KOPIN LIMITED
HARROW

Hellopages » Greater London » Harrow » HA1 3EQ

Company number 08467750
Status Active
Incorporation Date 2 April 2013
Company Type Private Limited Company
Address HAROLD BENJAMIN SOLICITORS, HILL HOUSE, LOWLANDS ROAD, HARROW, MIDDLESEX, HA1 3EQ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Satisfaction of charge 084677500001 in full; Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-10 GBP 1 . The most likely internet sites of KOPIN LIMITED are www.kopin.co.uk, and www.kopin.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. Kopin Limited is a Private Limited Company. The company registration number is 08467750. Kopin Limited has been working since 02 April 2013. The present status of the company is Active. The registered address of Kopin Limited is Harold Benjamin Solicitors Hill House Lowlands Road Harrow Middlesex Ha1 3eq. . GROSVENOR FINANCIAL NOMINEES LIMITED is a Secretary of the company. COMER, Brian Martin is a Director of the company. COMER, Luke Andrew is a Director of the company. Director HOLDER, Michael has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Appointed Date: 14 October 2013

Director
COMER, Brian Martin
Appointed Date: 14 October 2013
65 years old

Director
COMER, Luke Andrew
Appointed Date: 14 October 2013
67 years old

Resigned Directors

Director
HOLDER, Michael
Resigned: 14 October 2013
Appointed Date: 02 April 2013
64 years old

KOPIN LIMITED Events

21 Mar 2017
Accounts for a small company made up to 30 June 2016
12 Aug 2016
Satisfaction of charge 084677500001 in full
10 Apr 2016
Annual return made up to 2 April 2016 with full list of shareholders
Statement of capital on 2016-04-10
  • GBP 1

01 Apr 2016
Accounts for a small company made up to 30 June 2015
12 May 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

...
... and 6 more events
14 Oct 2013
Appointment of Mr Luke Andrew Comer as a director
14 Oct 2013
Termination of appointment of Michael Holder as a director
14 Oct 2013
Current accounting period extended from 30 April 2014 to 30 June 2014
14 Oct 2013
Registered office address changed from Unit 5 25-27 the Burroughs London NW4 4AR England on 14 October 2013
02 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

KOPIN LIMITED Charges

9 April 2015
Charge code 0846 7750 0001
Delivered: 16 April 2015
Status: Satisfied on 12 August 2016
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: Freehold property known as land at sydney road, enfield…