Dissolved
Dissolved 2013-09-24
Company Information for COOPERPEDY LIMITED
188-192 SUTTON COURT ROAD, LONDON, W4 3HR,
|
Company Registration Number
03508569
Private Limited Company
Dissolved Dissolved 2013-09-24 |
Company Name | |
---|---|
COOPERPEDY LIMITED | |
Legal Registered Office | |
188-192 SUTTON COURT ROAD LONDON W4 3HR Other companies in W4 | |
Company Number | 03508569 | |
---|---|---|
Date formed | 1998-02-11 | |
Country | England | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2011-12-31 | |
Date Dissolved | 2013-09-24 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-05-15 13:04:53 |
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Officer | Role | Date Appointed |
---|---|---|
GUERNSEY CORPORATE SECRETARIES LIMITED |
||
ALASTAIR MATTHEW CUNNINGHAM |
||
KEYSTONE INVESTMENTS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXANDRE GARESE |
Director | ||
FARREL INVESTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRISDANE ENGINEERING COMPANY LIMITED | Nominated Secretary | 2004-04-08 | CURRENT | 2004-04-08 | Active | |
STREAMSIDE VENTURES LIMITED | Nominated Secretary | 2003-05-18 | CURRENT | 2003-05-18 | Dissolved 2014-09-16 | |
STYLE LINE LTD. | Nominated Secretary | 2003-02-26 | CURRENT | 2003-02-26 | Active - Proposal to Strike off | |
WINGATE FINANCES LIMITED | Nominated Secretary | 2003-02-14 | CURRENT | 2003-02-14 | Dissolved 2018-01-09 | |
LANGTON MANAGEMENT LIMITED | Nominated Secretary | 2002-03-01 | CURRENT | 2002-03-01 | Dissolved 2013-11-19 | |
ALLIANCE MARKETING EUROPE LIMITED | Nominated Secretary | 2002-03-01 | CURRENT | 2002-03-01 | Dissolved 2016-05-24 | |
INTERNATIONAL TRADE & RENTING COMPANY LIMITED | Nominated Secretary | 2001-04-25 | CURRENT | 2001-04-25 | Active - Proposal to Strike off | |
UPLAND VENTURES LIMITED | Nominated Secretary | 2000-11-17 | CURRENT | 2000-11-17 | Dissolved 2014-07-08 | |
MURTON ENTERPRISES LIMITED | Nominated Secretary | 2000-10-24 | CURRENT | 2000-10-24 | Dissolved 2014-04-29 | |
FALCOM ASSOCIATES LIMITED | Nominated Secretary | 1997-04-22 | CURRENT | 1997-04-22 | Dissolved 2016-01-19 | |
ALFA TRANSPORTING TRANSATLANTIC LIMITED | Nominated Secretary | 1997-02-19 | CURRENT | 1997-02-19 | Dissolved 2016-04-19 | |
ZEUS FINANCE LIMITED | Nominated Secretary | 1997-02-13 | CURRENT | 1997-02-13 | Dissolved 2014-09-23 | |
SERVER MANAGEMENT LIMITED | Nominated Secretary | 1997-02-13 | CURRENT | 1997-02-13 | Dissolved 2016-04-26 | |
CLARIDGE VENTURES LIMITED | Nominated Secretary | 1996-12-12 | CURRENT | 1996-12-12 | Active - Proposal to Strike off | |
WALESBY CONSULTANCY LIMITED | Nominated Secretary | 1996-12-12 | CURRENT | 1996-12-12 | Active - Proposal to Strike off | |
DESIGN INDUSTRIES LIMITED | Director | 2009-01-14 | CURRENT | 1997-06-20 | Dissolved 2013-09-03 | |
GLOBAL EVENT LIMITED | Director | 2008-12-12 | CURRENT | 2004-02-02 | Dissolved 2013-09-24 | |
NEW INVESTMENT AND DEVELOPMENT VENTURES LIMITED | Director | 2008-12-12 | CURRENT | 2001-10-12 | Dissolved 2013-08-20 | |
LIPARI FINANCE LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2014-03-11 | |
VITELIS BUSINESS LIMITED | Director | 2008-10-27 | CURRENT | 2008-10-27 | Dissolved 2013-09-10 | |
KEYWORLD LIMITED | Director | 2008-09-26 | CURRENT | 2008-09-26 | Dissolved 2016-01-12 | |
CRAYDON INVESTMENTS LIMITED | Director | 2008-09-01 | CURRENT | 2007-03-28 | Dissolved 2013-11-05 | |
CONNECT RESOURCES LIMITED | Director | 2005-06-07 | CURRENT | 2005-05-17 | Dissolved 2016-10-11 | |
FELSMORE LIMITED | Director | 2003-11-27 | CURRENT | 2003-11-27 | Dissolved 2014-05-27 | |
GESFIELD LTD | Director | 1999-06-04 | CURRENT | 1999-06-04 | Dissolved 2014-07-22 | |
INTER AGRIFERT GROUP LTD | Director | 1999-04-13 | CURRENT | 1999-04-13 | Dissolved 2014-11-25 | |
BANCOMAR LIMITED | Director | 1999-02-15 | CURRENT | 1998-04-29 | Dissolved 2014-04-04 | |
SWISS FIDES LIMITED | Director | 1999-02-15 | CURRENT | 1998-04-29 | Dissolved 2016-08-16 | |
RAMSDEN PRODUCTIONS LIMITED | Director | 2007-09-21 | CURRENT | 2007-09-21 | Dissolved 2015-05-05 | |
RIVERDALE BUSINESS INC. LIMITED | Director | 2007-09-20 | CURRENT | 2007-09-20 | Dissolved 2016-06-21 | |
DALEBURY INVENTIONS LIMITED | Director | 2007-07-30 | CURRENT | 2007-07-30 | Active | |
PROXY LOGISTICS LIMITED | Director | 2007-05-11 | CURRENT | 2007-05-11 | Active - Proposal to Strike off | |
LEX INVENTIONS LTD | Director | 2007-05-10 | CURRENT | 2007-05-10 | Dissolved 2018-04-10 | |
HUNKLE LIMITED | Director | 2007-04-05 | CURRENT | 2007-04-05 | Active - Proposal to Strike off | |
COSTA INVENTIONS LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Dissolved 2014-12-09 | |
CRAYDON INVESTMENTS LIMITED | Director | 2007-03-28 | CURRENT | 2007-03-28 | Dissolved 2013-11-05 | |
VIDEO & SECURITY ENGINEERING LIMITED | Director | 2007-02-28 | CURRENT | 2000-02-28 | Active - Proposal to Strike off | |
STEELCOM LIMITED | Director | 2006-12-19 | CURRENT | 2006-12-19 | Active - Proposal to Strike off | |
IMBER SOLUTIONS LIMITED | Director | 2006-11-14 | CURRENT | 2006-11-14 | Active - Proposal to Strike off | |
TRIUMPH RESOURCES LIMITED | Director | 2006-02-09 | CURRENT | 2006-02-09 | Dissolved 2016-02-02 | |
RFA MANAGEMENT LIMITED | Director | 2006-02-06 | CURRENT | 2006-02-06 | Dissolved 2015-09-22 | |
BUSINESS CONTACT CONSULTING LIMITED | Director | 2006-01-24 | CURRENT | 2006-01-24 | Active - Proposal to Strike off | |
ARRAGON RESOURCES LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2014-09-30 | |
MADISON INVENTIONS LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2015-08-18 | |
ABERLORN SOLUTIONS LIMITED | Director | 2005-12-12 | CURRENT | 2005-12-12 | Dissolved 2017-06-20 | |
REKSAL INTELLECTUAL FINANCES LIMITED | Director | 2005-09-20 | CURRENT | 2005-09-20 | Dissolved 2015-02-24 | |
INDECO ENGINEERING LIMITED | Director | 2005-09-14 | CURRENT | 2005-09-14 | Active | |
LBV TRADING LIMITED | Director | 2005-09-08 | CURRENT | 2005-09-08 | Active - Proposal to Strike off | |
ENNERDALE INVESTMENTS LIMITED | Director | 2005-09-06 | CURRENT | 2005-09-06 | Active - Proposal to Strike off | |
ALDHELM TRADE LIMITED | Director | 2005-07-27 | CURRENT | 2005-07-27 | Dissolved 2018-01-16 | |
GILLARD INVENTIONS LIMITED | Director | 2005-07-20 | CURRENT | 2005-07-20 | Dissolved 2015-06-09 | |
CASTILLA ENTERPRISES LIMITED | Director | 2005-07-04 | CURRENT | 2005-07-04 | Dissolved 2014-02-11 | |
EXTROPOLIS INVESTMENT LIMITED | Director | 2005-02-23 | CURRENT | 2005-02-23 | Dissolved 2014-03-25 | |
PARETON CONSULTING LIMITED | Director | 2005-02-21 | CURRENT | 2005-02-21 | Dissolved 2017-11-07 | |
LAXTON INVENTIONS LIMITED | Director | 2005-02-21 | CURRENT | 2005-02-21 | Active | |
RUSKIN INDUSTRIES LIMITED | Director | 2005-01-04 | CURRENT | 2005-01-04 | Dissolved 2013-12-31 | |
MARINE CARE LIMITED | Director | 2004-12-15 | CURRENT | 2004-12-15 | Active | |
PETROCHEMICAL SYSTEMS & TECHNOLOGIES LIMITED | Director | 2004-12-07 | CURRENT | 2004-12-07 | Active - Proposal to Strike off | |
GARSIDE MANAGEMENT LIMITED | Director | 2004-11-30 | CURRENT | 2004-11-30 | Dissolved 2015-07-14 | |
REMEX INDUSTRIES LIMITED | Director | 2004-02-20 | CURRENT | 2004-02-20 | Dissolved 2017-08-01 | |
TREVENNA MANAGEMENT LIMITED | Director | 2003-12-19 | CURRENT | 2003-12-19 | Active - Proposal to Strike off | |
STREAMSIDE VENTURES LIMITED | Director | 2003-05-18 | CURRENT | 2003-05-18 | Dissolved 2014-09-16 | |
WINGATE FINANCES LIMITED | Director | 2003-02-14 | CURRENT | 2003-02-14 | Dissolved 2018-01-09 | |
FALCOM ASSOCIATES LIMITED | Director | 2003-01-30 | CURRENT | 1997-04-22 | Dissolved 2016-01-19 | |
JESTRY INDUSTRIES LIMITED | Director | 2002-12-13 | CURRENT | 2002-12-13 | Active | |
LANGTON MANAGEMENT LIMITED | Director | 2002-03-01 | CURRENT | 2002-03-01 | Dissolved 2013-11-19 | |
ALLIANCE MARKETING EUROPE LIMITED | Director | 2002-03-01 | CURRENT | 2002-03-01 | Dissolved 2016-05-24 | |
CHARRINGTON UK LIMITED | Director | 2002-01-14 | CURRENT | 1995-12-21 | Dissolved 2015-08-04 | |
ZETRON SERVICES LIMITED | Director | 2002-01-14 | CURRENT | 2000-11-17 | Active | |
INTERTECH INDUSTRIES LIMITED | Director | 2002-01-10 | CURRENT | 1996-05-22 | Active - Proposal to Strike off | |
TIA IMAGINEERING LIMITED | Director | 2002-01-04 | CURRENT | 1999-03-17 | Active - Proposal to Strike off | |
CROSS BROKERAGE SOLUTION LIMITED | Director | 2002-01-01 | CURRENT | 2000-04-06 | Dissolved 2013-12-24 | |
ZEUS FINANCE LIMITED | Director | 2002-01-01 | CURRENT | 1997-02-13 | Dissolved 2014-09-23 | |
BENTONVILLE LIMITED | Director | 2002-01-01 | CURRENT | 2000-03-03 | Dissolved 2014-02-04 | |
CLAPTON DESIGN LIMITED | Director | 2002-01-01 | CURRENT | 1997-04-09 | Dissolved 2015-11-24 | |
TURNPIKE TRADING LIMITED | Director | 2002-01-01 | CURRENT | 2001-09-10 | Dissolved 2016-02-23 | |
ATTORNEY 4 U LTD | Director | 2002-01-01 | CURRENT | 1996-07-19 | Dissolved 2016-12-27 | |
INTERNATIONAL TRADE & RENTING COMPANY LIMITED | Director | 2002-01-01 | CURRENT | 2001-04-25 | Active - Proposal to Strike off | |
EIRPACE LIMITED | Director | 2002-01-01 | CURRENT | 1999-02-26 | Dissolved 2018-04-10 | |
EASTPORT VENTURES LIMITED | Director | 2002-01-01 | CURRENT | 1996-07-16 | Active - Proposal to Strike off | |
T.I.A. ASSET MANAGEMENT LIMITED | Director | 2002-01-01 | CURRENT | 2000-02-11 | Active - Proposal to Strike off | |
MONTAGUE INDUSTRIES LIMITED | Director | 2002-01-01 | CURRENT | 2000-06-27 | Active | |
PRUDENT PROMOTIONS LIMITED | Director | 2002-01-01 | CURRENT | 2000-06-27 | Active - Proposal to Strike off | |
FALKIRK VENTURES LIMITED | Director | 2002-01-01 | CURRENT | 2001-05-22 | Active | |
TELE CONTACT SOLUTIONS LIMITED | Director | 2001-12-10 | CURRENT | 2001-12-10 | Dissolved 2015-03-31 | |
MURTON ENTERPRISES LIMITED | Director | 2001-12-01 | CURRENT | 2000-10-24 | Dissolved 2014-04-29 | |
UPLAND VENTURES LIMITED | Director | 2001-12-01 | CURRENT | 2000-11-17 | Dissolved 2014-07-08 | |
CEDAR VENTURES LIMITED | Director | 2001-12-01 | CURRENT | 1999-12-02 | Dissolved 2014-12-02 | |
LATITUDE INDUSTRIES LIMITED | Director | 2001-12-01 | CURRENT | 1997-10-16 | Dissolved 2015-06-02 | |
ATLANTIC DEVELOPMENT LIMITED | Director | 2001-12-01 | CURRENT | 1996-11-28 | Dissolved 2015-07-14 | |
OVAN LIMITED | Director | 2001-12-01 | CURRENT | 1998-11-18 | Dissolved 2016-08-16 | |
CLARIDGE VENTURES LIMITED | Director | 2001-12-01 | CURRENT | 1996-12-12 | Active - Proposal to Strike off | |
WALESBY CONSULTANCY LIMITED | Director | 2001-12-01 | CURRENT | 1996-12-12 | Active - Proposal to Strike off | |
COMINTOUR (UK) LIMITED | Director | 2001-12-01 | CURRENT | 1998-11-24 | Active | |
ARODENE INVESTMENTS LIMITED | Director | 2001-11-26 | CURRENT | 2001-11-26 | Dissolved 2016-03-15 | |
DESIGN INDUSTRIES LIMITED | Director | 2001-11-01 | CURRENT | 1997-06-20 | Dissolved 2013-09-03 | |
INTERNATIONAL MANAGEMENT DEVELOPMENT LIMITED | Director | 2001-11-01 | CURRENT | 1999-10-08 | Dissolved 2016-11-22 | |
HANDCROFT TRADING LIMITED | Director | 2001-11-01 | CURRENT | 2000-11-09 | Active | |
NEW INVESTMENT AND DEVELOPMENT VENTURES LIMITED | Director | 2001-10-12 | CURRENT | 2001-10-12 | Dissolved 2013-08-20 | |
RS INTERNATIONAL TRADING LIMITED | Director | 2001-10-01 | CURRENT | 1996-09-04 | Dissolved 2014-05-13 | |
ROSSLYN RESOURCES LIMITED | Director | 2001-10-01 | CURRENT | 2000-10-31 | Dissolved 2016-04-19 | |
APPLETREE ADVENTURES LIMITED | Director | 2001-06-01 | CURRENT | 1998-06-19 | Active - Proposal to Strike off | |
PREMIER ADVENTURES LIMITED | Director | 1997-11-07 | CURRENT | 1997-11-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/03/12 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/02/12 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 11/02/2012 | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/02/11 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR MATTHEW CUNNINGHAM / 21/10/2010 | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 21/10/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/08/2010 FROM 186 HAMMERSMITH ROAD LONDON W6 7DJ | |
AR01 | 11/02/10 FULL LIST | |
CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / KEYSTONE INVESTMENTS LIMITED / 11/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GUERNSEY CORPORATE SECRETARIES LIMITED / 11/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION FULL | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDRE GARESE | |
288a | DIRECTOR APPOINTED MR ALASTAIR MATTHEW CUNNINGHAM | |
363a | RETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/12/07 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 | |
363a | RETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 | |
363s | RETURN MADE UP TO 11/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/00 | |
AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/99 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 | |
363s | RETURN MADE UP TO 11/02/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/02/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 11/02/02; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 11/02/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | |
363s | RETURN MADE UP TO 11/02/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 11/02/00; FULL LIST OF MEMBERS | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 28/02/99 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 29/02/00 | |
AC92 | ORDER OF COURT - RESTORATION 11/10/00 | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-06-11 |
Proposal to Strike Off | 2009-03-17 |
Proposal to Strike Off | 2002-07-30 |
Proposal to Strike Off | 1999-08-03 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as COOPERPEDY LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | COOPERPEDY LIMITED | Event Date | 2013-06-11 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | COOPERPEDY LIMITED | Event Date | 2009-03-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | COOPERPEDY LIMITED | Event Date | 2002-07-30 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | COOPERPEDY LIMITED | Event Date | 1999-08-03 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |