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Company Information for

COPIA LIMITED

C/O BEGBIES TRAYNOR, 1 OLD HALL STREET, LIVERPOOL, L3 9HF,
Company Registration Number
03952722
Private Limited Company
Liquidation

Company Overview

About Copia Ltd
COPIA LIMITED was founded on 2000-03-21 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Copia Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
COPIA LIMITED
 
Legal Registered Office
C/O BEGBIES TRAYNOR
1 OLD HALL STREET
LIVERPOOL
L3 9HF
Other companies in L3
 
Telephone01737 852225
 
Previous Names
X-NET TECHNOLOGY LIMITED02/05/2000
Filing Information
Company Number 03952722
Company ID Number 03952722
Date formed 2000-03-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2009
Account next due 31/12/2010
Latest return 21/03/2009
Return next due 18/04/2010
Type of accounts FULL
Last Datalog update: 2018-02-06 01:00:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for COPIA LIMITED
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Companies with same name COPIA LIMITED
The following companies were found which have the same name as COPIA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
COPIA (AUSTRALIA) PTY. LTD. Strike-off action in progress Company formed on the 1997-04-04
COPIA & CIE. CAPITAL SERVICES LTD 29-30 MARGARET STREET SUITE 911 LONDON UNITED KINGDOM W1W 8SA Dissolved Company formed on the 2014-05-14
COPIA & MONETA LIMITED 1 ST. ANDREWS ROAD COULSDON CR5 3HH Active Company formed on the 2017-02-22
COPIA & PRANDIN, LLC 28870 US Highway 19 North Clearwater FL 33761 Active Company formed on the 2010-10-20
COPIA 2 LLC North Carolina Unknown
COPIA ACCOUNTING INC. 394 BEDFORD PARK BLVD. Bronx BRONX NY 10458 Active Company formed on the 2008-08-25
COPIA AEQUITAS LLC 3113 SHEARER RD. - BUCYRUS OH 44820 Active Company formed on the 2008-07-09
COPIA AGRIBUSINESS LLC Delaware Unknown
COPIA AID North Carolina Unknown
COPIA AS Hegreveien 5 TØNSBERG 3124 Active Company formed on the 2005-11-28
COPIA ASSET MANAGEMENT (ASIA) LIMITED Active Company formed on the 1992-03-19
COPIA ASSOCIATES LLC California Unknown
COPIA AUTOMOTIVE SOLUTIONS LIMITED THE OLD SCHOOL HOUSE MAIN STREET EATON EATON RETFORD DN22 0PS Dissolved Company formed on the 2014-10-07
COPIA AUTOMOTIVE, INC. 1342 Colonial Blvd Fort Myers FL 33907 Inactive Company formed on the 2009-09-14
COPIA AVIATION LIMITED UNIT K23 DRINAN ENTERPRISE CENTRE SWORDS ENTERPRISE PARK FELTRIM ROAD SWORDS CO. DUBLIN SWORDS, DUBLIN, IRELAND Active Company formed on the 2013-09-24
COPIA BARE PTY LTD Active Company formed on the 2015-02-21
Copia Beni, LLC 412 N Main St Ste 100 Buffalo WY 82834 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-11-03
COPIA BESPOKE LIMITED JUNIPER HOUSE WARLEY HILL BUSINESS PARK THE DRIVE BRENTWOOD ESSEX CM13 3BE Active Company formed on the 2013-08-22
Copia Billing Solutions, LLC 10700 Kimblewyck Cir., Unit 160 Northglenn CO 80233 Delinquent Company formed on the 2014-08-29
COPIA BIOTECHNOLOGY DEVELOPMENT GROUP, LLC 2665 S. BAYSHORE DRIVE MIAMI FL 33133 Active Company formed on the 2015-06-09

Company Officers of COPIA LIMITED

Current Directors
Officer Role Date Appointed
RANJIT ROY CHOUDHURI
 Company Secretary 2007-11-16
ALISTAIR LAWRENCE MARSHALL
 Director 2000-03-24
RANJIT ROY CHOUDHURI
 Director 2007-11-16
Previous Officers
Officer Role Date Appointed Date Resigned
SARA MARSHALL
 Company Secretary 2000-03-24 2007-11-16
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2000-03-21 2000-03-24
COMPANY DIRECTORS LIMITED
 Nominated Director 2000-03-21 2000-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RANJIT ROY CHOUDHURI ROTATING LIMITED Company Secretary 2003-10-17 CURRENT 2003-10-17 Active

More director information

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.

DateDocument TypeDocument Description
2018-03-14GAZ2Final Gazette dissolved via compulsory strike-off
2017-12-144.68 Liquidators' statement of receipts and payments to 2010-11-15
2017-12-144.72Voluntary liquidation creditors final meeting
2010-12-104.68 Liquidators' statement of receipts and payments to 2010-11-15
2009-11-204.20Volunatary liquidation statement of affairs with form 4.19
2009-11-20600Appointment of a voluntary liquidator
2009-11-20LRESEXResolutions passed:
  • Extraordinary resolution to wind up
2009-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/09 FROM Livingston House 2 Queens Road Teddington Middlesex TW11 0LB United Kingdom
2009-10-01AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-01363aReturn made up to 21/03/09; full list of members
2008-08-01AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-04-10363aReturn made up to 21/03/08; full list of members
2008-04-10287Registered office changed on 10/04/2008 from abbey business centre clarendon road redhill surrey RH1 1QZ
2008-04-10353Location of register of members
2008-04-10190Location of debenture register
2008-02-27AA31/03/07 ACCOUNTS TOTAL EXEMPTION FULL
2008-02-25363(287)REGISTERED OFFICE CHANGED ON 25/02/08
2008-02-25363sReturn made up to 21/03/07; full list of members
2008-02-18287Registered office changed on 18/02/08 from: 1 orlando house high street teddington middlesex TW11 8LZ
2007-11-28288bSecretary resigned
2007-11-23288aNew secretary appointed;new director appointed
2007-11-23287Registered office changed on 23/11/07 from: abbey business centre clarendon road redhill surrey RH1 1QZ
2007-01-22AA31/03/06 ACCOUNTS TOTAL EXEMPTION FULL
2006-08-22225Accounting reference date shortened from 30/06/06 to 31/03/06
2006-05-11225Accounting reference date extended from 31/03/06 to 30/06/06
2006-04-24363sReturn made up to 21/03/06; full list of members
2006-02-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2005-04-13363sRETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
2005-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-24363sRETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
2003-06-08363sRETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
2003-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-04287REGISTERED OFFICE CHANGED ON 04/03/03 FROM: EUROPE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RP
2003-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-06363sRETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
2001-11-0688(2)RAD 01/10/01--------- £ SI 177@1=177 £ IC 23/200
2001-11-0688(2)RAD 01/11/01--------- £ SI 22@1=22 £ IC 1/23
2001-10-29287REGISTERED OFFICE CHANGED ON 29/10/01 FROM: CHART HOUSE EFFINGHAM ROAD REIGATE SURREY RH1 1AF
2001-10-16288cSECRETARY'S PARTICULARS CHANGED
2001-09-14288cDIRECTOR'S PARTICULARS CHANGED
2001-09-13RES12VARYING SHARE RIGHTS AND NAMES
2001-09-13RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-08-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-17363(287)REGISTERED OFFICE CHANGED ON 17/04/01
2001-04-17363sRETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
2000-05-27395PARTICULARS OF MORTGAGE/CHARGE
2000-05-04288bDIRECTOR RESIGNED
2000-05-04288bSECRETARY RESIGNED
2000-05-04288aNEW SECRETARY APPOINTED
2000-05-04288aNEW DIRECTOR APPOINTED
2000-05-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-28CERTNMCOMPANY NAME CHANGED X-NET TECHNOLOGY LIMITED CERTIFICATE ISSUED ON 02/05/00
2000-03-31287REGISTERED OFFICE CHANGED ON 31/03/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2000-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
7487 - Other business activities



Licences & Regulatory approval
We could not find any licences issued to COPIA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2009-11-23
Fines / Sanctions
No fines or sanctions have been issued against COPIA 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
DEBENTURE 2000-05-27 Outstanding HSBC BANK PLC
Intangible Assets
Patents
We have not found any records of COPIA LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of COPIA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for COPIA 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 (7487 - Other business activities) as COPIA LIMITED are:

ROKBUILD LIMITED £ 2,877,265
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
COLLIERS INTERNATIONAL UK PLC £ 359,622
SANTIA HEALTH & SAFETY LTD £ 243,140
ETEC DEVELOPMENT TRUST £ 156,941
MAST ELECTRICAL LIMITED £ 147,176
GRIFFITHS POWELL LIMITED £ 115,467
PARAMOUNT CARE HOMES LIMITED £ 112,006
GUARDIAN CARE HOMES (WEST) LIMITED £ 105,733
COLES MCCONNELL LIMITED £ 78,471
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
KING CONSTRUCTION LTD £ 5,892,975
AVONDALE LIMITED £ 3,547,651
GUARDIAN CARE HOMES (WEST) LIMITED £ 3,298,205
UKIG LIMITED £ 3,223,000
ROKBUILD LIMITED £ 2,946,277
ENERGY HOLDINGS (NO. 4) LIMITED £ 2,803,958
LASER LIMITED £ 2,102,560
IDEAL LOCATIONS UK LIMITED £ 1,594,459
ENTRUST CARE LIMITED £ 1,495,371
ADI LIMITED £ 1,199,485
Outgoings
Business Rates/Property Tax
No properties were found where COPIA 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.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyCOPIA LIMITEDEvent Date2009-11-16
Notice is hereby given that the creditors of the above-named Company are required, on or before 29 December 2009 to send their names and addresses and particulars of their debts or claims and the names and addresses of their solicitors (if any) to David Moore and Gary N Lee the Joint Liquidators of the said Company, at Begbies Traynor, No 1 Old Hall Street, Liverpool L3 9HF, and, if so required by notice in writing from the said Liquidators, by their Solicitors or personally to come in and prove their said debts or claims at such time and place as shall be specified in such notice or in default thereof they will be excluded from the benefit of any distribution made before such debts are proved. David Moore Joint Liquidator :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded COPIA 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 COPIA 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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    Other companies at postcode L3 9HF