTD	Director	1999-04-13	CURRENT	1999-04-13	Dissolved 2014-11-25
Alastair Matthew Cunningham	BANCOMAR LIMITED	Director	1999-02-15	CURRENT	1998-04-29	Dissolved 2014-04-04
Alastair Matthew Cunningham	SWISS FIDES LIMITED	Director	1999-02-15	CURRENT	1998-04-29	Dissolved 2016-08-16

Related Directorships for Keystone Investments Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Keystone Investments Limited	RAMSDEN PRODUCTIONS LIMITED	Director	2007-09-21	CURRENT	2007-09-21	Dissolved 2015-05-05
Keystone Investments Limited	RIVERDALE BUSINESS INC. LIMITED	Director	2007-09-20	CURRENT	2007-09-20	Dissolved 2016-06-21
Keystone Investments Limited	DALEBURY INVENTIONS LIMITED	Director	2007-07-30	CURRENT	2007-07-30	Active
Keystone Investments Limited	PROXY LOGISTICS LIMITED	Director	2007-05-11	CURRENT	2007-05-11	Active - Proposal to Strike off
Keystone Investments Limited	LEX INVENTIONS LTD	Director	2007-05-10	CURRENT	2007-05-10	Dissolved 2018-04-10
Keystone Investments Limited	HUNKLE LIMITED	Director	2007-04-05	CURRENT	2007-04-05	Active - Proposal to Strike off
Keystone Investments Limited	COSTA INVENTIONS LIMITED	Director	2007-03-28	CURRENT	2007-03-28	Dissolved 2014-12-09
Keystone Investments Limited	CRAYDON INVESTMENTS LIMITED	Director	2007-03-28	CURRENT	2007-03-28	Dissolved 2013-11-05
Keystone Investments Limited	VIDEO & SECURITY ENGINEERING LIMITED	Director	2007-02-28	CURRENT	2000-02-28	Active - Proposal to Strike off
Keystone Investments Limited	STEELCOM LIMITED	Director	2006-12-19	CURRENT	2006-12-19	Active - Proposal to Strike off
Keystone Investments Limited	IMBER SOLUTIONS LIMITED	Director	2006-11-14	CURRENT	2006-11-14	Active - Proposal to Strike off
Keystone Investments Limited	TRIUMPH RESOURCES LIMITED	Director	2006-02-09	CURRENT	2006-02-09	Dissolved 2016-02-02
Keystone Investments Limited	RFA MANAGEMENT LIMITED	Director	2006-02-06	CURRENT	2006-02-06	Dissolved 2015-09-22
Keystone Investments Limited	BUSINESS CONTACT CONSULTING LIMITED	Director	2006-01-24	CURRENT	2006-01-24	Active - Proposal to Strike off
Keystone Investments Limited	ARRAGON RESOURCES LIMITED	Director	2005-12-12	CURRENT	2005-12-12	Dissolved 2014-09-30
Keystone Investments Limited	MADISON INVENTIONS LIMITED	Director	2005-12-12	CURRENT	2005-12-12	Dissolved 2015-08-18
Keystone Investments Limited	ABERLORN SOLUTIONS LIMITED	Director	2005-12-12	CURRENT	2005-12-12	Dissolved 2017-06-20
Keystone Investments Limited	REKSAL INTELLECTUAL FINANCES LIMITED	Director	2005-09-20	CURRENT	2005-09-20	Dissolved 2015-02-24
Keystone Investments Limited	INDECO ENGINEERING LIMITED	Director	2005-09-14	CURRENT	2005-09-14	Active
Keystone Investments Limited	LBV TRADING LIMITED	Director	2005-09-08	CURRENT	2005-09-08	Active - Proposal to Strike off
Keystone Investments Limited	ENNERDALE INVESTMENTS LIMITED	Director	2005-09-06	CURRENT	2005-09-06	Active - Proposal to Strike off
Keystone Investments Limited	ALDHELM TRADE LIMITED	Director	2005-07-27	CURRENT	2005-07-27	Dissolved 2018-01-16
Keystone Investments Limited	GILLARD INVENTIONS LIMITED	Director	2005-07-20	CURRENT	2005-07-20	Dissolved 2015-06-09
Keystone Investments Limited	CASTILLA ENTERPRISES LIMITED	Director	2005-07-04	CURRENT	2005-07-04	Dissolved 2014-02-11
Keystone Investments Limited	EXTROPOLIS INVESTMENT LIMITED	Director	2005-02-23	CURRENT	2005-02-23	Dissolved 2014-03-25
Keystone Investments Limited	PARETON CONSULTING LIMITED	Director	2005-02-21	CURRENT	2005-02-21	Dissolved 2017-11-07
Keystone Investments Limited	LAXTON INVENTIONS LIMITED	Director	2005-02-21	CURRENT	2005-02-21	Active
Keystone Investments Limited	RUSKIN INDUSTRIES LIMITED	Director	2005-01-04	CURRENT	2005-01-04	Dissolved 2013-12-31
Keystone Investments Limited	MARINE CARE LIMITED	Director	2004-12-15	CURRENT	2004-12-15	Active
Keystone Investments Limited	PETROCHEMICAL SYSTEMS & TECHNOLOGIES LIMITED	Director	2004-12-07	CURRENT	2004-12-07	Active - Proposal to Strike off
Keystone Investments Limited	GARSIDE MANAGEMENT LIMITED	Director	2004-11-30	CURRENT	2004-11-30	Dissolved 2015-07-14
Keystone Investments Limited	REMEX INDUSTRIES LIMITED	Director	2004-02-20	CURRENT	2004-02-20	Dissolved 2017-08-01
Keystone Investments Limited	TREVENNA MANAGEMENT LIMITED	Director	2003-12-19	CURRENT	2003-12-19	Active - Proposal to Strike off
Keystone Investments Limited	STREAMSIDE VENTURES LIMITED	Director	2003-05-18	CURRENT	2003-05-18	Dissolved 2014-09-16
Keystone Investments Limited	WINGATE FINANCES LIMITED	Director	2003-02-14	CURRENT	2003-02-14	Dissolved 2018-01-09
Keystone Investments Limited	FALCOM ASSOCIATES LIMITED	Director	2003-01-30	CURRENT	1997-04-22	Dissolved 2016-01-19
Keystone Investments Limited	JESTRY INDUSTRIES LIMITED	Director	2002-12-13	CURRENT	2002-12-13	Active
Keystone Investments Limited	LANGTON MANAGEMENT LIMITED	Director	2002-03-01	CURRENT	2002-03-01	Dissolved 2013-11-19
Keystone Investments Limited	ALLIANCE MARKETING EUROPE LIMITED	Director	2002-03-01	CURRENT	2002-03-01	Dissolved 2016-05-24
Keystone Investments Limited	CHARRINGTON UK LIMITED	Director	2002-01-14	CURRENT	1995-12-21	Dissolved 2015-08-04
Keystone Investments Limited	ZETRON SERVICES LIMITED	Director	2002-01-14	CURRENT	2000-11-17	Active
Keystone Investments Limited	INTERTECH INDUSTRIES LIMITED	Director	2002-01-10	CURRENT	1996-05-22	Active - Proposal to Strike off
Keystone Investments Limited	TIA IMAGINEERING LIMITED	Director	2002-01-04	CURRENT	1999-03-17	Active - Proposal to Strike off
Keystone Investments Limited	CROSS BROKERAGE SOLUTION LIMITED	Director	2002-01-01	CURRENT	2000-04-06	Dissolved 2013-12-24
Keystone Investments Limited	ZEUS FINANCE LIMITED	Director	2002-01-01	CURRENT	1997-02-13	Dissolved 2014-09-23
Keystone Investments Limited	BENTONVILLE LIMITED	Director	2002-01-01	CURRENT	2000-03-03	Dissolved 2014-02-04
Keystone Investments Limited	CLAPTON DESIGN LIMITED	Director	2002-01-01	CURRENT	1997-04-09	Dissolved 2015-11-24
Keystone Investments Limited	TURNPIKE TRADING LIMITED	Director	2002-01-01	CURRENT	2001-09-10	Dissolved 2016-02-23
Keystone Investments Limited	ATTORNEY 4 U LTD	Director	2002-01-01	CURRENT	1996-07-19	Dissolved 2016-12-27
Keystone Investments Limited	INTERNATIONAL TRADE & RENTING COMPANY LIMITED	Director	2002-01-01	CURRENT	2001-04-25	Active - Proposal to Strike off
Keystone Investments Limited	EIRPACE LIMITED	Director	2002-01-01	CURRENT	1999-02-26	Dissolved 2018-04-10
Keystone Investments Limited	EASTPORT VENTURES LIMITED	Director	2002-01-01	CURRENT	1996-07-16	Active - Proposal to Strike off
Keystone Investments Limited	T.I.A. ASSET MANAGEMENT LIMITED	Director	2002-01-01	CURRENT	2000-02-11	Active - Proposal to Strike off
Keystone Investments Limited	MONTAGUE INDUSTRIES LIMITED	Director	2002-01-01	CURRENT	2000-06-27	Active
Keystone Investments Limited	PRUDENT PROMOTIONS LIMITED	Director	2002-01-01	CURRENT	2000-06-27	Active - Proposal to Strike off
Keystone Investments Limited	FALKIRK VENTURES LIMITED	Director	2002-01-01	CURRENT	2001-05-22	Active
Keystone Investments Limited	TELE CONTACT SOLUTIONS LIMITED	Director	2001-12-10	CURRENT	2001-12-10	Dissolved 2015-03-31
Keystone Investments Limited	MURTON ENTERPRISES LIMITED	Director	2001-12-01	CURRENT	2000-10-24	Dissolved 2014-04-29
Keystone Investments Limited	UPLAND VENTURES LIMITED	Director	2001-12-01	CURRENT	2000-11-17	Dissolved 2014-07-08
Keystone Investments Limited	CEDAR VENTURES LIMITED	Director	2001-12-01	CURRENT	1999-12-02	Dissolved 2014-12-02
Keystone Investments Limited	LATITUDE INDUSTRIES LIMITED	Director	2001-12-01	CURRENT	1997-10-16	Dissolved 2015-06-02
Keystone Investments Limited	ATLANTIC DEVELOPMENT LIMITED	Director	2001-12-01	CURRENT	1996-11-28	Dissolved 2015-07-14
Keystone Investments Limited	OVAN LIMITED	Director	2001-12-01	CURRENT	1998-11-18	Dissolved 2016-08-16
Keystone Investments Limited	CLARIDGE VENTURES LIMITED	Director	2001-12-01	CURRENT	1996-12-12	Active - Proposal to Strike off
Keystone Investments Limited	WALESBY CONSULTANCY LIMITED	Director	2001-12-01	CURRENT	1996-12-12	Active - Proposal to Strike off
Keystone Investments Limited	COMINTOUR (UK) LIMITED	Director	2001-12-01	CURRENT	1998-11-24	Active
Keystone Investments Limited	ARODENE INVESTMENTS LIMITED	Director	2001-11-26	CURRENT	2001-11-26	Dissolved 2016-03-15
Keystone Investments Limited	DESIGN INDUSTRIES LIMITED	Director	2001-11-01	CURRENT	1997-06-20	Dissolved 2013-09-03
Keystone Investments Limited	INTERNATIONAL MANAGEMENT DEVELOPMENT LIMITED	Director	2001-11-01	CURRENT	1999-10-08	Dissolved 2016-11-22
Keystone Investments Limited	HANDCROFT TRADING LIMITED	Director	2001-11-01	CURRENT	2000-11-09	Active
Keystone Investments Limited	NEW INVESTMENT AND DEVELOPMENT VENTURES LIMITED	Director	2001-10-12	CURRENT	2001-10-12	Dissolved 2013-08-20
Keystone Investments Limited	RS INTERNATIONAL TRADING LIMITED	Director	2001-10-01	CURRENT	1996-09-04	Dissolved 2014-05-13
Keystone Investments Limited	ROSSLYN RESOURCES LIMITED	Director	2001-10-01	CURRENT	2000-10-31	Dissolved 2016-04-19
Keystone Investments Limited	APPLETREE ADVENTURES LIMITED	Director	2001-06-01	CURRENT	1998-06-19	Active - Proposal to Strike off
Keystone Investments Limited	PREMIER ADVENTURES LIMITED	Director	1997-11-07	CURRENT	1997-11-07	Active - Proposal to Strike off