| Company Name | Copperchase Middle East Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06173322 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 2007(17 years, 1 month ago) |
| Dissolution Date | 14 March 2017 (7 years, 1 month ago) |
| Previous Name | Copperchase Air Traffic Engineering Limited |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
| Section U | Activities of extraterritorial organisations and bodies |
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Dr Nahid Salih Jasim |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 2010(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 14 March 2017) |
| Role | Atc Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Swinton Close Wembley Park Middlesex HA9 9HW |
| Secretary Name | Mr Paul Thomas Boydell |
|---|---|
| Status | Closed |
| Appointed | 31 December 2011(4 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 14 March 2017) |
| Role | Company Director |
| Correspondence Address | 1 Elm Close Hartford Green Cramlington Northumberland NE23 3HY |
| Director Name | Mrs Awatif Abed Ali |
|---|---|
| Date of Birth | January 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 August 2014(7 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 14 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 158 Richmond Park Road Bournemouth Dorset BH8 8TW |
| Director Name | Gerald Royston Moyle |
|---|---|
| Date of Birth | March 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1, Ventura Centre Ventura Place Poole Dorset BH16 5SW |
| Director Name | Anthony Myers |
|---|---|
| Date of Birth | September 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Business Development Manager |
| Country of Residence | England |
| Correspondence Address | 31 Old Warren Bryanston Blandford Dorset DT11 0DS |
| Secretary Name | Gerald Royston Moyle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 March 2007(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 1, Ventura Centre Ventura Place Poole Dorset BH16 5SW |
Contact
| Website | copperchase.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01202 774500 |
| Telephone region | Bournemouth |
Location
| Registered Address | Unit 12a Enterprise Court Crosland Park Cramlington Northumberland NE23 1LZ |
|---|---|
| Region | North East |
| Constituency | Blyth Valley |
| County | Northumberland |
| Parish | Cramlington |
| Ward | Cramlington West |
| Built Up Area | Cramlington |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Copperchase LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£28,739 |
| Cash | £207 |
| Current Liabilities | £28,946 |
Accounts
| Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2016 | Application to strike the company off the register (3 pages) |
| 20 December 2016 | Application to strike the company off the register (3 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 23 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 23 March 2016 | Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-23
|
| 4 February 2016 | Register(s) moved to registered inspection location 158 Richmond Park Road Bournemouth Dorset BH88TW (1 page) |
| 4 February 2016 | Register(s) moved to registered inspection location 158 Richmond Park Road Bournemouth Dorset BH88TW (1 page) |
| 17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 17 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 20 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 20 March 2015 | Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-03-20
|
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 3 September 2014 | Appointment of Ms Awatif Abed Ali as a director on 26 August 2014 (2 pages) |
| 3 September 2014 | Appointment of Ms Awatif Abed Ali as a director on 26 August 2014 (2 pages) |
| 14 April 2014 | Registered office address changed from Unit 1, Ventura Centre Ventura Place Poole Dorset BH16 5SW on 14 April 2014 (1 page) |
| 14 April 2014 | Registered office address changed from Unit 1, Ventura Centre Ventura Place Poole Dorset BH16 5SW on 14 April 2014 (1 page) |
| 21 March 2014 | Director's details changed for Mr Nahid Salih Jasim on 20 March 2014 (2 pages) |
| 21 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-03-21
|
| 21 March 2014 | Director's details changed for Mr Nahid Salih Jasim on 20 March 2014 (2 pages) |
| 20 March 2014 | Director's details changed for Mr Nahid Salih Jasim on 13 March 2014 (2 pages) |
| 20 March 2014 | Director's details changed for Mr Nahid Salih Jasim on 13 March 2014 (2 pages) |
| 18 April 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 18 April 2013 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 9 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 9 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders (5 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 25 April 2012 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
| 22 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 22 March 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (5 pages) |
| 16 February 2012 | Termination of appointment of Gerald Moyle as a director (1 page) |
| 16 February 2012 | Termination of appointment of Gerald Moyle as a director (1 page) |
| 16 February 2012 | Appointment of Mr Paul Thomas Boydell as a secretary (2 pages) |
| 16 February 2012 | Appointment of Mr Paul Thomas Boydell as a secretary (2 pages) |
| 16 February 2012 | Termination of appointment of Gerald Moyle as a secretary (1 page) |
| 16 February 2012 | Termination of appointment of Gerald Moyle as a secretary (1 page) |
| 7 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 7 April 2011 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
| 31 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Company name changed copperchase air traffic engineering LIMITED\certificate issued on 23/02/11
|
| 23 February 2011 | Change of name notice (2 pages) |
| 23 February 2011 | Company name changed copperchase air traffic engineering LIMITED\certificate issued on 23/02/11
|
| 23 February 2011 | Change of name notice (2 pages) |
| 12 January 2011 | Termination of appointment of Anthony Myers as a director (1 page) |
| 12 January 2011 | Appointment of Mr Nahid Salih Jasim as a director (2 pages) |
| 12 January 2011 | Termination of appointment of Anthony Myers as a director (1 page) |
| 12 January 2011 | Appointment of Mr Nahid Salih Jasim as a director (2 pages) |
| 7 October 2010 | Secretary's details changed for Gerald Royston Moyle on 6 October 2010 (1 page) |
| 7 October 2010 | Director's details changed for Gerald Royston Moyle on 6 October 2010 (2 pages) |
| 7 October 2010 | Director's details changed for Gerald Royston Moyle on 6 October 2010 (2 pages) |
| 7 October 2010 | Secretary's details changed for Gerald Royston Moyle on 6 October 2010 (1 page) |
| 7 October 2010 | Secretary's details changed for Gerald Royston Moyle on 6 October 2010 (1 page) |
| 7 October 2010 | Director's details changed for Gerald Royston Moyle on 6 October 2010 (2 pages) |
| 7 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 7 May 2010 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
| 6 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 6 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (5 pages) |
| 1 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 April 2010 | Register(s) moved to registered inspection location (1 page) |
| 1 April 2010 | Register inspection address has been changed (1 page) |
| 1 April 2010 | Register inspection address has been changed (1 page) |
| 2 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 2 May 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 28 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
| 28 April 2009 | Director and secretary's change of particulars / gerald moyle / 06/04/2009 (1 page) |
| 28 April 2009 | Director and secretary's change of particulars / gerald moyle / 06/04/2009 (1 page) |
| 27 April 2009 | Director's change of particulars / anthony myers / 16/04/2009 (1 page) |
| 27 April 2009 | Director's change of particulars / anthony myers / 16/04/2009 (1 page) |
| 22 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 22 October 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 4 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 4 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
| 20 March 2007 | Incorporation (13 pages) |
| 20 March 2007 | Incorporation (13 pages) |