Dissolved
Dissolved 2013-08-13
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Home > England & Wales Companies > COPPER BEECH (UK) LIMITED
Company Information for COPPER BEECH (UK) LIMITED
SURREY, UNITED KINGDOM, TW20,
|
Company Registration Number
 05880262 Private Limited Company
Dissolved 2013-08-13 |
Company Overview
About Copper Beech (uk) Ltd
COPPER BEECH (UK) LIMITED was founded on 2006-07-18 and had its registered office in Surrey. The company was dissolved on the 2013-08-13 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| COPPER BEECH (UK) LIMITED | |
| Legal Registered Office | |
| SURREY UNITED KINGDOM | |
Filing Information
| Company Number | 05880262 | |
|---|---|---|
| Date formed | 2006-07-18 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-03-31 | |
| Date Dissolved | 2013-08-13 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-05-29 22:51:14 |
| Companies House |
|
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Company Officers of COPPER BEECH (UK) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASHDRIVE LTD |
||
TANI DHAMIJA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CHANTAL HILL |
Company Secretary | ||
EDWARD DIAN LOBO |
Company Secretary | ||
DARUN DHAMIJA |
Director | ||
NELSON PAUL MANTHORPE |
Company Secretary | ||
PEMEX SERVICES LIMITED |
Company Secretary | ||
AMERSHAM SERVICES LIMITED |
Nominated Director | ||
PEMEX SERVICES LIMITED |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| DTB VIRGINIA LTD | Director | 2012-10-31 | CURRENT | 2012-10-31 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 15/08/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 18/07/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/11 FULL LIST | |
| AA | 31/03/10 TOTAL EXEMPTION SMALL | |
| AR01 | 18/07/10 FULL LIST | |
| AP04 | CORPORATE SECRETARY APPOINTED ASHDRIVE LTD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TANI DHAMIJA / 18/07/2010 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY EDWARD LOBO | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CHANTAL HILL | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM CINNABAR PORTNALL DRIVE VIRGINIA WATER SURREY GU25 4NR UNITED KINGDOM | |
| AA | 31/03/09 TOTAL EXEMPTION SMALL | |
| AP03 | SECRETARY APPOINTED MR EDWARD DIAN LOBO | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/03/2010 FROM THE MILLE 1000 GREAT WEST ROAD 1ST FLOOR LONDON TW8 9HH | |
| 363a | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CHANTAL HILL / 23/07/2009 | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / CHANTAL HILL / 01/08/2008 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DARUN DHAMIJA | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/2008 FROM 4 GROSVENOR PLACE LONDON SW1X 7HJ | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/07/07 TO 31/03/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 12/12/06 FROM: 4 GROSVENOR PLACE LONDON SW1H 7HJ | |
| 287 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals
Licences & Regulatory approval
We could not find any licences issued to COPPER BEECH (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against COPPER BEECH (UK) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED | Outstanding | JULIAN GEORGE ELLIS AND EILEEN MARY ELLIS |
Intangible Assets
Patents
We have not found any records of COPPER BEECH (UK) LIMITED registering or being granted any patents Domain Names
COPPER BEECH (UK) LIMITED owns 1 domain names.
lifeinthemoment.co.uk
Income
Government Income
We have not found government income sources for COPPER BEECH (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (63120 - Web portals) as COPPER BEECH (UK) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where COPPER BEECH (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COPPER BEECH (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded COPPER BEECH (UK) LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| 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. |
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